Unclaimed property reported under Ponce, Rodolfo
57 records · $3,108 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 57. Search by name and address to narrow it to yours.
Ponce, RodolfoCA
15310 Orizaba Avenue, Paramount, CA, 90723
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$678.35
Ponce, RodolfoCA
10532 Truro Avenue, Lennox, CA, 90304
Held by Cypress Insurance Company
Individual policy benefit/Clm
$580.00
Ponce, RodolfoCA
12871 Herrick Avenue, Sylmar, CA, 91342
Held by Nationstar Mortgage, LLC
Escrow accounts
$349.13
Ponce, RodolfoCA
3310 East Wilton Street # 1, Long Beach, CA, 90804
Held by Ngls Insurance Services
Individual policy benefit/Clm
$277.72
Ponce, RodolfoTX
944 North Teel Drive, Devine, TX, 78016
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$177.26
Ponce, RodolfoCA
12871 Herrick Avenue, Sylmar, CA, 91342
Held by Nationstar Mortgage, LLC
Escrow accounts
$116.23
Ponce, RodolfoTX
6111 Waltrip Street, Houston, TX, 77087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.28
Ponce, RodolfoCA
12871 Herrick Avenue, Sylmar, CA, 91342
Held by Nationstar Mortgage, LLC
Escrow accounts
$74.25
Ponce, RodolfoCA
421 South Center Street, Santa Ana, CA, 92703
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$70.42
Ponce, RodolfoCA
12871 Herrick Avenue, Sylmar, CA, 91342
Held by Nationstar Mortgage, LLC
Accounts payable
$66.58
Ponce, RodolfoCA
12889 Kelowna Street, Pacoima, CA, 91331
Held by The Bancorp Bank
Misc intangible property
$53.44
Ponce, RodolfoTX
1003 Anne Marie Street 86571, Mission, TX, 78572
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2016
$50.78
Ponce, RodolfoTX
307 Scarlett Street, Baytown, TX, 77520
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Ponce, RodolfoCA
1129 Mildred Street, El Monte, CA, 91731
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Ponce, RodolfoTX
311 Bales Street, Cleburne, TX, 76033
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$47.50
Ponce, RodolfoTX
713 Barton Street, Uvalde, TX, 78801
$36.64
Ponce, RodolfoTX
Del Rio, TX, 78840
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1992
$35.39
Ponce, RodolfoTX
1208 Spaulding Street, San Angelo, TX, 76903
$32.30
Ponce, RodolfoCA
9205 East Artesia Boulevard Apt 4, Bellflower, CA, 90706
Held by Hartford Fire Insurance Company
Insurance premiums
$31.50
Ponce, RodolfoCA
13503 Deepriver Drive, Whittier, CA, 90601
Held by Auto Club Enterprises
Vendor checks
$31.00
Ponce, RodolfoTX
307 Scarlett Street, Baytown, TX, 77520
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2022
$28.09
$27.33
Ponce, RodolfoTX
427 Koberlin Apt 1, San Angelo, TX, 76903
Held by San Angelo Packing Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$25.93
Ponce, RodolfoCA
2285 Fashion Avenue, Long Beach, CA, 90810
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$23.86
$15.52
Ponce, RodolfoCA
5083 West Home Avenue, San Bernardino, CA, 92411
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$15.00
Ponce, RodolfoCA
421 South Center Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.66
Ponce, RodolfoCA
421 South Center Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.66
Ponce, RodolfoCA
824 Middle Rincon Road, Santa Rosa, CA, 95409
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Ponce, RodolfoCA
2914 Randolph Street, Huntington Park, CA, 90255
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Ponce, RodolfoCA
260 West Main Street Apt 30, Brawley, CA, 92227
Held by Hyundai Capital America
Customer overpayments
$7.73
Ponce, RodolfoCA
13503 Deepriver Drive, Whittier, CA, 90601
Held by Toyota Motor Credit Corporation
Accounts payable
$7.01
Ponce, RodolfoCA
1710 Lilac Court, Wasco, CA, 93280
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$6.03
Ponce, RodolfoCA
11149 Runnymede Street, Sun Valley, CA, 91352
Held by 21st Century Insurance Company
Premium refunds
$2.00
$1.79
Ponce, RodolfoCA
1986 Singingwood Avenue, Pomona, CA, 85041
Held by Estrada V Avitus Inc
Misc outstanding checks
$1.78
Ponce, RodolfoCA
1710 Lilia Court, Wasco, CA, 93280
Held by Hsbc Finance Corporation
Customer overpayments
$1.41
Ponce, RodolfoCA
818 Delaware Street Apt B, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
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