Unclaimed property reported under Ponce, Maria E
56 records · $2,589 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 56. Search by name and address to narrow it to yours.
Ponce, Maria ECA
16177 Orange Court Apt C, Fontana, CA, 92335
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$772.38
$419.29
Ponce, Maria ECA
425 West Ramona, Ventura, CA, 93001
Held by Ojai Valley Bank
Savings accounts/Credit union shrs
$300.18
Ponce, Maria ECA
11347 East Highway 26 Enrique Ledesma, Stockton, CA, 95215
Held by Att Services Inc
Refunds due
$191.93
Ponce, Maria ECA
Maria Elena Ponce 1904 Via Las Palmas Apt 5, National City, CA, 91915
Held by Infinity Insurance Company
Refunds
$164.56
$84.05
Ponce, Maria ETX
222 Dorris Street, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$80.26
Ponce, Maria ECA
1064 Chesapeake Drive, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.84
Ponce, Maria ETX
3 Tercera 1066 Colonia Luis Do, Lufkin, TX, 88780
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$64.12
Ponce, Maria ECA
155 Abbot Avenue, Daly City, CA, 94014
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$50.00
Ponce, Maria ETX
5383 La Cresenta Street, San Antonio, TX, 78228
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$40.00
Ponce, Maria ECA
1730 Edgefield Street, Perris, CA, 92571
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$39.32
Ponce, Maria ETX
605 Palo Verde Drive, Brownsville, TX, 78521
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$34.32
Ponce, Maria ECA
1153 Rivera Drive, Sacramento, CA, 95838
Held by Bank Of America - North Carolina
Refunds due
$25.98
Ponce, Maria ECA
5815 East La Palma Avenue #235, Anaheim, CA, 92807
Held by Amp Holding Inc
Refunds due
$21.00
Ponce, Maria ECA
205 East Markland Drive, Monterey Park, CA, 91755
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Ponce, Maria ECA
5212 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Enterprise Services LLC
Refunds due
$19.95
Ponce, Maria ECA
221 North Millard Avenue, Rialto, CA, 92376
Held by Guarantee Trust Life Insurance Company
Premium refunds
$19.43
Ponce, Maria ECA
404 Winchester Drive, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$19.00
Ponce, Maria ECA
4567 Street Charles Place, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.77
$17.60
Ponce, Maria ECA
3855 Ampudia Street, San Diego, CA, 92110
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Ponce, Maria ECA
662 South Sage Avenue, Rialto, CA, 92376
Held by Loya Casualty Insurance Company
Premium refunds
$13.00
Ponce, Maria ECA
70 Bowker Road, Freedom, CA, 95019
Held by Capital One Bank National Association
Accounts-receivable credit balance
$9.89
Ponce, Maria ECA
12244 Morehouse Street, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$8.47
Ponce, Maria ECA
211 East 80th Street, Los Angeles, CA, 90003
Held by Hsbc Finance Corporation
Customer overpayments
$8.05
Ponce, Maria ECA
5255 Stevens Creek Boulevard 334, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan
Refunds due
$8.00
$6.91
Ponce, Maria ECA
625 Fountain Way, Dixon, CA, 95620
Held by Mid Century Insurance Company
Premium refunds
$6.13
Ponce, Maria ECA
70 Bowker Road, Freedom, CA, 95019
Held by Capital One Bank, National Association
Aggregate misc property
$6.00
$5.00
$4.26
$4.16
Ponce, Maria ECA
2842 Coburn Street Unit B, National City, CA, 91950
Held by Primerica Life Insurance Company
Premium refunds
$3.98
Ponce, Maria ECA
5815 East La Palma Avenue Spc 235, Anaheim, CA, 92807
Held by Hsbc Finance Corporation
Customer overpayments
$3.50
$2.88
Ponce, Maria ECA
13197 Potts Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.51
Ponce, Maria ECA
5212 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Primerica Life Insurance Company
Premium refunds
$2.28
Ponce, Maria ECA
6419 Tobria Terrace Unit 301, Carlsbad, CA, 92011
Held by Union Bank N.a.
Savings accounts
$2.00
Ponce, Maria ECA
35 Millar Avenue Suite 271, San Jose, CA, 95127
Held by Cca Citibank NA
Checking accounts
$1.68
Ponce, Maria ECA
Spc 235 5815 East La Palma Avenue, Anaheim, CA, 92807
Held by General Electric Company
Accounts-receivable credit balance
$0.88
Ponce, Maria ECA
16141 Chula Vista Street, Victorville, CA, 92395
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.68
Ponce, Maria ECA
150 Berwick Place, San Ramon, CA, 94583
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.57
Ponce, Maria ECA
4567 Street Charles Place, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$0.48
$0.33
Ponce, Maria ECA
1802 K Avenue Apt 6, National City, CA, 91950
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$0.31
Ponce, Maria ECA
544 North Parker Street, Orange, CA, 92868
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
Ponce, Maria ECA
18810 Chatfield Drive, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$0.29
Ponce, Maria ECA
1492 West Orchard Street, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$0.26
Ponce, Maria ECA
Spc 235 5815 East La Palma Avenue, Anaheim, CA, 92807
Held by General Electric Company
Accounts-receivable credit balance
$0.09
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