Unclaimed property reported under Ponce, Ricardo
125 records · $6,766 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 125. Search by name and address to narrow it to yours.
Ponce, RicardoCA
241 East South Street Apt 2, Long Beach, CA, 90805
Held by Block Inc
Payments for goods & Services
$923.87
Ponce, RicardoTX
12300 Tierra Volcan, El Paso, TX, 79938
Held by Idaho Housing & Finance
Escrow account (TR04) · Reported 2024
$511.18
Ponce, RicardoCA
3547 Old Archibald Ranch Road, Ontario, CA, 91761
Held by Mercury Casualty Company
Premium refunds
$450.00
Ponce, RicardoWI
353 Field Court, Sun Prairie, 53590
Held by American Family Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 2009
$350.00
Ponce, RicardoTX
8241 Valle Alegre Drive, El Paso, TX, 79907
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Ponce, RicardoCA
71 Christine Court, San Pablo, CA, 94806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
$300.00
Ponce, RicardoTX
6624 El Parque Drive, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$224.63
$224.00
Ponce, RicardoTX
1116 Dove Brook Drive, Allen, TX, 75002
Held by North Dallas B&t Co
Savings account (AC02) · Reported 2021
$146.00
Ponce, RicardoTX
1401 Terrel Street, Midland, TX, 79701
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$134.46
Ponce, RicardoCA
1439 West Chapman Avenue Unit 317, Orange, CA, 92868
Held by Tilton V Kaiser Qsf
Wages, payroll, salaries
$113.77
Ponce, RicardoCA
5442 Laguna Park Drive, Elk Grove, CA, 95758
Held by Servicelink Holdings LLC
Escrow accounts
$113.00
Ponce, RicardoTX
1713 Calle De Amistad, San Juan, TX, 78589
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$105.63
Ponce, RicardoTX
5539 North Mesa Street Suite B, El Paso, TX, 79912
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$94.87
Ponce, RicardoCA
14600 Saticoy Street # 215, Van Nuys, CA, 91405
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$87.46
$80.00
Ponce, RicardoCA
975 Bayshore West #21, San Jose, CA, 95112
Held by Superior National Insurance Company
Insurance claim checks
$75.60
Ponce, RicardoTX
1111 Adams Street, Mission, TX, 78572
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$74.00
Ponce, RicardoTX
916 Valdez Street, Austin, TX, 78741
$73.52
Ponce, RicardoCA
1910 Windrift Lane, Elk Grove, CA, 95758
Held by Wells Fargo Clearing Services
Shares of stock (Returned by po)
$71.50
Ponce, RicardoTX
3462 Galaway Bay Drive 0, Grand Prairie, TX, 75052
$69.26
Ponce, RicardoCA
Ponce Associates 1930 South East Street, San Bernardino, CA, 92408
Held by Residential Realestate Review Services Inc
Vendor checks
$65.00
$61.02
Ponce, RicardoTX
##### City View Place ##, Houston, TX, 77060
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$57.53
Ponce, RicardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$55.54
Ponce, RicardoCA
33161 Leeward Way, Lake Elsinore, CA, 92530
Held by American Express Company
Refunds due
$54.46
Ponce, RicardoCA
2134 West Sunset Blvdste 201, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.42
Ponce, RicardoCA
8400 Tuscany Avenue Apt 2, Playa Del Rey, CA, 90293
Held by Groupex Financial Corporation
Unidentified remittances
$50.01
$50.00
Ponce, RicardoTX
#### Bishop Road Apt ####, Plano, TX, 75024
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$48.82
Ponce, RicardoCA
25304 Old Farm Street, Moreno Valley, CA, 92553
Held by Bank Of America - Home Loans
Refunds due
$45.56
Ponce, RicardoCA
25304 Old Farm Street, Moreno Valley, CA, 92553
Held by Bank Of America - Home Loans
Refunds due
$45.18
Ponce, RicardoCA
1930 College Avenue Apt 187, San Bernardino, CA, 92407
Held by Foot Locker Retail Inc
Misc intangible property
$45.00
Ponce, RicardoTX
1522 Nicholson Street, Houston, TX, 77008
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$43.05
$40.00
Ponce, RicardoTX
C/o 99ROADY@GMAIL Com 6411 Cairo Drive, San Antonio, TX, 78229
Held by Firstview, LLC
Refund due (MS11) · Reported 2021
$40.00
$40.00
Ponce, RicardoCA
1123 West 104th Street, Los Angeles, CA, 90044
Held by Paypal Inc
Misc intangible property
$38.54
$36.66
Ponce, RicardoCA
231 Walnut Street Apt 5, Napa, CA, 94559
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.79
Ponce, RicardoTX
#### Scotch Creek Road Unit ###, Coppell, TX, 75019
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$34.57
Ponce, RicardoCA
4517 Clara Street 4, Cudahy, CA, 90201
Held by Lifetime Healthcare Inc.
Individual policy benefit/Clm
$34.13
Ponce, RicardoCA
5454 Hermitage Avenue Apt 3, Valley Village, CA, 91607
Held by Kaiser Foundation Health Plan
Accounts payable
$34.00
Ponce, RicardoTX
PO Box 134, Evant, TX, 76525
Held by Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$33.76
Ponce, RicardoTX
2676 Naples Street, Brownsville, TX, 78520
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$33.00
Ponce, RicardoTX
3462 Galaway Bay Drive, Grand Prairie, TX, 75052
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$31.21
Ponce, RicardoTX
1713 Calle De Amistad, San Juan, TX, 78589
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$30.93
$30.86
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