Unclaimed property reported under Ponce, Mario
158 records · $15,039 reported · filed in 3 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 158. Search by name and address to narrow it to yours.
Ponce, MarioTX
21911 Legend Point Drive, San Antonio, TX, 78258
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$4,102.45
Ponce, MarioTX
3358 Coconino Drive, San Antonio, TX, 78211
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Ponce, MarioCA
812 Rancho Verde Street, Rohnert Park, CA, 94928
Held by Dolex Dollar Express Inc.
Unidentified remittances
$980.00
Ponce, MarioTX
#### County Road ###, Seymour, TX, 76380
$664.05
Ponce, MarioTX
21911 Legend Point Drive, San Antonio, TX, 78258
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$460.05
$310.78
Ponce, MarioTX
21911 Legend Point Drive, San Antonio, TX, 78258
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$268.18
$267.10
$250.00
$245.89
Ponce, MarioCA
8159 Bevia Avenue, Panorama City, CA, 91402
Held by California Compensation Insurance Company
Insurance claim checks
$240.00
Ponce, MarioCA
1314 East Adams Boulevard, Los Angeles, CA, 90011
Held by Google LLC And Affiliates
Accounts payable
$234.24
$227.70
Ponce, MarioTX
21911 Legend Point Drive, San Antonio, TX, 78258
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2023
$200.00
Ponce, MarioTX
1104 Hawii Street, El Paso, TX, 79915
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Ponce, MarioCA
8159 Bevis Avenue, Panorama City, CA, 91402
Held by California Compensation Insurance Company
Insurance claim checks
$180.00
Ponce, MarioTX
1761 Mile 3 North, Mercedes, TX, 78570
Held by Betfair Interactive US LLC
Accounts payable (MS08) · Reported 2023
$175.00
Ponce, MarioTX
1106 Shawnee, Houston, TX, 77034
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$165.75
$164.10
Ponce, MarioTX
4108 Edwards Street, Lancaster, TX, 75134
Held by Customers Bank
Checking account (AC01) · Reported 2019
$152.44
Ponce, MarioTX
1408 Mountain Lake Road, Dallas, TX, 75224
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$140.07
Ponce, MarioTX
8585 Spicewood Springs Road 612, Austin, TX, 78759
$139.72
Ponce, MarioWI
6048 Sarah Circle, Wisconsin Rapids, WI, 54494
Held by State Farm Mutual Automobile Insurance C
Premium refunds · Reported 2022
$126.69
Ponce, MarioTX
##### County Road ####, Arp, TX, 75750
Held by Td Auto Finance LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$125.00
Ponce, MarioTX
2105 West Davis Street, Dallas, TX, 75208
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$122.87
Ponce, MarioTX
1810 Marlock Lane, Pasadena, TX, 77502
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$121.34
Ponce, MarioTX
#### North County Road ###, Round Rock, TX, 78665
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$110.26
Ponce, JR MarioTX
#### Windmill Lakes Apt ###, Houston, TX, 77034
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2005
$100.00
Ponce, MarioTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$100.00
Ponce, MarioCA
12272 Delta Street Garden Grove, Garden Grove, CA, 92840
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ponce, MarioCA
648 West Mariposa Drive Rialto, Rialto, CA, 92376
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ponce, MarioTX
10253 Brockbank Drive, Dallas, TX, 75229
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$85.60
Ponce, MarioTX
1810 Marlock Lane, Pasadena, TX, 77502
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$81.00
Ponce, MarioTX
#### North County Road ###, Round Rock, TX, 78665
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$77.20
Ponce, MarioTX
#### Sotogrande Boulevard Apt ###, Hurst, TX, 76053
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$75.76
Ponce, MarioTX
3902 Gayle Avenue, San Antonio, TX, 78223
$75.62
Ponce, MarioTX
21911 Legend Point Drive, San Antonio, TX, 78258
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$75.02
Ponce, MarioCA
63 Funston Avenue, San Francisco, CA, 94129
Held by Young Men'S Christian Association Of Sf
Accounts payable
$75.00
Ponce, MarioCA
818 South Raitt 9, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$72.18
Ponce, MarioTX
21911 Legend Point Drive, San Antonio, TX, 78258
$72.16
Ponce, MarioTX
300 South Nixon Avenue Unit C, Nixon, TX, 78140
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$70.63
Ponce, MarioTX
830 Eight Iron, San Antonio, TX, 78221
$67.13
Ponce, MarioTX
21911 Legend Point Drive, San Antonio, TX, 78258
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$65.72
Ponce, MarioTX
20822 Trotters Lane, Pflugerville, TX, 78660
Held by Manville Water Supply Corp
Membership fee (UT02) · Reported 2014
$64.73
Ponce, MarioCA
3860 42nd Street, San Diego, CA, 92105
Held by Chase Auto Finance Corp
Customer overpayments
$63.20
Ponce, MarioTX
7515 Monte Cristo, San Antonio, TX, 78239
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$57.81
Ponce, MarioTX
21911 Legend Pt Drive, San Antonio, TX, 78258
$56.69
Ponce, MarioCA
4344 Hyland Avenue, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds or rebates
$55.35
$54.17
Ponce, MarioTX
1106 Shawnee Street, Houston, TX, 77034
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$51.16
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.