Unclaimed property reported under Ponce, Kevin

51 records · $1,776 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 51. Search by name and address to narrow it to yours.

Ponce, KevinCA
12545 Kittridge Street, North Hollywood, CA, 91606
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$303.89
Ponce, KevinCA
514 Blackburn Street, Watsonville, CA, 95076
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$190.40
Ponce, KevinCA
2233 Catalina Avenue Apt 16, Santa Ana, CA, 92705
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$170.64
Ponce, KevinCA
141 East 103rd, Los Angeles, CA, 90003
Held by United Guaranty Corporation
Premium refunds
$151.01
Ponce, KevinTX
19414 Remington Bend Drive, Houston, TX, 77073
$108.92
Ponce, KevinTX
1818 Mustang Springs Drive, Missouri City, TX, 77459
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Ponce, KevinCA
585 Ebbcreek Drive Apt I, Corona, CA, 92880
Held by Bank Of America - Pre-Paid Card
Checking accounts
$74.08
Ponce, KevinTX
1219 North Roosevelt Street, Amarillo, TX, 79107
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$70.00
Ponce, KevinTX
1219 North Roosevelt Street, Amarillo, TX, 79107
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$61.14
Ponce, KevinTX
##### South Interstate ## Apt 117, Austin, TX, 78747
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$59.00
Ponce, KevinCA
141 East 103rd Street, Los Angeles, CA, 90003
Held by Bank Of America - North Carolina
Escrow accounts
$50.00
Ponce, KevinTX
1219 North Roosevelt Street, Amarillo, TX, 79107
$45.00
Ponce, KevinCA
618 West Fargo Avenue Apt D, Hanford, CA, 93230
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.00
Ponce, KevinCA
4156 East Center Street, Piru, CA, 93040
Held by Logix Federal Credit Union
Savings accounts
$39.47
Ponce, KevinTX
##### South Interstate ## Apt ###, Austin, TX, 78747
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$33.00
Ponce, KevinCA
42720 Clifford Street, Palm Desert, CA, 92260
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$32.27
Ponce, KevinCA
Unknown, San Rafael, CA, 94912
Held by Google Payment Corporation
Unredeemed gift certificate
$30.00
Ponce, KevinTX
1616 North Houston Street, Amarillo, TX, 79107
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Ponce, KevinCA
Apt 205 4424 44th Street, San Diego, CA, 92115
Held by Cox Communications Inc
Misc outstanding checks
$22.90
Ponce, KevinCA
42720 Clifford Street, Palm Desert, CA, 92260
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$21.00
Ponce, KevinCA
618 West Fargo Avenue Apt D, Hanford, CA, 93230
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$20.99
Ponce, KevinCA
PO Box 3971, Ramona, CA, 9206
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$19.71
Ponce, KevinCA
PO Box 109, Piru, CA, 93040
Held by Integon National Insurance Company
Premium refunds
$12.00
Ponce, KevinCA
6524 State Street, Huntington Park, CA, 90255
Held by Clougherty Packing Cases Qsf 2021
Wages, payroll, salaries
$8.37
Ponce, KevinCA
141 East 103 Street, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, KevinCA
141 East 103 Street, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, KevinCA
141 East 103 Street, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, KevinCA
1479 North Calera Avenue, Covina, CA, 91722
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, KevinCA
21844 Eccles Street, Canoga Park, CA, 91304
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, KevinCA
141 East 103 Street, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, KevinCA
141 East 103 Street, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, KevinCA
12226 Osborne Place Apt 26, Pacoima, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, KevinCA
21844 Eccles Street, Canoga Park, CA, 91304
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, KevinCA
141 East 103 Street, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, KevinCA
141 East 103 Street, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, KevinCA
141 East 103 Street, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, KevinCA
141 East 103 Street, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, KevinCA
3613 Whispering Oak Drive, Ceres, CA, 95307
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$4.96
Ponce, KevinCA
1140 Seminary Avenue, Oakland, CA, 94621
Held by American National Insurance Company
Outstanding official checks
$4.50
Ponce, KevinCA
9683 Elon Avenue, Pacoima, CA, 91331
Held by Anthem Inc
Premium refunds
$4.44
Ponce, KevinCA
1195 East Hanford Armona Road #145, Lemoore, CA, 93245
Held by Educational Employee'S Credit Union
Savings accounts
$3.48
Ponce, KevinCA
26316 Capay Bay Court, Moreno Valley, CA, 92555
Held by Google Payment Corporation
Unredeemed gift certificate
$2.63
Ponce, KevinCA
9683 Elon Avenue, Pacoima, CA, 91331
Held by The Bancorp Bank
Misc intangible property
$1.68
Ponce, KevinCA
222 Cambridge Avenue, Kensington, CA, 94708
Held by Caremarkpcs L L C
Accounts payable
$0.20
Ponce, KevinCA
7122 City Lights Drive, Aliso Viejo, CA, 92656
Held by Capital One Financial Corporation
Misc outstanding checks
$0.08
Ponce, KevinCA
Unknown, Los Angeles, CA, 90044
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Ponce, KevinCA
Unknown, Fresno, CA, 93702
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
Ponce, KevinCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation
Cashier's checks
$0.03
Ponce, KevinCA
Unknown, Fontana, CA, 92335
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
Ponce, KevinCA
Unknown, La Puente, CA, 91744
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02

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