Unclaimed property reported under Ponce, Veronica

97 records · $15,361 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 97. Search by name and address to narrow it to yours.

Ponce, VeronicaTX
10336 Pritam Drive, El Paso, TX, 79927
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$5,187.27
Ponce, VeronicaCA
456 East State Street, El Centro, CA, 92243
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$2,780.96
Ponce, VeronicaCA
9673 Poplar Way, Live Oak, CA, 95953
Held by Bank Of America NA
Customer overpayments
$2,486.14
Ponce, VeronicaTX
9330 Lyndon B Johnson Fwy Suite 120, Dallas, TX, 75243
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,000.00
Ponce, VeronicaTX
Mail Returned 04/21/22, San Antonio, TX, 78251
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$298.95
Ponce, VeronicaTX
473 Rey Salomon Street, Brownsville, TX, 78521
Held by State Of Minnesota
Refund due (MS11) · Reported 2011
$254.38
Ponce, VeronicaTX
1102 Dumane Street Sou, Dallas, TX, 75211
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$252.89
Ponce, VeronicaTX
8210 Bauman Road, Houston, TX, 77022
Held by Village Park North
Refund due (MS11) · Reported 2019
$240.00
Ponce, VeronicaTX
302 North Arnold Street, Lampasas, TX, 76550
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$171.13
Ponce, VeronicaTX
2522 Corness Street, Lubbock, TX, 79415
$156.29
Ponce, VeronicaTX
10807 Garden Place Drive, Sugar Land, TX, 77498
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$156.01
Ponce, VeronicaTX
1503 Leann Rimes Road Apt B, Edinburg, TX, 07854
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$144.04
Ponce, VeronicaTX
##### Fleming Drive Apt ###, Houston, TX, 77013
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$118.28
Ponce, VeronicaCA
No address on file
Held by Fidelity National Title Company
Escrow accounts
$99.50
Ponce, VeronicaCA
146 East 56 Street, Los Angeles, CA, 90011
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Ponce, VeronicaCA
1678 Ontario Court, Fairfield, CA, 94533
Held by Allstate Indemnity Company
Expense checks
$80.00
Ponce, VeronicaCA
8909 Benitez Drive, Bakersfield, CA, 93307
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$78.69
Ponce, VeronicaCA
3278 Mary Ellen Drive, Jurupa Valley, CA, 92509
Held by Loancare LLC
Outstanding official checks
$72.17
Ponce, VeronicaCA
18417 Poplar Avenue, Shafter, CA, 93263
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$71.03
Ponce, VeronicaCA
1650 South Campus Avenue 83, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$70.05
Ponce, VeronicaTX
3754 Pintan Lane, Houston, TX, 77014
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$70.00
Ponce, VeronicaTX
4300 Sojourner, Austin, TX, 78725
Held by Pisces Foods
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$68.65
Ponce, VeronicaCA
700 West Gage Avenue, Los Angeles, CA, 90044
Held by Tennille V Western Union Qsf
Refunds due
$62.21
Ponce, VeronicaTX
5811 Stoneybrook, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1996
$57.85
Ponce, VeronicaCA
856 East 22nd Street, Los Angeles, CA, 90011
Held by Amway Corp.
Outstanding official checks
$57.78
Ponce, VeronicaTX
21911 Legend Pt Drive, San Antonio, TX, 78258
$56.69
Ponce, VeronicaTX
32811 Turning Springs Drive, Brookshire, TX, 77423
$56.58
Ponce, VeronicaCA
217 Michele Drive, San Pablo, CA, 94806
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$53.54
Ponce, VeronicaTX
6516 Grosbeak Drive, Houston, TX, 77048
$52.63
Ponce, VeronicaCA
620 Welburn Avenue, Gilroy, CA, 95020
Held by Burlington Stores Inc.
Wages, payroll, salaries
$50.22
Ponce, VeronicaCA
12812 Timber Road Unit B, Garden Grove, CA, 92840
Held by David'S Bridal Inc
Wages, payroll, salaries
$48.62
Ponce, VeronicaCA
327 Sampson Street, San Diego, CA, 92113
Held by Wepay Inc
Misc intangible property
$45.46
Ponce, VeronicaTX
10807 Garden Place Drive, Sugarland, TX, 77498
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$41.76
Ponce, VeronicaCA
42 Chadron Circle, Ladera Ranch, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Ponce, VeronicaCA
1678 Ontario Court, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Ponce, VeronicaTX
32811 Turning Springs Drive, Brookshire, TX, 77423
$38.39
Ponce, VeronicaCA
822 Chiquita Court, Pittsburg, CA, 94565
Held by State Farm Life Insurance Company
Other amounts due under policy
$38.33
Ponce, VeronicaCA
3535 El Portal Drive Apt A201, El Sobrante, CA, 94803
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.32
Ponce, VeronicaTX
4300 Sojouner, Austin, TX, 78725
Held by Pisces Foods
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$35.04
Ponce, VeronicaTX
4717 62nd Street, Lubbock, TX, 79414
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2019
$35.00
Ponce, VeronicaTX
No address on file
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2024
$34.00
Ponce, VeronicaCA
566 Ivanell Avenue, La Puente, CA, 91744
Held by Infinity Insurance Company
Premium refunds
$31.00
Ponce, VeronicaCA
9237 Amaryllis Avenue, Hesperia, CA, 92344
Held by Grace Class Action
Misc outstanding checks
$30.43
Ponce, VeronicaCA
603 Pierce Street, Vallejo, CA, 94590
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Ponce, VeronicaCA
856 East 22nd Street, Los Angeles, CA, 90011
Held by Nature'S Sunshine Products Inc.
Commissions
$29.24
Ponce, VeronicaCA
3294 Werner Street, Rosamond, CA, 93560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.88
Ponce, VeronicaCA
711 Danridge Court, Fairfiled, CA, 94534
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$28.16
Ponce, VeronicaCA
5239 Monte Vista Street Apt 311, Los Angeles, CA, 90042
Held by Amway Corp.
Outstanding official checks
$26.88
Ponce, VeronicaTX
1706 Frances Drive, Garland, TX, 75042
$25.58
Ponce, VeronicaTX
2906 Rock Island Street, Fort Worth, TX, 76106
$25.02

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