Unclaimed property reported under Ponce, Martha
159 records · $9,520 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 159. Search by name and address to narrow it to yours.
$1,656.04
Ponce, MarthaTX
#### West Bellfort Apt ###, Houston, 77035
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,300.00
Ponce, MarthaCA
870 Market Street Suite 1175, San Francisco, CA, 94102
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
$474.27
Ponce, MarthaCA
870 Mackilhaffy Drive, Patterson, CA, 95363
Held by Nationwide Mutual Insurance
Premium refunds
$474.00
Ponce, MarthaTX
2525 West 3rd Street, Odessa, TX, 79763
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$432.76
Ponce, MarthaCA
2746 San Onofre Court, Antioch, CA, 94531
Held by Loancare LLC
Outstanding official checks
$226.18
Ponce, MarthaCA
683 East Washington Boulevard, Pasadena, CA, 91103
Held by United Parcel Service Oasis Supply Corp
Accounts payable
$150.55
Ponce, MarthaTX
6535 Hollis Avenue Eas, Dallas, TX, 75227
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$133.58
Ponce, MarthaCA
PO Box 7272, Arroyo Grande, CA, 93421
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Ponce, MarthaTX
1336 Storm Drive, Bedford, TX, 76022
Held by City Of Fort Worth
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$116.19
Ponce, MarthaCA
925 North 17th Street, San Jose, CA, 95112
Held by Sprint United Management
Credit balances
$112.63
Ponce, MarthaCA
4668 East Montecito Avenue, Fresno, CA, 93702
Held by State Farm General Insurance Company
Premium refunds
$109.40
Ponce, MarthaTX
1336 Storm Drive, Bedford, TX, 76022
Held by City Of Fort Worth
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$109.15
Ponce, MarthaTX
3109 Tyler Avenue, Port Arthur, TX, 77640
$100.00
$100.00
Ponce, MarthaTX
3109 Tyler Avenue, Port Arthur, TX, 77640
Held by Propay Inc
Payment for goods or services (MS04) · Reported 2013
$98.20
Ponce, MarthaCA
Casa Grande Circle Apt 477, Cypress, CA, 90630
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$88.50
Ponce, MarthaTX
6200 West Bellfort Avenue 410, Houston, TX, 77035
$80.09
Ponce, MarthaCA
415 Colston Avenue, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$80.00
$78.00
$76.70
$73.00
$72.96
Ponce, MarthaTX
7819 Brushline Road, Mission, TX, 78574
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2011
$70.32
Ponce, MarthaCA
1276 North Heathdale Avenue, Covina, CA, 91722
Held by Bank Of America NA
Customer overpayments
$68.87
Ponce, MarthaTX
933 West Spring Creek Parkway, Plano, TX, 75023
$68.12
Ponce, MarthaCA
3628 Half Durfee Avenue, El Monte, CA, 91732
Held by Moneygram Payment Systems Inc
Refunds due
$67.80
Ponce, MarthaCA
79-811 Cassia Street, La Quinta, CA, 92253
Held by Delta Dental Of California
Group policy benefit/Clm payments
$67.00
Ponce, MarthaTX
#### Springvalley ## ###, Dallas, TX, 75240
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$66.00
$62.92
Ponce, MarthaCA
PO Box 566, Oceano, CA, 93475
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$62.00
Ponce, MarthaTX
500 East San Antonio Dist Clerks, El Paso, TX, 79901
Held by Vf Jeanswear LP
Accounts payable (MS08) · Reported 2001
$61.15
Ponce, MarthaCA
1479 North Calera Avenue, Covina, CA, 91722
Held by General Electric Company
Accounts-receivable credit balance
$60.20
Ponce, MarthaCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$60.00
Ponce, MarthaTX
4313 Okeefe Drive, El Paso, TX, 79902
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.02
Ponce, MarthaCA
2391 Cienaga Street, Oceano, CA, 93445
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.81
Ponce, MarthaCA
110 West Santa Clara Avenue Apt 17, Santa Ana, CA, 92706
Held by Southern California Edison Company
Utility deposit
$56.71
$51.60
Ponce, MarthaTX
3109 Tyler Avenue, Port Arthur, TX, 77640
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$51.00
$47.18
Ponce, MarthaTX
8211A Citation Avenue, Austin, TX, 78719
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$46.75
Ponce, MarthaCA
4479 Casa Grande Circle Apt, Cypress, CA, 90630
Held by Provident Life & Accident Ins Co
Premium refunds
$46.02
Ponce, MarthaCA
Casa Grande Circle Apt 477, Cypress, CA, 90630
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$46.02
Ponce, MarthaCA
Casa Grande Circle Apt 477, Cypress, CA, 90630
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$46.02
Ponce, MarthaCA
Casa Grande Circle Apt 477, Cypress, CA, 90630
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$46.02
$45.00
Ponce, MarthaTX
3229 Gordon Avenue, Ft Worth, TX, 76110
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$42.76
Ponce, MarthaCA
4479 Casa Grande Circle Apt, Cypress, CA, 90630
Held by Provident Life & Accident Ins Co
Premium refunds
$42.48
Ponce, MarthaTX
4530 Domingo Drive, Corpus Christi, TX, 78416
$42.04
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