Unclaimed property reported under Ponce, Joseph
69 records · $5,647 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 69. Search by name and address to narrow it to yours.
Ponce, JosephTX
906E 23rd Street, San Angelo, TX, 76903
$2,762.62
Ponce, JosephCA
5757 Oakbrook Street, Long Beach, CA, 90815
Held by Pacific Maritime Association
Wages, payroll, salaries
$403.02
Ponce, JosephCA
15380 Mendocino, San Leandio, CA, 94579
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Ponce, JosephCA
16009 Nielson Avenue, San Lorenzo, CA, 94580
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
$280.33
Ponce, JR JosephCA
503 237th Street, Carson, CA, 90745
Held by Westcor Title Agency Of Arizona LLC
Escrow accounts
$241.97
Ponce, JosephTX
3635 Clipper Winds Way, Houston, TX, 77084
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$223.96
$100.00
Ponce, JosephCA
7443 Elm Street, San Bernardino, CA, 92410
Held by Sprint United Management
Misc outstanding checks
$100.00
Ponce, JosephTX
705 Edgestone Place Apt 262, Arlington, TX, 76006
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Ponce, JosephTX
#### Oakwood Drive ###, Odessa, TX, 79761
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Ponce, JosephTX
705 Edgestone Place Apt 262, Arlington, TX, 76006
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$75.00
Ponce, JosephCA
24108 Ravenna Avenue, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.60
Ponce, JosephCA
564 South Henry Road, Merced, CA, 95340
Held by Advance Processing Systems Inc
Salaries/Wages
$65.46
Ponce, JosephCA
1525 West 13th Street Suite F, Upland, CA, 91786
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$65.30
Ponce, JosephCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$58.85
Ponce, JosephTX
3125 Lariat Lane, Garland, TX, 75042
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$49.51
Ponce, JosephCA
1539 Briarglen Avenue, Westlake Village, CA, 91361
Held by Jamba Juice LLC
Wages, payroll, salaries
$41.51
Ponce, JosephCA
876 Simone Way, Sanger, CA, 93657
Held by Mutual Of Omaha Insurance Company
Premium refunds
$40.88
Ponce, JosephCA
3400 Santa Maria Way Apt 102, Santa Maria, CA, 93455
Held by Marian Medical Center
Accounts-receivable credit balance
$39.50
Ponce, JosephTX
472 Brown Road, Pleasanton, TX, 78064
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2015
$36.80
Ponce, JosephCA
1765 North Albright Avenue, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.32
Ponce, JosephTX
1124 Terrace Street, Pampa, TX, 79065
$28.34
Ponce, JosephCA
532 Tyrella Street 33, Mountain View, CA, 94043
Held by Old American County Mutual Fir
Other
$27.00
Ponce, Joseph JRCA
25056 Silverleaf Lane, Laguna Hills, CA, 92653
Held by New York Life Insurance Co
Unidentified remittances
$24.85
$20.00
Ponce, JosephCA
501 South Thorson Avenue, Compton, CA, 90221
Held by Genworth Mortgage Insurance
Premium refunds
$19.88
Ponce, Joseph JRCA
25056 Silverleaf Lane, Laguna Hills, CA, 92653
Held by New York Life Insurance Co
Unidentified remittances
$16.75
Ponce, Joseph JRCA
28401 Los Alisos Boulevard Apt 5308, Mission Viejo, CA, 92692
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$15.01
Ponce, JosephCA
128 West Marshall Street, San Gabriel, CA, 91776
Held by Genworth Mortgage Insurance
Premium refunds
$11.69
$10.00
Ponce, JosephCA
718 Beck Creek Lane, Patterson, CA, 95363
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$6.67
Ponce, JosephCA
128 West Marshall Street, San Gabriel, CA, 91776
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Ponce, JosephCA
2198 Garfias Drive, Pasadena, CA, 91104
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$5.39
Ponce, JosephCA
4262 Mesa Vista Way Unit 8, Oceanside, CA, 92057
Held by Union Bank N.a.
Savings accounts
$5.00
Ponce, JosephCA
158 Elise Way, Oceanside, CA, 92057
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, JosephCA
16648 Masline Street, Covina, CA, 91722
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, JosephCA
3856 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Draftkings Inc.
Misc intangible property
$4.20
Ponce, JosephCA
450 West Foothill Boulevard Apt 5, Pomona, CA, 91767
Held by The Bancorp Bank
Checking accounts
$4.12
Ponce, JosephCA
1313 East Fairgrove Avenue, West Covina, CA, 91792
Held by Acc Capital Holdings Inc
Accounts payable
$3.00
Ponce, JosephCA
10222 Ruoff Avenue Apartment C, Whittier, CA, 90604
Held by The Bancorp Bank
Unredeemed gift certificate
$2.33
$1.95
$1.27
Ponce, JosephCA
3856 Baldwin Park Boulevard B, Baldwin Park, CA, 91706
Held by Paypal
Misc intangible property
$1.05
Ponce, JosephCA
18406 Tuolumne Road, Tuolumne, CA, 95379
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$1.01
Ponce, JosephCA
1499 Macatera Avenue, Hayward, CA, 94544
Held by 21st Century North America Ins Co
Premium refunds
$1.00
Ponce, JosephCA
113 Shoal Feef Avenue, San Jacinto, CA, 92583
Held by Republic Bancorp Inc
Misc outstanding checks
$0.91
$0.84
Ponce, JosephCA
820 Windsail Lane, Stockton, CA, 95206
Held by 21st Century North America Ins Co
Premium refunds
$0.75
Ponce, JosephCA
808 East Monte Vista Avenue Apt A, Vacaville, CA, 95688
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.72
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