Unclaimed property reported under Ponce, Nancy
57 records · $2,446 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 57. Search by name and address to narrow it to yours.
Ponce, NancyTX
1003 Taylor Street 80097, McGregor, TX, 76657
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2016
$434.26
Ponce, NancyCA
204 Bronson Street, Santa Cruz, CA, 95062
Held by Management Applied Programming
Insurance claim checks
$233.16
Ponce, NancyTX
110 17th Street, Plains, TX, 79355
Held by Vivint
Customer overpayment (MS05) · Reported 2018
$198.10
Ponce, NancyTX
North Hutto Road, Donna, TX, 78570
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$168.90
Ponce, NancyTX
20934 Windsor Hollow Court, Katy, TX, 77449
$122.21
Ponce, NancyCA
1661 Forest Gln Apt 208, Escondido, CA, 92026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$121.24
Ponce, NancyTX
#### McKie Drive ####, Austin, TX, 78752
Held by Austin Community College
Refund due (MS11) · Reported 1995
$120.00
Ponce, NancyTX
1505 Mockingbird Lane, Bridgeport, TX, 76426
Held by Ecmc Education Inc.
Miscellaneous outstanding check (MS16) · Reported 2021
$113.42
Ponce, NancyCA
1661 Forest Gln Apt 208, Escondido, CA, 92026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.95
Ponce, NancyCA
1341 South Birch Street, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.70
Ponce, NancyTX
8491 Cripple Crk, Frisco, TX, 75034
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$66.65
Ponce, NancyTX
1615 West Humble Street, Baytown, TX, 77520
Held by Security Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$66.60
Ponce, NancyTX
210 South Baylor Street, Perryton, TX, 79070
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2009
$63.99
Ponce, NancyTX
PO Box 103, Plains, TX, 79355
Held by Brownfield Fcu
Savings account (AC02) · Reported 2019
$58.30
Ponce, NancyTX
8491 Cripple Crk, Frisco, TX, 75034
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$56.06
Ponce, NancyTX
5460 Rr 3, San Augustine, TX, 75972
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$54.90
$50.00
Ponce, NancyTX
8491 Cripple Creek, Frisco, TX, 75034
$50.00
Ponce, NancyCA
10938 Pine Avenue, Lynwood, CA, 90262
Held by Walgreen Co. & Subsidiaries
Accounts payable
$46.63
Ponce, NancyCA
3256 Joshua Tree Circle, Stockton, CA, 95209
Held by Paypal Inc
Misc intangible property
$42.71
$31.68
Ponce, NancyTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$26.00
Ponce, NancyCA
1450 Rhode Island Street, San Francisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$25.04
Ponce, NancyCA
501 Hurlingame Avenue, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds or rebates
$23.73
Ponce, NancyCA
79882 Thames Avenue, Indio, CA, 92203
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Ponce, NancyCA
654 Rodriguez Street, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.81
Ponce, NancyCA
7248 Newlin Avenue Apt 4, Whittier, CA, 90602
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
Ponce, NancyCA
1341 South Birch Street, Santa Ana, CA, 92707
Held by Capital One NA
Customer overpayments
$10.01
$8.00
Ponce, NancyCA
3440 Lebon Drive Apt 4203, San Diego, CA, 92122
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$6.61
Ponce, NancyCA
Wohlstetter 5798 Street, Riverside, CA, 92503
Held by Abt Associates
Outstanding official checks
$5.00
Ponce, NancyCA
4347 Marfargoa Road, Stockton, CA, 95215
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.21
$4.00
Ponce, NancyCA
1112 Whitney Drive, Hanford, CA, 93230
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
$3.00
Ponce, NancyCA
C/o Parkside Preschool Kn 2345 East Palmyra Avenue, Orange, CA, 92869
Held by Scholastic Book Clubs Inc
Refunds due
$2.95
Ponce, NancyCA
2529 Hacienda Drive, Santa Barbara, CA, 93105
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$2.84
$1.98
$1.96
Ponce, NancyCA
759 North Raymond Avenue Apt 4, Pasadena, CA, 91103
Held by Adir International LLC
Accounts-receivable credit balance
$1.44
Ponce, NancyCA
782 West 4th Street, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.43
Ponce, NancyCA
2431 Three Woods Lane, Fullerton, CA, 92831
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$1.30
$1.12
Ponce, NancyCA
1249 Lancelot Lane, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Ponce, NancyCA
148 East 126th Street, Los Angeles, CA, 90061
Held by American Express Company
Accounts-receivable credit balance
$1.00
Ponce, NancyCA
2113 Pyrenees Street, Stockton, CA, 95207
Held by Gmac Insurance Management Corp
Accounts payable
$1.00
Ponce, NancyCA
24845 Narbonne Avenue, Lomita, CA, 90717
Held by Anthem Inc
Group policy benefit/Clm payments
$0.96
Ponce, NancyCA
1086 Mitchell Way, El Sobrante, CA, 94803
Held by Mercury Insurance Company
Premium refunds
$0.90
Ponce, NancyCA
1155 South Lincoln Street, Dixon, CA, 95620
Held by Synchrony Bank
Accounts-receivable credit balance
$0.61
Ponce, NancyCA
1155 South Lincoln Street, Dixon, CA, 95620
Held by Synchrony Bank
Accounts-receivable credit balance
$0.58
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