Unclaimed property reported under Dominguez, Anthony
225 records · $26,100 reported · filed in 4 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 225. Search by name and address to narrow it to yours.
Dominguez, AnthonyCA
150 Gateway Court Apt 9, Stockton, CA, 95207
Held by Pathward
Misc intangible property
$4,200.00
Dominguez, AnthonyTX
### East Eucaliptus Apt ####, El Paso, TX, 79905
$3,836.15
Dominguez, AnthonyCA
11516 Mitony Avenue, Whittier, CA, 90605
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates
$2,067.69
Dominguez, AnthonyCA
11324 Washington Place, Los Angeles, CA, 90066
Held by Trustmark Life Insurance Co
Premium refunds
$882.56
Dominguez, AnthonyTX
3405 Harvest Drive, Cibolo, TX, 78108
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$584.53
Dominguez, AnthonyTX
Unit #2106 603 Davis Street, Austin, TX, 78701
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$555.75
Dominguez, AnthonyTX
12327 La Albada Street, San Antonio, TX, 78233
$552.46
Dominguez, AnthonyTX
3910 Nelva Park Drive, Katy, TX, 77449
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$527.85
$507.88
$500.00
Dominguez, AnthonyCA
1126 Valbusa Drive, Gilroy, CA, 95020
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Dominguez, AnthonyTX
##### Brooklyn Street Trlr ##, Houston, TX, 77093
$433.08
Dominguez, AnthonyTX
1006 Thrams Street, Borger, TX, 79007
$427.00
Dominguez, AnthonyTX
204 Wagon Wheel Drive, Josephine, TX, 75189
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$388.32
$312.33
Dominguez, AnthonyCA
1411 Cedarmeadow Court, San Jose, CA, 95131
Held by Csaa Insurance Exchange
Premium refunds
$307.17
Dominguez, AnthonyTX
9004 Northeast 4th Street, Dumas, TX, 79029
$307.00
Dominguez, AnthonyTX
13100 Pandora Drive, Dallas, TX, 75238
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$300.69
Dominguez, AnthonyCA
PO Box 10960, Ft Irwin, CA, 92310
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Dominguez, AnthonyCA
1061 Maggiore Lane, Manteca, CA, 95337
Held by Travelers Indemnity Company
Premium refunds
$296.00
Dominguez, AnthonyCA
1886 Parkside Drive Apt 13, Concord, CA, 94519
Held by Kmart Corporation
Misc outstanding checks
$268.00
Dominguez, AnthonyTX
7638 Brisbane Bend, Cinverse, TX, 78109
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$262.00
Dominguez, AnthonyCA
8666 Encins Avenue, Fontana, CA, 92335
Held by Gardner Trucking Inc.
Wages, payroll, salaries
$255.64
$237.00
Dominguez, AnthonyTX
4910 Goodman Avenue, Addison, TX, 75001
$230.15
Dominguez, AnthonyTX
#### Eastridge Road ####, Odessa, TX, 79762
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$216.40
Dominguez, AnthonyCA
430 Buena Vista Avenue 303, Alameda, CA, 94501
Held by Ticketmaster LLC And Subsidiaries
Accounts payable
$190.00
Dominguez, AnthonyCA
21200 Wosslick Avenue, Nuevo, CA, 92567
Held by Primerica Life Insurance Company
Premium refunds
$183.93
Dominguez, AnthonyCA
11324 Washington Place Apt B, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$183.00
Dominguez, AnthonyTX
P O Box 741, Pearsall, TX, 78061
$180.00
Dominguez, AnthonyCA
24108 Outrigger Drive, Canyon Lake, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$165.54
$165.00
Dominguez, AnthonyCA
3140 Kips Korner Road, Norco, CA, 92860
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$163.00
Dominguez, AnthonyCA
37548 Winchester Court, Palmdale, 93552
Held by Pier 1 Imports (u.s.) Inc.
Wages, payroll, salaries
$152.50
Dominguez, AnthonyCA
1248 West 161st Street, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$151.87
Dominguez, AnthonyTX
3405 Harvest, Scherta, TX, 78154
Held by Elsc Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2018
$150.12
Dominguez, AnthonyCA
179 South Alessandro, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Dominguez, AnthonyTX
131 Edge Avenue, San Antonio, TX, 78223
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$149.58
Dominguez, AnthonyTX
3765 Columbia Drive, Cibolo, TX, 78108
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$146.68
Dominguez, AnthonyCA
14345 Marilla Avenue, Norwalk, CA, 90650
Held by Moneygram Payment Systems Inc
Refunds due
$142.00
Dominguez, AnthonyCA
11516 Mitony Avenue, Whittier, CA, 90605
Held by Prudential Financial Inc (ca)
Dividends
$123.52
Dominguez, AnthonyTX
3048 Clydedale Drive, Dallas, TX, 75220
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$113.40
Dominguez, AnthonyCA
1375 Stanford Place, Hanford, CA, 93230
Held by Southern California Gas Company
Refunds or rebates
$112.60
Dominguez, AnthonyTX
1101 North 9th Street, Carrizo Spring, TX, 78834
Held by Standard Ins Co
Pension check (CK11) · Reported 2022
$111.44
Dominguez, AnthonyTX
3765 Columbia Drive, Cibolo, TX, 78108
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$108.48
Dominguez, AnthonyTX
3765 Columbia Drive, Cibolo, TX, 78108
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$102.92
Dominguez, AnthonyTX
#### Harry Wurzbach ####, San Antonio, TX, 78201
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2019
$100.00
Dominguez, AnthonyTX
321 Guadalupe Street, Pearsall, TX, 78061
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$100.00
Dominguez, AnthonyCA
2835 Old Oak Lane, Morgan Hill, CA, 95037
Held by Paypal Inc
Misc intangible property
$100.00
Dominguez, AnthonyCA
430 Buena Vista Avenue Apt 303, Alameda, CA, 94501
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$99.72
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