Unclaimed property reported under Ponce, Miguel
197 records · $12,564 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 197. Search by name and address to narrow it to yours.
$1,058.51
Ponce, JR MiguelTX
300 Whitewing Drive, La Joya, TX, 78560
$914.40
Ponce, MiguelTX
7017 Black Ridge Drive, El Paso, TX, 79912
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2008
$661.24
Ponce, MiguelCA
1138 South Greenwood Avenue, Montebello, CA, 90640
Held by Legacy First Escrow Inc.
Escrow funds
$659.28
Ponce, MiguelTX
1801 North Oregon, El Paso, TX, 79902
Held by Tml Intergovernmental Emp Benefits
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$603.14
Ponce, MiguelTX
#### South Story Road ####, Irving, TX, 75038
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$495.01
Ponce, MiguelCA
13216 1/2 2nd Street, Chino, CA, 91710
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Ponce, MiguelTX
1731 Bonnyton 85409, Houston, TX, 77014
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2016
$380.34
Ponce, MiguelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$378.00
$304.56
Ponce, MiguelCA
13216 1/2 2nd Street, Chino, CA, 91710
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$266.14
Ponce, MiguelTX
PO Box 1914, Del Rio, TX, 78840
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1993
$248.50
Ponce, MiguelTX
6108 35th Street, Lubbock, TX, 79407
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$244.10
Ponce, MiguelCA
8729 9th Street Suite #105, Rancho Cucamonga, CA, 91730
Held by Acc Capital Holdings Inc
Customer overpayments
$217.00
Ponce, MiguelCA
3435 18th Street Apt 2, San Francisco, CA, 94110
Held by Pathward
Misc intangible property
$200.00
Ponce, MiguelTX
4621 Hemphill Street, Fort Worth, TX, 76115
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$197.08
Ponce, MiguelTX
10915 Winecup Fld, Helotes, TX, 78023
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2024
$189.55
$181.72
Ponce, MiguelTX
#### Renwick Drive Apt ###b, Houston, TX, 77081
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$173.55
Ponce, MiguelCA
2300 North Tustin Street, Orange, CA, 92865
Held by Vision Holding Corporation
Credit balances
$157.00
Ponce, MiguelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$149.08
$145.96
Ponce, MiguelTX
7017 Black Ridge Drive, El Paso, TX, 79912
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$129.98
Ponce, MiguelCA
1619 42nd Avenue, San Francisco, CA, 94122
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$115.04
Ponce, JR MiguelTX
12484 Tierra Bella Drive, El Paso, TX, 79938
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$112.00
Ponce, MiguelTX
9331 Youngstown Place, Humble, TX, 77396
$111.72
Ponce, MiguelCA
511 West Foothill Boulevard Apt J, Monrovia, CA, 91016
Held by Sprint United Management
Misc outstanding checks
$100.00
$95.00
Ponce, MiguelTX
6707 Hanlon Court, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$86.36
Ponce, MiguelTX
#### South Gessner Road Apt ####, Houston, TX, 77063
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$84.00
Ponce, MiguelCA
1409 East Harvest Moon Street, West Covina, CA, 91792
Held by Benevolence Escrow Inc
Escrow funds
$75.56
Ponce, MiguelTX
2113 Spicewood Drive, Eagle Pass, TX, 78852
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$74.26
Ponce, MiguelTX
5522 Cornell, Lubbock, TX, 79416
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 1999
$73.78
Ponce, MiguelTX
9633 Old Seagoville Road Apt 16, Dallas, TX, 75217
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$69.99
Ponce, MiguelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$64.38
Ponce, MiguelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$64.38
Ponce, MiguelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$64.38
Ponce, MiguelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$64.38
Ponce, MiguelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$64.38
Ponce, MiguelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$64.38
Ponce, MiguelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$64.38
Ponce, MiguelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$64.38
Ponce, MiguelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$64.38
Ponce, MiguelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$64.38
Ponce, MiguelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$64.38
Ponce, MiguelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$64.38
Ponce, MiguelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$64.38
Ponce, MiguelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$64.38
Ponce, MiguelTX
3101 Burkley Street, Houston, TX, 77017
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$62.42
Ponce, MiguelTX
4712 Pecan Meadow, Dallas, TX, 75236
Held by First Emp Ins Co
Workers’ compensation benefit (MS03) · Reported 1990
$62.00
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