Unclaimed property reported under Ponce, Victor
133 records · $157,359 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 133. Search by name and address to narrow it to yours.
Ponce, VictorTX
5608 South Rivera Street, Pharr, TX, 78577
Held by Jhusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$150,149.45
$779.00
Ponce, VictorCA
1322 East 103rd Street, Los Angeles, CA, 90002
Held by Franco V Property Prep Services Inc Et Al
Wages, payroll, salaries
$581.84
$400.00
Ponce, VictorCA
Mission, P.o. Box 242, Big Sur, CA, 93920
Held by Pacific Bell Telephone Company
Refunds
$270.00
Ponce, VictorCA
2300 Oakdale Road Apt 125, Modesto, CA, 95355
Held by Citibank N A
Accounts-receivable credit balance
$257.88
Ponce, VictorTX
4942 Wunder Way, Houston, TX, 77069
$233.50
Ponce, VictorCA
1022 East O Street, Wilmington, CA, 90744
Held by Fire Insurance Exchange
Premium refunds
$232.78
Ponce, VictorCA
120 North 21 Street, El Centro, CA, 92243
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$217.67
$201.90
Ponce, VictorTX
6222 Pierre Avenue, Brownsville, TX, 78521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$191.38
Ponce, VictorCA
P.o. Box 242 Mission, Big Sur, CA, 93920
Held by Pacific Bell Telephone Company
Refunds due
$187.25
Ponce, VictorTX
302 South 75th, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$179.50
Ponce, VictorTX
2626 Frankford Road, Dallas, TX, 75287
Held by Griffon Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015
$172.21
Ponce, VictorCA
554 Coronel Place Apt 4, Santa Barbara, CA, 93101
Held by Citibank N A
Accounts-receivable credit balance
$163.78
Ponce, VictorCA
13658 Hawthorne Boulevard Suite 307, Hawthorne, CA, 90250
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$158.06
Ponce, VictorCA
1513 San Bernardino Road Apt, West Covina, CA, 91790
Held by Kelly Services Inc
Salaries/Wages
$154.02
Ponce, VictorTX
##### Windfern Road Apt ###, Houston, TX, 77064
$152.88
Ponce, VictorCA
3821 Edith Lane, Bakersfield, CA, 93304
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$149.23
Ponce, VictorTX
3031 Springwood Lane, Dallas, TX, 75233
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$147.94
Ponce, Victor JRCA
1073 Bush Street, San Francisco, CA, 94109
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$109.11
Ponce, VictorCA
1275 West Boulevard Apt 405, Los Angeles, CA, 90019
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Ponce, VictorCA
13386 Samantha Avenue, San Diego, CA, 92129
Held by Western Union Financial Services, Inc.
Refunds due
$91.00
Ponce, VictorCA
1238 Palmer Street, Riverside, CA, 92507
Held by First American Specialty Insurance Company
Premium refunds
$86.00
Ponce, VictorCA
3401 Ocean Drive Unit Unit, Manhattan Beach, CA, 90266
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$85.00
Ponce, VictorTX
308 Copper Falls Drive # 308, Bryan, TX, 77803
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$82.80
$75.00
Ponce, VictorTX
4128 Woodlark Street, Dallas, TX, 75227
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$73.90
Ponce, VictorCA
28155 Encanto Drive 1011, Sun City, CA, 92586
Held by Pacific Dental Services LLC
Refunds due
$73.80
Ponce, VictorCA
4271 West 5th Street 2, Los Angeles, CA, 90020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.80
Ponce, VictorTX
502 Kelly, Eden, TX, 76837
$69.27
$60.00
Ponce, VictorCA
3207 Impala Drive Apt 2, San Jose, CA, 95117
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
$56.98
Ponce, VictorCA
381 West 5th Dt, San Jacinto, CA, 92583
Held by Atchison Village Credit Union
Savings accounts
$56.78
Ponce, VictorTX
Pmb388 500 West University A, El Paso, TX, 79968
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$56.37
Ponce, VictorCA
3524 East Avenue R 19, Palmdale, CA, 93550
Held by Bristol West Holdings Inc
Premium refunds
$55.98
Ponce, VictorCA
PO Box 12, Courtland, CA, 95615
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$55.54
$55.40
Ponce, VictorTX
PO Box 163, Rio Hondo, TX, 78583
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$52.51
$50.00
Ponce, VictorTX
4162 Yoli Lane, Brownsville, TX, 78521
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Ponce, VictorCA
550 West Regent Street #122, Inglewood, CA, 90301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.99
Ponce, VictorTX
4128 Woodlark Street, Dallas, TX, 75227
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2012
$47.71
Ponce, VictorCA
4271 West 5th Street 2, Los Angeles, CA, 90020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.32
Ponce, JR VictorTX
5415 Red Sky, San Antonio, TX, 00000
Held by City Water Board
Miscellaneous outstanding check (MS16) · Reported 1991
$43.70
Ponce, VictorCA
13386 Samantha Avenue, Rancho Bernardo, CA, 92129
Held by Lumber Liquidators Inc
Accounts-receivable credit balance
$42.94
Ponce, VictorTX
8959 Reata Place Trail, Benbrook, TX, 76126
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Ponce, VictorCA
10506 South Inglewood Avenue Apt 6, Inglewood, CA, 90304
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$39.72
Ponce, VictorTX
PO Box 1361, Brenham, TX, 77834
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$36.37
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