Unclaimed property reported under Ponce, Silvia
77 records · $5,194 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 77. Search by name and address to narrow it to yours.
Ponce, SilviaCA
4820 Adobe Avenue, Palmdale, CA, 93552
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Ponce, SilviaCA
4820 Adobe Avenue, Palmdale, CA, 93552
Held by Moneygram Payment Systems Inc
Refunds due
$785.57
Ponce, SilviaCA
4820 Adobe Avenue, Palmdale, CA, 93552
Held by Moneygram Payment Systems Inc
Refunds due
$500.00
Ponce, SilviaTX
3408 Taylor Avenue, El Paso, TX, 79930
$453.06
Ponce, SilviaCA
3184 Chemin De Fer Way, Costa Mesa, CA, 92626
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$443.52
$424.82
Ponce, SilviaCA
4684 West 120th Street 1, Hathorne, CA, 90250
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$250.00
Ponce, SilviaTX
10541 Fuente Street, Socorro, TX, 79927
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Ponce, SilviaCA
1162 Enchanted Trail, San Jacinto, CA, 92582
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$93.00
Ponce, SilviaTX
2107 Bahamas Drive Apt 3, Edinburg, TX, 78541
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2024
$76.63
Ponce, SilviaCA
10908 South Freeman Avenue, Inglewood, CA, 90304
Held by Mid Century Insurance Company
Premium refunds
$71.64
$65.00
Ponce, SilviaTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$50.00
Ponce, SilviaTX
9614 Nona Kay, San Antonio, TX, 78217
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$40.00
$37.31
Ponce, SilviaCA
1836 Via Las Palmas, National City, CA, 91950
Held by Phh Mortgage Corporation
Escrow funds
$36.81
Ponce, SilviaCA
7100 Fullbright Avenue, Winnetka, CA, 91306
Held by The Neiman Marcus Group LLC
Refunds due
$33.24
Ponce, SilviaCA
518 South La Verne Avenue, Los Angeles, CA, 90022
Held by The Bancorp Bank
Misc intangible property
$33.00
Ponce, SilviaCA
7100 Fullbright Avenue, Winnetka, CA, 91306
Held by General Electric Company
Accounts-receivable credit balance
$26.00
Ponce, SilviaCA
7100 Fullbright Avenue, Winnetka, CA, 91306
Held by The Neiman Marcus Group LLC
Refunds due
$25.00
Ponce, SilviaCA
313 Fairfax Road Apt B, Bakersfield, CA, 93306
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ponce, SilviaCA
7100 Fullbright Avenue, Winetka, CA, 91306
Held by Forever Living.com LLC
Accounts payable
$23.11
Ponce, SilviaCA
10908 South Freeman Avenue, Inglewood, CA, 90304
Held by Uag Cerritos 1 LLC
Misc outstanding checks
$22.00
Ponce, SilviaCA
4820 Adobe Avenue, Palmdale, CA, 93552
Held by First American Title Company
Escrow accounts
$20.00
Ponce, SilviaCA
7100 Fullbright Avenue, Winnetka, CA, 91306
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Ponce, SilviaCA
2839 Acacia Avenue, San Bernardino, CA, 92405
Held by Southern California Edison Company
Utility deposit
$17.93
Ponce, SilviaCA
2335 Maricopa Avenue, Richmond, CA, 94804
Held by Foremost Insurance Company
Individual policy benefit/Clm
$16.68
Ponce, SilviaCA
7100 Fullbright Avenue, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$16.62
Ponce, SilviaCA
11861 207th Street, Lakewood, CA, 90715
Held by Alticor Inc.
Outstanding official checks
$14.21
Ponce, SilviaCA
7100 Fullbright Avenue, Winnetka, CA, 91306
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Ponce, SilviaCA
12251 Washington Boulevard Apt 512, Whittier, CA, 90606
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$12.00
Ponce, SilviaCA
9 Via Veneto, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$10.95
Ponce, SilviaCA
9740 Omelveny Avenue, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$10.65
Ponce, SilviaCA
317 West Washington Avenue, Santa Ana, CA, 92706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.00
Ponce, SilviaCA
7100 Fullbright Avenue, Winnetka, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ponce, SilviaCA
15404 Prairie Avenue, Lawndale, CA, 90260
Held by Torrance Memorial Medical Center
Accounts payable
$10.00
Ponce, SilviaCA
8460 South Gate Avenue # D, South Gate, CA, 90280
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$8.25
Ponce, SilviaCA
317 West Washington Avenue, Santa Ana, CA, 92706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.76
Ponce, SilviaCA
1116 West Broadway Apt 1, Anaheim, CA, 92805
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$6.42
Ponce, SilviaCA
1455 Alturas Road, Fallbrook, CA, 92028
Held by Allstate Indemnity Company
Premium refunds
$6.32
Ponce, SilviaCA
10908 South Freeman Avenue, Inglewood, CA, 90304
Held by Farmers Insurance Exchange
Premium refunds
$6.17
Ponce, SilviaCA
10908 South Freeman Avenue, Inglewood, CA, 90304
Held by Discover Bank
Misc outstanding checks
$6.03
Ponce, SilviaCA
6641 7th Avenue, Los Angeles, CA, 90043
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Ponce, SilviaCA
3051 Meade Avenue Apt 7, San Diego, CA, 92116
Held by Mercury Insurance Services
Premium refunds
$5.59
Ponce, SilviaCA
313 Fairfax Road Apt B, Bakersfield, CA, 93306
Held by Integon Indemnity Insurance Company
Premium refunds
$5.00
Ponce, SilviaCA
Building Apt Apt 7 3051 Meade Avenue, San Diego, CA, 92116
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.99
Ponce, SilviaCA
137 East 76th Place, Los Angeles, CA, 90003
Held by American General Life Insurance Company
Misc outstanding checks
$4.61
Ponce, SilviaCA
214 Southwest Street Apt 5, Anaheim, CA, 92805
Held by Honda Lease Trust
Misc outstanding checks
$4.51
$4.33
Ponce, SilviaCA
10860 Gail, Castroville, CA, 95012
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$4.00
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