Unclaimed property reported under Ponce, Monica
64 records · $2,958 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.
Ponce, MonicaCA
10233 Long Beach Boulevard, Lynwood, CA, 90262
Held by Fidelity National Title Company
Escrow accounts
$880.00
$406.53
Ponce, MonicaTX
2109 North Hancock, Odessa, TX, 79761
Held by Lithia Motors Inc
Refund due (MS11) · Reported 2012
$311.79
Ponce, MonicaTX
625 South Yarbrough Drive 216, El Paso, TX, 79915
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$144.33
Ponce, MonicaTX
110 West Burton Street, Manor, TX, 78653
$135.84
Ponce, MonicaTX
13634 Vickston Lane, Houston, TX, 77014
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
Ponce, MonicaCA
737 East Brockton Avenue Apt B, Redlands, CA, 92374
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$121.38
Ponce, MonicaCA
1774 Bridgeview Street, Pittsburg, CA, 94565
Held by Urrutia V Shahs Of Shiraz Inc Fund
Misc outstanding checks
$93.68
Ponce, MonicaCA
55 Fairmount Avenue Apt 206, Oakland, CA, 94611
Held by Rodriguez V Pacific Steel Settlement Fund
Funds held in a fiduciary capacity
$78.36
Ponce, MonicaTX
103 West Brenham Street, Manor, TX, 78653
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$69.06
Ponce, MonicaCA
4857 North Vecino Drive, Covina, CA, 91722
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$63.08
Ponce, MonicaCA
55 Fairmount Avenue Apt 206, Oakland, CA, 94611
Held by Rodriguez V Pacific Steel Settlement Fun
Funds held in a fiduciary capacity
$48.52
Ponce, MonicaTX
1508 Sioux Drive, El Paso, TX, 79925
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$47.55
Ponce, MonicaCA
4857 North Vecino Drive, Covina, CA, 91722
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$41.74
Ponce, MonicaCA
111 Harris Street, Eureka, CA, 95503
Held by Pacific Gas & Electric Company
Refunds or rebates
$36.42
Ponce, MonicaTX
#### Monarch ######, Laredo, TX, 78041
Held by Proviron Inc
Utility deposit (UT01) · Reported 2009
$31.82
$30.00
Ponce, MonicaCA
No address on file
Held by Bank Of Agriculture & Commerce
Savings accounts/Credit union shrs
$29.40
$27.75
$20.00
Ponce, MonicaCA
358 North Vecino Drive 5, Colvina, CA, 91723
Held by New Hampshire Indemnity Co
Premium refunds
$17.85
$16.92
Ponce, MonicaCA
83 Roxbury Street, Santa Clara, CA, 95050
Held by San Francisco Chronicle
Accounts-receivable credit balance
$13.84
Ponce, MonicaCA
5744 Camellia Avenue, Temple City, CA, 91780
Held by Citibank N A
Accounts-receivable credit balance
$12.86
$12.80
Ponce, MonicaCA
263 South 22nd Street, San Jose, CA, 95116
Held by Santa Clara County Health Authority
Vendor checks
$12.00
Ponce, MonicaCA
215 Guerrero Street Apt 1, San Francisco, CA, 94103
Held by Best Buy Co Inc And Subs
Refunds due
$10.00
Ponce, MonicaCA
1748 Las Vegas Street, Modesto, CA, 95358
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$10.00
$10.00
Ponce, MonicaCA
1599 North Norma Street Spc 50, Ridgecrest, CA, 93555
Held by Ipsos America Inc & Subsidiaries
Accounts payable
$10.00
Ponce, MonicaCA
8723 Artesia Boulevard Spc 4, Bellflower, CA, 90706
Held by Blst Operating Company LLC
Refunds due
$9.99
Ponce, MonicaCA
5744 Camellia Avenue, Temple City, CA, 91780
Held by Nationstar Mortgage, LLC
Escrow accounts
$7.99
Ponce, MonicaCA
2642 McBride Avenue, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan
Premium refunds
$6.61
Ponce, MonicaCA
263 South 22nd Street, San Jose, CA, 95116
Held by Hca Holdings Inc
Accounts-receivable credit balance
$5.00
Ponce, MonicaCA
263 South 22nd Street, San Jose, CA, 95116
Held by Hca Holdings Inc
Accounts-receivable credit balance
$5.00
Ponce, MonicaCA
255 Douglas Drive 253, Oceanside, CA, 92054
Held by Lee Enterprises Incorporated
Accounts payable
$4.33
$3.98
Ponce, MonicaCA
727 East San Ysidro Boulevard Apt 372, San Ysidro, CA, 92173
Held by Axos Bank
Unredeemed gift certificate
$3.90
Ponce, MonicaCA
13502 Jefferson, Westminster, CA, 92683
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$3.70
Ponce, MonicaCA
83 Roxbury Street, Santa Clara, CA, 95050
Held by McClatchy Co & Subsidiaries The
Accounts payable
$3.27
$3.00
Ponce, MonicaCA
2250 East 64th Street, Long Beach, CA, 90805
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
$3.00
Ponce, MonicaCA
1340 Stillman Avenue Apt 30, Redlands, CA, 92374
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.00
Ponce, MonicaCA
5744 Camellia Avenue, Temple City, CA, 91780
Held by General Electric Company
Accounts-receivable credit balance
$2.85
Ponce, MonicaCA
440 West Merle Court, San Leandro, CA, 94577
Held by Starbucks Corporation
Wages, payroll, salaries
$2.69
Ponce, MonicaCA
428 South Pickering Way, Montebello, CA, 90640
Held by Green Dot Bank
Credit checks or memos
$2.50
Ponce, MonicaCA
5744 Camellia Avenue, Temple City, CA, 91780
Held by Ge Money
Accounts-receivable credit balance
$2.45
Ponce, MonicaCA
4857 North Vecino Drv, Covina, CA, 91722
Held by Ge Money
Accounts-receivable credit balance
$1.79
Ponce, MonicaCA
732 West 20th Street, San Bernardino, 92405
Held by Guitar Center Stores Inc.
Refunds due
$1.67
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