Unclaimed property reported under Ponce, Yesenia
55 records · $2,679 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 55. Search by name and address to narrow it to yours.
Ponce, YeseniaCA
1021 West 161th Street #18, Gardena, CA
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$500.00
Ponce, YeseniaTX
1708 West Garrison Drive Apt B, Pharr, TX, 78577
Held by Americare Nursing Services PLLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$398.14
Ponce, YeseniaCA
187 Huffaker Road, Rio Oso, CA, 95674
Held by All Star General Insurance Agency LLC
Premium refunds
$277.00
Ponce, YeseniaCA
5817 Verano Court, Bakersfield, CA, 93308
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$225.00
Ponce, YeseniaCA
243 East 51st Street, Los Angeles, CA, 90011
Held by The Bancorp Bank
Checking accounts
$200.00
Ponce, YeseniaTX
#### Saint Louis Avenue Apt ###, Fort Worth, TX, 76110
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$172.62
$162.83
$136.30
Ponce, YeseniaTX
322 West Gore Avenue, Pharr, TX, 78577
$98.44
$53.75
Ponce, YeseniaTX
#### Hillcroft Apt ###, Houston, TX, 77081
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$46.95
Ponce, YeseniaCA
2516 Northhill Street, Selma, CA, 93662
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.45
Ponce, YeseniaCA
13334 Berkeley Lane, Victorville, CA, 92392
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$34.00
Ponce, YeseniaTX
12880 Noel Road Apt 1072, Dallas, TX, 75230
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$30.00
Ponce, YeseniaTX
523 Cedar Ridge Drive, Red Oak, TX, 75154
$30.00
Ponce, YeseniaCA
250 Civic Center Street, Richmond, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$30.00
Ponce, YeseniaCA
9514 Avalon Boulevard Apt 24, Los Angeles, CA, 90003
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ponce, YeseniaCA
3294 Werner Street, Rosamond, CA, 93560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.88
Ponce, YeseniaCA
211 South Beach Boulevard Spc 93, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.08
Ponce, YeseniaTX
1708 West Garrison Drive Apt B, Pharr, TX, 78577
Held by Americare Nursing Services PLLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$27.70
Ponce, YeseniaTX
461 Bandolina Drive, Socorro, TX, 79927
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$26.09
Ponce, YeseniaCA
4096 44th Street, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$12.25
$10.00
Ponce, YeseniaCA
6724 Tobias Avenue, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$8.92
Ponce, YeseniaCA
5960 Washington Boulevard, Livingston, CA, 95334
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$8.65
Ponce, YeseniaCA
1225 West Phillips Street, Ontario, CA, 91762
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$6.13
Ponce, YeseniaCA
2047 West Lumber Street, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Ponce, YeseniaCA
3294 Werner Street, Rosamond, CA, 93560
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Ponce, YeseniaCA
207 East Tabor Avenue, Fairfield, CA, 94533
Held by Cshc Intermediate Holdings Inc
Accounts payable
$4.51
Ponce, YeseniaCA
3616 Higgins Avenue, Stockton, CA, 95205
Held by Cuna Mutual Group
Misc outstanding checks
$4.32
Ponce, YeseniaCA
653 Pajaro Court, Atwater, CA, 95301
Held by Sprint Spectrum
Accounts-receivable credit balance
$4.25
Ponce, YeseniaCA
3626 Ginger Street, Perris, CA, 92571
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$4.20
Ponce, YeseniaCA
9023 South Main Street Apt B, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.01
$3.64
Ponce, YeseniaCA
1102 West 2nd Street C, Santa Ana, CA, 92703
Held by The Bancorp Bank
Misc intangible property
$3.22
$3.00
Ponce, YeseniaCA
187 Hussafer, Rio Oso, CA, 95674
Held by Citibank N A
Accounts-receivable credit balance
$2.63
Ponce, YeseniaCA
4952 Webber Court, Merced, CA, 95348
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$2.59
Ponce, YeseniaCA
2020 Civic Center West Apt C, Santa Ana, CA, 92703
Held by Rena Ware International Inc.
Customer overpayments
$2.57
Ponce, YeseniaCA
804 West Washington Avenue Apt 2, Santa Ana, CA, 92706
Held by Tribune Publishing Company
Accounts payable
$2.19
Ponce, YeseniaCA
1325 Cliff Swallow Drive, Patterson, CA, 95363
Held by The Bancorp Bank
Misc intangible property
$2.07
Ponce, YeseniaCA
6724 Tobias Avenue, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.44
Ponce, YeseniaCA
PO Box 2988, Bell Gardens, CA, 90202
Held by Keybank National Association
Credit checks or memos
$1.41
Ponce, YeseniaCA
9023 South Main Street Apt B, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Ponce, YeseniaCA
349 West San Hancinto Avenue, Perris, CA, 92570
Held by General Electric Company
Accounts-receivable credit balance
$0.79
Ponce, YeseniaCA
1610 Orchard Court, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.75
Ponce, YeseniaCA
270 Live Oak Road Watsonville, Royal Oaks, CA, 95076
Held by Customers Bank
Cashier's checks
$0.74
Ponce, YeseniaCA
79 Water Street, Bay Point, CA, 94565
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.63
Ponce, YeseniaCA
6724 Tobias Avenue, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$0.51
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