Unclaimed property reported under Ponce, Maribel
62 records · $3,879 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 62. Search by name and address to narrow it to yours.
Ponce, MaribelCA
Unknown Address, No City, CA, 00000
Held by Sentinel Peak Resources California LLC
Royalties
$1,189.08
Ponce, MaribelCA
5335 Paseo Del Norte, Carlsbad, CA, 92008
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$576.55
Ponce, MaribelCA
531 Shadow Hills Drive, San Marcos, CA, 92069
Held by Travis Credit Union
Savings accounts
$330.86
Ponce, MaribelTX
7520 Cook Road 1205, Houston, TX, 77072
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$145.00
Ponce, MaribelCA
12769 Bell Haven Drive, Lemoore, CA, 93245
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$128.00
Ponce, MaribelCA
531 Shadow Hills Drive, San Marcos, CA, 92069
Held by Travis Credit Union
Savings accounts
$108.57
Ponce, MaribelTX
622 Stevens Village Drive 246, Dallas, TX, 75208
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$101.47
$100.11
Ponce, MaribelTX
1980 Ruddell Apt 4 234, Denton, TX, 76209
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$100.00
Ponce, MaribelTX
506 Tacoma Apt 213, Garland, TE, 75043
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$100.00
Ponce, MaribelTX
119 New Orleans, Mission, TX, 78574
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$86.00
Ponce, MaribelTX
9911 Early Spring Drive, Houston, TX, 77064
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$85.41
$81.68
Ponce, MaribelTX
150 Canteros Drive, Rancho Viejo, TX, 78575
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$72.52
Ponce, MaribelTX
1708 Edison Drive, San Antonio, TX, 78201
$69.74
Ponce, MaribelTX
##### State Highway ### Apt 103, Houston, TX, 77086
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$65.87
Ponce, MaribelCA
1161 Orme Avenue, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.10
Ponce, MaribelCA
8547 Imperial Highway Apt 57B, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.00
Ponce, MaribelTX
1245 Lee Hall, San Antonio, TX, 78201
Held by Ge Money
Refund due (MS11) · Reported 2008
$46.89
Ponce, MaribelTX
20678 Alta Vista Court Apt A, Harlingen, TX, 78550
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$46.48
Ponce, MaribelCA
1161 Orme Avenue, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.96
Ponce, MaribelTX
2240 Ivory Valley Lane, Cypress, TX, 77433
Held by Kohls Department Stores Inc
Credit check or memo (CK12) · Reported 2022
$38.65
Ponce, MaribelCA
6919 Fishburn Avenue, Bell, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Ponce, MaribelTX
2500 West Mount Houston Road Trlr 4, Houston, TX, 77038
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$26.07
Ponce, MaribelTX
600 Belvidere Street Apt 12D, El Paso, TX, 79912
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
$23.51
Ponce, MaribelCA
14119 Crossdale Avenue, Norwalk, CA, 90650
Held by Tri-Liberty Escrow Inc.
Escrow funds
$19.00
Ponce, MaribelCA
2836 Walnut Street, Huntington Pk, CA, 90255
Held by Upromise LLC
Misc intangible property
$15.47
Ponce, MaribelCA
10601 Hickory Street, Los Angeles, CA, 90002
Held by Southern California Gas Co.
Aggregate utilities
$14.94
$13.99
Ponce, MaribelCA
719 North Verde Avenue, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$9.94
Ponce, MaribelCA
531 Shadow Hills Drive, San Marcos, CA, 92069
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Ponce, MaribelCA
1136 South 3/4 Arizona Avenue, Los Angeles, CA, 90022
Held by Capital One Bank, National Association
Refunds due
$7.90
Ponce, MaribelCA
1136 South 3/4 Arizona Avenue, Los Angeles, CA, 90022
Held by Capital One Bank, National Association
Aggregate misc property
$5.48
Ponce, MaribelCA
1136 South Arizona Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$5.28
$5.00
$4.27
Ponce, MaribelCA
2416 Matthew Lane, Escalon, CA, 95320
Held by United Financial Casualty Co
Premium refunds
$3.00
Ponce, MaribelCA
12769 Belle Haven Drive, Lemoore, CA, 93245
Held by Ebates Performance Marketing Inc.
Refunds due
$2.16
Ponce, MaribelCA
12769 Belle Haven Drive, Lemoore, CA, 93245
Held by Csaa Insurance Exchange
Premium refunds
$2.00
Ponce, MaribelCA
856 Third Avenue, San Bruno, CA, 94066
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$1.73
Ponce, MaribelCA
265 Daniels Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.60
$1.10
Ponce, MaribelCA
3101 South Bristol Street Apt 142, Santa Ana, CA, 92704
Held by Discover Bank
Misc outstanding checks
$0.84
Ponce, MaribelCA
116 Alvarado Court, Fallbrook, CA, 92028
Held by Hsbc Finance Corporation
Cashier's checks
$0.80
Ponce, MaribelCA
8547 Kelley Drive, Stockton, CA, 95209
Held by Hsbc Finance Corporation
Cashier's checks
$0.70
$0.70
$0.65
Ponce, MaribelCA
1531 Sierra Lane, Stockton, CA, 95205
Held by Synchrony Bank
Accounts-receivable credit balance
$0.55
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