Unclaimed property reported under Ponce, Pablo
67 records · $10,811 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 67. Search by name and address to narrow it to yours.
$4,599.98
$2,712.92
$498.00
Ponce, PabloCA
1301 East Avenue I Spc 126, Lancaster, CA, 93535
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$313.34
Ponce, PabloTX
#### North Plaza Apt ####, Austin, TX, 78753
$291.75
Ponce, PabloTX
4744 Hollowtree Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$220.83
Ponce, PabloCA
839 Lausanne Avenue, Daly City, CA, 94014
Held by First American P&c Ins Co
Court settlements
$200.58
Ponce, PabloTX
4744 Hollowtree Drive, Arlington, TX, 76018
$188.39
Ponce, PabloTX
1201 East Main Avenue, Round Rock, TX, 78664
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$159.32
Ponce, PabloTX
#### South Course Drive Apt ###, Houston, TX, 77072
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$155.76
Ponce, PabloTX
14935 Havenridge Drive, Houston, TX, 77083
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$115.82
Ponce, PabloCA
PO Box 788, National City, CA, 91951
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$84.20
Ponce, PabloCA
14 Dickenson Court, Concord, CA, 94521
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$78.00
Ponce, PabloCA
14 Dickenson Court, Concord, CA, 94521
Held by State Farm Mutual Automobile Ins
Premium refunds
$72.96
Ponce, PabloTX
3413 Broken Bow Street, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2021
$70.96
Ponce, PabloTX
7203 Cooper Lane, Austin, TX, 78745
$70.66
Ponce, PabloTX
Elgin, TX, 78621
$66.25
Ponce, PabloCA
14 Dickenson Court, Concord, CA, 94521
Held by State Farm General Insurance Company
Premium refunds
$62.92
Ponce, PabloCA
890 Picar Avenue, San Diego, CA, 92173
Held by Health Net Of California Inc
Individual policy benefit/Clm
$59.77
Ponce, PabloCA
C/o Herrica East Prudencio 957 Holly Street, Inglewood, CA, 90301
Held by Citimortgage Inc.
Escrow accounts
$54.91
$50.00
Ponce, PabloTX
PO Box 34356, San Antonio, TX, 78265
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$44.85
Ponce, PabloCA
3634 East Elizabeth Street, Compton, CA, 90221
Held by Fire Insurance Exchange
Premium refunds
$42.84
Ponce, PabloCA
10675 Bryant Street Spc 109, Yucaipa, CA, 92399
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.96
Ponce, PabloTX
3507 Doolittle Drive, Arlington, TX, 76014
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2014
$37.88
Ponce, PabloCA
839 Lausanne Avenue, Daly City, CA, 94014
Held by First American P&c Ins Co
Court settlements
$37.19
Ponce, PabloTX
4744 Hollow Tree Lane, Arlington, TX, 76018
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.55
Ponce, PabloCA
4732 East Washington Street, Stockton, CA, 95215
Held by Alliance United Ins. Svcs LLC
Premium refunds
$36.31
$36.13
Ponce, PabloCA
14 Dickenson Court, Concord, CA, 94521
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$33.58
Ponce, PabloCA
1001 Star Lilly Court, Vacaville, CA, 95687
Held by Republic Services Inc
Accounts-receivable credit balance
$31.06
$30.00
Ponce, PabloTX
3300 Killinsworth Lane, Pflugerville, TX, 78660
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2021
$29.75
Ponce, PabloTX
4744 Hollow Tree Lane, Arlington, TX, 76018
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.00
Ponce, PabloTX
2422 Sunset, Mission, TX, 78577
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$28.00
Ponce, PabloTX
614 West 11th Street, Weslaco, TX, 78596
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$27.74
$20.00
$20.00
Ponce, PabloCA
735 East 107th Street, Los Angeles, CA, 90002
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$18.54
$10.25
$10.00
$10.00
Ponce, PabloCA
4715 Nobel Street, Commerce, 90040
Held by Healthcare Partners LLC.
Misc outstanding checks
$10.00
Ponce, PabloCA
851 South 33rd Street, San Diego, CA, 92113
Held by Hsbc Bank USA NA
Customer overpayments
$9.42
$7.51
Ponce, PabloCA
14 Dickenson Court, Concord, CA, 94521
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.24
Ponce, PabloCA
851 South 33rd Street, San Diego, CA, 92113
Held by Capital One Bank National Association
Accounts-receivable credit balance
$5.57
Ponce, PabloCA
220 North Citron Street, Anaheim, CA, 92805
Held by Farmers Group Inc.
Other court deposits
$5.07
$4.79
$3.86
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