Unclaimed property reported under Ponce, Norma
80 records · $5,755 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 80. Search by name and address to narrow it to yours.
$587.63
Ponce, NormaTX
No address on file
$423.81
$377.00
Ponce, NormaTX
4617 Carr Street, The Colony, TX, 75056
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2024
$361.30
Ponce, NormaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ponce, NormaTX
PO Box 961074, El Paso, TX, 79996
$291.37
Ponce, NormaTX
337 East Colorado Street Ap, Rio Hondo, TX, 78583
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$254.44
Ponce, NormaTX
10015 Woodico Court, Houston, TX, 77038
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$219.92
Ponce, NormaTX
428 Medina Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$219.83
$175.00
Ponce, NormaTX
731 Hoffman Street, Houston, TX, 77020
Held by Little Caesar Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$160.06
Ponce, NormaCA
1 Chappel Loop, Freedom, CA, 95019
Held by Citibank N A
Accounts-receivable credit balance
$157.50
Ponce, NormaTX
508 North Washington Street, Rio Grande City, TX, 78582
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$146.26
Ponce, NormaTX
508 North Washington Street, Rio Grande City, TX, 78582
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$135.52
Ponce, NormaTX
508 North Washington Street, Rio Grande City, TX, 78582
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$121.07
Ponce, NormaCA
639 West Home Street, Rialto, CA, 92376
Held by New England Life Insurance Company
Insurance claim checks
$102.26
Ponce, NormaTX
PO Box 961074, El Paso, TX, 79996
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$101.22
Ponce, NormaTX
6733 Ambercrest Drive, Arlington, TX, 76002
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$93.70
Ponce, NormaTX
428 Medina Street, Brownsville, TX, 78521
$73.43
$71.63
Ponce, NormaTX
10015 Woodico Court, Houston, TX, 77038
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$69.99
Ponce, NormaTX
550 Fitch Street, San Antonio, TX, 78214
$68.00
Ponce, NormaTX
850 Talbot Avenue Trlr E2, Canutillo, TX, 79835
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$57.08
$55.00
Ponce, NormaTX
6030 Pendleton Drive, Corpus Christi, TX, 78415
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$51.66
Ponce, NormaTX
215 Pinewood Lane, San Antonio, TX, 78216
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$51.60
Ponce, NormaTX
5844 Falcon Avenue, El Paso, TX, 79924
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2018
$51.39
$50.00
Ponce, NormaCA
1028 East Thackery Street, West Covina, CA, 91790
Held by A-One Escrow A Non-Independent Broker
Escrow funds
$48.97
Ponce, NormaTX
940 Pine Bluff Drive, Brownsville, TX, 78526
Held by Origami Owl LLC
Unpaid commission (MS02) · Reported 2019
$44.40
Ponce, NormaTX
10013 Woodico Drive, Houston, TX, 77038
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$40.00
Ponce, NormaTX
3811 Village Well Drive, Humble, TX, 77396
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$40.00
$40.00
Ponce, NormaCA
16201 South Figueroa Street Apto 228, Gardena, CA, 90248
Held by Western Union Financial Services
Refunds due
$40.00
$39.07
$38.62
Ponce, NormaTX
1035 South Central Avenue Apt 5, Brownsville, TX, 78521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$38.53
Ponce, NormaTX
428 Medina Street, Brownsville, TX, 78521
Held by First Financial Community Cu
Cashier’s check (CK01) · Reported 2006
$37.00
Ponce, NormaTX
2707 Gladstone Drive, Dallas, TX, 75211
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$37.00
Ponce, NormaTX
6310 Shady Brook Lane, Dallas, TX, 75206
Held by PC Village Apartments Dallas LP
Refund due (MS11) · Reported 2021
$36.38
Ponce, NormaTX
PO Box 961074, El Paso, TX, 79996
$35.24
Ponce, NormaCA
1876 Harvest Lane, Camarillo, CA, 93012
Held by Occidental Petroleum Corporation
Securities
$35.21
Ponce, NormaCA
2143 Colorado Boulevard, Los Angeles, CA, 90026
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$32.70
Ponce, NormaTX
1762 Mission Drive, Corpus Christi, TX, 78417
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$31.41
Ponce, NormaTX
11764 Angelica Court, El Paso, TX, 79936
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$31.01
Ponce, NormaCA
16201 South Figueroa Street Apto 228, Gardena, CA, 90248
Held by Western Union Financial Svcs Inc
Refunds due
$30.50
Ponce, NormaTX
No address on file
Held by Amarillo National Bank
Checking account (AC01) · Reported 2021
$30.00
Ponce, NormaTX
2204 Tierra De Paz Way, El Paso, TX, 79938
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$28.79
Ponce, NormaCA
4214 Amherst Forest Road, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.57
Ponce, NormaCA
2143 Colorado Boulevard, Los Angeles, CA, 90026
Held by Best Buy Co Inc & Subsidiaries
Vendor checks
$27.22
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