Unclaimed property reported under Dominguez, Antonio
311 records · $30,038 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 311. Search by name and address to narrow it to yours.
Dominguez, AntonioCA
4306 Thomas Avenue East, Fresno, CA, 93702
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries
$2,439.41
Dominguez, AntonioCA
4634 Bandera Apt D, Montclair, CA, 91763
Held by Pathward
Misc intangible property
$2,264.28
Dominguez, AntonioTX
4595 West Spring Creek Parkway Apt 2, Plano, TX, 75024
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$2,006.66
Dominguez, AntonioCA
PO Box 427, Soledad, CA, 93960
Held by Pacific Valley Bank
Shares of stock (Returned by po)
$1,757.46
Dominguez, AntonioCA
795 Center Street, Orange Cove, CA, 93646
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$1,030.67
Dominguez, AntonioCA
8429 Bader Road, Elk Grove, CA, 95624
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$998.00
Dominguez, AntonioCA
Cra 56 #82-125 Ap 15, Barranquilla, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$775.02
Dominguez, AntonioCA
Cra 56 #82-125 Ap 15, Barranquilla, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$773.70
Dominguez, AntonioTX
1406 East Victorson Avenue, Houston, TX, 77015
$701.95
Dominguez, AntonioTX
900 Richard Drive, El Paso, TX, 79907
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$494.72
Dominguez, AntonioCA
Antonio Dominguez P.o Box 1090, Orange Cove, CA, 93646
Held by Zacky Farms, LLC
Insurance claim checks
$489.60
Dominguez, AntonioCA
15187 Mesquite Avenue, Victorville, CA, 92394
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$455.51
Dominguez, AntonioTX
1122 El Paso, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$445.00
Dominguez, AntonioTX
### Forest Center Drive Apt #####, Kingwood, TX, 77339
$393.62
Dominguez, AntonioCA
1630 West 3rd Street Apt 101, Los Angeles, CA, 90017
Held by Capital One Bank, National Association
Misc outstanding checks
$368.03
Dominguez, AntonioTX
3508 Alturo Avenue, El Paso, TX, 79930
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$354.55
Dominguez, AntonioCA
180 Hadar Avenue, Parlier, CA, 93648
Held by Csaa Insurance Group
Misc outstanding checks
$347.00
Dominguez, AntonioTX
1398 West Gulf Bank Road Suite A, Houston, TX, 77088
$300.74
Dominguez, AntonioCA
2015 East Pontiac Way Unit 205, Fresno, CA, 93726
Held by American Strategic Insurance Corp
Premium refunds
$277.00
Dominguez, AntonioTX
307 Gibson Street, El Campo, TX, 77437
$271.51
Dominguez, AntonioCA
7761 Fennel Road, Etiwanda, CA, 91739
Held by Frontier Communications Corporation
Refunds or rebates
$269.99
Dominguez, AntonioCA
4825 Hazel Avenue Apt 26, Fair Oaks, CA, 95628
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$252.00
Dominguez, AntonioCA
7060 Redwood Boulevard Spc 11, Novato, CA, 94945
Held by Bank Of America - North Carolina
Refunds due
$250.97
Dominguez, AntonioTX
1411 South Glenwood Boulevard, Tyler, TX, 75701
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$223.02
Dominguez, AntonioCA
PO Box 427, Soledad, CA, 93960
Held by Pacific Valley Bank
Shares of stock (Returned by po)
$211.09
Dominguez, AntonioTX
4610 Dody Street, Corpus Christi, TX, 78411
Held by Watts Guerra LLP
Unidentified remittance (MS06) · Reported 2023
$209.75
Dominguez, AntonioTX
2913 Russell, Houston, TX, 77026
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$208.00
Dominguez, AntonioTX
2036 Mallard Drive, Lewisville, TX, 75077
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$206.38
Dominguez, AntonioTX
4595 West Spring Creek Parkway Apt 2, Plano, TX, 75024
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$206.00
Dominguez, AntonioCA
10655 Lemon Avenue #1804, Alta Loma, CA, 91737
Held by Brinker International Payroll Company
Wages, payroll, salaries
$204.74
Dominguez, AntonioCA
1630 West 3rd Street Apt 101, Los Angeles, CA, 90017
Held by Capital One Bank, National Association
Misc outstanding checks
$204.29
Dominguez, AntonioCA
4306 East Thomas Avenue, Fresno, CA, 93702
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Dominguez, AntonioTX
900 Richard Drive, El Paso, TX, 79907
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$194.18
Dominguez, AntonioTX
#### Cr ####, Kemp, TX, 75143
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$194.00
Dominguez, AntonioCA
PO Box 427, Soledad, CA, 93960
Held by Pacific Valley Bank
Shares of stock (Returned by po)
$193.32
Dominguez, AntonioCA
PO Box 427, Soledad, CA, 93960
Held by Pacific Valley Bank
Shares of stock (Returned by po)
$175.74
Dominguez, AntonioCA
2492 Cass Place, Huntington Park, CA, 90255
Held by Lkq Corporation
Misc outstanding checks
$175.00
Dominguez, AntonioCA
1312 Lincoln Place, San Diego, CA, 92114
Held by San Diego Gas And Electric
Refunds or rebates
$156.01
Dominguez, AntonioCA
2144 Kirk Way, Sacramento, CA, 95822
Held by Csaa Insurance Exchange
Premium refunds
$155.25
Dominguez, AntonioCA
2310 Manitoba Drive, Santa Ana, CA, 92704
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$153.33
Dominguez, AntonioCA
3800 38th Street, Sacramento, CA, 95820
Held by Homeq Servicing Corp
Misc outstanding checks
$146.76
Dominguez, AntonioCA
808 North Anaheim Boulevard, Anaheim, CA, 92805
Held by Msa Information Systems & Services
Insurance premiums
$145.67
Dominguez, AntonioTX
1511 Hughes 14, Houston, TX, 77023
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 1991
$140.00
Dominguez, AntonioTX
711 Twichell, Dumas, TX, 79029
Held by City Of Dumas
Utility deposit (UT01) · Reported 1996
$140.00
Dominguez, AntonioCA
732 1/4 East 25st, Los Angeles, CA, 90011
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$139.49
Dominguez, AntonioCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$137.58
Dominguez, AntonioCA
51 South 19th Street Apt 14, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$135.20
$132.60
Dominguez, AntonioTX
#### ##### East #rd Street, Austin, TX, 78702
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2014
$129.87
Dominguez, AntonioTX
#### ##### East #rd Street, Austin, TX, 78702
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2014
$129.87
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