Unclaimed property reported under Ponce, Rafael
118 records · $23,680 reported · filed in 3 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 118. Search by name and address to narrow it to yours.
Ponce, RafaelWI
1479 1/2 Day Street, Green Bay, WI, 54302
Held by Integon National Insurance Company
Ind. policy benefit/Claim payments. · Reported 2022
$7,418.72
Ponce, RafaelTX
608 North Main, Electra, TX, 76360
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$6,814.02
Ponce, RafaelCA
118 North Adelbert Avenue, Stockton, CA, 95215
Held by State Comp Insurance Fund
Premium refunds
$1,328.33
$1,020.00
Ponce, RafaelCA
6053 Temple City Boulevard, Temple City, CA, 91780
Held by Walt Disney Company The
Vendor checks
$659.25
$630.15
Ponce, RafaelTX
406 West Mitchell Street, San Antonio, TX, 78204
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2012
$500.00
Ponce, RafaelCA
701 West Heald Avenue, Lake Elsinore, CA, 92530
Held by Pacific Bell Telephone Company
Accounts payable
$359.70
Ponce, RafaelTX
201 Shady Street, Marlin, TX, 76661
$347.55
Ponce, RafaelCA
2430 Giffen Avenue, Santa Rosa, CA, 95407
Held by Save Mart Supermarkets
Wages, payroll, salaries
$321.85
Ponce, III RafaelCA
920 Glenwood Drive, El Centro, CA, 92243
Held by Synovus Bank
Accounts-receivable credit balance
$250.00
Ponce, RafaelCA
920 Glenwood Drive, El Centro, CA, 92243
Held by Synovus Bank
Accounts-receivable credit balance
$231.43
Ponce, RafaelCA
8610 Weedpatch Highway, Lamont, CA, 93241
Held by Viamericas Corporation
Funds held in a fiduciary capacity
$200.00
Ponce, RafaelCA
2071 105th Street, Los Angeles, CA, 90002
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Ponce, RafaelCA
24901 Lindsay Avenue, Ripley, CA, 92225
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$166.36
Ponce, RafaelCA
345 South Tustin Avenue Apt D2, Orange, CA, 92866
Held by Building Materials Holding Cor
Wages, payroll, salaries
$156.78
Ponce, RafaelTX
406 West Mitchell, San Antonio, TX, 78204
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$150.00
Ponce, RafaelTX
511 East Sayers Avenue, San Antonio, TX, 78214
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$150.00
Ponce, RafaelCA
1522 North Stimson Avenue, La Puente, CA, 91744
Held by 21st Century Security Ins Co
Premium refunds
$148.27
$147.60
Ponce, III RafaelCA
920 Glenwood Drive, El Centro, CA, 92243
Held by Synovus Bank
Accounts-receivable credit balance
$137.76
Ponce, RafaelCA
9725 Laurel Place Apt 21, Los Angeles, CA, 90002
Held by Aig Preferred Insurance Co.
Refunds
$123.06
Ponce, RafaelCA
920 Glenwood Drive, El Centro, CA, 92243
Held by Synovus Bank
Accounts-receivable credit balance
$112.76
Ponce, RafaelTX
907 North Regan Street, Dallas, TX, 75214
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$107.13
Ponce, RafaelCA
PO Box 1618, King City, CA, 93930
Held by Household Insurance Company
Court settlements
$103.36
Ponce, RafaelCA
1314 Hobson Avenue, Broderick, CA, 95605
Held by City Of West Sacramento
Accounts-receivable credit balance
$98.54
Ponce, RafaelTX
5701 Melanite Street Rafaela Garcia, Houston, TX, 77053
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$81.27
Ponce, RafaelCA
1485 Obispo Avenue Apt 4, Long Beach, CA, 90804
Held by Primerica Life Insurance Company
Other amounts due under policy
$78.47
Ponce, RafaelCA
1485 Obispo Avenue Apt 4, Long Beach, CA, 90804
Held by Primerica Life Insurance Company
Other amounts due under policy
$78.47
Ponce, RafaelCA
14393 Victor Drive, Mrno Vly, CA, 92553
Held by Southern California Edison 4.78%
Refunds
$75.17
Ponce, RafaelTX
#### West Walnut ####, Garland, TX, 75042
Held by Tri City Health Centre Inc
Accounts-receivable credit balance (MS09) · Reported 1996
$62.00
Ponce, RafaelTX
00000
Held by Galena Park State Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$60.93
Ponce, RafaelTX
213 West Franklin Avenue, Electra, TX, 76360
$58.59
Ponce, RafaelCA
808 North Gordon Apt 1, Pomona, CA, 91768
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$57.48
Ponce, RafaelCA
701 West Heald Avenue, Lake Elsinore, CA, 92530
Held by Hsbc Bank USA
Customer overpayments
$50.00
Ponce, RafaelCA
1626 Merced Street, Dos Palos, CA, 93620
Held by Old Republic Title Company
Escrow funds
$47.82
Ponce, RafaelCA
Rafael Ponce PO Box 1618, King City, 93930
Held by Household Insurance Company
Court settlements
$47.23
Ponce, RafaelTX
12246 Tierra Buena, El Paso, TX, 79938
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2011
$47.00
Ponce, RafaelTX
4400 Button Bend Circle, Austin, TX, 78744
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$46.30
Ponce, RafaelCA
9245 Sharp Avenue, Arleta, CA, 91311
Held by Realty Mortgage Corp DBA Mylor Financial
Salaries/Wages
$45.00
Ponce, RafaelCA
901 East Washington Street Apt, Colton, CA, 92324
Held by Burrtec Waste Industries Inc.
Refunds due
$36.22
$36.00
Ponce, RafaelCA
251 Avenida Del Gado, Oceanside, CA, 92057
Held by T-Mobile USA
Accounts-receivable credit balance
$35.36
Ponce, RafaelCA
327 South 9th Street, Richmond, CA, 94804
Held by Pacific Gas & Electric Company
Utility deposit
$35.36
Ponce, RafaelCA
1961 Pericles Place, Oxnard, CA, 93033
Held by Ford Motor Company
Unredeemed gift certificate
$35.00
Ponce, RafaelTX
3704 Talent Way, El Paso, TX, 79928
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$35.00
Ponce, RafaelCA
701 West Heald Avenue, Lake Elsinore, CA, 92530
Held by Loma Linda University
Refunds due
$35.00
$34.87
Ponce, RafaelTX
1515 Rio Grande Drive Apt 324, Plano, TX, 75075
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$34.59
Ponce, RafaelCA
4742 Hartnett Avenue, Richmond, CA, 94804
Held by Bristol West Holdings Inc
Premium refunds
$33.35
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