Unclaimed property reported under Ponce, Pedro
129 records · $42,520 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 129. Search by name and address to narrow it to yours.
Ponce, PedroTX
1726 Maryland Street, Houston, TX, 77006
Held by Bank Of America Tx
Matured certificate of deposit (AC03) · Reported 2019
$34,127.08
Ponce, PedroCA
927 Carriage Drive, San Marcos, CA, 92069
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,480.00
Ponce, PedroTX
12041 Castle Woods, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$576.99
Ponce, PedroCA
1321 South Pilgrim B, Stockton, CA, 95205
Held by Republic Underwriters Insurance Company
Individual policy benefit/Clm
$426.66
Ponce, PedroTX
7628 Cayenne Lane, Austin, TX, 78741
$382.88
Ponce, PedroCA
2727 Whittier Boulevard, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank N.a.
Refunds due
$360.52
Ponce, PedroTX
00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$258.47
$229.64
Ponce, PedroTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$219.36
Ponce, Pedro JRCA
9684 Niagara Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$217.00
Ponce, PedroCA
9684 Niagara Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$217.00
Ponce, PedroCA
27496 Cherry Creek Drive, Valencia, CA, 91354
Held by Adamo V Clark Pest Control Inc Et Al
Wages, payroll, salaries
$214.82
Ponce, PedroCA
1313 Cape Cod Drive, Modesto, CA, 95358
Held by Barrett Business Services Inc
Wages, payroll, salaries
$210.66
Ponce, PedroCA
2727 Whittier Boulevard, Los Angeles, CA, 90023
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$202.21
Ponce, PedroCA
1360 Lexington Drive Apt E1, San Jose, CA, 95117
Held by Insurance Company Of The West
Individual policy benefit/Clm
$196.95
Ponce, PedroTX
1600 Carl Road 76, Irving, TX, 75061
Held by McCarthy Building Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$191.00
Ponce, PedroTX
764 Church Drive, Poteet, TX, 78065
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$178.49
Ponce, PedroCA
8368 Juniper Avenue, Fontana, CA, 92335
Held by All Star General Insurance Agency LLC
Premium refunds
$125.20
Ponce, PedroCA
7445 Armstrong Place Apt D7, San Diego, CA, 92111
Held by Infinity Insurance Company
Premium refunds
$117.65
Ponce, PedroCA
2319 Cornflower Way, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.00
Ponce, PedroCA
461 Oxford Street, Hayward, CA, 94541
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$109.18
Ponce, PedroTX
421 Soulcen, Spearman, TX, 79081
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Ponce, PedroCA
124 South Marquita Street, Oxnard, CA, 93030
Held by Hewlett-Packard Company
Refunds due
$100.00
Ponce, PedroCA
10 Sonoma Street Apt 17, San Rafel, CA, 94901
Held by Western Union International Services
Refunds due
$100.00
$94.43
Ponce, PedroCA
1214 North Broadway Apt F, Escondido, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$84.00
Ponce, PedroCA
2319 Cornflower Way, Palmdale, CA, 93551
Held by T-Mobile USA
Accounts-receivable credit balance
$82.00
Ponce, PedroCA
912 West 69th Street, Los Angeles, CA, 90044
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Ponce, PedroCA
5020 Grove Street, San Diego, CA, 92102
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Ponce, PedroTX
PO Box 432, Rio Hondo, TX, 78583
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2013
$76.82
Ponce, PedroCA
1210 Caminito Cedro, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$76.66
Ponce, PedroTX
704 Versailles Street, Mesquite, TX, 75149
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$76.10
Ponce, PedroCA
12120 Florence Avenue, Santa Fe Springs, CA, 90670
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$73.05
Ponce, PedroTX
PO Box 432, Rio Hondo, TX, 78583
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$68.73
Ponce, PedroCA
1000 Atherton Street, Vallejo, CA, 94590
Held by Bank Of America - North Carolina
Refunds due
$59.92
Ponce, PedroCA
7445 Armstrong Place Apt D7, San Diego, CA, 92111
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$57.78
Ponce, PedroCA
28662 Chady Tree Lan, Winchester, CA, 92596
Held by Progressive Casualty Insurance Co
Refunds
$51.75
$50.86
Ponce, PedroTX
13427 Candleshade Lane, Houston, TX, 77045
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$48.03
Ponce, PedroCA
7445 Armstrong Place Apt D7, San Diego, CA, 92111
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$47.96
Ponce, PedroTX
12103 Wood Spring Lane, Houston, TX, 77013
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$46.76
Ponce, PedroTX
713 Dulwich Street, Austin, TX, 78747
Held by Advance Stores Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$45.71
Ponce, PedroTX
10211 Shayna Drive, Dallas, TX, 75217
$45.47
Ponce, PedroTX
10211 Shayna, Dallas, TX, 75217
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$42.83
Ponce, PedroTX
136 Wilshire, Borger, TX, 79007
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$36.33
Ponce, PedroCA
1520 Grove Street, San Diego, CA, 92102
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.50
$34.99
Ponce, PedroCA
336 East Santa Fe Avenue Unit 509, Fullerton, CA, 92354
Held by Contreras V Corecare III LP
Misc outstanding checks
$34.75
$31.35
Ponce, PedroCA
1553A Frontage Road, Chula Vista, CA, 91911
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
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