Unclaimed property reported under Ponce, Jose L

74 records · $6,269 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 74. Search by name and address to narrow it to yours.

Ponce, Jose LCA
610 Colonia Road, Oxnard, CA, 93030
Held by Bank Of America Nt&sa Branch:0912-Oxnard Main Office
Savings accounts/Credit union shrs
$2,328.59
Ponce, Jose LCA
1440 Gordon Street, Los Angeles, CA, 90028
Held by Mercury Casualty Company
Premium refunds
$1,251.00
Ponce, Jose L JRCA
Disputed Funds
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$500.00
Ponce, Jose LCA
1133 West Benbow Street, Covina, CA, 91722
Held by Anthem Inc
Group policy benefit/Clm payments
$290.47
Ponce, Jose LCA
7200 Rudsdale Street Lowr, Oakland, CA, 94621
Held by Pacific Gas & Electric Company
Refunds or rebates
$274.29
Ponce, Jose LCA
9047 Langdon Avenue #23, Sepulveda, CA, 91343
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$243.00
Ponce, Jose LTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$123.84
Ponce, Jose LCA
449 West 21st Street, San Pedro, CA, 90731
Held by Bank Of America - California NA (318)
Checking accounts
$120.00
Ponce, JR Jose LTX
1247 Zapata, El Paso, TX, 79928
Held by Firstlight Fcu
Savings account (AC02) · Reported 2014
$71.40
Ponce, Jose LCA
10604 Ventura Boulevard Pepe South New York Pizza, Studio City, CA, 91604
Held by At&t Services Inc
Refunds due
$69.54
Ponce, Jose LTX
865 Clayton Street, Houston, TX, 77087
Held by State Of Louisiana
Escrow funds (CT01) · Reported 2014
$65.00
Ponce, Jose LCA
1448 North Gordon Street, Los Angeles, CA, 90028
Held by Local Initiative Health Authority
Premium refunds
$60.00
Ponce, Jose LCA
424 Derrick Avenue #a, Mendota, CA, 93640
Held by Community Hospitals Of Central Californi
Customer overpayments
$60.00
Ponce, Jose LCA
PO Box 1575, Mendota, CA, 93640
Held by Community Hospitals Of Central Californi
Refunds due
$60.00
Ponce, Jose LCA
12122 Idaho Avenue 8, Los Angeles, CA, 90025
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.66
Ponce, Jose LCA
292 Main Street, Fillmore, CA, 93015
Held by Bank Of America - Pre-Paid Card
Checking accounts
$57.21
Ponce, Jose LTX
124 East 43rd Street, Houston, TX, 77018
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$51.62
Ponce, Jose L JRCA
10419 Annetta Avenue, South Gate, CA, 90280
Held by Water And Power Community Credit Union
Checking accounts
$46.04
Ponce, Jose LCA
1117 East 76th Street, Los Angeles, CA, 90001
Held by Bristol West Ins Ser Of Ca Inc
Individual policy benefit/Clm
$44.00
Ponce, Jose LCA
408 West Marengo Avenue, Shafter, CA, 93263
Held by Comenity Bank
Refunds due
$42.91
Ponce, JR Jose LTX
1247 Zapata, Horizon City, TX, 79927
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$39.11
Ponce, Jose LCA
2309 Antonio Avenue, Camarillo, CA, 93010
Held by St. John'S Pleasant Valley
Accounts payable
$35.00
Ponce, Jose LCA
150 North Eastman Avenue, Los Angeles, CA, 90063
Held by Travelers Indemnity Company
Worker's compensation benefits
$34.38
Ponce, Jose LTX
16110 Bantam Ridge Court, Houston, TX, 77053
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2017
$29.80
Ponce, Jose LCA
408 West Marengo Avenue, Shafter, CA, 93263
Held by Comenity Bank
Refunds due
$29.50
Ponce, Jose LCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$29.15
Ponce, Jose LTX
2705 Hoeke Lane Apt 68 84432, Austin, TX, 78744
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$25.02
Ponce, Jose LCA
1042 Preseoth Street, El Cajon, CA, 92020
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$24.65
Ponce, Jose LCA
1080 East Market Street Apt 8, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$21.22
Ponce, Jose LCA
670 Hillside Boulevard Apt 4, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.79
Ponce, Jose LCA
1100 Pedras Road Apt 5206, Turlock, CA, 95382
Held by Primerica Life Insurance Company
Commissions
$19.22
Ponce, Jose LCA
700 South Lake Street Apt 204, Burbank, CA, 91502
Held by Qbe Insurance Company
Premium refunds
$19.00
Ponce, Jose LCA
5300 West 1st Street Apt 141, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$17.00
Ponce, Jose LCA
1878 Pineridge Drive, Cambria, CA, 93428
Held by Mb Financial Bank
Checking accounts
$10.08
Ponce, Jose LCA
23725 Mark Twain, Moreno Valley, CA, 92557
Held by Fidelity Investments
Pension checks
$9.70
Ponce, Jose LCA
23725 Mark Twain, Moreno Valley, CA, 92557
Held by Fidelity Investments
Pension checks
$9.70
Ponce, Jose LCA
8552 Orion Avenue, North Hills, CA, 91343
Held by Countrywide Home Loans Inc
Escrow accounts
$9.39
Ponce, Jose LCA
15522 Orange Avenue Apt 31, Paramount, CA, 90723
Held by Time Warner Cable Inc
Refunds due
$7.90
Ponce, Jose LCA
1620 East 1st Street, Oxnard, CA, 93030
Held by Transamerica Life Insurance Company
Pension checks
$7.58
Ponce, Jose LCA
1444 1448 North Gordon Stree, Los Angeles, CA, 90028
Held by Citimortgage Inc.
Escrow accounts
$5.84
Ponce, Jose LCA
4130 Turlock Road, Snelling, CA, 95369
Held by Citibank N A
Accounts-receivable credit balance
$4.36
Ponce, Jose LCA
12538 Broadway Road, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Ponce, Jose LCA
217 West Wilson Avenue, Ridgecrest, CA, 93555
Held by Citibank N A
Accounts-receivable credit balance
$2.90
Ponce, Jose LCA
3528 Winter Street, Los Angeles, CA, 90063
Held by Comenity Capital Bank
Refunds due
$2.83
Ponce, Jose LCA
938 East Fairview Boulevard, Inglewood, CA, 90302
Held by Toyota Motor Credit Corporation
Accounts payable
$2.49
Ponce, Jose LCA
8284 Cherimoya Avenue, Fontana, CA, 92335
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$2.20
Ponce, Jose LCA
3173 Bancroft Drive 48, Spring Valley, CA, 91977
Held by San Diego Gas & Electric
Aggregate utilities
$2.19
Ponce, Jose LCA
1619 North Isadora Way, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Ponce, Jose LCA
1413 Waterford Lane, Fillmore, CA, 93015
Held by Sears Roebuck And Co
Misc outstanding checks
$2.04
Ponce, Jose LCA
1144 Agusta Avenue, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.00

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