Unclaimed property reported under Ponce, Jonathan
65 records · $4,435 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 65. Search by name and address to narrow it to yours.
Ponce, JonathanTX
##### Sh ###, Arp, TX, 75750
$2,084.94
Ponce, JonathanTX
1808 Oakdale Mist Drive, Dickinson, TX, 77539
$713.78
Ponce, JonathanTX
6643 Wanda Lane, Houston, TX, 77074
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$129.50
Ponce, JonathanCA
1915 Phillippi Street, San Fernando, CA, 91340
Held by Aeropostale Inc
Wages, payroll, salaries
$92.56
Ponce, JonathanTX
7428 Wild Brick Drive, Dallas, TX, 75249
Held by State Of California
Savings account (AC02) · Reported 2005
$90.00
Ponce, JonathanTX
#### Skyline ####, Houston, TX, 77057
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$75.35
Ponce, JonathanCA
3198 Airport Loop Drive C 3198 Airport Loop Drive C, Costa Mesa, CA, 92626
Held by Southern California Edison Co
Utility deposit
$72.92
Ponce, JonathanTX
1405 South Weatherford, Midland, TX, 79701
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$71.72
Ponce, JonathanCA
Lake Elsinore, CA, 92530
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$69.73
Ponce, JonathanTX
336 The Ranch Road, Del Valle, TX, 78617
Held by Hyatt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$68.14
Ponce, JonathanTX
3910 Dolphin Lane, La Porte, TX, 77571
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2020
$68.00
Ponce, JonathanCA
21422 Grape Lily Circle Unit 204, Newhall, CA, 91321
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$62.07
Ponce, JonathanTX
4544 Okane, Laredo, TX, 78040
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$60.93
Ponce, JonathanTX
336 The Ranch Road, Del Valle, TX, 78617
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$59.59
Ponce, JonathanCA
9907 White Oak Avenue Apt 306, Northridge, CA, 91325
Held by General Electric Company
Wages, payroll, salaries
$48.34
Ponce, JonathanCA
1911 West 16th Street, Santa Ana, CA, 92706
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$47.35
Ponce, JonathanCA
15111 Marte Circle, Moreno Valley, CA, 92551
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Ponce, JonathanCA
406 South Holly Canyon Drive, Ridgecrest, CA, 93555
Held by Ally Bank
Misc outstanding checks
$43.00
Ponce, JonathanCA
7455 Palm Lane, Fontana, CA, 92336
Held by Trinity Universal Insurance Co
Premium refunds
$42.59
Ponce, JonathanTX
##### Walters Road Trlr ####, Houston, TX, 77014
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$40.07
Ponce, JonathanCA
2852 Grasslands Drive, Sacramento, CA, 95833
Held by Tnc US Holdings Inc
Vendor checks
$40.00
Ponce, JonathanCA
21860 Gove Road, Wildomar, CA, 92595
Held by Builder Services Group Inc.
Wages, payroll, salaries
$37.11
Ponce, JonathanCA
5955 Walker Avenue Apt 6, Maywood, CA, 90270
Held by Southern California Edison Company
Utility deposit
$32.78
Ponce, JonathanCA
385 South Vernon Avenue, San Jacinto, CA, 92583
Held by Discover Bank
Misc outstanding checks
$31.28
Ponce, JonathanCA
10008 Locust Avenue, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$30.27
Ponce, JonathanCA
17197 Sierra Highway, Canyon Country, CA, 91351
Held by Magic Mountain LLC
Wages, payroll, salaries
$28.81
Ponce, JonathanCA
221 West Wilson Avenue, Ridgecrest, CA, 93555
Held by Altaone Federal Credit Union
Savings accounts
$25.78
Ponce, JonathanCA
1209 East Deodar Street, Ontario, CA, 91764
Held by Bristol West Holdings Inc
Premium refunds
$25.66
Ponce, JonathanTX
6643 Wanda Lane, Houston, TX, 77074
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.00
Ponce, JonathanTX
2315 Town Lake Circle Apt 105, Austin, TX, 78741
$25.00
Ponce, JonathanTX
110 Date Palm Drive, Laredo, TX, 78045
$25.00
$18.00
Ponce, JonathanCA
Unknown, Reedley, CA, 93654
Held by Google Payment Corporation
Unredeemed gift certificate
$13.01
Ponce, JonathanCA
33510 Cedar Creek Lane, Lake Elsinore, CA, 92532
Held by Capital One Bank USA NA
Customer overpayments
$12.76
Ponce, JonathanCA
108 East Mission Road, San Gabriel, CA, 90020
Held by Seper V City Of Hope
Misc outstanding checks
$12.26
Ponce, JonathanCA
27123 Crossglade Avenue #3, Canyon Country, CA, 91351
Held by Facey Medical Foundation
Refunds due
$10.00
Ponce, JonathanCA
10434 Napa Road, Adelanto, CA, 92301
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.57
Ponce, JonathanCA
522 West 127th Street Apt 403, Los Angeles, CA, 90044
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$6.95
Ponce, JonathanCA
15015 Parthenia Street Apt 47, North Hills, CA, 91343
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, JonathanCA
247 East Hullett Street, Long Beach, CA, 90805
Held by Rankins V Atv Qsf
Wages, payroll, salaries
$4.77
Ponce, JonathanCA
23585 Cheyenne Canyon Drive, Sun City, CA, 92587
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.64
Ponce, JonathanCA
3468 North Ahern Drive, Baldwin Park, CA, 91706
Held by The Bancorp Bank
Misc intangible property
$3.64
Ponce, JonathanCA
1529 4th Street, Simi Valley, CA, 93065
Held by Bristol West Holdings Inc
Premium refunds
$3.61
Ponce, JonathanCA
1021 West Casad Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$3.31
Ponce, JonathanCA
4756 Sullivan Street Apt 103, Ventura, CA, 93003
Held by National Life Insurance Co
Agent credit balances
$2.59
Ponce, JonathanCA
142 South Savannah Street Apt 4, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2.57
Ponce, JonathanCA
23585 Cheyenne Canyon Drive, Menifee, CA, 92587
Held by Southern California Gas Company
Refunds or rebates
$2.52
Ponce, JonathanCA
18366 Lanaca Street, La Puente, CA, 91744
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.64
Ponce, JonathanCA
761 Del Mar Drive, Hollister, CA, 95023
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.49
Ponce, JonathanCA
1574 West Ramona Drive Apt B, Rialto, CA, 92376
Held by Fifth Third Bancorp
Checking accounts
$1.29
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.