Unclaimed property reported under Ponce, Juan M
60 records · $3,376 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 60. Search by name and address to narrow it to yours.
Ponce, Juan MCA
380 Marie Street, La Habra, CA, 90631
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$526.03
Ponce, Juan MCA
15506 Paramount Boulevard, Paramount, CA, 90723
Held by Farmers Insurance Exchange
Premium refunds
$465.77
Ponce, Juan MCA
17000 Clark Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$303.40
Ponce, Juan MCA
17000 Clark Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$256.94
Ponce, Juan MCA
17000 Clark Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$209.42
Ponce, Juan MCA
17000 Clark Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$206.62
Ponce, Juan MCA
17000 Clark Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$202.39
Ponce, Juan MCA
17000 Clark Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$184.99
Ponce, Juan MCA
17000 Clark Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$164.34
$125.40
Ponce, Juan MCA
7616 East Brookmill Road, Downey, CA, 90241
Held by California Fair Plan Association
Insurance premiums
$87.50
Ponce, Juan MCA
17000 Clark Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$85.70
Ponce, Juan MCA
419 Ninth El Dorado Cr, Delano, CA, 93215
Held by C. H. Robinson Company
Accounts payable
$62.25
Ponce, Juan MCA
17000 Clark Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$61.36
Ponce, Juan MTX
5357 Pueblo, Abilene, TX, 79605
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$47.85
Ponce, Juan MCA
1860 Santa Monica Street, Fairfield, CA, 94533
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$44.27
Ponce, Juan MCA
740 30th Avenue Sp 110, Santa Cruz, CA, 95062
Held by Stewart Title Of California
Escrow accounts
$34.00
Ponce, Juan MCA
7611 10th Street Apt 15, Buena Park, CA, 90621
Held by Nissan Motor Acceptance Company LLC
Refunds due
$32.50
Ponce, Juan MCA
810 North Street Louis Street, Los Angeles, CA, 90033
Held by Bristol West Holdings Inc
Premium refunds
$28.32
$28.04
Ponce, Juan MCA
17000 Clark Avenue, Bell Flower, CA, 90706
Held by Jp Morgan Chase (500003)
Cashier's checks
$23.94
Ponce, Juan MCA
810 North Street Louis Street, Los Angeles, CA, 90033
Held by Bristol West Holdings Inc
Premium refunds
$21.11
Ponce, Juan MCA
17000 Clark Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$20.31
Ponce, Juan MCA
17000 Clark Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$16.90
Ponce, Juan MCA
558 Calero Avenue, San Jose, CA, 95123
Held by (21100) Capital One National Association
Accounts payable
$15.82
Ponce, Juan MCA
327 North Isabel Street, Glendale, CA, 91206
Held by Landamerica Financial Group Inc
Escrow accounts
$15.00
Ponce, Juan MCA
2818 Cincinati Street, Los Angeles, CA, 90033
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Ponce, Juan MCA
361 Haydon Street B, Hollister, CA, 95023
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$9.76
Ponce, Juan MCA
3114 Aintree Lane, Los Angeles, CA, 90023
Held by Capital One Bank National Association
Accounts payable
$9.44
Ponce, Juan MCA
419 North El Dorado Circle, Delano, CA, 93215
Held by Northland Insurance Company
Premium refunds
$9.20
Ponce, Juan MCA
17000 Clark Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$8.37
Ponce, Juan MCA
2518 Pinedale Avenue, Merced, CA, 95348
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$8.09
Ponce, Juan MCA
7616 Brookmill Road, Downey, CA, 90241
Held by American Express Company
Accounts-receivable credit balance
$6.48
Ponce, Juan MCA
324 Almond Drive, Vallejo, CA, 94589
Held by Citibank N A
Accounts-receivable credit balance
$6.41
Ponce, Juan MCA
PO Box 7450, Santa Cruz, CA, 95062
Held by Progressive Choice Insurance Co
Premium refunds
$5.87
Ponce, Juan MCA
1842 Via Las Plmas 35, National City, CA, 91950
Held by Navy Federal Credit Union
Cashier's checks
$5.00
Ponce, Juan MCA
14838 Wheatstone Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Ponce, Juan MCA
1928 Bunker Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ponce, Juan MCA
4808 Algoma Avenue, Eagle Rock, CA, 90041
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$3.01
Ponce, Juan MCA
9324 Los Angeles Street, Bell Flower, CA, 90706
Held by American Express Company
Accounts-receivable credit balance
$1.63
Ponce, Juan MCA
9324 Los Angeles Street, Bellflower, CA, 90706
Held by American Express Company
Accounts-receivable credit balance
$1.43
Ponce, Juan MCA
Poncesusan M 14838 Wheatstone Avenue, Norwalk, CA, 90650
Held by Discover Bank
Misc outstanding checks
$1.38
$1.05
Ponce, Juan MCA
3114 Aintree Lane, Los Angeles, CA, 90023
Held by Capital One Bank National Association
Accounts payable
$1.01
Ponce, Juan MCA
810 North Street Louis Street, Los Angeles, CA, 90033
Held by Citifinancial Auto Corporation
Customer overpayments
$0.93
Ponce, Juan MCA
9324 Los Angeles Street, Bellflower, CA, 90706
Held by Discover Bank
Customer overpayments
$0.93
Ponce, Juan MCA
13747 Bearberry Drive, Moreno Valley, CA, 92553
Held by Windsor Foods LP
Wages, payroll, salaries
$0.89
Ponce, Juan MCA
13747 Bearberry Drive, Moreno Valley, CA, 92553
Held by General Electric Company
Accounts-receivable credit balance
$0.88
Ponce, Juan MCA
13747 Bearberry Drive, Moreno Valley, CA, 92553
Held by General Electric Company
Accounts-receivable credit balance
$0.88
Ponce, Juan MCA
13747 Bearbarry Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Cashier's checks
$0.61
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