Unclaimed property reported under Ponce, Jose A

88 records · $8,839 reported · filed in 3 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 88. Search by name and address to narrow it to yours.

Ponce, Jose ATX
PO Box 5, Fred, TX, 77616
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Ponce, Jose ACA
231 Medford Avenue, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,293.71
Ponce, Jose ACA
11401 Topanga Canyon Boulevard Spc, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$649.69
Ponce, Jose ATX
PO Box 5, Fred, TX, 77616
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ponce, Jose ACA
217 Pueblo Avenue, Modesto, CA, 95351
Held by Westlake Financial LLC
Credit checks or memos
$287.36
Ponce, Jose AAK
4211 Eau Claire Place Apt 1, Anchorage, AK, 99508-5171
Held by Principal Life Insurance Co
Pension & Profit share plans · Reported 2013
$277.37
Ponce, Jose ACA
3681 5th Avenue, Los Angeles, CA, 90018
Held by Mabry Management Co Inc
Refunds due
$150.00
Ponce, Jose ACA
14194 West Stanislaus Avenue, Kerman, CA, 93630
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$143.84
Ponce, Jose ATX
00000
Held by Firstlight Fcu
Property type not otherwise identified (ZZZZ) · Reported 1987
$114.05
Ponce, Jose ACA
1121 West Avenue H8, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$112.07
Ponce, Jose ACA
No address on file
Held by First Trust Bank
Other
$89.33
Ponce, Jose ACA
22064 Summit Hill Drive, Lake Forest, CA, 92630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$87.37
Ponce, Jose A.CA
914 North Broadmoor Avenue, La Puente, CA, 91744
Held by Suburban Water Systems
Accounts payable
$86.54
Ponce, Jose ACA
825 La Cuesta Court, Salinas, CA, 93905
Held by First American Title Company
Escrow check/Deposit/Disputed
$84.50
Ponce, Jose ACA
6916 Laurel Canyon, North Hollywood, CA, 91605
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$56.57
Ponce, Jose ACA
9148 Telfair Avenue Apt 4, Sun Valley, CA, 91352
Held by Bank Of America - California NA (318)
Cashier's checks
$54.00
Ponce, Jose ATX
Matamoros 300 Ote, Piedras Negras, 00000
Held by Nbc Bank
Savings account (AC02) · Reported 1989
$52.90
Ponce, Jose ACA
27555 Ethanac Road, Romoland, CA, 92585
Held by Primerica Life Insurance Company
Other amounts due under policy
$51.20
Ponce, Jose ATX
514 West Troy Street, Dallas, TX, 75246
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$50.00
Ponce, Jose ACA
5909 Ming Avenue Apt 8, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA
Refunds due
$45.00
Ponce, Jose ATX
13913 Theodore Roosevelt, Manor, TX, 78653
$44.31
Ponce, Jose ACA
2351 East 119th Street, Los Angeles, CA, 90059
Held by Loya Casualty Insurance Company
Premium refunds
$43.91
Ponce, Jose ATX
1142 North Morocco Avenue, Dallas, TX, 75211
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$43.25
Ponce, Jose ACA
110 110 1 2 West 48th Street, Los Angeles, CA, 90037
Held by Phh Mortgage Corporation
Escrow accounts
$42.55
Ponce, Jose ATX
Matamoros 300 Ote, Piedras Negras, 00000
Held by Nbc Bank
Savings account (AC02) · Reported 1989
$41.83
Ponce, Jose ACA
9629 3rd Avenue, Hesperia, CA, 92345
Held by Hsbc Finance Corporation
Customer overpayments
$41.18
Ponce, Jose ACA
1028 South Dlosser E3, Santa Maria, CA, 93458
Held by Coast National Insurance Co
Individual policy benefit/Clm
$39.00
Ponce, Jose ATX
706 Oban Drive, San Antonio, TX, 78216
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$38.17
Ponce, Jose A.CA
12350 Yorba Avenue, Chino, CA, 91710
Held by First American Title Company
Escrow accounts
$36.00
Ponce, Jose ACA
18053 Sundowner Way Unit 627, Santa Clarita, CA, 91387
Held by Wells Fargo Bank NA
Cashier's checks
$31.21
Ponce, Jose ACA
557 Brigita Avenue, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ponce, Jose ATX
217 Duncan Street, Hillsboro, TX, 76645
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$28.09
Ponce, Jose ACA
618 North 8th Street, El Centro, CA, 92243
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$27.15
Ponce, Jose ATX
13240 Webb Lane, Sugar Land, TX, 77478
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$25.00
Ponce, Jose ATX
330 Carla Circle, Eagle Pass, TX, 78852
Held by Sagicor Lic
Insurance agent credit balance (IN08) · Reported 2017
$25.00
Ponce, Jose ACA
7659 Topanga Cyn Boulevard, Canoga Park, CA, 91304
Held by Hsbc Bank USA NA
Customer overpayments
$23.28
Ponce, Jose ACA
418 West 37th Place, Los Angeles, CA, 90007
Held by Southern California Gas Co.
Aggregate utilities
$20.20
Ponce, Jose ACA
1114 B Cortez Street, Salinas, CA, 93905
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$20.00
Ponce, Jose ACA
4107 Downpatrick Court, Bakersfield, CA, 93313
Held by Union Bank N.a.
Checking accounts
$19.12
Ponce, Jose ACA
751 Harding Avenue, San Fernando, CA, 91340
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ponce, Jose ACA
2351 East 119th Street, Los Angeles, CA, 90059
Held by Loya Casualty Insurance Company
Premium refunds
$13.32
Ponce, Jose ACA
1210 North Berendo Street Apt 3, Los Angeles, CA, 90029
Held by Bank Of America - California NA (318)
Savings accounts
$13.09
Ponce, Jose A JRCA
16250 Homecoming Drive 1082, Chino, CA, 91708
Held by Draftkings Inc.
Misc intangible property
$13.00
Ponce, Jose ACA
4495 Avenida Del Gado, Oceanside, CA, 92057
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$11.82
Ponce, Jose ACA
43512 Carmellia Avenue, Dos Palos, CA, 93620
Held by Synchrony Bank
Accounts-receivable credit balance
$10.75
Ponce, Jose ACA
124 South Orange Avenue, Rialto, CA, 92376
Held by Bristol West Holdings Inc
Premium refunds
$10.47
Ponce, Jose ACA
124 South Orange Avenue, Rialto, CA, 92376
Held by Time Warner Cable Inc
Refunds or rebates
$10.05
Ponce, Jose ACA
1731 Belmont Street, Delano, CA, 93215
Held by Bank Of America - California
Savings accounts
$9.65
Ponce, Jose ACA
2923 South Del Norte Avenue, Ontario, CA, 91761
Held by Golden 1 Credit Union
Savings accounts
$9.00
Ponce, Jose ACA
8562 Century Boulevard Unit A, Paramount, CA, 90723
Held by Ford Motor Credit Company
Refunds due
$8.92

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