Unclaimed property reported under Ponce, Jesus
257 records · $34,777 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 257. Search by name and address to narrow it to yours.
Ponce, JesusTX
12809 Tierra Karla Drive, El Paso, TX, 79938
Held by First National Bank Texas
Savings account (AC02) · Reported 2018
$19,362.77
Ponce, JesusTX
10524 Eaglestone Way, El Paso, TX, 79925
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$1,202.48
Ponce, JesusTX
6817 West Road, Fort Worth, TX, 76133
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
Ponce, JesusCA
192 East Randall Avenue, Rialto, CA, 92276
Held by Republic Bancorp Inc
Misc outstanding checks
$744.22
Ponce, JesusCA
14810 Delano Street 2, Van Nuys, CA, 91411
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$546.92
$469.12
Ponce, JesusCA
20985 Garden Gate Drive, Cupertino, CA, 95014
Held by First Tech Federal Credit Union
Savings accounts
$402.27
Ponce, JesusCA
219 East 85 Street, Los Angeles, CA, 90003
Held by Guardian Life Insurance Co The
Insurance claim checks
$402.00
Ponce, JesusTX
##### Fm ####, Baytown, TX, 77520
Held by Apac Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$399.20
Ponce, JesusTX
254 Oleander Avenue Apt 2, Corpus Christi, TX, 78404
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$390.97
Ponce, JesusCA
209 North Willow Street Apt A, La Habra, CA, 90631
Held by Union Bank N A
Outstanding official checks
$390.05
Ponce, JesusTX
2745 Haynie Street, Fort Worth, TX, 76112
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2010
$377.00
Ponce, JesusTX
11057 Sunshine Court, El Paso, TX, 79936
Held by Gecu
Checking account (AC01) · Reported 2020
$370.47
Ponce, JesusTX
8627 Arboleda, El Paso, TX, 79907
Held by Tenet Healthcare Corp
Underlying shares or outstanding certificates (SC12) · Reported 1995
$340.42
Ponce, JesusTX
8120 Eclipse Street, El Paso, TX, 79904
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$322.06
Ponce, JesusCA
648 South 19th Street, Richmond, CA, 94804
Held by United Parcel Service Inc
Wages, payroll, salaries
$318.80
Ponce, JesusCA
239 East Colden Avenue # 24, Los Angeles, CA, 90003
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$280.89
$214.00
Ponce, JesusCA
2761 Spruce Street, Rialto, CA, 92376
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$212.54
$193.06
$188.35
Ponce, JesusTX
PO Box 123134, Fort Worth, TX, 76121
Held by Urs Flint
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$180.82
Ponce, JesusCA
15132 Bellota Avenue, Paramount, CA, 90723
Held by Western Union Financial Services Inc
Money orders
$179.00
$160.00
Ponce, JesusTX
7401 Phoenix Avenue # 76, El Paso, TX, 79915
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$159.60
Ponce, JesusTX
14225 Eagle Pass, Houston, TX, 77015
Held by Harris County Wcid 36
Utility deposit (UT01) · Reported 2012
$159.58
Ponce, JesusTX
215 West Rio Grande # 6, El Paso, TX, 79902
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$152.16
Ponce, JesusCA
530 North 11th Street, San Jose, CA, 95112
Held by First American Title Company
Escrow accounts
$145.73
Ponce, JesusCA
15132 Bellota Avenue, Paramount, CA, 90723
Held by State Farm General Insurance Company
Insurance claim checks
$139.40
Ponce, JesusTX
##### Green Plaza Drive ####, Houston, TX, 77038
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2006
$103.05
Ponce, JesusTX
310 Pine Street, Rockdale, TX, 76567
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$100.62
$100.00
$100.00
Ponce, JesusCA
1818 E.107th Street, Los Angeles, CA, 90002
Held by Fidelity National Title Company
Escrow accounts
$99.50
Ponce, JesusCA
29 Woodland Avenue, Daly City, CA, 94015
Held by Barclays Bank Delaware
Customer overpayments
$98.88
Ponce, JesusTX
7205 Armistad Avenue, El Paso, TX, 79912
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011
$97.00
Ponce, JesusCA
921 West 6th Street, Madera, CA, 93637
Held by Herbalife International Of America Inc
Commissions
$90.98
$90.90
Ponce, JesusTX
San Antonio, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$89.00
$83.37
Ponce, JesusCA
6441 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Vendor payments
$80.22
$72.74
Ponce, JesusTX
2917 Caleb Drive, Austin, TX, 78725
Held by Memorial Hermann Bay Area Endoscopy Cent
Refund due (MS11) · Reported 2024
$71.33
$70.00
Ponce, JesusCA
1064 Chesapeake Drive, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.84
Ponce, JesusTX
1210 Frio, Garland, TX, 75040
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$69.10
Ponce, JesusCA
2905 Marlene Place, Bakersfield, CA, 93304
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$66.67
Ponce, JR JesusTX
17811 Northhagen, Houston, TX, 77084
Held by Fedex Corp Espp
Accounts payable (MS08) · Reported 2007
$65.00
Ponce, JesusTX
5048 Werbiski Drive, Brownsville, TX, 78521
$64.92
Ponce, JesusTX
5048 Werbiski Drive, Brownsville, TX, 78521
$64.92
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