Unclaimed property reported under Ponce, Lorena
76 records · $4,439 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, LorenaCA
8372 Northgate Avenue Apt 1, Canoga Park, CA, 91304
Held by Ghorchian V Parallon Qsf
Wages, payroll, salaries
$1,100.10
Ponce, LorenaCA
82211 Garden Avenue, Indio, CA, 92201
Held by Liberty Mutual Insurance Co
Premium refunds
$626.00
Ponce, LorenaCA
3121 Knightsbridge Drive, Modesto, CA, 95355
Held by Travelers Indemnity Company
Premium refunds
$515.00
Ponce, LorenaTX
Siseta Avenue, Mercedes, TX, 78570
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$324.50
Ponce, LorenaCA
Western National Securities 8 Executive Circle, Irvine, CA, 92614
Held by Western National Property Mgmt Co Inc
Refunds
$184.00
Ponce, LorenaCA
920 Glenwood Drive, El Centro, CA, 92243
Held by Synovus Bank
Accounts-receivable credit balance
$166.10
Ponce, LorenaTX
520 Gulf Bank Trailer 160, Houston, TX, 77037
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2008
$119.00
Ponce, LorenaCA
8219 Dressage Way, Sacramento, CA, 95829
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.16
Ponce, LorenaTX
5300 De Soto 221, Houston, TX, 77088
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Ponce, LorenaCA
9440 Santa Monica Boulevard Suite 707, Beverly Hills, CA, 90210
Held by Integon National Insurance Company
Individual policy benefit/Clm
$100.00
Ponce, LorenaCA
920 Glenwood Drive, El Centro, CA, 92243
Held by Synovus Bank
Accounts-receivable credit balance
$80.10
$75.79
$74.30
Ponce, LorenaCA
82211 Garden Avenue, Indio, CA, 92201
Held by Liberty Mutual Insurance Co
Premium refunds
$66.00
Ponce, LorenaCA
920 Glenwood Drive, El Centro, CA, 92243
Held by Synovus Bank
Accounts-receivable credit balance
$61.00
Ponce, LorenaCA
631 Arbutus Avenue, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.20
Ponce, LorenaCA
6331 South Rimpau Boulevard, Los Angeles, CA, 90043
Held by At&t Services Inc
Refunds due
$54.99
Ponce, LorenaCA
1600 West 5th Street Apt 37C, Oxnard, CA, 93030
Held by Telscape Communications
Refunds due
$51.07
Ponce, LorenaCA
123 Calle Amistad Apt 42, San Clemente, CA, 92673
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ponce, LorenaCA
999 Marshall Road Apt 142, Vacaville, CA, 95687
Held by Sprint United Management
Misc outstanding checks
$50.00
$47.62
Ponce, LorenaCA
920 Glenwood Drive, El Centro, CA, 92243
Held by Capital One Bank USA NA
Customer overpayments
$30.00
$30.00
Ponce, LorenaCA
4979 Smith Canyon Court, San Diego, CA, 92130
Held by Hewlett Packard Enterprise Co
Refunds due
$29.07
Ponce, LorenaCA
2626 Thomas Drive Apt 1201, El Centro, CA, 92243
Held by Ds Services Of America Inc.
Refunds due
$28.22
Ponce, LorenaTX
8233 Broadway, El Paso, TX, 79915
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$28.21
$27.73
Ponce, LorenaCA
130 Descanso Drive Apt 452, San Jose, CA, 95134
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$26.70
Ponce, LorenaCA
3874 Ruette San Raphael, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.00
Ponce, LorenaCA
9794 Grace Street, Bloomington, CA, 92316
Held by Allianz Global Assistance
Premium refunds
$18.00
Ponce, LorenaCA
920 Glenwood Drive, El Centro, CA, 92243
Held by Capital One Bank USA NA
Customer overpayments
$14.03
$13.99
Ponce, LorenaCA
231 Rancho Drive Unit C, Chula Vista, CA, 91911
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.50
Ponce, LorenaCA
3500 Granada Avenue # 362, Santa Clara, CA, 95051
Held by Redwood City Automotive LLC
Misc outstanding checks
$13.00
Ponce, LorenaCA
770 Vista Montana, Watsonville, CA, 95076
Held by Palo Alto Medical Foundation
Refunds due
$12.00
Ponce, LorenaCA
84802 Sundown Lane, Coachella, CA, 92236
Held by Block Inc
Payments for goods & Services
$10.97
$10.00
$9.64
Ponce, LorenaCA
770 Vista Montana Drive #101, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$9.00
Ponce, LorenaCA
810 North Street Louis Street, Los Angeles, CA, 90033
Held by Allstate Indemnity Company
Premium refunds
$8.90
Ponce, LorenaCA
231 Rancho Drive Unit C, Chula Vista, CA, 91911
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.50
Ponce, LorenaCA
5747 Vista Del Cerro, Oroville, CA, 95966
Held by Wm Corporate Services Inc
Customer overpayments
$6.91
Ponce, LorenaCA
3874 Ruette San Raphael, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Ponce, LorenaCA
1116 East Lincoln Avenue, Madera, CA, 93638
Held by Infinity Insurance Company
Premium refunds
$4.23
Ponce, LorenaCA
8562 West Lux Avenue, Dos Palos, CA, 93620
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Ponce, LorenaCA
17691 Calle Barcelona, Rowland Hghts, CA, 91748
Held by Discover Bank
Misc outstanding checks
$3.62
Ponce, LorenaCA
83498 Capricorn Avenue Apt 29A, Indio, CA, 92201
Held by Fifth Third Bancorp
Checking accounts
$3.19
Ponce, LorenaCA
2746 Cutting Boulevard, Richmond, CA, 94804
Held by Citibank N A
Accounts-receivable credit balance
$2.48
Ponce, LorenaCA
21520 Lime Street, Wildomar, CA, 92595
Held by The Bancorp Bank
Misc intangible property
$2.33
$2.08
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