Unclaimed property reported under Ponce, Maria C
50 records · $1,069 reported
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 50. Search by name and address to narrow it to yours.
Ponce, Maria CCA
1263 North Aetna Street, Anaheim, CA, 92801
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$334.74
Ponce, Maria CCA
1217 South Karen Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Misc intangible property
$222.87
Ponce, Maria CCA
820 South Ross Street, Santa Ana, CA, 92701
Held by American Bankers Insurance Company
Refunds
$141.15
Ponce, Maria CCA
1180 Matmor Road 60, Woodland, CA, 95776
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$91.04
Ponce, Maria CCA
1222 East 87th Place, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$80.03
Ponce, Maria CCA
14300 Terra Bella Street Unit 11, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$31.98
Ponce, Maria CCA
23645 Meadowridge Drive Apt 43, Newhall, CA, 91321
Held by Southern California Gas Company
Refunds or rebates
$30.88
Ponce, Maria CCA
26110 Woodland Avenue, Esparto, CA, 95627
Held by Dignity Health Medical Foundation
Refunds due
$30.00
Ponce, Maria CCA
1216 Elvira Court, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$18.84
Ponce, Maria CCA
342 East Poppy Street, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$10.89
Ponce, Maria CCA
16524 Sir Barton Way, Moreno Valley, CA, 92551
Held by Nature'S Sunshine Products Inc.
Commissions
$10.80
Ponce, Maria CCA
1426 Tenaya Drive Apt A, Modesto, CA, 95354
Held by City Of Klamath Falls
Utility deposit
$8.94
Ponce, Maria CCA
1216 Elvira Court, San Jose, CA, 95122
Held by 21st Century Insurance Company
Premium refunds
$6.00
Ponce, Maria CCA
1346 Marquette Street, Oceanside, CA, 92054
Held by Citifinancial Credit Company
Misc outstanding checks
$5.48
Ponce, Maria CCA
1365 Mt Pisgah Rdapt 16, Walnut Creek, CA, 94596
Held by Government Employees Insurance Company
Premium refunds
$5.04
Ponce, Maria CCA
704 West School Street, Compton, CA, 90220
Held by Southern California Gas Co.
Aggregate utilities
$4.38
Ponce, Maria CCA
6017 Pine Avenue Apt A, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.05
Ponce, Maria CCA
370 West Wilson, Glendale, CA, 91203
Held by Money Management International
Funds held in a fiduciary capacity
$4.00
$3.26
Ponce, Maria CCA
504 Main Street, Watsonville, CA, 95076
Held by State Compensation Insurance Fund
Premium refunds
$2.56
Ponce, Maria CCA
10924 Independence Avenue, Chatsworth, CA, 91311
Held by Vca, Inc
Accounts-receivable credit balance
$2.00
$1.95
Ponce, Maria CCA
1540 Monterey Pine Drive Unit A, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$1.50
$1.37
Ponce, Maria CCA
27412 Sophia Lane Apt 203, Santa Clarita, CA, 91387
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.31
$1.27
Ponce, Maria CCA
36112 Fresno Circle, Winchester, CA, 92596
Held by San Diego Gas And Electric
Refunds or rebates
$1.21
Ponce, Maria CCA
2200 Murrieta Road, Perris, CA, 92571
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.18
$1.00
Ponce, Maria CCA
5212 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$1.00
$0.99
Ponce, Maria CCA
3770 Rvrview Court, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.89
Ponce, Maria CCA
2227 Kellogg Park Drive, Pomona, CA, 91768
Held by Citibank N A
Accounts-receivable credit balance
$0.85
$0.74
Ponce, Maria CCA
27517 Marta Lane Unit 104, Canyon Country, CA, 91387
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.73
Ponce, Maria CCA
6104 King Avenue C, Maywood, CA, 90270
Held by San Diego Gas & Electric
Aggregate utilities
$0.60
$0.60
$0.45
Ponce, Maria CCA
711 Sherman Circle, Salinas, CA, 93907
Held by General Electric Company
Accounts-receivable credit balance
$0.42
$0.42
Ponce, Maria CCA
1217 South Karen Avenue, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$0.37
$0.37
$0.27
$0.21
Ponce, Maria CCA
1142 South Augusta Avenue, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$0.20
Ponce, Maria CCA
68990 Harrison Street Spc 166, Thermal, CA, 92274
Held by Capital One NA
Customer overpayments
$0.19
Ponce, Maria CCA
711 Sherman Circle, Salinas, CA, 93907
Held by Citibank N A
Accounts-receivable credit balance
$0.08
Ponce, Maria CCA
20710 Anza Avenue Apt 5, Torrance, CA, 90503
Held by Citibank N A
Accounts-receivable credit balance
$0.08
Ponce, Maria CCA
1217 South Karen Avenue, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$0.03
Ponce, Maria CCA
7214 Coolgrove Drive, Downey, CA, 90240
Held by Citibank N A
Accounts-receivable credit balance
$0.03
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