Unclaimed property reported under Ponce, Luis
244 records · $46,540 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 244. Search by name and address to narrow it to yours.
Ponce, LuisCA
122 Camarena, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$33,443.81
Ponce, LuisTX
1507 Stevenage Lane, Channelview, TX, 77530
$921.23
Ponce, LuisTX
1500 East Quail Street Apt 4, Pharr, TX, 78577
Held by Sentry Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$707.06
Ponce, LuisTX
1512 McKinney Avenue, Dallas, TX, 75202
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$500.00
Ponce, LuisTX
##### North Heatherwilde Boulevard ###, Pflugerville, TX, 78660
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$473.28
$400.58
$374.08
Ponce, LuisCA
12111 Woodruff Avenue, Downey, CA, 90241
Held by Google LLC And Affiliates
Accounts payable
$314.17
Ponce, LuisCA
3109 Strand Road, Rocklin, CA, 95765
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$301.59
Ponce, LuisTX
TX
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$236.42
Ponce, LuisTX
#### Edgewater Drive ####, Rowlett, TX, 75089
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$222.07
Ponce, LuisCA
91935 Katherine Drive, Mecca, CA, 92254
Held by Bristol West Holdings Inc
Premium refunds
$211.13
$200.15
Ponce, LuisTX
1201 Miracle Lane, Mission, TX, 78572
$200.00
$200.00
Ponce, LuisTX
7135 Deborah, Houston, TX, 77012
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$195.00
Ponce, LuisCA
14 West 5th Street Apt A, Watsonville, CA, 95076
Held by Blanco Et Al V Dole Fresh Vegetables Inc Et Al
Wages, payroll, salaries
$171.92
Ponce, LuisCA
50 West 3rd Street Apt C, Morgan Hill, CA, 95037
Held by Allstate Insurance Company
Individual policy benefit/Clm
$170.81
Ponce, LuisTX
704 Sam Houston, Glen Rose, TX, 76043
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$150.00
Ponce, LuisTX
10002 Fischnar Oak, San Antonio, TX, 78223
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.85
Ponce, LuisTX
#### Cameron Road ###, Austin, TX, 78723
Held by 5700 Cameron Road L P
Refund due (MS11) · Reported 2019
$132.47
Ponce, LuisCA
1280 East Pth Street Apt B, Chico, CA, 95928
Held by Integrys Energy Group Inc
Refunds or rebates
$129.42
Ponce, LuisTX
23603 Goldwing Way, Edcouch, TX, 78538
$126.93
Ponce, LuisCA
934 North Fig Street Apt A, Escondido, CA, 92026
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries
$123.09
Ponce, LuisCA
913 West 79th Street, Los Angeles, CA, 90044
Held by Dandelion Payments Inc
Misc intangible property
$121.85
Ponce, LuisCA
913 West 79th Street, Los Angeles, CA, 90044
Held by Dandelion Payments Inc
Misc intangible property
$121.85
Ponce, LuisCA
913 West 79th Street, Los Angeles, CA, 90044
Held by Dandelion Payments Inc
Misc intangible property
$121.85
Ponce, LuisCA
913 West 79th Street, Los Angeles, CA, 90044
Held by Dandelion Payments Inc
Misc intangible property
$121.85
Ponce, LuisCA
7631 Reseda Boulevard, Reseda Ca, CA, 91335
Held by Pacific Bell Telephone Company
Refunds
$120.54
Ponce, LuisTX
103 Lynn Loop, Laredo, TX, 78045
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$120.00
Ponce, LuisCA
3802 1/2 Wall Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank National Assocation
Misc intangible property
$117.30
$115.23
$114.46
Ponce, LuisTX
11918 Beeville Drive, Houston, TX, 77064
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$108.00
Ponce, LuisTX
305 East Browning Street, Manor, TX, 78653
$104.00
Ponce, LuisCA
8640 Manchester A 15, Buena Park, CA, 90621
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Ponce, LuisTX
1500 East Quail Street Apt 4, Pharr, TX, 78577
Held by Sentry Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$99.39
Ponce, LuisTX
##### Domain Drive #####, Austin, TX, 78758
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$98.88
Ponce, LuisTX
4734 Main Place Apt B, Dallas, TX, 75226
$94.93
$94.45
Ponce, LuisTX
550 Allegro Edge, Spring Branch, TX, 78070
$87.79
Ponce, LuisCA
PO Box 442, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.00
$79.95
Ponce, LuisCA
37925 30th Street East 104, Palmdale, CA, 93550
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$77.00
Ponce, LuisTX
1007 View Street, Sweetwater, TX, 79556
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$76.70
Ponce, LuisCA
11091 Banana Avenue, Fontana, CA, 92337
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$74.92
Ponce, LuisCA
750 Cipres Street, Watsonville, CA, 95076
Held by Westlake Financial Services
Customer overpayments
$72.61
Ponce, LuisTX
945 Leadenhall Circle, Channelview, TX, 77530
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$72.52
Ponce, LuisTX
10533 Champlain, El Paso, TX, 79924
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$70.00
Ponce, LuisTX
704 Sam Houston, Glen Rose, TX, 76043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$68.33
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