Unclaimed property reported under Dominguez, Ana M

57 records · $4,670 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 57. Search by name and address to narrow it to yours.

Dominguez, Ana MCA
10520 Cole Road, Whittier, CA, 90604
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$3,256.54
Dominguez, Ana MCA
2400 Durant Avenue, Berkeley, CA, 94720
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$309.68
Dominguez, Ana MCA
818 West 3rd Avenue, Escondido, CA, 92025
Held by North County Bank
Savings accounts/Credit union shrs
$155.99
Dominguez, Ana MTX
8751 Independence, El Paso, TX, 79907
Held by Levi Strauss & Co
Dividend (SC01) · Reported 1992
$119.35
Dominguez, Ana MCA
1653 Moonbeam Lane, Chula Vista, CA, 91915
Held by Bank Of America - California NA (318)
Checking accounts
$108.70
Dominguez, Ana MTX
00000
Held by State Of California
Other court deposit (CT05) · Reported 2005
$76.51
Dominguez, Ana MCA
44059 Gadsden Avenue, Lancaster, CA, 93534
Held by Southern California Gas Co.
Refunds or rebates
$73.77
Dominguez, Ana MCA
111 Warren Drive #2, Santa Clara, CA, 95051
Held by Macys West Stores Inc
Wages, payroll, salaries
$62.02
Dominguez, Ana MCA
331 North Clifford Avenue # D, Rialto, CA, 92376
Held by American Home Assurance Company
Individual policy benefit/Clm
$54.26
Dominguez, Ana MCA
331 North Clifford Avenue # D, Rialto, CA, 92376
Held by American Home Assurance Company
Individual policy benefit/Clm
$44.50
Dominguez, Ana MCA
No address on file
Held by Delaware Vs New York Settlement
Inmates trust funds
$41.51
Dominguez, Ana MCA
11967 3/4 Rivera Road, Santa Fe Spri, CA, 90670
Held by Frontier Communications Corporation
Refunds or rebates
$36.16
Dominguez, Ana MCA
440 Fairview Drive Apto D, Gilroy, CA, 95020
Held by Gap Inc
Wages, payroll, salaries
$35.21
Dominguez, Ana MCA
428 East Chapman Avenue, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$31.00
Dominguez, Ana MCA
616 Blanchard Place, Claremont, CA, 91711
Held by Primerica Life Insurance Company
Other amounts due under policy
$30.27
Dominguez, Ana MCA
10520 Cole Road, Whittier, CA, 90604
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Dominguez, Ana MTX
1475 Kennebrew Road, Jackson, MS, 39209
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$25.00
Dominguez, Ana MCA
15729 Larkspur Street, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Dominguez, Ana MCA
8140 Norwalk Boulevard Apt 9, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.59
Dominguez, Ana MCA
331 North Clifford Avenue # D, Rialto, CA, 92376
Held by American Home Assurance Company
Individual policy benefit/Clm
$16.72
Dominguez, Ana MCA
PO Box 171, Coachella, CA, 92236
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$14.23
Dominguez, Ana MCA
8140 Norwalk Boulevard Apt 9, Whittier, CA, 90606
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Dominguez, Ana MCA
14503 Leibacher Avenue, Norwalk, CA, 90650
Held by Ameritech Corporation
Other
$12.95
Dominguez, Ana MCA
43610 Santa Rosa Circle, Lancaster, CA, 93535
Held by Upromise LLC
Misc intangible property
$12.59
Dominguez, Ana MCA
4044 Marathon Street, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$10.14
Dominguez, Ana MCA
15729 Larkspur Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$9.72
Dominguez, Ana MCA
PO Box 1446, Claremont, CA, 91711
Held by Caremarkpcs L L C
Accounts payable
$6.20
Dominguez, Ana MCA
PO Box 1446, Claremont, CA, 91711
Held by Accendo Insurance Company
Accounts payable
$5.40
Dominguez, Ana MCA
1953 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Dominguez, Ana MCA
3613 Monterey Avenue, El Monte, CA, 91731
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.86
Dominguez, Ana MCA
6828 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Synchrony Bank
Accounts-receivable credit balance
$4.37
Dominguez, Ana MCA
8140 Norwalk Boulevard Apt 9, Whittier, CA, 90606
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$3.03
Dominguez, Ana MCA
44059 Gadsden Avenue, Lancaster, CA, 93534
Held by American Express Company
Accounts-receivable credit balance
$2.32
Dominguez, Ana MCA
6828 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Dominguez, Ana MCA
3915 Marlette Drive, San Jose, CA, 95121
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.80
Dominguez, Ana MCA
671 North Wilton Place, Los Angeles, CA, 90004
Held by Ocwen Financial Corp
Escrow funds
$1.50
Dominguez, Ana MCA
11568 Hadley Street, Whittier, CA, 95356
Held by Ge Money
Refunds due
$1.00
Dominguez, Ana MCA
8957A Bryson Avenue, South Gate, CA, 90280
Held by California Earthquake Authority
Premium refunds
$0.99
Dominguez, Ana MCA
1310 East F Street, Ontario, CA, 91764
Held by General Electric Company
Accounts-receivable credit balance
$0.97
Dominguez, Ana MCA
5226 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Comenity Bank
Customer overpayments
$0.71
Dominguez, Ana MCA
8957A Bryson Avenue, South Gate, CA, 90280
Held by California Earthquake Authority
Premium refunds
$0.70
Dominguez, Ana MCA
1824 California Street Apt East, Mountain View, CA, 94041
Held by Comenity Bank
Refunds due
$0.56
Dominguez, Ana MCA
11050 Elmcrest Street, El Monte, CA, 91731
Held by Comenity Bank
Customer overpayments
$0.53
Dominguez, Ana MCA
671 North Wilton Place, Los Angeles, CA, 90004
Held by Ocwen Financial Corp
Escrow funds
$0.50
Dominguez, Ana MCA
8957 Bryson Avenue, South Gate, CA, 90280
Held by Comenity Bank
Customer overpayments
$0.48
Dominguez, Ana MCA
1824 California Street Apt East, Mountain View, CA, 94041
Held by Synchrony Bank
Accounts-receivable credit balance
$0.45
Dominguez, Ana MCA
1824 California Street Apt East, Mountain View, CA, 94041
Held by Capital One NA
Customer overpayments
$0.44
Dominguez, Ana MCA
8957 Bryson Avenue Apt A, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$0.44
Dominguez, Ana MCA
8957 Bryson Avenue, South Gate, CA, 90280
Held by Comenity Bank
Customer overpayments
$0.37
Dominguez, Ana MCA
120 Juniper Street, Brea, CA, 92821
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.33

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