Unclaimed property reported under Ponce, Richard
107 records · $40,806 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 107. Search by name and address to narrow it to yours.
Ponce, RichardCA
244 Palace View, Monterey Park, CA, 93940
Held by Gannett Co. Inc.
Shares exchanged for shares
$28,062.72
$3,444.00
Ponce, RichardCA
19042 Ervin Lane, Santa Ana, CA, 92705
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$2,000.00
Ponce, RichardTX
311 South 13th Street, Aransas Pass, TX, 78336
$1,400.00
Ponce, RichardCA
21797 Bailly Street, Perris, CA, 92570
Held by Mercury Insurance Services
Premium refunds
$1,064.14
Ponce, RichardCA
1655 North Western Avenue, Los Angeles, CA, 90027
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$405.89
Ponce, RichardTX
5709 East Trenton Road, Edinburg, TX, 78542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$368.64
Ponce, RichardCA
40838 Camellia Drive, Hemet, CA, 92544
Held by Premera Blue Cross
Group policy benefit/Clm payments
$350.22
Ponce, RichardTX
Rr 10 Box 502C, Edinburg, TX, 78542
Held by Rally Credit Union
Savings account (AC02) · Reported 2017
$327.60
Ponce, RichardTX
6219 Setting Sun, San Antonio, TX, 78238
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1997
$240.00
Ponce, RichardTX
#### Moore Avenue Apt ####, Portland, TX, 78374
$228.80
Ponce, RichardTX
6219 Setting Sun Street, San Antonio, TX, 78238
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$220.15
Ponce, RichardCA
13590 Don English Way Apt East, Dsrt Hot Spgs, CA, 92240
Held by Metabank
Misc intangible property
$170.18
Ponce, RichardCA
2915 South Santa Fe Road, Vista, CA, 92083
Held by Calif Casualty Indemnity Exchange
Other
$152.00
Ponce, RichardTX
3942 Tripoli Drive, Corpus Christi, TX, 78415
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$149.89
Ponce, RichardTX
5709 East Trenton Road, Edinburg, TX, 78542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$130.97
$111.53
Ponce, RichardCA
C/o Pauline Ponce 126 Lang Street, Hanford, CA, 93230
Held by Metlife Inc
Securities exchanged for cash
$98.33
Ponce, RichardTX
#### North Broadway Avenue #####, Tyler, TX, 75702
$90.40
Ponce, RichardCA
403 South Aspan Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$84.21
Ponce, RichardTX
8641 Old Bee Caves Road, Austin, TX, 78735
Held by Pioneer Bank Ssb
Health savings account (HS01) · Reported 2017
$82.98
$82.87
Ponce, RichardTX
311 South 13th Street, Aransas Pass, TX, 78336
Held by Bmda4 LLC
Refund due (MS11) · Reported 2022
$78.00
Ponce, RichardCA
128 Peron Street, Perris, CA, 92570
Held by State Of California Savings Plus
Pensions, retirement funds
$72.72
Ponce, RichardTX
8900 Lawson Street Apt 8, El Paso, TX, 79924
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 1996
$62.95
Ponce, JR RichardTX
TX, 00000
Held by McCoy Tree Surgery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$61.79
Ponce, RichardCA
Hanford, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$61.07
Ponce, RichardTX
2101 Hayes Road Apt 1004, Houston, TX, 77077
$58.00
Ponce, RichardTX
5709 East Trenton Road, Edinburg, TX, 78542
$56.65
Ponce, RichardTX
2415 Tallow Court, Edinburg, TX, 78539
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$52.42
Ponce, RichardTX
1009 South H14, Thornton, TX, 76687
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2024
$51.76
Ponce, RichardTX
4537 Birch Street, Dallas, TX, 75223
Held by Venture General Agency
Refund due (MS11) · Reported 2024
$50.74
Ponce, RichardCA
34092 Autum North Sage Court, Riverside, CA, 92515
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ponce, RichardCA
2304 Paseo Circulo, Tustin, CA, 92782
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$47.60
Ponce, RichardCA
853 South Taylor Avenue Apt 9, Montebello, CA, 90640
Held by United Financial Casualty Co
Individual policy benefit/Clm
$47.30
Ponce, RichardTX
4537 Birch Street, Dallas, TX, 75223
Held by Firstcash Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$44.51
Ponce, RichardCA
2818 Maple Avenue, Los Angeles, CA, 90011
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$44.27
$41.50
Ponce, RichardCA
5334 Bingham Court, San Jose, CA, 95123
Held by Mercer Health And Benefits Administratio
Dividends
$39.65
Ponce, RichardTX
7438 Woodoak Drive, Houston, TX, 77040
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$39.02
Ponce, RichardCA
15263 Sunray Court, Victorville, CA, 92394
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$37.29
Ponce, RichardCA
21797 Bailly Street, Perris, CA, 92570
Held by Southern California Gas Company
Refunds or rebates
$34.94
Ponce, RichardCA
5951 Malabar Street Apt U, Huntington Park, CA, 90255
Held by Capital One Bank National Association
Accounts payable
$33.08
Ponce, RichardTX
8641 Old Bee Caves Road, Austin, TX, 78735
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.23
$28.80
Ponce, RichardTX
2415 Tallow Court, Edinburg, TX, 78539
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.00
Ponce, RichardCA
3541 Old Archibald Ranch Road, Ontario, CA, 91761
Held by Waste Management Inc.
Customer overpayments
$26.59
Ponce, RichardCA
1303 Massachusetts Avenue Apt 20, Riverside, CA, 92507
Held by United Parcel Service Inc. (oh)
Accounts payable
$26.46
Ponce, RichardTX
10502 Copper Dale Lane, Houston, TX, 77064
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$25.63
Ponce, RichardTX
10502 Copperdale Lane, Houston, TX, 77064
Held by Svbm
Miscellaneous outstanding check (MS16) · Reported 2021
$25.00
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