Unclaimed property reported under Ponce, Omar
61 records · $1,858 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 61. Search by name and address to narrow it to yours.
Ponce, OmarCA
10239 San Juan Avenue, South Gate, CA, 90280
Held by State Farm General Insurance Company
Premium refunds
$135.30
Ponce, OmarTX
3241 High Lark Drive, Dallas, TX, 75234
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2023
$124.00
Ponce, OmarCA
1025 West 78th Street, Los Angeles, CA, 90044
Held by Countrywide Home Loans Inc
Accounts payable
$120.14
Ponce, OmarTX
5225 12st, Port Arthur, TX, 77642
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Ponce, OmarTX
604 Paseo Del Rey Street, Mission, TX, 78572
Held by Sagesure Insurance Managers LLC
Insurance premium refund (IN05) · Reported 2021
$100.00
Ponce, OmarCA
1040 Carob Way Apt 12, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$69.52
Ponce, OmarCA
7119 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$69.00
$66.48
Ponce,omarCA
19132 Magnolia # 17, Huntington Be, CA, 92646
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$57.16
Ponce, OmarCA
1410 Santa Ana Avenue, Sacramento, CA, 95838
Held by Petsmart Inc.
Wages, payroll, salaries
$55.54
Ponce, OmarTX
213 Buhler Drive, Garland, TX, 75040
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$54.32
Ponce, OmarCA
1601 West Sunnyside Avenue, Visalia, CA, 93277
Held by Express Scripts Inc
Customer overpayments
$52.39
Ponce, OmarTX
808 Canyon Drive, Midland, TX, 79703
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$50.00
Ponce, OmarCA
1601 West Sunnyside Avenue, Visalia, CA, 93277
Held by Express Scripts Inc
Customer overpayments
$48.75
Ponce, OmarCA
1421 Goodenough Road, Fillmore, CA, 93015
Held by The University Corporation
Wages, payroll, salaries
$41.56
$38.75
$38.75
$38.75
$38.75
$38.75
$38.75
Ponce, OmarCA
7916 Arkwood Street, Bakersfield, CA, 93304
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$36.83
Ponce, OmarCA
1664 Eastleigh Avenue, Hacienda Heights, CA, 91745
Held by Tejeda V Ups Fund
Misc outstanding checks
$36.22
Ponce, OmarTX
203 West Powell Lane, Austin, TX, 78753
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$35.00
Ponce, OmarCA
2235 Saipan Drive Apt 5 Customer Refund, San Diego, CA, 92139
Held by Ds Services Of America Inc.
Refunds due
$34.59
Ponce, OmarTX
321 West Champion Street Edinburg
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$32.54
$32.08
Ponce, OmarTX
##### Cr ###, Tyler, TX, 75706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Ponce, OmarCA
10760 San Luis Avenue, Lynwood, CA, 90262
Held by Alticor Inc.
Outstanding official checks
$29.84
Ponce, OmarTX
#### North Grandview Avenue Apt ###, Odessa, TX, 79762
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$26.35
Ponce, OmarCA
1664 Eastleigh Avenue, Hacienda Height, CA, 91745
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.65
Ponce, OmarCA
811 Via Juanita, San Marcos, CA, 92078
Held by Allstate Northbrook Indemnity Company
Premium refunds
$25.19
Ponce, OmarCA
1040 Carob Way Apt 12, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates
$23.03
$22.00
Ponce, OmarCA
1423 West 20th Stapt 6, Los Angeles, CA, 90007
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$21.42
Ponce, OmarCA
940 Lemon Street, Martinez, CA, 94553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ponce, OmarCA
808 Union Street, San Diego, CA, 92101
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$6.17
Ponce, OmarCA
7119 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Allstate Indemnity Company
Premium refunds
$5.80
Ponce, OmarCA
1155 South Riverside Avenue Spc 89, Rialto, CA, 92376
Held by Comenity Capital Bank
Refunds due
$5.40
Ponce, OmarCA
10239 San Juan Avenue, South Gate, CA, 90280
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$5.12
Ponce, OmarCA
775 East Foothill Blv Sp 41, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, OmarCA
269 Bernal Road # 0, San Jose, CA, 95119
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$4.82
Ponce, OmarCA
12769 Belle Haven Drive, Lemoore, CA, 93245
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Ponce, OmarCA
1423 West 20th Street Apt 6, Los Angeles, CA, 90007
Held by Mendota Insurance Company
Premium refunds
$2.65
$2.00
Ponce, OmarCA
1664 Eastleigh Avenue, Hacienda Heights, CA, 91745
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Ponce, OmarCA
10239 San Juan Avenue, South Gate, CA, 90280
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$1.65
Ponce, OmarCA
1664 Eastleigh Street, Hacienda Heights, CA, 91745
Held by California Bear Credit Union
Outstanding official checks
$1.00
$0.93
Ponce, OmarCA
1206 Hoover Street Apt A, Los Angeles, CA, 90029
Held by The Bancorp Bank
Unredeemed gift certificate
$0.67
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