Unclaimed property reported under Ponce, Martin
129 records · $5,569 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 129. Search by name and address to narrow it to yours.
Ponce, MartinCA
11010 Rodeo Drive, Oak View, CA, 93022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$494.20
Ponce, MartinCA
766 West Avenue, Santa Rosa, CA, 95407
Held by The Bancorp Bank
Misc intangible property
$458.02
$358.00
Ponce, MartinCA
1028 Pierce Street, Broderick, CA, 95605
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ponce, MartinTX
#### Brockbank Drive ####, Dallas, TX, 75220
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$275.00
Ponce, MartinTX
9807 Katy Fwy Suite 100, Houston, TX, 77024
Held by Archrock Inc
Dividend (SC01) · Reported 2024
$248.75
Ponce, MartinCA
21217 Gault Street Apt 48, Canoga Park, CA, 91303
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$247.46
Ponce, MartinTX
8500 Harwood Drive Boulevard, North Richland Hills, TX, 76180
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$198.52
$129.97
Ponce, MartinCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$125.31
Ponce, MartinTX
Unknown
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2022
$120.00
$120.00
Ponce, MartinCA
2721 Winslow Way, Stockton, CA, 95210
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$115.44
Ponce, MartinCA
365 East Louise Avenue, Lathrop, CA, 95330
Held by Fremont Industrial Indemnity Company
Insurance claim checks
$110.60
Ponce, MartinTX
9635 Coahuila Apt Rear, Houston, TX, 77013
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$107.82
$100.00
Ponce, MartinCA
33640 Road 124, Visalia, CA, 93291
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Ponce, MartinCA
2916 Sisal Place, Hacienda Hts, CA, 91745
Held by Fire Insurance Exchange
Premium refunds
$83.82
$82.50
$80.00
Ponce, MartinTX
215 York Street, Houston, TX, 77587
Held by Crown Capital Svcs Inc
Refund due (MS11) · Reported 2020
$78.49
$70.00
Ponce, MartinTX
Martin Ponce Construction 6820 Avenue J, Houston, TX, 77011
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$67.00
Ponce, MartinCA
21834 Grace Avenue Spc#1, Carson, CA, 90745
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$66.06
Ponce, MartinTX
1712 East Crescent Drive, Odessa, TX, 79761
$64.29
Ponce, MartinTX
1904 Effie Lane, Pasadena, TX, 77502
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$56.12
Ponce, MartinCA
3253 North Park Lane, Long Beach, CA, 90807
Held by Bristol West Holdings Inc
Premium refunds
$55.74
Ponce, MartinCA
805 Fulton Way, Hollister, CA, 95023
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$54.01
Ponce, MartinCA
331 West Plymouth Street, Inglewood, CA, 90302
Held by Hewlett-Packard Company
Refunds due
$50.00
Ponce, MartinCA
1351 North Grove Avenue #a, Ontario, CA, 91764
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$47.93
$46.83
$40.00
$40.00
$39.06
$36.93
Ponce, MartinTX
528 Center Way Apt 22, El Paso, TX, 79915
$35.00
Ponce, MartinCA
1161 Cary Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$34.73
$34.48
$33.87
Ponce, MartinTX
2525 Fig Street, Corpus Christi, TX, 78404
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$33.00
Ponce, MartinCA
2721 Winslow Way, Stockton, CA, 95210
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$32.98
Ponce, MartinTX
#### Emerald Hls Apt ###, North Richland Hills, TX, 76180
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2011
$32.74
Ponce, MartinCA
13627 Utica Street, Whittier, CA, 90605
Held by Bristol West Holdings Inc
Premium refunds
$32.00
Ponce, MartinCA
32805 Grand Avenue, Winchester, CA, 92596
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Ponce, MartinCA
13568 Amigo Avenue, Parlier, CA, 93648
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ponce, MartinCA
1646 4E 32nd Street, Los Angeles, CA, 90011
Held by Western Union Financial Services Inc
Money orders
$29.00
Ponce, MartinTX
1904 Effie Lane, Pasadena, TX, 77502
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2020
$27.92
Ponce, MartinCA
306 Cheyenne Lane, Escondido, CA, 92026
Held by Bristol West Holdings Inc
Premium refunds
$27.03
Ponce, MartinCA
7311 Eton Avenue 211, Canoga Park, CA, 91303
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$25.00
Ponce, MartinCA
434 Calle Elegante, Delano, CA, 93215
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
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