Unclaimed property reported under Ponce, Marco
55 records · $5,480 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 55. Search by name and address to narrow it to yours.
Ponce, MarcoTX
10209 Rule Drive, El Paso, TX, 79924
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,140.91
Ponce, MarcoTX
1919 Burton Drive, Austin, TX, 78741
$1,000.00
$479.21
Ponce, MarcoCA
6633 Bovey Avenue, Los Angeles, CA, 91335
Held by Bank Of America - North Carolina
Accounts payable
$400.82
Ponce, MarcoTX
#### South McColl Road Apt ####, McAllen, TX, 78503
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$299.64
Ponce, MarcoTX
Unk, Houston, 77030
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$220.00
Ponce, MarcoTX
508 Santa Angela, Pharr, TX, 78577
$141.07
Ponce, MarcoTX
14009 Stoneshire Street, Houston, TX, 77060
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$132.00
Ponce, MarcoTX
2917 Colorado Avenue, McAllen, TX, 78504
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$106.98
Ponce, MarcoCA
30953 Juniper Street, Visalia, CA, 93291
Held by Venio LLC DBA Keane
Misc outstanding checks
$102.55
Ponce, MarcoCA
4049 West 142nd Street, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.87
Ponce, MarcoCA
4049 West 142nd Street, Hawthorne, CA, 90250
Held by Chevron Federal Credit Union
Savings accounts
$47.65
Ponce, MarcoTX
1805 Staree Lane, Fort Worth, TX, 76179
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Ponce, MarcoCA
15632 Claretta Avenue, Norwalk, CA, 90650
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
$30.00
Ponce, MarcoCA
9220 Telegraph Road Apt 227, Downey, CA, 90240
Held by Draftkings Inc.
Misc intangible property
$29.00
Ponce, MarcoCA
500 Hill Drive Apt A, Glendale, CA, 91206
Held by Upwork Escrow Inc
Misc intangible property
$28.00
$27.67
Ponce, MarcoCA
4049 West 142nd Street, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Ponce, MarcoCA
4049 West 142nd Street, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.33
Ponce, MarcoCA
1025 Big Dalton Avenue, La Puente, CA, 91746
Held by Keybank National Association
Credit checks or memos
$22.07
Ponce, MarcoCA
9823 San Antonio Avenue Apt B, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$21.29
Ponce, MarcoCA
26376 Kimberly Lane, San Juan Capistrano, CA, 92675
Held by Pre-Paid Legal Services Inc
Refunds due
$12.95
Ponce, MarcoCA
531 Willow Avenue, La Puente, CA, 91746
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Ponce, MarcoCA
Unknown, Sunnyvale, CA, 94086
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Ponce, MarcoCA
131 Townsite Drive #6, Vista, CA, 92056
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$7.46
Ponce, MarcoCA
1320 Tuolumne Street, Vallejo, CA, 94590
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
$4.89
Ponce, MarcoCA
131 Townsite Drive Apt 6, Vista, CA, 92084
Held by Tennille V Western Union Qsf
Refunds due
$4.87
Ponce, MarcoCA
4829 West 119th Place, Hawthorne, CA, 90250
Held by The Bancorp Bank
Misc intangible property
$4.54
Ponce, MarcoCA
3133 Triumph Lane Apt 2, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.96
Ponce, MarcoCA
Apt 111 1605 Logan Avenue, San Diego, CA, 92113
Held by Cox Communications Inc
Accounts-receivable credit balance
$3.32
Ponce, MarcoCA
107 Waverly Street, Sunnyvale, CA, 94086
Held by Citibank N A
Accounts-receivable credit balance
$2.19
$1.61
Ponce, MarcoCA
4049 West 142nd Street, Hawthorne, CA, 90250
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.33
$1.25
$1.25
Ponce, MarcoCA
2830 West 8th Street Apt 210, Los Angeles, CA, 90005
Held by Oportun Inc
Credit checks or memos
$1.09
$1.00
Ponce, MarcoCA
9823 San Antonio Avenue Apt B, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$0.98
Ponce, MarcoCA
731 Coronel Street, Los Angeles, CA, 90012
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.84
$0.75
$0.75
$0.52
$0.50
$0.45
$0.33
$0.27
Ponce, MarcoCA
107 Waverly Street, Sunnyvale, CA, 94086
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.25
Ponce, MarcoCA
8269 Summerfield Avenue, Whittier, CA, 90606
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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