Unclaimed property reported under Ponce, John
69 records · $3,407 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 69. Search by name and address to narrow it to yours.
Ponce, JohnCA
2915 Freedom Boulevard, Watsonville, CA, 95076
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Ponce, JohnCA
850 Laneashire Place, Concord, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
$231.45
Ponce, JohnCA
450 Saratoga Street, Fillmore, CA, 93015
Held by The Goodyear Tire & Rubber Company
Wages, payroll, salaries
$208.79
Ponce, JohnCA
4560 Sherbourne Drive, San Jose, CA, 95124
Held by Anthem Inc
Group policy benefit/Clm payments
$94.00
$93.92
Ponce, JohnCA
2548 Villamonte Court, Camarillo, CA, 93010
Held by Southern California Gas Company
Refunds or rebates
$75.13
Ponce, JohnCA
15014 Alburtis Avenue, Norwalk, CA, 90650
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Ponce, JohnCA
1202 East Park Lane, Santa Ana, CA, 92705
Held by Humangood Socal
Wages, payroll, salaries
$64.98
Ponce, JohnCA
4046 Oak Glen Court, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.84
Ponce, JohnTX
2700 Gee Street, Austin, TX, 78745
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$55.26
Ponce, JohnCA
720 Via Altamira Apt 6, Montebello, CA, 90640
Held by La Electrical Workers Credit Union
Christmas club funds
$50.73
Ponce, JohnCA
763 South Kalisher Street, San Fernando, CA, 91340
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Ponce, JohnTX
8501 Richardson Road, Athens, TX, 75752
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$35.00
Ponce, JohnCA
1889 Woodglen Lane, Vacaville, CA, 95687
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$34.69
Ponce, JohnTX
00000
Held by Suburban Lumber Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$31.72
Ponce, JohnTX
9212 Watercress Drive, Lakeside, TX, 76135
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ponce, JohnCA
641 Willow Avenue Apt B, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$29.00
Ponce, JohnTX
5201 Southmost Road, Brownsville, TX, 78521
$28.39
Ponce, JohnTX
2700 Gee Street, Austin, TX, 78745
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$26.58
Ponce, JohnTX
8003 Chipping, San Antonio, TX, 78239
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Ponce, JohnCA
4849 East Mountain View Drive, San Diego, CA, 92116
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Ponce, JohnCA
4849 East Mountain View Drive, San Diego, CA, 92116
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Ponce, JohnCA
4849 East Mountain View Drive, San Diego, CA, 92116
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Ponce, JohnCA
4849 East Mountain View Drive, San Diego, CA, 92116
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Ponce, JohnCA
4849 East Mountain View Drive, San Diego, CA, 92116
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Ponce, JohnCA
16198 Live Oak Avenue, Hesperia, CA, 92345
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.64
Ponce, JohnCA
536 Mayland Avenue, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.27
Ponce, JohnCA
700 Ryan Drive Apt 24, Pleasant Hill, CA, 94523
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.19
Ponce, JohnCA
535 Fifth Street A, Hollister, CA, 95023
Held by Wm Corporate Services Inc
Customer overpayments
$17.35
$17.00
$12.75
Ponce, JohnCA
14838 Wheatstone Avenue, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Ponce, JohnCA
16198 Live Oak Street, Hesperia, CA, 92345
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.20
Ponce, JohnCA
C/o Castrol Gtx 7 Rebate Tear 5193 Dent Avenue, San Jose, CA, 95118
Held by Bp America Inc
Vendor checks
$7.00
Ponce, JohnCA
5193 Dent Avenue, San Jose, CA, 95118
Held by Pny Technologies Inc
Misc outstanding checks
$7.00
Ponce, JohnCA
735 Paseo Camarillo Apt 19, Camarillo, CA, 93010
Held by Ebay Inc.
Accounts-receivable credit balance
$7.00
$6.00
Ponce, JohnCA
641 Willow Avenue Apt B, La Puente, CA, 91746
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.64
Ponce, JohnCA
1740 East Plaza Boulevard Apt D, National City, CA, 91950
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, JohnCA
536 Mayland Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$2.53
Ponce, John JRCA
851 South Sunset Avenue Apt 218, West Covina, CA, 91790
Held by US Fidelity & Guaranty
Premium refunds
$2.13
Ponce, JohnCA
1950 Terrace Drive, Hemet, CA, 92544
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.00
Ponce, JohnCA
640 South V Avenue Apt East, National City, CA, 91950
Held by Hsbc Finance Corporation
Customer overpayments
$1.81
Ponce, JohnCA
4849 East Mountain View Drive, San Diego, CA, 92116
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.38
Ponce, JohnCA
4046 Oak Glen Court, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.02
$1.00
$1.00
Ponce, JohnCA
4849 East Mountain View Drive, San Diego, CA, 92116
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
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