Unclaimed property reported under Ponce, Rosa
105 records · $10,045 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.
$3,500.00
Ponce, RosaTX
6700 Dairy Ashford Drive Apt 204, Houston, TX, 77072
$577.00
Ponce, RosaTX
6320 West Dunn #23, Odessa, TX, 79763
Held by Burkes Outlet Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$403.43
Ponce, RosaCA
318 North 5th Street, Brawley, CA, 92227
Held by American Honda Finance Corporation
Misc outstanding checks
$330.00
Ponce, RosaCA
PO Box 338, Brawley, CA, 92227
Held by American Honda Finance Corporation
Misc outstanding checks
$330.00
Ponce, RosaCA
PO Box 338, Brawley, CA, 92227
Held by American Honda Finance Corporation
Misc outstanding checks
$330.00
Ponce, RosaCA
PO Box 338, Brawley, CA, 92227
Held by American Honda Finance Corporation
Misc outstanding checks
$330.00
Ponce, RosaCA
318 North 5th Street, Brawley, CA, 92227
Held by American Honda Finance Corporation
Misc outstanding checks
$330.00
Ponce, RosaCA
2660 Glendale Boulevard #4, Los Angeles, CA, 90039
Held by Apria Healthcare Group Inc
Refunds due
$289.30
Ponce, RosaTX
#### Road ####, Cleveland, TX, 77327
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$240.50
Ponce, RosaTX
212 North Valencia Place, El Paso, TX, 79905
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$180.77
$169.60
Ponce, RosaCA
933 Fairway Drive Apt 172, Colton, CA, 92324
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$158.00
$156.81
$145.00
Ponce, RosaCA
411 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Target Corporation
Wages, payroll, salaries
$128.92
Ponce, RosaCA
933 Fairway Drive Apt 172, Colton, CA, 92324
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$128.00
Ponce, RosaCA
933 Fairway Drive Apt 172, Colton, CA, 92324
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$128.00
Ponce, RosaCA
2195 Catherwood Way, Sacramento, CA, 95835
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$121.14
Ponce, RosaCA
1514 East Benmore Lane Apt 5, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.00
Ponce, RosaTX
2815 Meadow Way Lane, Dallas, TX, 75228
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$91.74
Ponce, RosaCA
138 West Bisselle Avenue, Richmond, CA, 94801
Held by Amig Claims Administration
Misc intangible property
$88.73
Ponce, RosaCA
1212 South Cypress Avenue Apt G, Ontario, CA, 91762
Held by Manzanero V. Highland Plastics Fund
Wages, payroll, salaries
$88.41
Ponce, RosaCA
803 Forest Avenue Apt 4, Los Angeles, CA, 90033
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$83.61
Ponce, RosaCA
6538 West 43 Place, Los Angeles, CA, 90011
Held by Columbia Valley Community Health Service
Refunds
$80.38
Ponce, RosaTX
503 West Road 26, Houston, TX, 77038
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$69.90
Ponce, RosaCA
1325 Cliff Swallow Drive, Patterson, CA, 95363
Held by Wells Fargo Bank NA
Cashier's checks
$68.24
Ponce, RosaCA
311 South Kroeger Street Apt D, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.92
$63.01
Ponce, RosaTX
#### Bellaire Boulevard ###, Houston, TX, 77081
$50.01
Ponce, RosaCA
1010 West San Ysidro Boulevard 12, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ponce, RosaTX
13502 Sunswept Way, Houston, TX, 77082
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Ponce, RosaTX
6919 Triola Lane, Houston, TX, 77074
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$50.00
Ponce, RosaCA
1329 East Holt Boulevard Apt G (909) 268-7244, Ontario, 91761
Held by Order Express Inc
Drafts
$50.00
Ponce, RosaTX
#### South Datry Asford Apt ### Harris, Houston, TX, 77072
Held by Hy Cite Enterprises, LLC
Customer overpayment (MS05) · Reported 2022
$49.00
Ponce, RosaCA
PO Box 1575, Greenfield, CA, 93927
Held by Self-Help Federal Credit Union
Savings accounts
$48.83
Ponce, RosaCA
3294 Werner Street, Rosamond, CA, 93560
Held by Foremost Insurance Company
Premium refunds
$47.00
Ponce, RosaTX
3003 Normand Drive, College Station, TX, 77845
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$42.86
Ponce, RosaTX
#### Dairy Ashford Apt ###, Houston, TX, 77072
$40.47
Ponce, RosaCA
1102 Tobias Drive, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.40
Ponce, RosaTX
6700 South Dairy Ashford Road Apt 20, Houston, TX, 77072
$37.00
Ponce, RosaTX
503 West Road 26, Houston, TX, 77038
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$36.27
Ponce, RosaCA
2065 South Wolters Avenue, Fresno, CA, 93702
Held by Green Dot Bank
Credit checks or memos
$36.11
Ponce, RosaTX
5718 Landon Creek Lane, Katy, TX, 77449
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$35.99
Ponce, RosaTX
1702 Connelly Road, Baytown, TX, 77521
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$33.81
Ponce, RosaTX
1071 Clayton Lane, Austin, TX, 78723
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$32.52
$29.23
$28.07
Ponce, RosaTX
13355 Northborough Drive Apt 1502, Houston, TX, 77067
$28.00
Ponce, RosaCA
7228 Camino Degrazia Unit 271, San Diego, CA, 92111
Held by Ge Money
Accounts-receivable credit balance
$27.42
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