Unclaimed property reported under Ponce, Juan
400 records · $42,747 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 400. Search by name and address to narrow it to yours.
Ponce, JuanCA
PO Box 2803, Blue Jay, CA, 92317
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$4,570.40
Ponce, JuanCA
725 Glencoe Drive, San Diego, CA, 92114
Held by Bay County Clerk Of Courts
Other court deposits
$3,827.58
Ponce, JuanTX
503 Bonnie View Drive, Princeton, TX, 75407
$2,033.09
Ponce, JuanTX
11906 Saddlebough Drive, Houston, TX, 77065
$1,785.60
$1,200.00
Ponce, JuanCA
817 Douglas Street, Hayward, CA, 94544
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,165.56
Ponce, JuanCA
1190 West 9th Street, Imperial, CA, 92251
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Ponce, JuanTX
1107 Main, Lubbock, TX, 79401
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$986.25
Ponce, JuanCA
16177 Orange Court Apt C, Fontana, CA, 92335
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$772.38
Ponce, JuanTX
Bravo 12 Ozumba Edo De Mex, Ozumba Edo De, 56800
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$540.63
Ponce, JuanTX
P O Box 682705, Houston, TX, 77268
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009
$500.00
Ponce, JuanCA
1120 West Edgeware Road, Los Angeles, CA, 90026
Held by American National Insurance Company
Annuities
$465.00
Ponce, JuanTX
8131 Autumn Trace Court, Houston, TX, 77083
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2021
$453.14
Ponce, JuanCA
No address on file
Held by University Foundation At Sacramento Stat
Misc outstanding checks
$450.00
$444.82
Ponce, JuanCA
17000 Clark Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$438.89
$417.92
Ponce, JuanTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$411.13
Ponce, JuanCA
829 West Street, San Diego, CA, 92113
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ponce, JuanCA
3837 Underwood Drive Ap 3, San Jose, CA, 95117
Held by Craftworks Restaurants And Breweries Inc
Wages, payroll, salaries
$386.97
Ponce, JuanTX
1701 Avocet Avenue Apt East 6, McAllen, TX, 78504
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 1999
$374.96
Ponce, JuanCA
8140 Santa Ana Pnes, Cudahy, CA, 90201
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries
$328.05
Ponce, JuanTX
415 Hillsboro Drive, Waco, TX, 76704
Held by State Of Tennessee
Miscellaneous outstanding check (MS16) · Reported 2015
$324.00
Ponce, JuanCA
25452 Dayton Avenue, Barstow, CA, 92311
Held by Southwest Gas Corporation
Utility deposit
$322.53
Ponce, JuanCA
17000 Clark Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$313.07
Ponce, JuanTX
Trlr 1066 617 Holfords Prairie Road, Lewisville, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Ponce, JuanCA
829 West Street, San Diego, CA, 92113
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ponce, JuanCA
9158 Morehart Avenue, Arleta, CA, 91331
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$300.00
Ponce, JuanTX
202 San Vicente Drive, Alamo, TX, 78516
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$295.80
Ponce, JuanCA
909 South Flower Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$283.16
Ponce, JuanTX
13322 Chinney Sweep, Houston, TX, 77041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$275.00
Ponce, JuanCA
877 Pioneer Avenue Apt 2, Turlock, CA, 95380
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$266.54
Ponce, JuanCA
2856 Ivone Street, Oceanside, CA, 92056
Held by Glassell V Tiberius Antro Restaurants Inc
Misc outstanding checks
$261.75
Ponce, JuanCA
272 East 40th Street, Lake Arrowhead, CA, 92352
Held by Del Taco LLC
Wages, payroll, salaries
$259.90
Ponce, JuanTX
5052 Street Highway 7 West, Crockett, TX, 75835
$254.09
Ponce, JuanTX
PO Box 264, Big Wells, TX, 78830
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2009
$250.00
Ponce, JuanTX
103 Grace Street, Weslaco, TX, 78596
Held by Fishel Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$246.65
Ponce, JuanTX
124 Northeast K Avenue, Fabens, TX, 79838
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$233.09
Ponce, JuanTX
103 Grace Street, Weslaco, TX, 78596
Held by Fishel Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$229.19
$223.13
$214.41
Ponce, JuanTX
6710 Breen Drive, Houston, TX, 77086
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$212.00
Ponce, JuanCA
9827 Marshall, El Monte, CA, 91731
Held by Great West Life Assurance Co
Matured/Terminated policies
$190.00
Ponce, JuanTX
2413 Baylor Avenue, Waco, TX, 76706
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$187.50
Ponce, JuanTX
### County Road ## ##, Anglinton, TX, 77515
$172.40
Ponce, JuanCA
655 Margaret Avenue, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$166.82
Ponce, JuanCA
17000 Clark Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$165.93
Ponce, JuanCA
139 South Winton, West Covina, CA, 91790
Held by Explorer Insurance Company
Premium refunds
$154.99
Ponce, JuanTX
#### East Kilpatrick Street Apt ###, Cleburne, TX, 76031
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023
$154.50
Ponce, JuanTX
#### Doniphan Drive Trlr ###, El Paso, TX, 79932
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$153.98
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