Maria Ponce Unclaimed Property
795 records · $60,903 reported · filed in 5 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.
795 unclaimed-property records are filed under the name Maria Ponce, reported between 1987 and 2024, totaling $60,903. The largest is $4,017. The most common kinds are Accounts-receivable credit balance (109), Refunds due (92) and Premium refunds (66).
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.
Maria Ponce unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles47 · $1,075
- San Diego22 · $350
- Carson21 · $207
- Oxnard16 · $151
- Anaheim14 · $1,393
- Santa Ana12 · $513
- San Jose11 · $1,069
- Indio10 · $152
- Pico Rivera10 · $431
- Richmond10 · $707
- South Gate10 · $60
- Sacramento9 · $132
- Bakersfield8 · $36
- National City8 · $1,170
- Northridge8 · $30
- Castroville7 · $199
- Houston31 · $4,445
- El Paso14 · $777
- Dallas9 · $1,047
- San Antonio9 · $891
21 records have no state on file.
Records under this name, largest first
Showing up to 100 of 795. Search by name and address to narrow it to yours.
Ponce, MariaTX
#### County Road ###, Alvin, TX, 77511
$4,016.63
$4,000.00
Ponce, MariaTX
706 Pulliam Street, San Angelo, TX, 76903
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2019
$3,084.62
Ponce, MariaTX
3003 Normand Drive, College Station, TX, 77845
$2,493.70
Ponce, MariaTX
5537 South Hampshire Boulevard, Fort Worth, TX, 76112
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,989.12
Ponce, MariaCA
912 North Denair Avenue Unit 906, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,687.05
Ponce, MariaCA
12737 Montford Street, Pacoima, CA, 91331
Held by United Financial Casualty Co
Individual policy benefit/Clm
$1,601.36
Ponce, MariaTX
#### Weatherby ####, Arlington, TX, 76006
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$1,417.26
Ponce, MariaTX
Col Puerta Del Norte, Escobedo Nle, NL, 66054
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$1,131.18
Ponce, MariaCA
2627 East La Palma Avenue Spc 135, Anaheim, CA, 92806
Held by Ally Bank
Misc outstanding checks
$1,011.93
$917.76
Ponce, MariaCA
2625 East Plaza Boulevard 206, National City, CA, 91950
Held by Marriott International Inc
Wages, payroll, salaries
$874.26
$774.81
Ponce, MariaTX
#### Weatherby ####, Arlington, TX, 76006
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$708.64
Ponce, MariaCA
13691 Gavina Avenue Unit 349, Sylmar, 91342
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$694.68
Ponce, MariaTX
8330 White Castle Lane, Houston, TX, 77088
Held by Hanover Ins Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$657.59
Ponce, MariaCA
780 Remo Street, San Jose, CA, 95116
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$614.61
Ponce, MariaTX
5005 Manor Road, Austin, TX, 78723
$600.00
Ponce, MariaCA
549 3rd Street, Richmond, CA, 94801
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$569.00
Ponce, MariaTX
10526 Huntington View Drive, Houston, TX, 77099
$528.01
$500.00
Ponce, MariaTX
110 McConnico Drive, Galena Park, TX, 77547
$500.00
Ponce, MariaTX
5403 Peppercorn Drive, Baytown, TX, 77521
$476.40
Ponce, MariaTX
#### West Pentagon Parkway Apt ###, Dallas, TX, 75233
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2006
$434.81
Ponce, MariaTX
6218 Diamond Court, Texas City, TX, 07759
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$418.34
Ponce, MariaTX
6942 Keller Street, Houston, TX, 77087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$412.65
Ponce, MariaTX
No address on file
$405.83
Ponce, MariaCA
383 Suzie Way Apt 2, S San Francisco, CA, 94080
Held by Harman Management Corp
Wages, payroll, salaries
$381.62
Ponce, MariaCA
3207 Jonathan Street, Lancaster, CA, 93536
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$380.13
Ponce, MariaTX
10526 Huntington View Drive, Houston, TX, 77099
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$366.53
Ponce, MariaTX
#### Weatherby ####, Arlington, TX, 76006
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$354.31
Ponce, MariaTX
#### Weatherby ####, Arlington, TX, 76006
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$354.31
$352.49
Ponce, MariaTX
10526 Huntington View Drive, Houston, TX, 77099
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$346.82
Ponce, MariaTX
#### West Dunn Sp ###, Odessa, TX, 79763
Held by Commercial State Bank
Cashier’s check (CK01) · Reported 2015
$319.02
Ponce, MariaCA
4101 Paramount Boulevard Space 44, Pico Rivera, CA, 90660
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$310.00
$300.00
Ponce, MariaTX
511 East Sayers Avenue, San Antonio, TX, 78214
$287.90
Ponce, MariaCA
1613 West Glenoaks Boulevard, Glendale, CA, 91201
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$280.00
Ponce, MariaTX
PO Box 862, Corsicana, TX, 75151
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$270.00
Ponce, MariaCA
1422 Minnie Street #10, Santa Ana, CA, 92707
Held by Socal South Oc LLC
Wages, payroll, salaries
$260.59
Ponce, MariaCA
18331 Marygold Avenue, Bloomington, CA, 92316
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$255.00
$252.14
$249.76
Ponce, MariaCA
32173 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Chevron Stations Inc.
