Unclaimed property reported under Ponce, Ramon
104 records · $7,948 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 104. Search by name and address to narrow it to yours.
Ponce, Ramon IIICA
204 National Street, Santa Cruz, CA, 95060
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$2,192.35
Ponce, RamonTX
No address on file
Held by US Auto Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,367.06
Ponce, RamonTX
4601 Amesbury Drive Unit 2438, Dallas, TX, 75206
Held by Bir Jv LLP
Accounts payable (MS08) · Reported 2023
$723.00
Ponce, RamonCA
4068 Via La Taz, Napa, CA, 94558
Held by Insurance Company Of The West
Individual policy benefit/Clm
$584.17
Ponce, RamonCA
2626 Coronado Avenue Sp #41, San Diego, CA, 92154
Held by Oceanview Terrace LP
Refunds due
$498.18
Ponce, RamonCA
350 East San Jacinto Avenue Spc 164, Perris, CA, 92571
Held by Select Portfolio Servicing Inc
Customer overpayments
$202.12
Ponce, RamonCA
512 East 3rd Street, Rialto, CA, 92376
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$170.10
Ponce, RamonCA
4068 Via La Paz, Napa, CA, 94558
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$136.00
$120.00
$100.00
$97.52
Ponce, RamonTX
5618 Luna Street, Houston, TX, 77076
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$93.77
Ponce, RamonCA
3500 Data Drive Apt 24, Rncho Cordova, CA, 95670
Held by Bank Of America - North Carolina
Refunds due
$89.99
Ponce, RamonTX
1006 Blackland Road, Fate, TX, 75189
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$86.61
Ponce, RamonTX
4275 Avenue A, Beaumont, TX, 77705
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$85.95
Ponce, RamonTX
##### Fleming ###, Houston, TX, 77013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Ponce, RamonCA
4068 Via La Paz, Napa, CA, 94558
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$77.00
Ponce, RamonCA
1630 Honeysuckle Drive, San Jose, CA
Held by Dept Of Insurance Cons/liq
Liquidating funds
$72.96
Ponce, RamonTX
P O Box 54, Rio Hondo, TX, 78583
Held by Express Scripts Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$70.65
Ponce, RamonTX
10505 Gran Cima Lane, El Paso, TX, 79935
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$66.45
Ponce, RamonTX
508 South 5th Street, Hidalgo, TX, 78557
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$61.20
Ponce, RamonCA
10836 Smallwood Avenue, Downey, CA, 90241
Held by American Reliable Insurance Co
Premium refunds
$56.00
$54.60
$54.46
Ponce, RamonCA
10350 Central Avenue, Montclair, CA, 91763
Held by T-Mobile USA
Accounts-receivable credit balance
$54.20
$50.00
Ponce, RamonCA
92 Hart Lane Apt G225, Perris, CA, 92571
Held by Sprint United Management
Misc outstanding checks
$50.00
Ponce, RamonCA
1940 21st Street, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
$44.10
$42.39
Ponce, RamonTX
740 Coolwood Drive Unit B, Houston, TX, 77013
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$34.99
Ponce, RamonCA
518 Thomas Circle, Suisun City, CA, 94585
Held by Republic Services Inc
Accounts-receivable credit balance
$33.22
Ponce, RamonTX
211 Maravilla Drive, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$31.56
Ponce, RamonCA
2614 East Standish Avenue, Anaheim, CA, 92806
Held by Memorial Health Services
Accounts payable
$30.00
Ponce, RamonCA
518 Thomas Circle, Suisun City, CA, 94585
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ponce, RamonCA
1631 East Jefferson Way Apt 207, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$28.00
Ponce, RamonCA
1154 East 73rd Street, Los Angeles, CA, 90001
Held by Central Ford Automotive Inc
Refunds due
$21.00
Ponce, RamonCA
725 Deerwood Court, Madera, CA, 93637
Held by First American Title Company
Escrow accounts
$20.00
Ponce, RamonCA
15938 Vermont Avenue, Paramount, CA, 90723
Held by Lbs Financial Credit Union
Savings accounts
$18.50
Ponce, RamonCA
710 Broderick Street, San Francisco, CA, 94117
Held by Allstate Motor Club
Premium refunds
$18.00
$18.00
Ponce, RamonCA
920 Bay Road, East Palo Alto, CA, 94303
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$17.75
Ponce, RamonCA
350 East San Jacinto Avenue Spc 164, Perris, CA, 92571
Held by Southern California Gas Co.
Aggregate utilities
$14.78
Ponce, RamonCA
350 East San Jacinto Avenue, Perris, CA, 92571
Held by Bank Of America - California NA (318)
Savings accounts
$12.93
Ponce, RamonCA
1650 Park Lane Apt 44, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.18
Ponce, RamonCA
12781 Eustace Street, Pacoima, CA, 91331
Held by Prestone Products Corporation
Refunds due
$11.00
Ponce, RamonCA
3316 Marguerite Avenue, Corning, CA, 96021
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.95
Ponce, RamonCA
10352 Central Avenue, Montclair, CA, 91763
Held by T-Mobile USA
Accounts-receivable credit balance
$10.07
Ponce, RamonCA
3124 Wabash Avenue Apt 2, Los Angeles, CA, 90063
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ponce, RamonCA
9825 Waterfowl Drive, Elk Grove, CA, 95757
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
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