Unclaimed property reported under Ponce, Julio
75 records · $9,620 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 75. Search by name and address to narrow it to yours.
Ponce, JulioCA
13338 Powers Road, Poway, CA, 92064
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$5,875.00
Ponce, JulioCA
104 Rainbow Lane, Watsonville, CA, 95076
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$483.73
Ponce, JulioCA
11808 Paseo Lucido Apt 1004, San Diego, CA, 92128
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$294.00
Ponce, JulioTX
8115 Nelly Street, Houston, TX, 07702
Held by State Of North Dakota
Miscellaneous outstanding check (MS16) · Reported 2017
$242.40
Ponce, JulioCA
1237 North Edgemont, Los Angele, CA, 90029
Held by Delaware Vs New York Settlement
Insurance claim checks
$226.66
Ponce, JulioTX
Nuevo Laredo, TA, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$205.97
$197.99
Ponce, JulioCA
13514 Filmore Street, Pacoima, CA, 91331
Held by California Fair Plan Association
Commissions
$136.95
Ponce, JulioCA
2659 Ivan Hill Terrace, Los Angeles, CA, 90039
Held by California Fair Plan Association
Insurance premiums
$127.91
Ponce, JulioCA
2115 Edgewood Road, Redwood City, CA, 94062
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$91.35
Ponce, JulioCA
3073 Carmel Bay Road, W Sacramento, CA, 95691
Held by Western Union Financial Services Inc
Misc outstanding checks
$84.75
Ponce, JulioCA
4575 Maplewood Avenue, Los Angeles, CA, 90004
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$80.13
Ponce, JulioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$79.72
Ponce, JulioTX
1110 North Grant Street, Amarillo, TX, 79107
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$76.57
Ponce, JulioCA
7780 Tripoli Road, San Diego, CA, 92126
Held by First National Bank Of Omaha
Credit checks or memos
$71.85
Ponce, JulioCA
13237 Paxton Street, Pacoima, CA, 91331
Held by American States Insurance Company
Insurance premiums
$71.40
$67.91
Ponce, JulioCA
2659 Ivan Hill Terrace, Los Angeles, CA, 90039
Held by California Fair Plan Association
Insurance premiums
$66.36
Ponce, JulioTX
123 Trevino Street, Pearsall, TX, 78061
$66.00
Ponce, JulioCA
1610 North Broadway 335, Santa Ana, CA, 92706
Held by David Wilson'S Ford Of Orange
Refunds
$65.00
Ponce, JulioTX
1110 North Grant Street, Amarillo, TX, 79107
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$65.00
$61.84
Ponce, JulioCA
11925 Courtleigh Drive Apt 8, Los Angeles, CA, 90066
Held by Infinity Insurance Company
Premium refunds
$61.80
Ponce, JulioCA
1911 West 10th Street, Santa Ana, CA, 92706
Held by Delta Dental Of California
Group policy benefit/Clm payments
$61.60
Ponce, JulioTX
161 Choice Drive, Palmer, TX, 75152
Held by Rockett Special Utility Dist
Utility deposit (UT01) · Reported 2021
$60.77
Ponce, JulioTX
PO Box 8141, Weslaco, TX, 78596
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$60.00
Ponce, JulioCA
11808 Paseo Lucido Apt 1004, San Diego, CA, 92128
Held by Time Warner Cable Inc
Refunds due
$59.11
Ponce, JulioTX
8115 Nellie Street, Houston, TX, 77022
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$57.90
Ponce, JulioCA
1527 West Parade Street, Long Beach, CA, 90810
Held by Employers Outsourcing
Wages, payroll, salaries
$54.69
Ponce, JulioTX
#### South Gessner Road Apt ####, Houston, TX, 77036
Held by U S Bank NA
Draft (CK05) · Reported 2024
$44.72
Ponce, JulioCA
29632 Pelican Way, Laguna Niguel, CA, 92677
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$43.74
Ponce, JulioTX
#### County Road ###, Alvarado, TX, 76009
$39.24
Ponce, JulioTX
Houston, TX
$37.05
Ponce, JulioCA
1249 North Esther Way, Fresno, CA, 93728
Held by Community Hospitals Of Central Californi
Accounts payable
$30.00
$29.90
Ponce, JulioCA
11808 Paseo Lucido Apt 1004, San Diego, CA, 92128
Held by Multifamily Internet Ventures LLC
Refunds due
$28.21
Ponce, JulioTX
#### South Gessner Road Apt ####, Houston, TX, 77036
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$25.48
Ponce, JulioCA
11606 Chamberlane Way Apt 22, Adelanto, CA, 92301
Held by Allstate Indemnity Company
Premium refunds
$24.16
Ponce, JulioCA
405 Tanglewood Court, Santa Rosa, CA, 95409
Held by Alticor Inc.
Outstanding official checks
$22.91
Ponce, JulioCA
11808 Paseo Lucido Apt 1004, San Diego, CA, 92128
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$18.10
Ponce, JulioCA
4575 Maplewood Avenue Apt 6, Los Angeles, CA, 90004
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ponce, JulioCA
Unknown, Hayward, CA, 94544
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Ponce, JulioCA
5445 Elderdown Way, Sacramento, CA, 95835
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$10.00
$9.32
Ponce, JulioCA
505 San Pasqual Valley Road Unit, Escondido, CA, 92027
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$8.01
Ponce, JulioCA
11808 Paseo Lucidoapt 1004, San Diego, CA, 92128
Held by Synchrony Bank
Accounts-receivable credit balance
$5.96
Ponce, JulioCA
11808 Paseo Lucido #1004, San Diego, CA, 92128
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$5.66
Ponce, JulioCA
4217 Carlin Avenue Apt 31, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.28
Ponce, JulioCA
123 North Merrimac D, Anaheim Hills, CA, 92807
Held by Ebay Inc.
Accounts-receivable credit balance
$5.10
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