Wages, payroll, salaries
$247.50
Ponce, MariaCA
817 Lagoon Avenue Apt 3, Wilmington, CA, 90744
Held by Caremarkpcs L L C
Accounts payable
$244.70
Ponce, MariaCA
4189 Concord Avenue, Santa Rosa, CA, 95407
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$242.51
Ponce, MariaCA
2664 West Lullaby Lane, Anaheim, CA, 92804
Held by Western Union Financial Services Inc
Misc intangible property
$240.00
Ponce, MariaCA
89539 Avenue 54 Spc 3, Thermal, CA, 92274
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$236.21
Ponce, MariaCA
128 East Bolivar Street, Salinas, CA, 93906
Held by Pacific Capital Bancorp NA
Checking accounts
$220.01
$213.46
Ponce, MariaTX
8650 Wilcrest Drive, Houston, TX, 77099
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$209.85
Ponce, MariaTX
1034 Three Forks, Katy, TX, 77450
$208.36
$201.00
Ponce, MariaTX
5926 Guadalupe, Houston, TX, 77016
Held by Harris County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 1999
$200.00
$200.00
Ponce, MariaCA
32 Cross Street, San Francisco, CA, 94112
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Ponce, MariaCA
24112 Rothbury Drive, Moreno Valley, CA, 92553
Held by Automatic Data Processing Inc
Misc intangible property
$193.49
$193.44
$190.00
Ponce, MariaTX
2749 Northaven, Dallas, TX, 75229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$186.00
Ponce, MariaCA
523 East 245th Street, Carson, CA, 90745
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Ponce, MariaCA
3997 Via Estrella, Martinez, CA, 94553
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$183.00
$181.55
Ponce, MariaTX
617 Harvy Street, Fort Worth, TX, 76104
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$180.00
Ponce, MariaTX
14514 Buxley, Houston, TX, 77035
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$178.15
Ponce, MariaTX
#### West County Road ###, Midland, TX, 79706
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$173.85
Ponce, MariaTX
8312 North Ih 35 Unit 219, Austin, TX, 78753
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$171.08
Ponce, MariaTX
406 West Mitchell Street, San Antonio, TX, 78204
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$167.86
Ponce, MariaTX
4926 Willowbrook Drive, Corpus Christi, TX, 78411
Held by Nationsbank
Checking account (AC01) · Reported 1996
$165.00
Ponce, MariaCA
1600 Echo Avenue, Merced, CA, 95340
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$152.50
Ponce, MariaTX
1122 Adams Street, Mission, TX, 78572
$151.25
Ponce, MariaTX
9885 Sayers Drive, El Paso, TX, 79927
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Ponce, MariaTX
#### Crestdale Drive Apt ###, Houston, TX, 77086
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$146.93
Ponce, MariaTX
904 East 23rd Street, Bryan, TX, 77803
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$144.00
Ponce, MariaCA
430 North Palos Verdes Street, San Pedro, CA, 90731
Held by Lendup Loans LLC
Refunds due
$142.41
Ponce, MariaWI
2338 Allied Drive, Madison, WI, 53711
Held by Charter Communications Inc
Refunds due · Reported 2020
$140.00
$140.00
Ponce, MariaCA
247 North Capitol Avenue Unit 218, San Jose, CA, 95127
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$138.95
Ponce, MariaCA
3966 Barbury Palms Way, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$135.34
$130.65
Ponce, MariaTX
Trlr8 3011 West US Highway 83, McAllen, TX, 78501
Held by Verizon Business Global LLC
Utility refund or rebate (UT03) · Reported 2011
$129.36
$127.50
Ponce, MariaCA
26751 Via Linares Mission, Mission Viejo, CA, 92691
Held by Pathward
Misc intangible property
$122.43
$121.00
Ponce, MariaCA
124 William Avenue, Watsonville, CA, 95076
Held by Tennille V Western Union Qsf
Refunds due
$120.22
Ponce, MariaTX
7428 Schuller Road, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$120.00
Ponce, MariaTX
#### Northwood Drive ####, Baytown, TX, 77521
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$119.45
Ponce, MariaTX
3009 Hopper Road, Houston, TX, 77093
$118.04
Ponce, MariaCA
1125 West McGill Street, Covina, CA, 91722
Held by Intact Services USA LLC
Individual policy benefit/Clm
$116.00
Ponce, MariaTX
#### Morley Street ####, Houston, TX, 77061
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$113.84
Ponce, MariaTX
119 Gomez Circle, Del Valle, TX, 78617
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$113.66
Ponce, MariaCA
322 West Bernnidiz, Rivera, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$112.60
$110.32
Ponce, MariaTX
1816 West 12th Avenue, Corsicana, TX, 75110
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Ponce, MariaCA
13613 Lemoli Avenue Apt 209, Hawthorne, CA, 90250
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$108.72
Ponce, MariaCA
832 Oleander Place, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$106.65
Ponce, MariaTX
6521 Honey Hl, San Antonio, TX, 78229
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$105.00
Ponce, MariaCA
11405 Central Avenue, Chino, CA, 91710
Held by Infinity Insurance Company
Premium refunds
$104.41
Ponce, MariaCA
Vitas Hospice 9655 Granite Ridge Drive #300, San Diego, CA, 92123
Held by Guardian Pharmacy LLC
Accounts-receivable credit balance
$103.81
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.