Unclaimed property reported under Ponce, Maria G
77 records · $4,568 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 77. Search by name and address to narrow it to yours.
$998.00
Ponce, Maria GTX
#### Elm Street Apt ####, Houston, TX, 77081
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$505.01
Ponce, Maria GTX
406 West Mitchell Street, San Antonio, TX, 78204
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2012
$500.00
Ponce, Maria GCA
8125 San Carlos Avenue, South Gate, CA, 90280
Held by Citadel Escrow Inc-Artesia
Escrow funds
$408.00
Ponce, Maria GCA
8125 San Carlos Avenue, South Gate, CA, 90280
Held by Citadel Escrow Inc-Artesia
Escrow funds
$321.00
Ponce, Maria GCA
5518 Lakewood Boulevard, Lakewood, CA, 90712
Held by Anthem Inc
Group policy benefit/Clm payments
$263.20
Ponce, Maria GCA
12779 Berrydale Street, Victorville, CA, 92392
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$248.00
Ponce, Maria GCA
1612 Dunn Avenue, Richmond, CA, 94801
Held by Valentine V Rehabilitation Center
Wages, payroll, salaries
$188.04
Ponce, Maria GCA
1103 West Williams Street, Santa Maria, CA, 93458
Held by State Of California Savings Plus
Aggregate account balances
$97.07
Ponce, Maria GCA
1750 Conn Valley Road, Saint Helena, CA, 94574
Held by Block Inc
Misc intangible property
$79.29
$69.17
Ponce, Maria GCA
2383 Grove Avenue #1, San Diego, CA, 92154
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$66.74
Ponce, Maria GCA
2380 Aberdeen Way Apt 10, San Pablo, CA, 94806
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$62.00
Ponce, Maria GTX
4711 Kelsey Drive, Edinburg, TX, 78542
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$57.84
Ponce, Maria GCA
3370 Alma Avenue Apt D, Lynwood, CA, 90262
Held by Mercury Insurance Company
Premium refunds
$55.67
Ponce, Maria GCA
11980 Orgren Street, Chino, CA, 91710
Held by Southern California Gas Co.
Refunds or rebates
$54.84
Ponce, Maria GCA
10025 Orchard Street, Bloomington, CA, 92316
Held by The Stoller Group Inc.
Wages, payroll, salaries
$39.24
$38.00
Ponce, Maria GCA
2117 Blackridge Avenue, Sacramento, CA, 95835
Held by Forever Living.com LLC
Accounts payable
$37.47
Ponce, Maria GCA
4810 1/2 Beck Avenue, Bell, CA, 90201
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$34.92
Ponce, Maria GTX
San Antonio, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$30.00
Ponce, Maria GTX
406 West Mitchell Street, San Antonio, TX, 78204
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$30.00
$29.46
Ponce, Maria GTX
10211 Shayna Drive, Dallas, TX, 75217
Held by Texas Health & Human Svcs Comm
Insurance premium refund (IN05) · Reported 2014
$25.00
$24.03
$22.99
Ponce, Maria GCA
863 North Los Robles Avenue Apt 4, Pasadena, CA, 91104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.34
Ponce, Maria GCA
1621 Herbert Street 11, Santa Rosa, CA, 95401
Held by San Francisco Chronicle
Accounts-receivable credit balance
$20.78
$18.57
Ponce, Maria GCA
1804 Ronald Court, Modesto, CA, 95350
Held by Farmers Insurance Exchange
Premium refunds
$17.53
Ponce, Maria GCA
863 North Los Robles Avenue A, Pasadena, CA, 91104
Held by Wells Fargo Bank NA
Cashier's checks
$16.34
Ponce, Maria GCA
6205 Golden Bridle Lane, Templeton, CA, 93465
Held by Bank Of America - California NA (318)
Checking accounts
$16.00
Ponce, Maria GCA
Apt 201 11926 Bellflower Boulevard, Downey, CA, 90242
Held by General Electric Company
Accounts-receivable credit balance
$15.58
$15.00
Ponce, Maria GCA
703 West Washington Avenue Apt 214, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Ponce, Maria GCA
6993 Mills Lane, Vacaville, CA, 95688
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$10.61
Ponce, Maria GCA
1140 Gladys Avenue, East Long Beach, CA, 90804
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Ponce, Maria GCA
1741 Carol Avenue, Dos Palos, CA, 93620
Held by Ge Money
Accounts-receivable credit balance
$10.00
Ponce, Maria GCA
7408 Valmont Street, Tujunga, CA, 91042
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$9.17
Ponce, Maria GCA
19100 Parthenia Street 8, Northridge, CA, 91324
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
$7.80
Ponce, Maria GCA
1513 Racquet Club Drive Apt F, Los Banos, CA, 93635
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Ponce, Maria GCA
9708 Cortez Lane, Castroville, CA, 95012
Held by Citibank N A
Accounts-receivable credit balance
$6.80
Ponce, Maria GCA
550 South Dorchester Street, Anaheim, CA, 92805
Held by Citibank NA
Accounts-receivable credit balance
$6.75
Ponce, Maria GCA
4010 Morningside Avenue, Santa Ana, CA, 92703
Held by Ulta Beauty Inc.
Wages, payroll, salaries
$5.94
Ponce, Maria GCA
347 West 75th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$5.58
Ponce, Maria GCA
709 Fifth Street, Arbuckle, CA, 95912
Held by Dignity Health Medical Foundation
Refunds due
$5.00
Ponce, Maria GCA
2381 Cabrillo Avenue, Santa Clara, CA, 95050
Held by Tnc US Holdings Inc
Vendor checks
$5.00
$4.78
Ponce, Maria GCA
714 College Avenue 1 Apt C15, Santa Rosa, CA, 95404
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
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