Unclaimed property reported under Ponce, Roberto
105 records · $8,958 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 105. Search by name and address to narrow it to yours.
$2,162.68
Ponce, RobertoTX
210 12th Street, Dumas, TX, 79029
Held by Quality Dairy Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$866.49
Ponce, RobertoCA
3803 Darwin Drive #213, Fremont, CA, 94555
Held by Vasona Management Inc.
Misc outstanding checks
$590.00
$400.00
Ponce, RobertoCA
3060 Cudahy Street, Huntington Park, CA, 90255
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$313.66
Ponce, RobertoCA
Wpns Co 27, Camp Pendleton, CA, 92055
Held by Insurance Company Of North America
Refunds
$312.00
$285.62
Ponce, RobertoCA
9591 Palm Drive Unita, Desert Hot Springs, CA, 92240
Held by Hy Cite Enterprises LLC
Customer overpayments
$263.10
Ponce, RobertoTX
PO Box 111123, Houston, TX, 77293
Held by Aldine Isd
Other outstanding official check (CK15) · Reported 2013
$191.55
Ponce, RobertoTX
3445 Cannon Forge Place, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$188.22
Ponce, RobertoTX
2221 Vance Street, Houston, TX, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$170.00
Ponce, RobertoTX
404 Avenue F, South Houston, TX, 77587
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$165.50
Ponce, RobertoTX
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$160.05
Ponce, RobertoTX
3445 Cannon Forge, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2005
$135.00
Ponce, RobertoCA
1645 West Palm Lane, Anaheim, CA, 92802
Held by Tenet Healthcare Corporation
Refunds due
$135.00
Ponce, RobertoCA
23423 Via San Gabriel, Laguna Hills, CA, 92656
Held by Brinker International Payroll Company
Salaries/Wages
$134.88
Ponce, RobertoTX
605 Palo Verde Drive, Brownsville, TX, 78521
$134.45
Ponce, RobertoCA
32301 Alipaz Street # 35, San Juan Capistrano, CA, 92675
Held by Prada Et Al V New Millennium Management Inc
Misc outstanding checks
$125.00
Ponce, RobertoCA
9648 Cody Way, Stockton, CA, 95209
Held by Pathward, National Association
Outstanding official checks
$107.67
Ponce, RobertoCA
4305 Morningside Avenue, Santa Ana, CA, 92703
Held by Pf Changs China Bistro Inc.
Misc outstanding checks
$102.10
Ponce, RobertoCA
2756 Spruce Street, Rialto, CA, 92376
Held by Southern California Edison Co
Utility deposit
$78.40
Ponce, JR RobertoCA
12801 South Castlegate Avenue ., Compton, CA, 90221
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$77.66
Ponce, RobertoTX
2040 Forest Oaks Drive, Houston, TX, 77017
Held by Gulfgate Dodge Chrysler Jeep Inc
Refund due (MS11) · Reported 2018
$77.30
Ponce, RobertoTX
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$75.49
Ponce, RobertoTX
401 Rienda Drive, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$71.78
$67.84
Ponce, RobertoTX
2014 Cedar, Laredo, TX, 78040
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 1988
$61.53
Ponce, RobertoTX
11336 Beach Front, El Paso, TX, 79936
Held by Peregrine Premium Finance Co
Refund due (MS11) · Reported 1996
$60.66
$60.00
Ponce, RobertoTX
1320 Laker Drive, Longview, TX, 75601
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$60.00
Ponce, RobertoCA
690 South Lincoln Avenue Apt 16, El Cajon, CA, 92020
Held by Herbalife International Of America Inc
Commissions
$58.34
Ponce, RobertoTX
401 Rienda Drive, Laredo, TX, 78045
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2000
$57.00
Ponce, RobertoCA
8145 State Avenue, South Gate, CA, 90280
Held by Radian Guaranty Inc
Insurance premiums
$54.94
Ponce, RobertoCA
1121 4th Avenue Apt 201, Chula Vista, CA, 91911
Held by Walgreens Health Initiatives
Customer overpayments
$53.64
Ponce, RobertoTX
PO Box 5168, Brownsville, TX, 78523
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$52.61
Ponce, RobertoCA
22929 Covello Street, West Hills, CA, 91307
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ponce, RobertoTX
229 Brackett Street, Garland, TX, 75040
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$47.75
Ponce, RobertoTX
C O Monica Ponce #### Monarch Drive #####, Laredo, TX, 78045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$47.19
Ponce, RobertoCA
360 Myrtle Street Apt 112, Glendale, CA, 91203
Held by Bank Of America - North Carolina
Refunds due
$46.67
Ponce, RobertoTX
2221 Vance Street, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$45.45
Ponce, RobertoCA
9330 Nan Street, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.11
Ponce, RobertoCA
690 South Lincoln Avenue Apt 16, El Cajon, CA, 92020
Held by Herbalife International Of America Inc
Commissions
$44.60
Ponce, RobertoCA
690 South Lincoln Avenue Apt 16, El Cajon, CA, 92020
Held by Herbalife International Of America Inc
Commissions
$44.41
Ponce, RobertoCA
1502 Florence Court, Upland, CA, 91786
Held by State Farm General Insurance Company
Premium refunds
$39.94
Ponce, RobertoCA
1413 West 166th Street, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.73
Ponce, RobertoTX
401 Rienda Drive, Laredo, TX, 78045
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$36.26
Ponce, RobertoCA
12062 223rd Street, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$35.22
Ponce, RobertoCA
620 Oakford Drive, Los Angeles, CA, 90022
Held by Western Union Financial Svcs Inc
Refunds due
$35.00
Ponce, RobertoCA
12852 Lakewood Boulevard Apt 14, Downey, CA, 90242
Held by Grace Class Action
Misc outstanding checks
$30.43
Ponce, RobertoTX
12588 Western Gull Drive, El Paso, TX, 79928
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$30.02
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