Unclaimed property reported under Ponce, Jorge
196 records · $17,321 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 196. Search by name and address to narrow it to yours.
Ponce, JorgeCA
1148 Molino Avenue #7, Long Beach, CA, 90804
Held by Chicago Title Insurance Company
Escrow accounts
$2,000.00
Ponce, JorgeTX
##### Maham Road Apt ####, Dallas, TX, 75240
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$1,247.14
Ponce, JorgeCA
825 North Millard Avenue, Rialto, CA, 92376
Held by Bank Of America NA
Customer overpayments
$1,148.00
Ponce, JorgeTX
9550 Long Point Apt 197, Houston, TX, 77055
$1,024.45
$609.32
Ponce, JorgeTX
264 Rio Vista Avenue, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$471.05
Ponce, JorgeTX
2518 San Francisco Avenue, Laredo, TX, 78040
$424.71
$379.90
Ponce, JorgeTX
#### East Park Row ####, Arlington, TX, 76010
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$375.00
Ponce, JorgeTX
5207 Wales Street Unit 1, Fort Hood, TX, 76544
$369.02
Ponce, JorgeTX
6005 Ivy Glen Drive, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$358.13
Ponce, JorgeCA
825 North Millard Avenue, Rialto, CA, 92376
Held by Nationstar Mortgage, LLC
Escrow accounts
$304.17
Ponce, JorgeTX
6005 Ivy Glen Drive, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$302.04
Ponce, JorgeCA
40271 Padova Drive, Indio, CA, 92203
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Ponce, JorgeTX
9221 Pagewood, Houston, TX, 77063
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$265.00
Ponce, JorgeCA
4612 Florence Avenue, Bell, CA, 90201
Held by Barrett Business Services Inc
Wages, payroll, salaries
$251.67
Ponce, JorgeCA
22330 Meyler Street Apt 24, Torrance, CA, 90502
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$241.24
Ponce, JorgeCA
2575 Olympic View Drive, Chino Hills, CA, 91709
Held by The Investment Company Of America-A
Mutual/Money market funds
$217.77
Ponce, JorgeCA
2581 Laurel Street Apt 41, Napa, CA, 94558
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$211.30
Ponce, JorgeTX
5805 Royal Bend, San Antonio, TX, 78218
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$206.50
Ponce, JorgeCA
1719 Via La Loma, Chino Hills, CA, 91709
Held by Tiffany And Company
Accounts-receivable credit balance
$194.85
Ponce, JorgeTX
1422 Penny Gent, Channelview, TX, 77530
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$173.57
Ponce, JorgeTX
6005 Ivy Glen Drive, Arlington, TX, 76017
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$163.85
Ponce, JorgeTX
6005 Ivy Glen Drive, Arlington, TX, 76017
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$163.19
Ponce, JorgeTX
#### West LP ### North Apt ##, Midland, TX, 79707
Held by Navient Corp
Customer overpayment (MS05) · Reported 2022
$158.00
Ponce, JorgeTX
1819 Ric Drive, Midland, TX, 79703
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$157.00
Ponce, JorgeCA
844 West 55th Street, Los Angeles, CA, 90037
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$153.73
Ponce, JorgeTX
6005 Ivy Glen Drive, Arlington, TX, 76017
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$149.33
Ponce, JorgeCA
2845 North San Anselmo Court, San Bernardino, CA, 92405
Held by Verizon California
Credit balances
$145.16
Ponce, JorgeTX
6005 Ivy Glen Drive, Arlington, TX, 76017
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$145.12
Ponce, JorgeCA
10878 Calle Verde 236, La Mesa, CA, 91941
Held by San Diego Gas And Electric
Refunds or rebates
$131.30
Ponce, JorgeTX
6005 Ivy Glen Drive, Arlington, TX, 76017
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$127.77
Ponce, JorgeTX
#### Chimney Rock Apt ###, Houston, TX, 77081
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$125.53
Ponce, JorgeCA
7951 Etiwanda Avenue No 5102, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Customer overpayments
$125.00
Ponce, JorgeTX
6005 Ivy Glen Drive, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2023
$116.84
Ponce, JorgeCA
3900 Mister Ley, Modesto, CA, 95357
Held by Western Union Financial Svcs Inc
Refunds due
$108.00
Ponce, JorgeCA
3900 Mister Ley, Modesto, CA, 95357
Held by Western Union Financial Svcs Inc
Refunds due
$108.00
Ponce, JorgeCA
10965 Del Norte Street Apt 102, Ventura, CA, 93004
Held by At&t Services Inc.
Refunds due
$105.81
Ponce, JorgeTX
##### Saums Road Apt ####, Katy, TX, 77449
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Ponce, JorgeTX
6909 South Sun Drive, Pharr, TX, 78577
$92.01
Ponce, JorgeTX
6005 Ivy Glen Drive, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2023
$91.08
Ponce, JorgeTX
4702 Eigel Street, Houston, TX, 77007
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$89.99
Ponce, JorgeTX
#### Jones Road ####, Houston, TX, 77065
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$89.81
Ponce, JorgeTX
107 South Bowser Road Apt 203, Richardson, TX, 75081
$87.50
Ponce, JorgeCA
1756 Evan Hews Highway Apt 3, Seeley, CA, 92273
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$85.68
Ponce, JorgeTX
618 North Railroad Street, Navasota, TX, 77868
$82.95
Ponce, JorgeTX
6005 Ivy Glen Drive, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2023
$81.41
Ponce, JorgeTX
1702 Longview Drive, Henderson, TX, 75652
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$76.00
Ponce, JorgeTX
#### Jones Road Apt ####, Houston, TX, 77065
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$75.00
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