Unclaimed property reported under Ponce, Ofelia
50 records · $1,143 reported
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 50. Search by name and address to narrow it to yours.
Ponce, OfeliaCA
6 East Bellevue Avenue, San Mateo, CA, 94401
Held by Wells Fargo Bank NA
Escrow accounts
$281.45
Ponce, OfeliaCA
3884 Mesa Verde Court, Pleasanton, CA, 94588
Held by Xerox Holdings Corp
Underlying shares or outstanding certificates
$172.04
Ponce, OfeliaCA
3884 Mesa Verde Court, Pleasanton, CA, 94588
Held by Xerox Holdings Corp
Underlying shares or outstanding certificates
$114.69
Ponce, OfeliaCA
3831 Walnut Street, Cudahy, CA, 90201
Held by Southern California Edison Co
Utility deposit
$94.67
$66.38
Ponce, OfeliaCA
3884 Mesa Verde Court, Pleasanton, CA, 94588
Held by Xerox Holdings Corp
Underlying shares or outstanding certificates
$57.34
$54.99
Ponce, OfeliaCA
3884 Mesa Verde Court, Pleasanton, CA, 94588
Held by Stanford Health Care Tri-Valley
Refunds due
$43.78
Ponce, OfeliaCA
34580 Orange Street, Wildomar, CA, 92595
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$32.18
Ponce, OfeliaCA
3884 Mesa Verde Court, Pleasanton, CA, 94566
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$31.03
Ponce, OfeliaCA
6 East Bellevue Avenue, San Mateo, CA, 94401
Held by Allstate Insurance Company
Premium refunds
$29.00
Ponce, OfeliaCA
2447 South Rock Creek Road, Los Banos, CA, 93635
Held by Excite Credit Union
Savings accounts
$25.00
Ponce, OfeliaCA
14708 La Mesa Drive, La Mirada, CA, 90638
Held by Republic Services Inc
Accounts-receivable credit balance
$22.60
Ponce, OfeliaCA
1112 Whitney Drive, Hanford, CA, 93230
Held by Educational Employee'S Credit Union
Savings accounts
$20.00
Ponce, OfeliaCA
1021 West 69th Street, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$15.74
$12.52
$10.00
Ponce, OfeliaCA
12748 Cardinal Road, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.66
$3.76
Ponce, OfeliaCA
2321 Calico Lane, Santa Rosa, CA, 95404
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.73
$3.00
$2.52
$2.25
$2.25
$2.25
$2.25
$2.07
$2.07
$2.07
$2.07
$1.58
$1.53
$1.53
$1.53
$1.53
$1.53
$1.53
$1.53
$1.53
$1.53
Ponce, OfeliaCA
69 Canterbury Avenue, Daly City, CA, 94015
Held by Comenity Bank
Misc outstanding checks
$1.27
Ponce, OfeliaCA
6130 Rugby Avenue Apt 202, Huntington Park, CA, 90255
Held by Block Inc
Misc intangible property
$1.03
Ponce, OfeliaCA
13680 Benwood Street, Baldwin Park, CA, 91706
Held by General Electric Company
Accounts-receivable credit balance
$0.71
$0.35
Ponce, OfeliaCA
23 Kings Court, Bay Point, CA, 94565
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.20
Ponce, OfeliaCA
1112 Whitney Drive, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$0.15
Ponce, OfeliaCA
224 Bell Avenue, Fairfield, CA, 94533
Held by Department Of Health Care Services/aim
Refunds or rebates
$0.08
Ponce, OfeliaCA
21809 Ravenna Avenue, Carson, CA, 90745
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.01
Ponce, OfeliaCA
7445 Palo Verde Avenue, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.01
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