Unclaimed property reported under Dominguez, Abraham
56 records · $7,573 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 56. Search by name and address to narrow it to yours.
Dominguez, AbrahamTX
17331 Sapphire Rim Drive, San Antonio, TX, 78232
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,381.72
Dominguez, AbrahamTX
915 Blanchard Hill Lane, Houston, TX, 77047
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2014
$528.00
Dominguez, AbrahamTX
San Antonio, TX, 00000
Held by Fidelity Ntl Title Agency Inc
Escrow account (TR04) · Reported 2009
$500.00
$500.00
Dominguez, AbrahamTX
#### Southwest Fwy Apt ####, Houston, TX, 77074
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Dominguez, AbrahamTX
#### Webb Chapel Ext Apt ####, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$248.10
Dominguez, AbrahamTX
2712 Fierro Drive, El Paso, TX, 79935
$228.09
Dominguez, AbrahamTX
2712 Fierro Drive 2712 Fierro Drive, El Paso, TX, 79935
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$203.73
Dominguez, AbrahamCA
1265 Grove Avenue, Imperial Bch, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$138.48
Dominguez, AbrahamCA
157 East Valencia Street, Rialto, CA, 92376
Held by Caremarkpcs L L C
Accounts payable
$136.16
Dominguez, AbrahamCA
157 East Valencia Street, Rialto, CA, 92376
Held by Caremarkpcs L L C
Accounts payable
$136.16
Dominguez, AbrahamTX
10430 Losa, Dallas, TX, 75218
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$122.98
Dominguez, AbrahamTX
14002 Tierra Yukon Lane, El Paso, TX, 79938
$119.58
Dominguez, AbrahamCA
1805 Illinois Avenue, Riverside, CA, 92507
Held by The Bradford Exchange Ltd.
Refunds due
$89.98
Dominguez, AbrahamCA
1310 South Kenmore Avenue Apt 24, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Other
$85.60
Dominguez, AbrahamTX
#### Fm ###e, Dickinson, TX, 77539
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$73.55
Dominguez, AbrahamCA
1217 East North Avenue, Reedley, CA, 93654
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$71.63
Dominguez, AbrahamCA
1929 Prospect Street, National City, CA, 91950
Held by First Insurance Funding Corp.
Customer overpayments
$64.23
Dominguez, AbrahamTX
3501 Pin Oak Drive Apt 1204, San Antonio, TX, 78229
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$62.37
Dominguez, AbrahamCA
163 Meadowlark Way, Hercules, CA, 94547
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$55.62
Dominguez, AbrahamTX
PO Box 293, Glen Rose, TX, 76043
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2013
$55.55
Dominguez, AbrahamCA
10503 Richlee Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.63
Dominguez, AbrahamCA
1037 East Carson Street Apt 2 Apt 2, Long Beach, CA, 90807
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$50.52
Dominguez, AbrahamCA
1867 Avocado Drive Apt 3, Vista, CA, 92083
Held by Pathward, National Association
Outstanding official checks
$46.00
Dominguez, AbrahamCA
1929 Prospect Street In Home, National City, CA, 91950
Held by First Insurance Funding Corp.
Customer overpayments
$44.40
Dominguez, AbrahamTX
5512 Hidden Creek Circle, Fort Worth, TX, 76109
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2007
$31.39
Dominguez, AbrahamTX
1505 North Bradley Street, McKinney, TX, 75069
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Dominguez, AbrahamTX
7703 West Pecan Plntn, Pharr, TX, 78577
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$29.00
Dominguez, AbrahamCA
1111 Price Avenue Spc C16, Pomona, CA, 91767
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$25.38
Dominguez, AbrahamCA
163 Meadowlark Way, Hercules, CA, 94547
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Dominguez, AbrahamCA
3809 Brigadoon Way, San Jose, CA, 95121
Held by Draftkings Inc.
Misc intangible property
$21.00
Dominguez, AbrahamCA
15784 Randall Avenue, Fontana, CA, 92335
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$18.96
Dominguez, AbrahamCA
80000 Avenue 48 Spc 42, Indio, CA, 92201
Held by Citibank N A
Accounts-receivable credit balance
$17.11
Dominguez, AbrahamCA
1265 Grove Avenue, Imperial Beach, CA, 91932
Held by Mercury Insurance Services
Premium refunds
$12.00
Dominguez, AbrahamCA
7644 Bolton Avenue, Riverside, CA, 92503
Held by American Income Life Insurance Company
Aggregate insurance property
$10.34
Dominguez, AbrahamCA
1904 West 2nd Street, Los Angeles, CA, 90057
Held by Tnc US Holdings Inc
Vendor checks
$10.00
Dominguez, AbrahamCA
3604 Beyer Boulevard Apt 31 102, San Ysidro, CA, 92173
Held by American Express Company
Accounts-receivable credit balance
$9.06
$7.00
Dominguez, AbrahamCA
3100 Van Buren Boulevard 1212, Riverside, CA, 92503
Held by Wawanesa General Insurance
Premium refunds
$5.48
Dominguez, AbrahamCA
919 Connecticut Street, San Francisco, CA, 94107
Held by Capital One NA
Checking accounts
$5.00
Dominguez, AbrahamCA
845 Newportter144 845 Newportter144, Vista, CA, 92084
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, AbrahamCA
919 Conneticut Street, San Francisco, CA, 94107
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, AbrahamCA
1904 West 2nd Street, Los Angeles, CA, 90057
Held by Tnc US Holdings Inc
Vendor checks
$5.00
Dominguez, AbrahamCA
3604 Beyer Boulevard Apt 31 102, San Diego, CA, 92173
Held by Toyota Motor Credit Corporation
Accounts payable
$2.61
Dominguez, AbrahamCA
820 Sycamore Avenue 820 Sycamore Avenue, Vista, CA, 92081
Held by Green Dot Bank
Unredeemed gift certificate
$2.00
Dominguez, AbrahamCA
163 Meadowlark Way, Hercules, CA, 94547
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$1.68
Dominguez, AbrahamCA
Unknown, Unknown, CA, 92325
Held by Google Payment Corporation
Unredeemed gift certificate
$0.29
Dominguez, AbrahamCA
3809 Brigadoon Way, San Jose, CA, 95121
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$0.17
Dominguez, AbrahamCA
Unknown, Unknown, CA, 92325
Held by Google Payment Corporation
Unredeemed gift certificate
$0.09
Dominguez, AbrahamCA
302 5921 Center Drive, Los Angeles, CA, 90045
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.05
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