Unclaimed property reported under Ponce, Maria D
68 records · $13,283 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 68. Search by name and address to narrow it to yours.
Ponce, Maria DCA
Bismuto 170 Sur, CD Juarez Chih
Held by Wells Fargo Bank NA
Time deposits, CD accounts
$9,622.00
Ponce, Maria DTX
8501 West Dunn Street #157, Odessa, TX, 79763
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$1,248.98
$744.22
Ponce, Maria DCA
2017 Scenic Drive, Modesto, CA, 95355
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$465.00
Ponce, Maria DTX
2333 Bering Drive Apt 22, Houston, TX, 77057
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$118.15
Ponce, Maria DTX
1122 Adams Street, Mission, TX, 78572
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$94.59
Ponce, Maria DTX
1122 Adams Street, Mission, TX, 78572
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$76.02
Ponce, Maria DCA
Whiteoaks Avenue Apt# 306, Northridge, CA, 91325
Held by At&t Services Inc.
Refunds due
$63.53
Ponce, Maria DCA
3647 West 104th Street 6, Inglewood, CA, 90303
Held by Capital One Accounts Payable And Credit
Other
$60.79
Ponce, Maria DTX
2604 Manor Road, Austin, TX, 78722
Held by Pisces Foods
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$59.59
Ponce, Maria DTX
3905 Billingsley Street, Houston, TX, 77009
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$50.00
Ponce, Maria DCA
2717 De La Vina Street, Santa Barbara, CA, 93105
Held by Sigue Corporation
Unidentified remittances
$50.00
Ponce, Maria DTX
#### East Oltorf Street Apt ###, Austin, TX, 78741
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$49.98
Ponce, Maria DCA
291 North Ninth Avenue Apt B, Upland, CA, 91786
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$48.85
Ponce, Maria DCA
PO Box 453, Cabazon, CA, 92230
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$48.50
Ponce, Maria DCA
4613 East Linsley Street, Compton, CA, 90221
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$45.00
Ponce, Maria DCA
4613 East Linsley Street, Compton, CA, 90221
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$40.00
Ponce, Maria DCA
4613 East Linsley Street, Compton, CA, 90221
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$30.00
Ponce, Maria DCA
PO Box 576888, Modesto, CA, 95357
Held by Synchrony Bank
Accounts-receivable credit balance
$29.14
Ponce, Maria DCA
16523 South Denver Avenue Apt 1, Gardena, CA, 90248
Held by Bank Of America - North Carolina
Refunds due
$29.08
Ponce, Maria DCA
8368 Juniper Avenue, Fontana, CA, 92335
Held by Cellco Partnership
Customer overpayments
$27.19
Ponce, Maria DCA
123 South Russell, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Other
$26.30
Ponce, Maria DCA
7517 Foxfire Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.97
Ponce, Maria DCA
1102 North League Avenue, La Puente, CA, 91744
Held by Nationstar Mortgage, LLC
Escrow accounts
$24.22
Ponce, Maria DCA
4613 East Linsley Street, Compton, CA, 90221
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$22.50
Ponce, Maria DCA
4613 East Linsley Street, Compton, CA, 90221
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$22.50
Ponce, Maria DCA
7117 B Malabar Street B, Huntington Pk, CA, 90255
Held by Managed Risk Medical Insurance Board
Credit balances
$21.00
Ponce, Maria DCA
Box 5818, Stockton, CA, 95205
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$15.52
Ponce, Maria DCA
1740 East 4th Street Apt 4, National City, CA, 91950
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Ponce, Maria DCA
8724 Cantaloupe Avenue, Panorama City, CA, 91402
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$12.39
Ponce, Maria DCA
932 South Ash Avenue, Inglewood, CA, 90301
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$10.64
Ponce, Maria DCA
1663 West Vine Street, San Bernardino, CA, 92411
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$10.00
Ponce, Maria DCA
1343 Esmond Avenue, Richmond, CA, 94801
Held by Allied Waste Industries Inc
Accounts payable
$9.55
Ponce, Maria DCA
PO Box 453, Cabazon, CA, 92230
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$9.10
Ponce, Maria DCA
9330 Nan Street, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$8.12
$6.43
Ponce, Maria DCA
5454 Grand Avenue, Riverside, CA, 92504
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.23
Ponce, Maria DCA
2547 Kurt Avenue, Los Angeles, CA, 90040
Held by Bank Of America - Pre-Paid Card
Checking accounts
$5.09
Ponce, Maria DCA
9330 Nan Street, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Ponce, Maria DCA
530 North Coronado Street, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.30
Ponce, Maria DCA
1424 Broadway Spc 7, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$2.75
Ponce, Maria DCA
4937 Daisy Avenue, Long Beach, CA, 90805
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.74
Ponce, Maria DCA
Box 5818, Stockton, CA, 95205
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$2.53
$2.06
Ponce, Maria DCA
10843 Freer Street, Temple City, CA, 91780
Held by General Electric Company
Accounts-receivable credit balance
$1.76
Ponce, Maria DCA
9330 Nan Street, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$1.67
$1.59
Ponce, Maria DCA
124 William Avenue, Watsonville, CA, 95076
Held by Countrywide Home Loans Inc
Escrow accounts
$1.48
Ponce, Maria DCA
801 Dupont Drive, Stockton, CA, 95210
Held by General Motors Financial Comp
Refunds due
$1.23
Ponce, Maria DCA
1242 North Creekside Drive, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
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