Unclaimed property reported under Ponce, Raul
117 records · $9,250 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 117. Search by name and address to narrow it to yours.
Ponce, RaulCA
315 West 61st Street, Los Angeles, CA, 90003
Held by Countrywide Home Loans Inc
Escrow accounts
$1,542.00
Ponce, RaulCA
212 West Avenue 37, Los Angeles, CA, 90065
Held by Design Escrow, Inc.
Escrow check/Deposit/Disputed
$1,000.00
Ponce, RaulTX
3001 Great Southwest Drive, Plano, TX, 75025
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$719.45
Ponce, RaulCA
25487 El Greco Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$545.12
Ponce, RaulTX
2100 Wooded Acres Drive, Waco, TX, 76710
$470.00
Ponce, RaulTX
##### Rushing ###, El Paso, TX, 79924
Held by State Of Tx Workforce Commission
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$340.80
Ponce, RaulTX
2606 East 4th Street, Mission, TX, 78572
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2012
$266.00
Ponce, RaulCA
1923 North Alhambra Avenue Apt A, Compton, CA, 94601
Held by Cruz V Dahan Investments Inc
Misc outstanding checks
$228.30
Ponce, RaulCA
29609 Calle Violetta, Temecula, CA, 92592
Held by State Farm General Insurance Company
Insurance premiums
$210.15
$197.75
Ponce, RaulTX
910 West Water Street, San Juan, TX, 78589
$178.32
Ponce, RaulTX
910 West Water Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$156.20
Ponce, RaulTX
910 West Water Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$145.28
Ponce, RaulTX
PO Box 1236, Pflugerville, TX, 78660
Held by Synovus Bank
Refund due (MS11) · Reported 2011
$109.95
$109.95
Ponce, JR RaulTX
2606 East 4th Street, Mission, TX, 78572
Held by Globe Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$108.00
Ponce, RaulTX
12943 Grand River Drive, El Paso, TX, 79928
$100.00
Ponce, RaulCA
2-5 H # South Ssp Camp Pendelton, Oceanside, CA, 92055
Held by Tuttle Click Ford Inc
Refunds due
$99.95
Ponce, RaulCA
2665 Rosedale Avenue, Colton, CA, 92324
Held by California Fair Plan Association
Insurance premiums
$97.00
Ponce, RaulCA
624-626 Miller Avenue, S San Francisco, CA, 94080
Held by California Water Service Company
Accounts payable
$93.52
Ponce, RaulCA
262 South 7th Street, Colton, CA, 92324
Held by Angelica Corporation
Wages, payroll, salaries
$89.41
Ponce, RaulTX
Apt East 2630 Deams Street, Houston, TX, 77093
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2023
$89.12
Ponce, RaulTX
124 Prairie Lea Drive, Angleton, TX, 77515
$87.00
Ponce, JR RaulTX
910 West Water Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$84.51
$83.25
Ponce, JR RaulTX
910 West Water Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$79.81
Ponce, RaulTX
Rr 1 Box 280-64 87938, San Juan, TX, 78589
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$76.59
Ponce, RaulTX
23019 Sandpiper Trail, Spring, TX, 77373
$76.18
Ponce, RaulTX
2303 Broadway, Port Bolivar, TX, 77650
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2010
$75.00
Ponce, RaulTX
910 West Water Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$72.56
Ponce, RaulCA
31 Bowker Road, Freedom, CA, 95019
Held by Adt Security Services Inc
Accounts-receivable credit balance
$71.02
Ponce, RaulTX
910 West Water Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$62.31
Ponce, RaulCA
380 North 26th Street Apt 5, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$58.97
Ponce, RaulTX
2893 North Green Circle, Conroe, TX, 77303
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2009
$57.48
Ponce, RaulTX
910 West Water Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$54.02
Ponce, RaulCA
2001 Piner Road, Santa Rosa, CA, 95403
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Ponce, RaulCA
31 Bowker Road, Freedom, CA, 95019
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ponce, RaulTX
1408 Burnett, Witchita Falls, TX, 69301
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$50.00
Ponce, RaulTX
124 Prairie Lea Drive, Angleton, TX, 77515
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$47.33
Ponce, RaulTX
4324 Keeter Drive, North Richland Hills, TX, 76180
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2012
$44.73
$42.20
Ponce, RaulCA
2885 Fairview Road Apt C203, Costa Mesa, CA, 92626
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$40.00
$40.00
Ponce, RaulTX
#### County Road ### # 1, Angleton, TX, 77515
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Ponce, RaulCA
411 Witheford Street, La Puente, CA, 91744
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Ponce, RaulCA
342 East Poppy Street, Long Beach, CA, 90805
Held by Nationstar Mortgage, LLC
Escrow accounts
$38.39
Ponce, RaulTX
County Road 2020, Angleton, TX, 77515
$37.54
Ponce, RaulCA
741 South Western Avenue Apt 68, Santa Maria, CA, 93458
Held by State Farm General Insurance Company
Premium refunds
$36.66
Ponce, RaulCA
PO Box 875, La Puente, CA, 91747
Held by Corporate America Family Credit Union
Savings accounts
$36.33
Ponce, RaulTX
537 North General McMullen Drive N3, San Antonio, TX, 78228
$35.00
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