Unclaimed property reported under Ponce, Oscar
125 records · $35,125 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 125. Search by name and address to narrow it to yours.
Ponce, OscarTX
5216 Ridgeline Drive, Brownsville, TX, 78526
$21,900.70
Ponce, OscarTX
1112 Horizon Boulevard Trlr 17, El Paso, TX, 79927
$3,929.22
Ponce, OscarCA
16310 East Rose Avenue, Reedley, CA, 93654
Held by Guild Mortgage Company
Misc outstanding checks
$1,440.40
Ponce, OscarTX
341 Belmore Avenue, San Elizaro, TX, 79849
$900.08
Ponce, OscarCA
16310 East Rose Avenue, Reedley, CA, 93654
Held by Guild Mortgage Company
Misc outstanding checks
$803.59
Ponce, OscarTX
1803 Feagin Street Address Line 2, Kaufman, TX, 75142
$608.70
Ponce, OscarCA
1015 West Camino Colegio Street, Santa Maria, CA, 93458
Held by Wells Fargo Home Mortgage
Escrow accounts
$581.01
$486.35
Ponce, OscarTX
7119 Alaskan Trail Street, San Antonio, TX, 78238
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$456.34
Ponce, OscarTX
1503 Avenue Q, Del Rio, TX, 78840
$331.01
Ponce, OscarTX
608 North East Street, Waelder, TX, 78959
$304.02
Ponce, OscarTX
8201 Canoga Avenue, Austin, TX, 78724
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$283.56
Ponce, OscarCA
14006 Gracebee Avenue, Norwalk, CA, 90650
Held by Bank Of America Nt&sa Branch:0501-Norwalk Square Branch
Savings accounts/Credit union shrs
$248.18
Ponce, OscarTX
No address on file
$236.42
Ponce, OscarCA
30 Alexander Street, Watsonville, 95076
Held by Obsidian Pacific Insurance Company
Premium refunds
$189.00
Ponce, OscarTX
20530 Fairworth Place Lane, Cypress, TX, 77433
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$169.50
Ponce, OscarTX
8543 Delfina Drive, El Paso, TX, 79907
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Ponce, OscarCA
950 North Alamo Street, Anaheim, CA, 92801
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Ponce, OscarCA
1321 East 17th Street, Long Beach, CA, 90813
Held by California Fair Plan Association
Premium refunds
$127.19
$89.10
Ponce, OscarCA
856 East 22nd Street, Los Angeles, CA, 90011
Held by Amway Corp.
Outstanding official checks
$85.64
Ponce, OscarCA
100 West 87th Place, Los Angeles, CA, 90003
Held by Staples Incorporated
Accounts payable
$80.00
Ponce, OscarTX
101 Goodson Drive Apt 227, Houston, TX, 77060
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$79.06
Ponce, OscarCA
328 South Weitzel Street Apt 28, Oceanside, CA, 92054
Held by American Income Life Insurance Company
Premium refunds
$76.55
Ponce, OscarTX
3617 Annigal Street, El Paso, TX, 79936
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$75.89
Ponce, OscarCA
634 Cayuga Avenue, San Francisco, CA, 94112
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$72.00
Ponce, OscarTX
1402 West 19th Street, Odessa, TX, 79763
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$70.27
Ponce, OscarTX
461 Bandolina Drive, Socorro, TX, 79927
$70.00
$59.41
Ponce, OscarTX
5216 Ridgeline Drive, Brownsville, TX, 78526
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$53.05
Ponce, OscarTX
11434 Philip, El Paso, TX, 79927
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$52.00
Ponce, OscarCA
2413 Lake Street, Bakersfield, CA, 93306
Held by Randstad North America Inc
Wages, payroll, salaries
$51.16
$51.00
Ponce, OscarCA
18724 Mandanst 1205, Canyon Country, CA, 91351
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ponce, OscarTX
1536 Cedar Crest, Bryan, TX, 77803
Held by Maxitransfers Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Ponce, OscarCA
423 Madison Street, Watsonville, CA, 95076
Held by Alticor Inc.
Outstanding official checks
$46.95
Ponce, OscarCA
5545 Sky Parkway 179, Sacramento, CA, 95823
Held by National Home Life Assurance Company
Other
$45.96
Ponce, OscarTX
2385 Munich Street, Brownsville, TX, 78520
Held by Customers Bank
Checking account (AC01) · Reported 2021
$45.57
Ponce, OscarTX
7150 Smiling Wood Lane #204, Houston, TX, 77086
$37.95
Ponce, OscarCA
73530 Catalina Way Apt 11, Palm Desert, CA, 92260
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$36.51
$35.00
Ponce, OscarCA
2550 East Riverside Drive Apt 153, Ontario, CA, 91761
Held by State Farm Life Ins Co
Other amounts due under policy
$27.08
Ponce, OscarCA
1629 Lotus Lane Unit I -104, Bakersfield, CA, 93307
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
$25.00
$20.48
Ponce, OscarCA
1839 0 Avenue, National City, CA, 91950
Held by Hewlett-Packard Company
Refunds or rebates
$20.00
Ponce, OscarCA
1103 West Williams Street, Santa Maria, CA, 93458
Held by Genesiscare USA Inc
Accounts-receivable credit balance
$20.00
$19.71
Ponce, OscarCA
526 South Ross, Santa Ana, CA, 92702
Held by Automatic Data Processing Inc
Misc intangible property
$18.98
Ponce, JR. OscarCA
537 Birchwood Way, Turlock, CA, 95380
Held by Lopez V Uci Inc Fund
Misc outstanding checks
$17.96
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