Unclaimed property reported under Ponce, Ruben
123 records · $9,020 reported · filed in 3 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 123. Search by name and address to narrow it to yours.
Ponce, RubenCA
2719 West Main Street, Alhambra, CA, 91801
Held by Pathward, National Association
Outstanding official checks
$1,139.01
$691.70
$586.00
Ponce, RubenCA
17956 Schoenborn Street Apt 3, Northridge, CA, 91325
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$476.22
Ponce, RubenTX
624 Rey Salomon Street, Brownsville, TX, 78521
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$350.92
Ponce, Ruben SRCA
531 Shadow Hills Drive, San Marcos, CA, 92069
Held by Travis Credit Union
Savings accounts
$330.86
Ponce, RubenCA
2 Ortega Drive Apt East, Watsonville, CA, 95076
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$289.00
$288.44
Ponce, RubenCA
1309 Mulberry, Upland, CA, 91786
Held by Westport Commerce Self Storage LLC
Vendor checks
$275.61
Ponce, RubenCA
13306 South Largo Avenue, Compton, CA, 90222
Held by Gmac Mortgage LLC.
Misc outstanding checks
$251.51
$222.50
Ponce, RubenCA
1029 West Los Angeles Avenue, Montebello, CA, 90640
Held by Robinson V Paragon Systems Inc
Wages, payroll, salaries
$209.21
Ponce, RubenCA
203 Laurel Avenue Apt 62, National City, CA, 91950
Held by Insurance Company Of The West
Individual policy benefit/Clm
$185.00
Ponce, RubenTX
3437 Antilles Drive, Mesquite, TX, 75150
Held by City Of Dallas
Utility deposit (UT01) · Reported 2022
$169.46
Ponce, RubenCA
2411 East 5th Street Apt 1, Long Beach, CA, 90814
Held by Auto Club Enterprises
Vendor checks
$158.00
Ponce, Ruben JRCA
145 North 2nd Street Apt 10, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ponce, RubenCA
2205 Parkway Drive, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.15
$127.67
Ponce, RubenTX
3325 Pershing Apt M, El Paso, TX, 79903
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$124.50
Ponce, RubenCA
1029 West Los Angeles Avenue, Montebello, CA, 90640
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$122.54
Ponce, RubenCA
11130 Huston Street Apt 3, North Hollywood, CA, 91601
Held by Aarp Insurance Plan
Premium refunds
$115.00
Ponce, RubenCA
7774 Magnolia Avenue, Riverside, CA, 92504
Held by Trinity Universal Insurance
Premium refunds
$112.13
Ponce, RubenCA
1523 Dover Avenue, San Pablo, CA, 94806
Held by California Fair Plan Association
Insurance premiums
$102.00
Ponce, RubenCA
7774 Magnolia Avenue 26, Casa Blanca, CA, 92504
Held by Ge Consumer Finance
Securities exchanged for cash
$100.00
$93.50
$84.63
$80.52
Ponce, RubenCA
1326 West Tulare Avenue, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.19
$75.00
Ponce, RubenCA
714 Darina Avenue 3, Sacramento, CA, 95815
Held by Pacific Gas & Electric Company
Refunds
$71.05
$68.74
$66.51
Ponce, RubenCA
4505 California Avenue Unit 510, Long Beach, CA, 90807
Held by State Farm General Insurance Company
Premium refunds
$63.98
Ponce, JR RubenTX
TX
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$60.86
Ponce, RubenTX
1617 East Rio Grande Avenue, El Paso, TX, 79902
$60.03
Ponce, RubenCA
1104 East 65th Street, Inglewood, CA, 90302
Held by Sunrise Banks
Misc intangible property
$56.15
Ponce, RubenTX
2940 Clovis Avenue, Dallas, TX, 75233
$50.04
Ponce, RubenCA
2 Ortega Drive Apt 3, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ponce, RubenCA
2 Ortega Drive, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ponce, RubenTX
2020 Coffee, Pampa, TX, 79065
Held by Spmg Signature Pampa Medical Group
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
Ponce, RubenCA
18068 Main Road, Port Hueneme, CA, 93042
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$50.00
Ponce, Ruben JRCA
1721 Marco Polo Way Apt 11, Burlingame, CA, 94010
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$50.00
Ponce, RubenCA
806 Oriole Avenue, Placentia, CA, 92870
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$44.71
Ponce, RubenTX
1302 Wright, Baytown, TX, 77520
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$41.50
Ponce, RubenCA
11573 Welk Avenue, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Ponce, RubenCA
1806A Main Road, Port Hueneme, CA, 93041
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$39.00
Ponce, RubenTX
1405 Boca Chica Boulevard 94, Brownsville, TX, 78520
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$36.00
Ponce, RubenCA
526 Glover Avenue, Chula Vista, CA, 91910
Held by Allied Waste Industries Inc
Accounts payable
$34.00
Ponce, RubenCA
1005 South Simmons, Los Angeles, CA, 90022
Held by Belle Isle Net Profit Units
Dividends
$32.00
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