Unclaimed property reported under Ponce, Manuel
163 records · $24,659 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 163. Search by name and address to narrow it to yours.
Ponce, ManuelTX
404 South Broadway Street Unit 110, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$9,358.76
Ponce, ManuelTX
13425 Garden Grv, Houston, TX, 77082
$1,585.16
Ponce, ManuelCA
1821 West Dakota Avenue Apt 128, Fresno, CA, 93705
Held by Bank Of America - North Carolina
Refunds due
$1,149.99
$1,000.00
Ponce, ManuelTX
350 Doddridge, Corpus Christi, TX, 78411
Held by Frost Bank
Health savings account (HS01) · Reported 2018
$791.64
$558.28
Ponce, ManuelTX
PO Box 142, Three Rivers, TX, 78071
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$541.28
Ponce, ManuelCA
550 North Van Ness Avenue, Fresno, CA, 93728
Held by Pacific Gas & Electric Company
Vendor payments
$516.20
Ponce, ManuelTX
409 Pecos Street, El Paso, TX, 79905
$425.01
Ponce, ManuelCA
626 East Foothill Boulevard Apt 4, Sn Luis Obisp, CA, 93405
Held by Bank Of America - North Carolina
Refunds due
$385.69
Ponce, ManuelTX
219 Fm 696, Elgin, TX, 78621
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$382.33
Ponce, ManuelCA
7981 Comstock Circle, La Palma, CA, 90623
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$333.21
Ponce, ManuelTX
516 West 11th Street, Weslaco, TX, 78596
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$279.93
Ponce, ManuelTX
3927 Emarld Lake, Missouri City, TX, 77459
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$259.00
Ponce, ManuelTX
PO Box 142, Three Rivers, TX, 78071
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$256.13
Ponce, ManuelTX
818 South J Street, Harlingen, TX, 78550
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$255.68
Ponce, JR ManuelTX
1915 Harpres Ferry Street, San Antonio, TX, 78245
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$250.00
Ponce, ManuelCA
General Delivery, French Camp, CA, 95231
Held by Rapid Financial Solutions LLC
Refunds due
$237.81
Ponce, ManuelTX
#### Fm #### Road West Apt ###, Houston, TX, 77068
Held by American Express
Refund due (MS11) · Reported 2018
$234.79
$210.00
Ponce, ManuelCA
223 8th Street, Marysville, CA, 95901
Held by Sierra Central Credit Union
Savings accounts
$208.17
Ponce, ManuelTX
219 Fm 696, Elgin, TX, 78621
$195.36
Ponce, ManuelTX
12764 Crisantemo Drive, San Elizario, TX, 79849
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$182.51
Ponce, ManuelTX
1102 West Johnson Street, Harlingen, TX, 78550
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$176.00
Ponce, ManuelCA
1706 Gaviota Avenue, Long Beach, CA, 90813
Held by C. H. Robinson Company
Credit checks or memos
$175.00
Ponce, ManuelTX
1270 Don Haskins Drive Suite C2, El Paso, TX, 79936
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2003
$170.36
Ponce, ManuelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$146.79
Ponce, ManuelTX
7519 Alpine Drive, El Paso, TX, 79915
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$144.52
Ponce, ManuelTX
350 Doddridge, Corpus Christi, TX, 78411
Held by Capital One 360
Savings account (AC02) · Reported 2014
$138.54
Ponce, JR ManuelTX
3434 Oakdale Apt #1117, San Antonio, TX, 78229
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$131.36
Ponce, ManuelCA
16799 Vasquez Avenue, Victorville, CA, 92394
Held by Farmers Insurance Exchange
Premium refunds
$126.71
$123.25
Ponce, ManuelTX
7505 Marlborough Drive West, Fort Worth, TX, 76134
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$116.00
Ponce, ManuelCA
1854 Junewood Avenue, San Jose, CA, 95132
Held by Oppenheimer Government Money Market Fund
Mutual/Money market funds
$112.39
Ponce, ManuelTX
5101 Par Cv, Austin, TX, 78744
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$107.24
Ponce, ManuelCA
522 West Palmer Street, Compton, CA, 90220
Held by Bank Of America - Pre-Paid Card
Checking accounts
$106.00
Ponce, ManuelCA
1001 North Patron Apt 5, Santa Ana, CA, 92701
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$102.54
$101.71
$100.00
Ponce, ManuelTX
1300 Golden West, Austin, TX, 78748
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$100.00
Ponce, ManuelTX
438 Skipper Lane, Corpus Christi, TX, 78418
$100.00
Ponce, ManuelTX
119 West Baetz, San Antonio, TX, 78221
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2008
$99.18
Ponce, ManuelTX
#### Bonhomme ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$92.14
Ponce, ManuelCA
9026 Greenleaf Avenue, Whittier, CA, 90602
Held by Blue Cross Of California
Insurance claim checks
$91.20
$89.81
$83.79
Ponce, ManuelCA
217 West Wilson, Ridgecrest, CA, 93555
Held by Altaone Federal Credit Union
Savings accounts
$81.04
$76.70
$75.00
Ponce, ManuelCA
14000 Calle Real Apt 3, Goleta, CA, 93117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.41
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