Unclaimed property reported under Ponce, Michael
136 records · $11,972 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 136. Search by name and address to narrow it to yours.
Ponce, MichaelTX
310 East Nopal Street, Carrizo Spgs, TX, 78834
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,274.00
Ponce, MichaelCA
1244 North Banning Boulevard, Wilmington, CA, 00000
Held by Bbsi
Wages, payroll, salaries
$560.71
Ponce, MichaelTX
2600 Santa Cruz Lane Apt 77, Odessa, TX, 79763
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$519.34
Ponce, MichaelCA
1132 South Spruce Street, Montebello, CA, 90640
Held by Johnson & Johnson
Underlying shares or outstanding certificates
$502.40
Ponce, MichaelCA
1132 South Spruce Street, Montebello, CA, 90640
Held by Johnson & Johnson
Underlying shares or outstanding certificates
$502.40
Ponce, MichaelTX
4201 Andrews Highway #81, Midland, TX, 79703
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2024
$500.00
Ponce, MichaelTX
El Paso, TX, 00000
Held by Wilcac Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1991
$337.70
Ponce, MichaelTX
1325 Post Oak Pk Drive Apt C, Houston, TX, 77027
Held by American Express
Refund due (MS11) · Reported 2019
$246.99
Ponce, MichaelCA
1244 North Banning Boulevard, Wilmington, CA, 90744
Held by Citibank NA
Accounts-receivable credit balance
$227.28
Ponce, MichaelTX
2323 West Bay Area Boulevard 310, Houston, TX, 77058
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
Ponce, MichaelCA
Apt 106 360 Roosevelt Street, Chula Vista, CA, 91910
Held by Csg Systems International Inc
Refunds or rebates
$200.00
Ponce, MichaelCA
8251 Klingerman Street, Rosemead, CA, 91770
Held by Allstate Indemnity Company
Premium refunds
$193.04
Ponce, MichaelCA
1627 Crystal Air Drive, South Lake Tahoe, CA, 96150
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$152.04
$150.00
Ponce, MichaelCA
755 North Sweetzer Aveapt 106, W Hollywood, CA, 90069
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$147.40
Ponce, MichaelCA
923 South Cajon Avenue, West Covina, CA, 91791
Held by Gateway One Lending & Finance
Customer overpayments
$144.98
Ponce, MichaelTX
2828 Walnut Bend Lane, Houston, TX, 77042
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$141.61
$140.98
Ponce, MichaelCA
1244 North Banning Boulevard, Wilmington, CA, 90744
Held by Citibank NA
Accounts-receivable credit balance
$120.00
Ponce, MichaelCA
7362 Yellowtail Drive Unit 101, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.73
Ponce, MichaelCA
1244 North Banning Boulevard, Wilmington, CA, 90744
Held by Sprint United Management
Misc outstanding checks
$100.00
Ponce, MichaelTX
1201 Cerrito Bello Lane, El Paso, TX, 79912
$100.00
Ponce, MichaelTX
#### West Bay Area Boulevard Apt ###, Webster, TX, 77598
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$91.69
Ponce, II MichaelCA
774 West 28th Street, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.66
Ponce, MichaelTX
55 Fairway Park, Montgomery, TX, 77356
Held by Mh Surgery Ctr Woodlands Pkwy
Accounts payable (MS08) · Reported 2016
$85.61
Ponce, MichaelTX
246 Patricia Drive, San Antonio, TX, 78216
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$80.98
Ponce, MichaelTX
5901 Caldwell Street 99350, Waco, TX, 76710
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$78.24
Ponce, MichaelCA
1507 North Dresser Street A, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing
$75.78
Ponce, MichaelTX
404 Oxford Street Apartment 5107, Houston, TX, 77007
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Ponce, MichaelTX
6585 Hermoso Del Sol, Elpaso, TX, 79911
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$72.30
Ponce, MichaelTX
2703 Alderidge, Austin, TX, 78748
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$70.02
Ponce, MichaelTX
504 East Wisteria, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.41
$68.92
Ponce, MichaelTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$67.46
Ponce, MichaelTX
5107 Trail Creek Drive, Houston, TX, 77017
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$65.09
Ponce, MichaelCA
806 South 3rd Avenue, La Puente, CA, 91746
Held by Ocwen Financial Corporation
Refunds due
$64.50
Ponce, MichaelTX
1201 Cerrito Bello Lane, El Paso, TX, 79912
$61.80
Ponce, MichaelCA
708 South Plum Avenue, Ontario, CA, 91761
Held by Wendy'S International Inc & Subs
Salaries/Wages
$60.19
Ponce, MichaelCA
372 Maple Drive, Lake Arrowhead, CA, 92352
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$59.98
Ponce, MichaelCA
806 South 3rd Avenue, La Puente, CA, 91746
Held by Safeco Ins Co Of America
Premium refunds
$58.68
Ponce, MichaelTX
2600 Santa Cruz 77, Odessa, TX, 79763
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$52.00
$51.00
$51.00
Ponce, MichaelTX
543 North Fork Road, Royse City, TX, 75189
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2014
$50.00
$49.73
$43.00
Ponce, MichaelTX
22115 Oakington Lane, Katy, TX, 77449
Held by Academy Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$39.76
Ponce, MichaelCA
243.5 East 51 Street, Los Angeles, CA, 90011
Held by Block Inc
Payments for goods & Services
$38.90
Ponce, MichaelCA
7337 West Shields Avenue, Fresno, CA, 93723
Held by Educational Employee'S Credit Union
Savings accounts
$34.31
Ponce, MichaelTX
3509 Lovage Drive, Austin, TX, 78727
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$33.57
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