Unclaimed property reported under Ponce, Vanessa
76 records · $2,843 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 76. Search by name and address to narrow it to yours.
Ponce, VanessaTX
3307 Tanner Drive, Midland, TX, 79703
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$595.79
Ponce, VanessaCA
1041 Sheridan Street, Vallejo, CA, 94590
Held by Capital One Financial Corporation
Misc outstanding checks
$500.00
Ponce, VanessaCA
451 Harper Court, Windsor, CA, 95492
Held by Bank Of America - Pre-Paid Card
Checking accounts
$195.34
Ponce, VanessaTX
242 Meadow Bend Drive, San Antonio, TX, 78227
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$160.00
Ponce, VanessaWI
1400 North Daird Street Lot 3, Green Bay, 54302
Held by Ralcorp Holdings
Wages, payroll, salary · Reported 2004
$124.31
Ponce, VanessaCA
7218 Trenton Place, Gilroy, CA, 95020
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$104.14
Ponce, VanessaTX
252 Isabel, San Antonio, TX, 78210
Held by Carters Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$100.00
Ponce, VanessaTX
2521 Great Bear Lane, Denton, TX, 76210
$83.24
Ponce, VanessaTX
1201 Cerrito Bello Lane, El Paso, TX, 79912
$61.80
Ponce, VanessaCA
1421 Washington Drive, Woodland, CA, 95776
Held by Bank Of America - Pre-Paid Card
Checking accounts
$58.79
Ponce, VanessaTX
3226 Rosemary Lane, Houston, TX, 77093
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2011
$56.00
Ponce, VanessaCA
East 3rd Street 645, Holtville, CA, 92250
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$53.80
Ponce, VanessaTX
901 Bluebird Drive, Irving, TX, 75061
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$52.84
Ponce, VanessaCA
5353 San Vincente Boulevard Apt 25, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.00
Ponce, VanessaTX
1423 Mockingbird Road, Bryan, TX, 77803
$51.16
Ponce, VanessaTX
3405 Chayanne Tr, Garland, TX, 75044
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$50.00
$50.00
$49.82
$43.26
Ponce, VanessaTX
2808 Thunderbird Avenue, McAllen, TX, 78504
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
$40.00
Ponce, VanessaCA
5770 East Kingscanyon Road Apt 123, Fresno, CA, 93727
Held by Safeway Inc
Wages, payroll, salaries
$36.94
Ponce, VanessaCA
117 Calle Viejo, Camarillo, CA, 93012
Held by Citibank N A
Accounts-receivable credit balance
$34.44
Ponce, VanessaCA
1121 C Street, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Ponce, VanessaCA
959 Torrano Avenue Apt 15, Hayward, CA, 94542
Held by Gottlieb V Agilent Technologies Inc.
Wages, payroll, salaries
$27.62
Ponce, VanessaTX
6585 Hermoso Del Sol, El Paso, TX, 79911
Held by Gecu
Savings account (AC02) · Reported 2024
$25.00
Ponce, VanessaCA
31 Bowker Road, Freedom, CA, 95019
Held by Benson V F21 Opco Fund
Misc outstanding checks
$19.57
Ponce, VanessaCA
472 Madrid Street, San Francisco, CA, 94112
Held by Laigo V Ghc
Wages, payroll, salaries
$16.77
$13.00
Ponce, VanessaCA
1121 C Street, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.88
Ponce, VanessaCA
965 Church Avenue, Sanger, CA, 93657
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$10.18
Ponce, VanessaCA
13680 Ramona Drive, Desert Hot Spri, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$8.23
Ponce, VanessaCA
965 Church Avenue, Sanger, CA, 93657
Held by American National Insurance Company
Outstanding official checks
$7.00
Ponce, VanessaCA
15021 Ventura Boulevard # 570, Sherman Oaks, CA, 91403
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$6.03
Ponce, VanessaCA
4872 Crest Avenue, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$5.81
$5.00
Ponce, VanessaCA
8710 Belford Avenue Apt 204, Los Angeles, CA, 90045
Held by Hernandez V Hilton Management LLC Fund
Misc outstanding checks
$4.71
Ponce, VanessaCA
117 Calle Viejo, Camarillo, CA, 93012
Held by Verizon Financial Services LLC
Refunds or rebates
$4.50
Ponce, VanessaCA
1931 East Meats Avenue Trlr 72, Orange, CA, 92865
Held by Navient Corporation
Refunds due
$4.23
Ponce, VanessaCA
210 North Beechwood Avenue 484, Rialto, CA, 92376
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.41
$3.00
Ponce, VanessaCA
31919 Albany Street, Hayward, CA, 94544
Held by The Bancorp Bank
Misc intangible property
$2.93
Ponce, VanessaCA
2510 2510 Burton Street, Stockton, CA, 95206
Held by Capital One NA
Customer overpayments
$2.69
Ponce, VanessaCA
31919 Albany Street, Hayward, CA, 94544
Held by The Bancorp Bank
Misc intangible property
$2.39
Ponce, VanessaCA
8710 Belford Avenue Apt 202B, Los Angeles, CA, 90045
Held by Discover Bank
Misc outstanding checks
$2.35
Ponce, VanessaCA
1931 Meats Avenue Space 72, Orange, CA, 92865
Held by Retail Assurance Group
Misc outstanding checks
$2.32
Ponce, VanessaCA
965 Church Avenue, Sanger, CA, 93657
Held by The Bancorp Bank
Misc intangible property
$2.15
$2.08
Ponce, VanessaCA
472 Madrid Street, San Francisco, CA, 94112
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.00
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