Unclaimed property reported under Ponce, Teresa
73 records · $4,615 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 73. Search by name and address to narrow it to yours.
Ponce, TeresaWI
5401 Williamsburg Way, Fitchburg, WI, 53719
Held by Fleetcor Technologies Operatin
Wages, payroll, salary · Reported 2023
$1,213.21
Ponce, TeresaCA
7651 Vineland Apt 205, Sun Valley, CA, 91352
Held by Lincoln National Life
Pension & Profit sharing
$684.04
Ponce, TeresaCA
2320 West 12th Street Apt 8, Los Angeles, CA, 90006
Held by Bank Of America - California
Savings accounts
$400.08
Ponce, TeresaCA
10566 Haddon Avenue Apt 411, Pacoima, CA, 91331
Held by Green Dot Bank
Credit checks or memos
$235.70
$218.05
Ponce, TeresaCA
121 West Macdonald Avenue, Richmond, CA, 94801
Held by St John Apartment
Escrow check/Deposit/Disputed
$207.00
Ponce, TeresaCA
1333 East 47 Street, Los Angeles, CA, 90011
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$198.00
Ponce, TeresaCA
2312 Havertown Place, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ponce, TeresaCA
1560 West 227th Street Apt 4, Torrance, CA, 90501
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$128.35
Ponce, TeresaCA
239 East 184th Street, Carson, CA, 90746
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$124.11
Ponce, TeresaCA
119 South Bonnie Brae 2, Los Angeles, CA, 90057
Held by Wells Fargo Financial California Inc
Other
$87.37
Ponce, TeresaTX
17928 Narsitin Lane, Pflugerville, TX, 78660
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$80.34
$63.37
Ponce, TeresaCA
14711 King Canyon Road, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.84
Ponce, TeresaCA
2110 West Washington Avenue, Santa Ana, CA, 92706
Held by Pathward
Misc intangible property
$53.02
Ponce, TeresaTX
5201 Dove Springs Cr, Austin, TX, 78744
Held by United Heritage Fcu
Savings account (AC02) · Reported 1992
$51.57
$50.00
Ponce, TeresaTX
405 Bette Drive, Pleasanton, TX, 78064
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Ponce, TeresaCA
309 Grapevine Road Apt 6, Vista, CA, 92083
Held by Morristown Utilities Commission
Utility deposit
$47.33
Ponce, TeresaTX
433 Bell Drive, Wylie, TX, 75098
Held by Avesis Third Party Administrators I
Miscellaneous outstanding check (MS16) · Reported 2024
$45.00
Ponce, TeresaCA
3348 Minnesota Avenue, South Gate, CA, 90280
Held by Fidelity National Title Insurance Compan
Escrow accounts
$42.00
Ponce, TeresaCA
1910 California Avenue, San Pablo, CA, 94806
Held by Bay Cities Credit Union
Savings accounts
$38.29
Ponce, TeresaCA
420 South Weitzel Street 20, Oceanside, CA, 92054
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.58
$33.86
Ponce, TeresaCA
11403 212th, Lakewood, CA, 90715
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.82
Ponce, TeresaCA
1126 12 Elden Avenue, Los Angeles, CA, 90006
Held by Nature'S Sunshine Products Inc.
Commissions
$29.28
Ponce, TeresaTX
222 Elston Drive, TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$25.25
Ponce, TeresaTX
336 The Ranch Road, Del Valle, TX, 78617
Held by Public Emp Cu
Savings account (AC02) · Reported 2009
$25.00
Ponce, TeresaTX
2622 Brisbane Road, Austin, TX, 78745
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$25.00
Ponce, TeresaTX
12072 Robert Kirtley Drive, El Paso, TX, 79936
$25.00
$15.00
Ponce, TeresaCA
4892C Sunset Terrace, Fairoaks, CA, 95628
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.54
Ponce, TeresaCA
461 Oxford Street, Hayward, CA, 94541
Held by Nature'S Sunshine Products Inc.
Commissions
$10.00
$10.00
Ponce, TeresaCA
551 West Greenwood Avenue Apt 18, La Habra, CA, 90631
Held by 4LIFE Research USA LLC
Commissions
$9.83
Ponce, TeresaCA
839 Ellerbrook Street, Tracy, CA, 95391
Held by World Financl Network Nat'L Bk
Refunds due
$9.44
Ponce, TeresaCA
2312 Havertown Place, Modesto, CA, 95358
Held by Quest Diagnostics Incorporated
Customer overpayments
$9.17
$8.27
Ponce, TeresaCA
1175 Perrisito Street, Perris, CA, 92570
Held by Carolina Manufacturer Services
Refunds due
$8.00
Ponce, TeresaCA
2312 Havertown Place, Modesto, CA, 95358
Held by Golden Valley Health Centers
Vendor checks
$8.00
Ponce, TeresaCA
9326 Emerald Grove Avenue, Lakeside, CA, 92040
Held by Ecount Inc.
Misc intangible property
$7.87
Ponce, TeresaCA
10422 Carlyle Court, Cypress, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
$5.92
Ponce, TeresaCA
1502 East Carson Street Spc 106, Carson, CA, 90745
Held by Inmar Brand Solutions
Refunds due
$5.00
Ponce, TeresaCA
2510 Wittkop Way Apt 18, Sacramento, CA, 95825
Held by McClatchy Newspapers Inc. DBA
Aggregate account balances
$3.50
Ponce, TeresaCA
10712 Santa Barbara Street, Lamont, CA, 93241
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.30
Ponce, TeresaCA
1502 East Carson Street Spc 106, Carson, CA, 90745
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.09
Ponce, TeresaCA
1805 1 2 South Berendo Street, Los Angeles, CA, 90006
Held by Meredith Corporation
Refunds due
$2.08
Ponce, TeresaCA
904 West Walnut Avenue, Lompoc, CA, 93436
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Ponce, TeresaCA
10930 Muroc Street, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$2.00
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