Unclaimed property reported under Dominguez, Ana
217 records · $14,514 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 217. Search by name and address to narrow it to yours.
Dominguez, AnaCA
623 South California Avenue, Monrovia, CA, 91016
Held by Granite Escrow & Settlement Services
Escrow accounts
$2,000.00
Dominguez, AnaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,974.74
Dominguez, AnaCA
1178 Brent Road, Dinuba, CA, 93618
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Dominguez, AnaTX
18600 Dallas Prwy, Dallas, TX, 75287
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$470.00
Dominguez, AnaAK
3240 Penland Parkway 335, Anchorage, AK, 99508
Held by Coach Inc.
Misc. intangible property · Reported 2015
$416.62
Dominguez, AnaTX
14423 Baron Creek Lane, Houston, TX, 77044
$361.00
Dominguez, AnaTX
309 Vela Street, Presidio, TX, 79845
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$320.47
Dominguez, AnaTX
13100 Sparks, El Paso, 79928
Held by Ward County Auditor
Other court deposit (CT05) · Reported 2018
$300.00
Dominguez, AnaTX
PO Box 8254 Galveston Tx77553, Galveston, TX, 77553
$300.00
Dominguez, AnaCA
1410 East Fruit Street 32, Santa Ana, CA, 92701
Held by Cooper Industries Inc
Securities
$261.18
Dominguez, AnaTX
#### Upper Seguin Road ####, Converse, TX, 78109
$258.74
Dominguez, AnaTX
#### North Josey Lane Apt ####, Carrollton, TX, 75010
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$248.88
Dominguez, AnaCA
5301 West Lexington Avenue Apt 7, Los Angeles, CA, 90029
Held by White Memorial Medical Center
Other
$246.50
Dominguez, AnaCA
165 East 232nd Place, Carson, CA, 90745
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$238.40
Dominguez, AnaTX
3543 Desert Meadows Road, El Paso, TX, 79938
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$236.86
Dominguez, AnaCA
6300 Spice Way Apt 2, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$208.81
Dominguez, AnaCA
921 South Serrano Avenue #202, Los Angeles, CA, 90006
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$208.00
Dominguez, AnaTX
506 Domingo Drive, Grand Prairie, TX, 75051
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$203.25
Dominguez, AnaTX
#### Warren Parkway #####, Frisco, TX, 75034
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$200.00
Dominguez, AnaCA
1823 California Street, Mountain View, CA, 94040
Held by Intermex Wire Transfer Corp
Money orders
$195.00
Dominguez, AnaTX
609 West 31st Street, Odessa, TX, 79764
Held by Wells Fargo Financial Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$192.85
$172.06
Dominguez, AnaTX
1001 1st Street, Floresville, TX, 78114
$168.00
Dominguez, AnaCA
4611 La Mirada Avenue 28, Los Angeles, CA, 90029
Held by Citibank N A
Cashier's checks
$150.00
Dominguez, AnaTX
3127 Hazel Park Drive, Houston, TX, 77082
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2002
$131.08
Dominguez, AnaTX
12009 Coit Road Apt 2141, Dallas, TX, 75251
Held by At&t Corp
Refund due (MS11) · Reported 2015
$124.36
Dominguez, AnaCA
40 Hazel Street, Hollister, CA, 95023
Held by Mirastar Federal Credit Union
Savings accounts
$122.49
Dominguez, AnaTX
2974 Lana Circle, Fort Worth, TX, 76140
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$121.60
Dominguez, AnaTX
107 PO Box, Del Rio, TX, 78840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$120.00
Dominguez, AnaTX
5801 Preston Oaks Road Apt, Dallas, TX, 75254
Held by Compusa Stores LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$118.20
Dominguez, AnaCA
4101 California Avenue Apt 25, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$113.42
Dominguez, AnaTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$110.87
Dominguez, AnaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$110.00
Dominguez, AnaCA
3539 West University Avenue, Fresno, CA, 93722
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Dominguez, AnaTX
PO Box 8254, Galveston, TX, 77553
$95.52
Dominguez, AnaCA
Unit 111, San Diego, CA, 92108
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$86.56
$80.92
$80.69
Dominguez, AnaTX
504 Galveston Road B, Brownsville, TX, 78521
Held by Vf Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$78.48
Dominguez, AnaTX
7230 Cozy Run, San Antonio, TX, 78218
$75.88
Dominguez, AnaCA
1950 East Sussex Way Apt 125, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds
$72.48
Dominguez, AnaTX
4202 Pleasant Drive, Midland, TX, 79703
$66.02
$65.00
Dominguez, AnaTX
No address on file
Held by San Antonio Skin Care And Dermatology
Customer overpayment (MS05) · Reported 2022
$60.82
Dominguez, AnaTX
739 Manor Street, Houston, TX, 77015
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$60.00
$58.88
Dominguez, AnaCA
888 South 6th Street, San Jose, CA, 9511
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$55.50
Dominguez, AnaTX
##### North Lamar Boulevard Apt ##, Austin, TX, 78753
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$55.01
Dominguez, AnaCA
1020 Camino Codorniz, Nipomo, CA, 93444
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$54.90
$54.86
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