Unclaimed property reported under Ponce, Sergio
87 records · $6,611 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 87. Search by name and address to narrow it to yours.
Ponce, SergioCA
1028 Mojal Street, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,500.00
Ponce, SergioTX
1818 Ruea Street, Grand Prairie, TX, 75050
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$729.67
Ponce, SergioTX
9976 Melissa, El Paso, TX, 79927
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2000
$350.00
Ponce, SergioTX
5412 Raymond Telles Drive, El Paso, TX, 79924
$323.00
Ponce, SergioCA
23 Kings Court, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$321.35
Ponce, SergioCA
1263 Thalia Street, San Diego, CA, 92154
Held by State Farm Fire And Casualty Company
Other
$271.57
Ponce, SergioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$239.70
$236.35
Ponce, SergioCA
6879 Green Avenue, Riverside, CA, 92503
Held by American Reliable Insurance Co
Individual policy benefit/Clm
$196.79
Ponce, SergioTX
7656 Windcrest Drive, El Paso, TX, 79912
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$179.32
Ponce, JR. SergioCA
3736 East 57th Street, Maywood, CA, 90270
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$165.79
Ponce, SergioTX
903 West 17th Avenue, Corsicana, TX, 75110
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$143.46
Ponce, SergioCA
132 Breezewood Street, Corona, CA, 92879
Held by First Investors Servicing Corporation
Misc outstanding checks
$123.59
Ponce, SergioTX
#### North Mesa Street A ###, El Paso, TX, 79912
$100.00
Ponce, SergioCA
11841 Mayfield Avenue Apt 7, Los Angeles, CA, 90049
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$93.63
Ponce, SergioTX
3548 John Henry Street, El Paso, TX, 79938
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$92.93
$91.29
Ponce, SergioTX
327 Saipan Place, San Antonio, TX, 78221
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$76.00
Ponce, SergioCA
Sergio Ponce 928 East Cota Street, Santa Barbara, CA, 93103
Held by South Coast Community Federal Credit Union
Savings accounts/Credit union shrs
$74.59
Ponce, SergioCA
5801 Ming Avenue Apt 2, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.89
Ponce, SergioTX
PO Box 961388, El Paso, TX, 79996
$69.00
Ponce, SergioCA
1232 North Gower Street, Los Angeles, CA, 90038
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$67.88
Ponce, SergioCA
No address on file
Held by Deuel Vocational Instittution/department Of Corrections
Inmates trust funds
$65.80
Ponce, SergioCA
4620 Merced Avenue, Baldwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$61.61
Ponce, SergioCA
5324 4425 50th Street Apt 7, San Diego, CA, 92115
Held by Cxloyalty Group Inc
Accounts payable
$60.00
Ponce, SergioCA
8869 Nuevo Avenue, Fontana, CA, 92335
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Ponce, SergioCA
8939 Mango Avenue, Fontana, CA, 92335
Held by Servicio Uniteller Inc.
Unidentified remittances
$55.01
Ponce, SergioCA
2305 East Santa Clara Avenue Apt B, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.00
Ponce, SergioTX
4713 San Francisco, Laredo, TX, 78041
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$51.00
Ponce, SergioCA
4132 Forestwood Drive, San Jose, CA, 95121
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Ponce, SergioCA
1028 Mohar Street, Salinas, CA, 93905
Held by American Express Company
Accounts-receivable credit balance
$49.92
Ponce, SergioTX
707 Foxford Trail, Arlington, TX, 76014
$41.76
Ponce, SergioTX
108 Yorke Street, Mt Pleasant, TX, 75455
Held by Guaranty Bank & Trust
Checking account (AC01) · Reported 2012
$40.47
Ponce, SergioCA
124 East Avenue 40 Apt 4, Los Angeles, CA, 90031
Held by Midland Funding LLC Suite 100
Vendor checks
$40.00
Ponce, SergioCA
3504 Bridget Avenue, Bakersfield, CA, 93313
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$37.83
Ponce, SergioCA
5360 Olivewood, Riverside, CA, 92503
Held by Transamerica Life Insurance Company
Commissions
$35.09
Ponce, SergioTX
330 East 20th, San Angelo, TX, 76903
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$35.00
Ponce, SergioCA
1147 South Herbert Avenue, Los Angeles, CA, 90023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.33
Ponce, SergioCA
13823 Dilworth Street, La Mirada, CA, 90638
Held by Healthcare Partners LLC.
Vendor checks
$25.00
Ponce, SergioCA
1147 South Herbert Avenue, Los Angeles, CA, 90023
Held by Capital One Bank USA NA
Customer overpayments
$24.98
Ponce, SergioCA
1264 South Ditman Avenue, Los Angeles, CA, 90023
Held by National General Assurance Company
Premium refunds
$22.20
Ponce, SergioCA
13972 Francisquito 24, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Ponce, SergioCA
23012 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$17.87
Ponce, SergioCA
Unknown, Gilroy, CA, 95020
Held by Google Payment Corporation
Unredeemed gift certificate
$17.17
$15.00
Ponce, SergioCA
1264 South Ditman Avenue, Los Angeles, CA, 90023
Held by Moneygram Payment Systems Inc
Refunds due
$15.00
Ponce, JR SergioCA
33007 Vino Way, Temecula, CA, 92591
Held by Advantage Sales And Marketing LLC
Wages, payroll, salaries
$13.70
Ponce, SergioCA
6444 Gaviota Avenue, Van Nuys, CA, 91311
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$12.74
Ponce, SergioCA
5933 South San Pedro Street, Los Angeles, CA, 90003
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
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