Unclaimed property reported under Ponce, Sandra
183 records · $6,598 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 183. Search by name and address to narrow it to yours.
$910.00
$500.00
Ponce, SandraCA
36208 Waterloo Court, Winchester, CA, 92596
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$349.00
Ponce, SandraCA
600 B Street Suite 2100, San Diego, CA, 92101
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits
$340.00
Ponce, SandraCA
1350 West 88th Street Apt 1, Los Angeles, CA, 90044
Held by Att Services Inc
Refunds due
$302.81
Ponce, SandraCA
510 Wessex Way, Belmont, CA, 94002
Held by Kaiser Foundation Health Plan
Salaries/Wages
$280.00
Ponce, SandraCA
39455 Daylily Place, Palmdale, CA, 93551
Held by Wm Corporate Services Inc
Customer overpayments
$187.89
Ponce, SandraTX
12042 Sela Lane, Houston, TX, 77072
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$155.34
Ponce, SandraTX
3942 Tripoli Drive, Corpus Christi, TX, 78415
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$149.89
Ponce, SandraTX
11410 Ashford Wind Drive, Sugar Land, TX, 77478
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$139.72
$123.51
Ponce, SandraTX
#### Chariot ####, Dallas, TX, 75227
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$120.77
$107.95
$104.75
Ponce, SandraTX
122 North West I Avenue, El Paso, TX, 79927
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$100.00
Ponce, SandraCA
15969 Muscatel Street, Hesperia, CA, 92345
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$95.20
Ponce, SandraCA
1508 West 60th Place, Los Angeles, CA, 90047
Held by Nations Direct Mortgage
Refunds due
$93.54
Ponce, SandraCA
818 North 4th Street, San Jose, CA, 95112
Held by McGraw Insurance Services LP
Premium refunds
$79.56
Ponce, SandraCA
38442 20th Street East, Palmdale, CA, 93550
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.36
Ponce, SandraTX
Rr 2 Box 129, Lockhart, TX, 78644
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$76.48
Ponce, SandraTX
18902 Woodglen Shadows Drive, Humble, TX, 77346
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$75.02
Ponce, SandraTX
3201 Red Bluff, Pasadena, TX, 77506
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$71.50
Ponce, SandraTX
1006 West Pierce, Brownsville, TX, 78520
Held by State Of Indiana
Other court deposit (CT05) · Reported 2002
$70.00
Ponce, SandraTX
5300 West Gulf Bank Road, Houston, TX, 77088
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$66.07
Ponce, SandraCA
818 North 4th Street, San Jose, CA, 95112
Held by State Farm Mutual Automobile Insurance C
Expense checks
$63.51
$60.01
Ponce, SandraTX
501 South Mesa Street Apt 4, El Paso, TX, 79901
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$59.75
Ponce, SandraCA
2889 McBryde Avenue, Richmond, CA, 94804
Held by Herbalife International Of America Inc.
Misc outstanding checks
$58.14
Ponce, SandraCA
24375 Jackson Avenue #r110, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$56.36
$55.80
Ponce, SandraTX
10353 Wilshire Drive, El Paso, TX, 79924
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Ponce, SandraTX
11855 Morning Dew Lane, Houston, TX, 77067
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$52.76
Ponce, SandraTX
1402 Northwood Lane, Pasadena, TX, 77502
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$52.00
Ponce, SandraCA
393 South Grape Street, San Bernardino, CA, 92410
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ponce, SandraCA
1508 West 60th Place, Los Angeles, CA, 90047
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$50.00
Ponce, SandraCA
204 Broadway Street, Vallejo, CA, 94590
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$48.61
Ponce, SandraCA
2838 Cielo Circulo No 3, Chula Vista, CA, 91915
Held by Republic Services Inc
Accounts-receivable credit balance
$45.52
Ponce, SandraCA
121 Del Norte Court, Fairfield, CA, 94533
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$44.62
Ponce, SandraCA
2818 Maple Avenue, Los Angeles, CA, 90011
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$44.27
Ponce, SandraCA
9235 Zamora Avenue, Los Angeles, CA, 90002
Held by Southern California Edison Company
Utility deposit
$42.95
$42.00
Ponce, SandraCA
407 Vaquero Trail, Imperial, CA, 92251
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$40.00
Ponce, SandraCA
818 North 4th Street, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
$39.25
$38.81
Ponce, SandraCA
1970 Wardlow Court, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$35.26
Ponce, SandraTX
1835 Red Rock, Round Rock, TX, 78665
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$34.95
Ponce, SandraTX
307 Fire Wheel, San Antonio, TX, 78245
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$34.00
Ponce, SandraCA
1745 Loma Street, Santa Barbara, CA, 93103
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$32.10
Ponce, SandraCA
407 Vaquero Drive, Imperial, CA, 92251
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
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