Unclaimed property reported under Ponce, Robert
110 records · $8,845 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 110. Search by name and address to narrow it to yours.
Ponce, RobertCA
121 7th Street 313, San Francisco, CA, 94103
Held by The Bancorp Bank
Misc intangible property
$1,295.71
Ponce, RobertTX
7829 Falcon Drive, Corpus Christi, TX, 78414
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$926.38
Ponce, RobertCA
5892 Bruce Drive, Kelseyville, CA, 95451
Held by Workmens Auto Insurance Company
Insurance claim checks
$910.15
Ponce, RobertTX
Unknown
Held by U S Legal Support Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$554.94
Ponce, RobertTX
1717 Old Paint Drive, El Paso, TX, 79911
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$478.81
Ponce, RobertTX
15422 Legend Springs Drive, San Antonio, TX, 78247
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ponce, RobertCA
15 Prospect Avenue, San Francisco, CA, 94110
Held by United Parcel Service Inc
Salaries/Wages
$214.04
Ponce, RobertTX
219 Avondale Street Apt 33, Del Rio, TX, 78840
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$199.41
Ponce, RobertTX
1717 Old Paint Drive, El Paso, TX, 79911
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$173.64
Ponce, RobertCA
3042 Thornton Place, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$158.00
$154.86
Ponce, RobertCA
735 West Rialto Avenue Unit East, Rialto, CA, 92376
Held by Paypal Inc
Misc intangible property
$143.98
Ponce, RobertTX
15422 Legend Spring, San Antonio, TX, 78249
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2011
$143.17
Ponce, RobertTX
1001 North Indiana Avenue, Lubbock, TX, 79415
$125.00
Ponce, RobertCA
2112 West Olive Avenue, Fullerton, CA, 92633
Held by First American Title Guaranty Co.
Escrow check/Deposit/Disputed
$120.00
Ponce, RobertCA
120 East Don Street, Wilmington, CA, 90744
Held by Proindexter And Doutre Inc
Royalties
$109.95
Ponce, RobertTX
2203 Basse Road, San Antonio, TX, 78213
Held by Lkq Corporation
Miscellaneous outstanding check (MS16) · Reported 2022
$108.25
Ponce, RobertCA
209 Aegean Way Apt 174, Vacaville, CA, 95687
Held by Winco Holdings Inc
Accounts payable
$100.04
$95.29
$91.28
Ponce, RobertTX
15422 Legend Spring, San Antonio, TX, 78247
Held by Security State B&t
Savings account (AC02) · Reported 2012
$90.97
Ponce, RobertTX
332 Shadow Wood Lane, Hurst, TX, 76054
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$78.98
Ponce, RobertCA
2709 Henrietta Avenue, La Crescenta, CA, 91214
Held by Allstate Indemnity Company
Refunds
$78.30
Ponce, RobertTX
18146 Leal Street, San Antonio, TX, 78221
Held by Davey Tree Expert Co
Vendor check (CK13) · Reported 2020
$75.00
Ponce, RobertCA
23842 Alicia Parkway 225, Mission Viejo, CA, 92691
Held by Southern California Edison Company
Utility deposit
$73.47
Ponce, RobertCA
1125 Bell Avenue, Sacramento, CA, 95838
Held by Csaa Insurance Exchange
Premium refunds
$71.85
Ponce, RobertTX
214 Adaes Avenue, San Antonio, TX, 78207
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$70.67
Ponce, RobertTX
9331 Corralitos, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2023
$70.57
$66.92
Ponce, JR RobertTX
2024 69th, Lubbock, TX, 79412
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$66.44
$65.00
$60.00
Ponce, RobertTX
#### South New Braunfels Avenue ####, San Antonio, TX, 78223
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2020
$55.54
$53.58
Ponce, RobertTX
6445 Old Chatham Lane, Houston, TX, 77035
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$51.97
$51.40
Ponce, RobertTX
1408 Cactus Street, Pasadena, TX, 77506
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Ponce, RobertCA
244 East 61st Street, Los Angeles, CA, 90003
Held by Best Buy Co Inc And Subs
Refunds due
$49.99
Ponce, RobertCA
760 East 9th Street Spc 23, Sn Bernrdno, CA, 92410
Held by Hsbc Remediation
Other court deposits
$49.36
Ponce, RobertCA
12685 Gun Avenue, Chino, CA, 91710
Held by Verizon Communications Inc.
Customer overpayments
$48.87
Ponce, RobertTX
#### Mabe Road #####, San Antonio, TX, 78251
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2022
$45.00
$43.00
Ponce, RobertCA
22707 South Figueroa Street, Carson, CA, 90745
Held by Trueblue Inc US
Wages, payroll, salaries
$41.42
Ponce, RobertTX
1667 West Belt Drive South, Houston, TX, 77042
Held by First City Bank
Savings account (AC02) · Reported 1986
$41.04
Ponce, RobertCA
26588 Silver Oaks Drive, Murrieta, CA, 92563
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$40.95
Ponce, RobertCA
510 South Spring Street Apt 701, Los Angeles, CA, 90013
Held by American Express Company
Refunds due
$40.48
Ponce, RobertTX
5446 Seahorse Drive, San Antonio, TX, 78242
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Ponce, RobertTX
6445 Old Chatham Lane, Houston, TX, 77035
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.20
Ponce, RobertTX
10704 Adauto Court, El Paso, TX, 79935
$37.66
Ponce, RobertCA
2865 West Rialto Avenue Spc 52, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.64
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