Unclaimed property reported under Dominguez, Alicia
124 records · $8,768 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 124. Search by name and address to narrow it to yours.
Dominguez, AliciaCA
10900 Culver Boulevard, Culver City, CA, 90230
Held by Bank Of The West
Checking accounts
$3,737.97
Dominguez, AliciaCA
26427 Sequoia Street, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,122.40
Dominguez, AliciaCA
22764 Itasca Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$376.12
Dominguez, AliciaTX
702 East Henrietta Avenue, Kingsville, TX, 78363
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$254.83
Dominguez, AliciaCA
456 Lincoln Avenue, Sunnyvale, CA, 94086
Held by Morgan Stanley D W Inc.
Securities
$221.50
Dominguez, AliciaCA
230 East Cleveland Street, Stockton, CA, 95204
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$155.37
Dominguez, AliciaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$144.33
Dominguez, AliciaTX
505 Aransas, San Antonio, TX, 78210
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$130.00
Dominguez, AliciaTX
8609 North Loop, El Paso, TX, 79915
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1997
$129.00
$119.00
Dominguez, AliciaCA
456 Lincoln Avenue, Sunnyvale, CA, 94086
Held by Morgan Stanley D W Inc.
Securities
$112.70
Dominguez, AliciaTX
2801 Binyon Avenue, Fort Worth, TX, 76133
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$109.19
Dominguez, AliciaCA
3633 Veteran Avenue Apt 4, Los Angeles, CA, 90034
Held by Western Dental Services Inc
Accounts-receivable credit balance
$103.00
$100.00
Dominguez, AliciaCA
68916 H Street 68, Cathedral City, CA, 92234
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Dominguez, AliciaCA
22865 Ridge Route Lane, El Toro, CA, 92630
Held by Bank Of America - North Carolina
Refunds due
$81.50
Dominguez, AliciaTX
7103 Oakwood Glen Boulevard, Spring, TX, 77379
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$81.04
Dominguez, AliciaTX
633 Bay Vista Drive, Seabrook, TX, 77586
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$80.48
$69.05
Dominguez, AliciaTX
##### Wells Branch Pky Apt ###, Austin, TX, 78728
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$67.77
Dominguez, AliciaTX
21840 Briggs Coleman Road, Harlingen, TX, 78550
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2012
$65.25
$65.00
Dominguez, AliciaTX
#### Louetta Road Apt ####, Spring, TX, 77379
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$63.82
Dominguez, AliciaTX
4318 Eldridge Avenue, San Antonio, TX, 78237
Held by At&t Corp
Refund due (MS11) · Reported 2001
$55.30
Dominguez, AliciaCA
1267 Gazania Circle, Riverside, CA, 92501
Held by Arrowhead Central Credit Union
Checking accounts
$53.84
$52.00
Dominguez, AliciaTX
8214 Barkley, Houston, TX, 77017
Held by Houston Independent School Dist
Accounts payable (MS08) · Reported 2015
$52.00
Dominguez, AliciaCA
5960 Via Real Apt 4, Carpinteria, CA, 93013
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Dominguez, AliciaCA
1109 East 1st Street Apt 7, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$47.59
Dominguez, AliciaCA
424 15th Street Apt 301, San Diego, CA, 92101
Held by Wepay Inc
Misc intangible property
$45.75
Dominguez, AliciaTX
6812 Hickory Hollow Lane, North Richland Hills, TX, 76182
$45.11
Dominguez, AliciaCA
6263 North Glenn Avenue, Fresno, CA, 93704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.75
Dominguez, AliciaCA
863 Guerrero Street, San Francisco, CA, 94110
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$41.00
Dominguez, AliciaTX
8214 Barkley, Houston, TX, 77017
Held by Houston Independent School Dist
Accounts payable (MS08) · Reported 2015
$40.00
Dominguez, AliciaCA
26427 Sequoia Street, Moreno Valley, CA, 92555
Held by San Diego County Credit Union
Savings accounts
$38.91
Dominguez, AliciaTX
2610 Nikos, Arlington, TX, 76011
Held by Sunbelt Savings FSB
Savings account (AC02) · Reported 1991
$37.80
Dominguez, AliciaCA
12252 North Jack Tone Road, Lodi, CA, 95240
Held by Bank Of America - Pre-Paid Card
Checking accounts
$35.41
Dominguez, AliciaCA
424 15th Street Apt 301, San Diego, CA, 92101
Held by Alticor Inc.
Outstanding official checks
$34.91
$34.87
Dominguez, AliciaTX
8214 Barkley, Houston, TX, 77017
Held by Houston Independent School Dist
Accounts payable (MS08) · Reported 2015
$34.00
Dominguez, AliciaCA
2705 Strawberry Lane, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.48
Dominguez, AliciaCA
3113 West Campus, Visalia, CA, 93277
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$30.30
Dominguez, AliciaCA
3950 Via Real, Carpinteria, CA, 93013
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Dominguez, AliciaTX
10708 Sunstone Street, El Paso, TX, 79924
$29.00
Dominguez, AliciaTX
609 Montana Street, San Antonio, TX, 78203
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$28.32
Dominguez, AliciaTX
9712 Kelly Lane, Alvarado, TX, 76009
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$28.00
Dominguez, AliciaTX
919 South Montclair Avenue, Dallas, TX, 75208
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Dominguez, AliciaCA
1160 Meadow Lane 10, Concord, CA, 94520
Held by Kaiser Foundation Health Plan
Accounts payable
$17.00
Dominguez, AliciaCA
1734 Galaxy Court, Stockton, CA, 95206
Held by Cec Entertainment Inc
Wages, payroll, salaries
$16.87
Dominguez, AliciaCA
Dominguez Alicia 9150 Florence Avenue 204, Downey, CA, 90240
Held by The Limited, Inc.
Securities
$16.12
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.