Unclaimed property reported under Ponce, Leticia
76 records · $3,751 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 76. Search by name and address to narrow it to yours.
Ponce, LeticiaCA
415 Maria Avenue, Spring Valley, CA, 91977
Held by American Fidelity Assurance Co
Other amounts due under policy
$639.00
Ponce, LeticiaTX
4604 Lexington, Waco, TX, 76705
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$500.00
$500.00
Ponce, LeticiaCA
529 East Washington Boulevard Apt 4, Pasadena, CA, 91104
Held by Bank Of America - Pre-Paid Card
Checking accounts
$295.63
Ponce, LeticiaCA
1657 Sycamore Drive, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$242.89
Ponce, LeticiaTX
518 20th Street, McAllen, TX, 78508
Held by Keefe Group LLC
Accounts payable (MS08) · Reported 2019
$224.80
$118.54
Ponce, LeticiaTX
337 Apodaca Road, El Paso, TX, 79927
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$104.32
Ponce, LeticiaTX
509 Aileen Drive, Red Oak, TX, 75154
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2023
$94.00
Ponce, LeticiaCA
16830 Passage Avenue, Paramount, CA, 90723
Held by Kaiser Foundation Health Plan
Customer overpayments
$75.00
$59.12
Ponce, LeticiaTX
12544 Flora Alba Drive, El Paso, TX, 79928
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$53.60
Ponce, LeticiaTX
4677 San Antonio Road, Brownsville, TX, 78521
Held by American Express
Refund due (MS11) · Reported 2016
$50.12
Ponce, LeticiaTX
263 Roesler Road, San Antonio, TX, 78220
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
$48.53
Ponce, LeticiaCA
7419 Tujunga Avenue, North Hollywood, CA, 91605
Held by The PC Promo Litigation Fund
Misc outstanding checks
$45.00
$41.97
Ponce, LeticiaTX
605 Gunters Mountain Lane, Wylie, TX, 75098
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$41.38
Ponce, LeticiaCA
1657 Sycamore Drive, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.18
Ponce, LeticiaCA
11925 Bromont Avenue, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$35.00
Ponce, LeticiaTX
#### Cr ####, Jacksonville, TX, 75766
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$35.00
Ponce, LeticiaCA
11925 Bromont Avenue, Pacoima, CA, 91331
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Ponce, LeticiaTX
462 Holmgreen, Sa, TX, 78220
$32.00
Ponce, LeticiaTX
311 Hoke Smith, Dallas, TX, 75208
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$30.00
Ponce, LeticiaCA
11420 Dodson Street Apt G, El Monte, CA, 91732
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ponce, LeticiaCA
15927 Downey Avenue East, Paramount, CA, 90723
Held by San Diego Insurance Company
Individual policy benefit/Clm
$27.00
Ponce, LeticiaCA
15927 Downey Avenue East, Paramount, CA, 90723
Held by San Diego Insurance Company
Individual policy benefit/Clm
$27.00
Ponce, LeticiaCA
1952 Clover Lane, Stockton, CA, 95206
Held by Financial Center Credit Union
Savings accounts
$26.10
Ponce, LeticiaCA
474 West Mission Road Apt 252W, San Marcos, CA, 92069
Held by Western Dental Services Inc
Accounts-receivable credit balance
$26.00
Ponce, LeticiaCA
11925 Bromont Avenue, Pacoima, CA, 91331
Held by Safeway Insurance Company
Premium refunds
$25.37
$20.00
$20.00
$13.80
Ponce, LeticiaCA
11420 Dodson Street Apt G, El Monte, CA, 91732
Held by Amway Corp.
Outstanding official checks
$13.35
Ponce, LeticiaCA
12402 Haster Street Apt 38, Garden Grove, CA, 92840
Held by General Motors Financial Comp
Refunds due
$13.18
Ponce, LeticiaCA
1430 Astoria Place, Oxnard, CA, 93030
Held by National Vision Inc
Accounts-receivable credit balance
$12.53
$11.50
Ponce, LeticiaCA
17422 Koledo Lane Apt East, Huntington Beach, CA, 92647
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
Ponce, LeticiaCA
623 East Wind Drive, Ripon, CA, 95366
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ponce, LeticiaCA
3707 Rosemead Boulevard, Rosemead, CA, 91770
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Ponce, LeticiaCA
Rosemead Ca, Rosemead, CA, 91770
Held by National Vision Inc
Accounts-receivable credit balance
$10.00
$8.83
Ponce, LeticiaCA
2746 Cutting Boulevard, Richmond, CA, 94804
Held by Walgreen Co. & Subsidiaries
Refunds due
$6.66
Ponce, LeticiaCA
2312 Halertown P2, Modesto, CA, 95358
Held by Central Ca Child Development Services In
Expense checks
$5.56
$5.53
Ponce, LeticiaCA
3131 Valley Road 84, National City, CA, 91950
Held by The Bancorp Bank
Misc intangible property
$3.65
Ponce, LeticiaCA
519 Ammunition Road Apt 64, Fallbrook, CA, 92028
Held by Infinity Insurance Company
Premium refunds
$3.10
Ponce, LeticiaCA
PO Box 346, Pala, CA, 92059
Held by General Electric Company
Accounts-receivable credit balance
$2.99
Ponce, LeticiaCA
2788 Riverside Boulevard, Sacramento, CA, 95818
Held by Ford Motor Credit Company
Refunds due
$2.96
Ponce, LeticiaCA
150 5th Street, Richmond, CA, 94801
Held by Citibank N A
Accounts-receivable credit balance
$2.83
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