Jose Ponce Unclaimed Property
748 records · $72,725 reported · filed in 5 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.
748 unclaimed-property records are filed under the name Jose Ponce, reported between 1986 and 2024, totaling $72,725. The largest is $9,269. The most common kinds are Premium refunds (97), Accounts-receivable credit balance (82) and Refunds due (62).
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.
Jose Ponce unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles55 · $2,619
- San Diego15 · $439
- San Jose13 · $449
- Ontario11 · $156
- Sacramento10 · $267
- Richmond9 · $672
- Compton8 · $89
- Long Beach8 · $366
- Moreno Valley8 · $74
- Daly City7 · $637
- Salinas7 · $116
- Perris6 · $465
- Pomona6 · $63
- Rialto6 · $1,582
- Riverside6 · $527
- Houston33 · $13,235
- El Paso16 · $3,350
- San Antonio12 · $1,872
- Austin10 · $2,604
- Dallas6 · $983
15 records have no state on file.
Records under this name, largest first
Showing up to 100 of 748. Search by name and address to narrow it to yours.
Ponce, JoseTX
16806 Clan Macgregor Drive, Houston, TX, 77084
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$9,268.56
Ponce, JoseTX
732 Delhi Drive, Socorro, TX, 79927
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$2,712.19
Ponce, JoseTX
208 Pena Avenue, Weslaco, TX, 78596
Held by Oreilly Automotive Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$2,697.60
Ponce, JoseTX
1500 Grand Concorde Avenue Apt 22B, Bonx, NY, 78002
Held by Hays County Treasurer
Vendor check (CK13) · Reported 2018
$2,450.00
Ponce, JoseCA
PO Box 73, Pescadero, CA, 94060
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$2,413.24
Ponce, JoseTX
Rentals Acct 4733 Tiffany Park Circle, Bryan, TX, 77802
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$1,820.30
$1,509.00
Ponce, JoseTX
#### Pullman Drive ###, El Paso, TX, 79936
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$1,429.95
Ponce, JoseTX
#### North I ## # ####, Austin, TX, 78753
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$1,310.11
Ponce, JoseWI
Calle Agustin De Iturbride, Tecate, 91460
Held by Ameriprise Auto And Home
Ind. policy benefit/Claim payments. · Reported 2015
$1,173.78
$1,165.00
Ponce, JoseCA
11125 Cohasset Street, Sun Valley, CA, 91352
Held by Bank Of America Nt&sa Branch:0058-North Hollywood Branch
Savings accounts/Credit union shrs
$1,006.69
$1,000.00
Ponce, JoseAK
Lot 18 1311 Sawmill Creek Road, Sitka, AK, 99835
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2017
$961.08
Ponce, JoseCA
380 North Lowey Street, Porterville, CA, 93257
Held by Principal Life Insurance Co
Pension & Profit sharing
$850.73
Ponce, JoseCA
4905 Mission Street, San Francisco, CA, 94112
Held by Western Union Financial Services Inc
Misc intangible property
$795.00
Ponce, JoseTX
16302 North Trail Drive, Houston, TX, 77073
$753.69
$733.90
Ponce, JoseCA
6641 7th Avenue, Los Angeles, CA, 90043
Held by First American Specialty Insurance Company
Premium refunds
$647.00
Ponce, JoseTX
3611 Paesanos Parkway Suite 300, San Antonio, TX, 78231
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$625.65
Ponce, JoseCA
3100 Cabrillo Highway A, Pescadero, CA, 94060
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$595.80
$574.69
Ponce, JoseCA
549 3rd Street, Richmond, CA, 94801
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$569.00
Ponce, JoseTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1999
$549.52
Ponce, JoseTX
200 Stephanies Trail, Kyle, TX, 78640
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$529.88
Ponce, JoseTX
2525 Mountain Lake Road, Dallas, TX, 75233
Held by Nationsbanc Ins Co Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$528.27
Ponce, JoseTX
1504 East Lane Street, Laredo, TX, 78040
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$516.48
Ponce, JoseTX
5757 Wooldridge Road Apt 32B, Corpus Christi, TX, 78414
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$500.40
Ponce, JoseTX
12380 Joe Gomez Avenue, El Paso, TX, 79928
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$499.53
Ponce, JoseCA
914 Broadmoor Avenue, La Puente, CA, 91744
Held by Fire Insurance Exchange
Premium refunds
$447.11
Ponce, JoseTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$431.31
Ponce, JoseCA
500 King Drive Apt 1008, Daly City, CA, 94015
Held by Chess Et Al V Mobileone
Wages, payroll, salaries
$392.95
$377.11
$376.69
Ponce, JoseTX
8027 Vega Horizon, San Antonio, TX, 78252
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$373.45
Ponce, JoseTX
12821 Tierra Amanda Lane, El Paso, TX, 79938
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$369.43
$364.75
Ponce, JoseTX
8297 Julius Circle, Donna, TX, 78537
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$355.00
Ponce, JoseTX
2323 Lakehurst Drive, Austin, TX, 78744
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$353.89
Ponce, JoseTX
TX, 00000
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2007
$343.01
Ponce, JoseCA
301 Old Drovers Lane, Bakersfield, CA, 93307
Held by American Modern Home Ins Co
Premium refunds
$341.17
Ponce, JoseTX
913 Vargas, Austin, TX, 78741
Held by Empire Fire & Marine Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$328.75
Ponce, JoseTX
10814 Cayman Mist Drive, Houston, TX, 77075
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$328.16
Ponce, JoseTX
704 Sam Houston Street, Glen Rose, TX, 76043
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.00
