Unclaimed property reported under Ponce, Maria
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.
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 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
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