Unclaimed property reported under Ponce, Michelle
64 records · $2,308 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 64. Search by name and address to narrow it to yours.
$543.28
Ponce, MichelleTX
194 Sandy Oak Loop, Bastrop, TX, 78602
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$432.32
Ponce, MichelleTX
PO Box 5925, Katy, TX, 77491
$212.87
Ponce, MichelleTX
194 Sandy Oak Loop, Bastrop, TX, 78602
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$194.84
Ponce, MichelleCA
8932 San Carlos Avenue Rear, South Gate, CA, 90280
Held by Time Warner Cable Inc
Refunds or rebates
$102.82
Ponce, MichelleCA
39420 163rd Street East, Lake La, CA, 93591
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$80.34
Ponce, MichelleTX
19001 Crescent Springs Drive, Kingwood, TX, 77339
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023
$68.00
Ponce, MichelleTX
194 Sandy Oak Loop, Bastrop, TX, 78602
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$62.57
Ponce, MichelleCA
3428 Garnet Street, Los Angeles, CA, 90023
Held by Auto Club Enterprises
Vendor checks
$49.00
Ponce, MichelleCA
1631 North Elm Street, Visalia, CA, 93291
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$47.41
$43.80
Ponce, MichelleCA
9848 Mercy Road Apt 3, San Diego, CA, 92129
Held by 21st Century North America Ins Co
Premium refunds
$43.33
Ponce, MichelleCA
1325 Craigmont Street, El Cajon, CA, 92019
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.91
Ponce, MichelleTX
5327 Elm Spring Lane, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$38.74
Ponce, MichelleTX
4706 Ivy Meadow Lane, Katy, TX, 77449
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$27.43
Ponce, MichelleTX
135 Saint Donovan Street Apt 135, Fort Worth, TX, 76107
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$25.65
Ponce, MichelleCA
2334 Fenton Parkway Apt 207, San Diego, CA, 92108
Held by At&t Services Inc
Refunds due
$25.21
$25.00
Ponce, MichelleCA
300 Prison Road, Represa, CA, 95671
Held by Sunrise Banks
Unredeemed gift certificate
$24.00
Ponce, MichelleCA
2719 Norman Smith Drive, San Diego, CA, 92112
Held by San Diego Union Tribune
Refunds due
$20.06
Ponce, MichelleCA
15826 Catawba Road, Apple Valley, CA, 92307
Held by Glendale Adventist Medical Center
Refunds due
$20.00
Ponce, MichelleCA
9600 Telephone Road 0, Ventura, CA, 93004
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Ponce, MichelleCA
9452 Telephone Road # 265, Ventura, CA, 93004
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$19.20
Ponce, MichelleCA
13341 Gold Springs Street, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.97
Ponce, MichelleCA
1817 1/4 East 70th Street, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$16.75
$15.00
Ponce, MichelleCA
13341 Gold Springs Street, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.71
Ponce, MichelleCA
1515 South Melrose Drive Apt 139, Vista, CA, 92081
Held by Paypal
Misc intangible property
$10.00
Ponce, MichelleCA
1278 Prospect Drive, Phillips Ranch, CA, 91766
Held by Nuvision Federal Credit Union
Savings accounts
$9.19
Ponce, MichelleCA
9600 Telephone Road Apt 88, Ventura, CA, 93004
Held by Gannett Co Inc
Accounts payable
$8.66
Ponce, MichelleCA
13341 Gold Springs Street, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.48
Ponce, MichelleCA
160 North Linden Avenue Apt 91, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.00
Ponce, MichelleCA
391 Valencia Street Apt 211, San Francisco, CA, 94103
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$5.00
Ponce, MichelleCA
1502 East Carson Street, Carson, CA, 90745
Held by Government Employees Insurance Company
Premium refunds
$4.11
Ponce, MichelleCA
3767 West Avenue 42, Los Angeles, CA, 90065
Held by Td Bank N.a.
Accounts-receivable credit balance
$3.83
$3.10
Ponce, MichelleCA
1278 Prospect Drive, Phillips Ranch, CA, 91766
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
$2.47
Ponce, MichelleCA
7910 Flanders Drive, San Diego, CA, 92126
Held by Paypal Inc
Misc intangible property
$2.43
Ponce, MichelleCA
3428 Garnet Street, Los Angeles, CA, 90023
Held by Comenity Bank
Misc outstanding checks
$2.16
Ponce, MichelleCA
1278 Prospect Drive, Pomona, CA, 91766
Held by Mercury Casualty Company
Premium refunds
$2.00
Ponce, MichelleCA
8110 Mission Boulevard 24, Riverside, CA, 92309
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.88
Ponce, MichelleCA
1948 College Boulevard 169, Oceanside, CA, 92056
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.68
Ponce, MichelleCA
768 East Realty Street, Carson, CA, 90745
Held by California Water Service Company
Customer overpayments
$1.48
Ponce, MichelleCA
2026 East Fairway Drive Apt 3, Orange, CA, 92866
Held by Union Bank N.a.
Credit checks or memos
$1.00
Ponce, MichelleCA
3207 Jonathan Street, Lancaster, CA, 93536
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.90
Ponce, MichelleCA
20838 Bartlett Lane, Hayward, CA, 94541
Held by Denny'S Inc.
Wages, payroll, salaries
$0.66
Ponce, MichelleCA
3331 Druid Lane, Los Alamitos, CA, 90720
Held by Capital One NA
Customer overpayments
$0.54
Ponce, MichelleCA
912 East Cypress Avenue, Visalia, CA, 93292
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.50
Ponce, MichelleCA
651 West 119th Street, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
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