Ponce, JoseTX
8282 Park Place Boulevard D-8, Houston, TX, 77017
Held by Peoples Trust Fcu
Savings account (AC02) · Reported 2012
$291.50
Ponce, JoseCA
9604 54th Street, Riverside, CA, 92509
Held by Western Union Financial Services Inc
Misc outstanding checks
$289.75
Ponce, JoseTX
607 East 16th Street, San Angelo, TX, 76903
$279.60
Ponce, JoseCA
10015 Long Beach Boulevard, Lynwood, CA, 90262
Held by Bank Of America - North Carolina
Refunds due
$276.77
$269.46
Ponce, JoseTX
734 East Center Street, Duncanville, TX, 75116
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$266.67
Ponce, JoseCA
Pizza Hut 4502 Los Coyotes Road, Long Beach, CA, 90815
Held by Pizza Hut Of America Inc And Affiliates
Payments for goods & Services
$260.73
Ponce, JoseCA
1054 Flowering Ash Drive, Hercules, CA, 94547
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$257.09
Ponce, JoseTX
6202 Milwee Street 21, Houston, TX, 77092
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2019
$251.70
Ponce, JoseTX
General Delivery, McAllen, TX, 78501
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$245.00
Ponce, JoseCA
374 South State Street, San Bernardino, CA, 92410
Held by Republic Bancorp Inc
Refunds due
$240.97
Ponce, JoseTX
11630 Leader Street, Houston, TX, 77072
$236.84
Ponce, JoseTX
##### Fm ### Road Trlr ###, Houston, TX, 77041
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$235.95
Ponce, JoseCA
3980 Match Point Avenue, Santa Rosa, CA, 95407
Held by Delta Dental Of California
Group policy benefit/Clm payments
$234.00
Ponce, JoseTX
732 Delhi Drive, Socorro, TX, 79927
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$218.81
Ponce, JoseCA
2150 Almaden Road Spc 79, San Jose, CA, 95125
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$212.90
Ponce, JoseCA
891 Stonegate Circle, Oakley, CA, 94561
Held by Delta Dental Of California
Group policy benefit/Clm payments
$204.00
Ponce, Jose JRCA
20470 Shamrock Place, Chatsworth, CA, 91311
Held by Alliance United Ins. Svcs LLC
Premium refunds
$200.08
Ponce, JoseTX
3311 West US Highway 90, Seguin, TX, 78155
$195.00
Ponce, JoseCA
2157 Clematis Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Funds held in a fiduciary capacity
$194.36
Ponce, JoseWI
307 South Jackson Street, Green Bay, 54301
Held by Principal Life Ins Co
Pension and profit sharing · Reported 2000
$191.03
Ponce, JoseTX
200 Stephanies Trail, Kyle, TX, 78640
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$190.00
Ponce, JoseTX
144 Henry, San Antonio, TX, 78201
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$189.00
$188.98
Ponce, JoseTX
#### Caprock Court Apt ####, El Paso, TX, 79912
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$187.52
Ponce, JoseCA
366 Sunset Boulevard, Hayward, CA, 94541
Held by Western Union Financial Svcs Inc
Refunds due
$185.00
Ponce, JoseTX
515 Exeter Apt 6, San Antonio, TX, 78209
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2003
$183.47
Ponce, JoseTX
#### Broadway Street Apt ###, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$182.00
$180.00
Ponce, JoseWI
4822 Speros Lane, Eau Claire, WI, 54701
Held by Apple Hospitality Group LLC
Wages, payroll, salary · Reported 2011
$176.80
$175.12
$174.89
Ponce, JoseCA
16049 Via Olinda, San Lorenzo, CA, 94580
Held by U.s. Bank - Pars
Pension & Profit sharing
$171.64
Ponce, JoseTX
2711 North Haskell, Dallas, TX, 75204
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$170.00
Ponce, JoseTX
1309 East 4th Avenue, El Paso, TX, 79901
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$169.11
$168.57
Ponce, JoseCA
816 East 116th Street, Jacksonville, CA, 90059
Held by Integon Indemnity Insurance Co
Premium refunds
$164.76
Ponce, JoseTX
5301 51st Street Apt D012, Lubbock, TX, 79414
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$164.00
Ponce, JoseTX
No address on file
$164.00
$163.32
Ponce, JoseTX
10518 Stover, Houston, TX, 77075
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$150.00
Ponce, JoseTX
6685 Utsa Boulevard, San Antonio, TX, 78249
Held by University Oaks Housing Partnership I, L
Vendor check (CK13) · Reported 2018
$150.00
Ponce, JoseTX
8811 Glenn Lane, Austin, TX, 78753
$146.00
Ponce, JoseCA
12325 Montauk Way, Rancho Cordova, CA, 95670
Held by Western Union Financial Services Inc
Money orders
$145.00
Ponce, JoseCA
13657 Cynthia Lane Apt 22, Poway, CA, 92064
Held by Bank Of America - North Carolina
Refunds due
$144.88
$143.85
Ponce, JoseTX
### Normandy ####, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$142.51
Ponce, JoseTX
14809 Harry Flournoy Avenue, El Paso, TX, 79938
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$139.53
$135.83
Ponce, JoseTX
#### Shadowbriar Drive Apt ####, Houston, TX, 77082
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$127.06
Ponce, JoseTX
2522 Perez Road, Pasadena, TX, 77502
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$125.29
Ponce, JoseCA
12523 Limonite Avenue #440-264, Mira Loma, CA, 91752
Held by Banc Of California
Checking accounts
$125.25
$125.00
Ponce, JoseTX
##### Beechnut ####, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$122.00
Ponce, JoseTX
9519 Cantonwood Court, Houston, TX, 77044
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2020
$118.39
Ponce, JoseTX
10508 Olga Street, El Paso, TX, 79924
Held by Savane Intl
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$116.85
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