Unclaimed property reported under Ponce, Margarita
77 records · $4,478 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 77. Search by name and address to narrow it to yours.
$315.86
Ponce, MargaritaCA
840 South Imperial Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$315.26
Ponce, MargaritaCA
Unknown, 00000
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$191.89
$190.00
Ponce, MargaritaTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$155.86
Ponce, MargaritaTX
747 Ricardo, San Antonio, TX, 78237
Held by Wisconsin Physicians Svc Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$151.19
Ponce, MargaritaTX
2221 Market Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$140.04
Ponce, MargaritaCA
823 Encanto Drive, Calexico, CA, 92231
Held by Allstate Insurance Company
Premium refunds
$139.00
Ponce, MargaritaTX
2221 Market Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$138.67
Ponce, MargaritaCA
105 Olivera Drive, Vacaville, CA, 95688
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$133.78
Ponce, MargaritaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$127.03
Ponce, MargaritaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$120.39
Ponce, MargaritaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$118.82
Ponce, MargaritaTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$117.74
Ponce, MargaritaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$107.36
Ponce, MargaritaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$106.29
Ponce, MargaritaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$105.77
Ponce, MargaritaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$105.29
Ponce, MargaritaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$103.76
Ponce, MargaritaTX
3464 Golden Drive, Dallas, TX, 75234
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$100.00
Ponce, MargaritaCA
14547 Fox Street, Mission Hills, CA, 91345
Held by Providence Health Systems - So Ca
Refunds due
$100.00
Ponce, MargaritaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$95.68
Ponce, MargaritaTX
20822 Trotters Lane, Pflugerville, TX, 78660
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
$78.69
Ponce, MargaritaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$76.66
$76.45
Ponce, MargaritaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI53) · Reported 2001
$73.11
Ponce, MargaritaTX
20822 Trotters Lane, Pflugerville, TX, 78660
Held by Manville Water Supply Corp
Membership fee (UT02) · Reported 2014
$64.73
Ponce, MargaritaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$64.52
Ponce, MargaritaTX
Same, 00000
Held by Total Petrochemicals USA Inc
Mineral royalties (MI02) · Reported 1992
$55.96
$50.47
Ponce, MargaritaCA
1175 South 7th Street, San Jose, CA, 95112
Held by American Medical Response Inc
Credit balances
$50.00
Ponce, MargaritaCA
18449 Collins Street, Tarzana, CA, 91356
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Ponce, MargaritaTX
3337 South Edelweiss Drive, Grand Prairie, TX, 75052
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
$42.33
Ponce, MargaritaTX
3464 Goldendale Drive, Dallas, TX, 75234
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$40.53
Ponce, MargaritaTX
413 Swenson Farms Boulevard Apt 1017, Pflugerville, TX, 78660
Held by American Strategic Ins Corp
Insurance premium refund (IN05) · Reported 2024
$39.97
Ponce, MargaritaTX
508 South Broad Street, Lampasas, TX, 76550
$39.87
Ponce, MargaritaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$37.14
Ponce, MargaritaTX
10037 Old Ironsides Avenue, Fort Hood, TX, 76544
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$35.81
Ponce, MargaritaCA
13096 Blackbird Street Spc 96, Garden Grove, CA, 92843
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds
$33.91
Ponce, MargaritaTX
10037 Old Ironside Avenue, Fort Hood, TX, 76544
Held by Family Dealership Group LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$33.74
Ponce, MargaritaTX
2221 Market Avenue, Fort Worth, TX, 76106
$31.72
Ponce, MargaritaTX
2221 Market Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$31.48
Ponce, MargaritaTX
9010 Magnetic Street, El Paso, TX, 79904
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$30.00
Ponce, MargaritaCA
152 West Iris Street, Oxnard, CA, 93033
Held by Herbalife International Of America Inc
Commissions
$20.14
Ponce, MargaritaCA
28747 Calle Del Lago Apt C, Murrieta, CA, 92563
Held by Southern California Gas Co.
Aggregate utilities
$19.16
Ponce, MargaritaCA
2200 Santa Cruz, Fairfield, CA, 94533
Held by Sutter Valley Medical Foundation
Refunds due
$15.00
Ponce, MargaritaCA
29479 Rancho California Road, Temecula, CA, 92591
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$13.35
$9.23
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