Unclaimed property reported under Dominguez, Armando
224 records · $16,531 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 224. Search by name and address to narrow it to yours.
Dominguez, ArmandoCA
1115 Crestview Drive, Fortuna, CA, 95540
Held by California Capital Ins Company
Individual policy benefit/Clm
$2,547.18
Dominguez, ArmandoTX
1503 West Vestal Place, San Antonio, TX, 78224
$1,496.83
Dominguez, ArmandoCA
7114 State Highway 36, Carlotta, CA, 95528
Held by Farmers Insurance Exchange
Premium refunds
$1,133.32
Dominguez, ArmandoCA
1115 Crestview Drive, Fortuna, CA, 95540
Held by Western Sierra Bancorp
Savings accounts
$804.83
Dominguez, ArmandoTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1999
$609.00
Dominguez, ArmandoCA
594 North King Road #7, San Jose, CA, 95133
Held by Topa Insurance Company
Individual policy benefit/Clm
$500.00
Dominguez, ArmandoCA
6534 Templeton Street, Huntington Park, CA, 90255
Held by Pathward
Misc intangible property
$420.00
Dominguez, ArmandoCA
412 Rico Street A, Salinas, CA, 93907
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$376.60
Dominguez, ArmandoCA
1118 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Nexxo Financial Corporation
Property type not otherwise identified
$310.00
Dominguez, ArmandoTX
##### Woodmeadow Parkway Apt ##, Dallas, TX, 75228
Held by Covance Clinical Research Unit Inc
Vendor check (CK13) · Reported 2018
$300.00
Dominguez, ArmandoTX
10953 Elkhart Drive, El Paso, TX, 79936
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$284.40
Dominguez, ArmandoCA
219 North Soto Street Apt 7, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.89
Dominguez, ArmandoCA
Armando Dominguez 13425 Apache Trail, Cabazon, CA, 92230
Held by Nike Inc
Salaries/Wages
$277.39
Dominguez, ArmandoCA
4601 Valley Bl 11, Los Angeles, CA, 90032
Held by Wyndham Orange County
Salaries/Wages
$222.95
Dominguez, ArmandoTX
6602 East Mount, Houston, TX, 77050
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$220.34
Dominguez, ArmandoTX
15561 Salt Bush Drive, El Paso, TX, 79938
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$215.20
Dominguez, ArmandoCA
8015 Troost Avenue, N Hollywood, CA, 91605
Held by Fire Insurance Exchange
Premium refunds
$214.11
$200.00
Dominguez, ArmandoTX
107 Seneca Drive, El Paso, TX, 79915
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$185.21
Dominguez, ArmandoTX
#### Harwood Road Apt ####, North Richland Hills, TX, 76180
Held by Capital One
Accounts payable (MS08) · Reported 2021
$182.76
$150.00
Dominguez, ArmandoCA
13228 Terra Bella, Pacoima, CA, 91331
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$145.07
Dominguez, ArmandoCA
801 South Downey Road, Los Angeles, CA, 90032
Held by Liberty Mutual Insurance Co
Insurance claim checks
$144.00
Dominguez, ArmandoCA
162 East 218th Street, Carson, CA, 90745
Held by Homeq Servicing
Misc outstanding checks
$141.10
Dominguez, ArmandoTX
5454 Peterson Lane, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$138.22
Dominguez, ArmandoCA
72 South Newcomb Street, Porterville, CA, 93257
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$105.69
Dominguez, ArmandoCA
1625 South Prospect, Fresno, CA, 93706
Held by Standard Fire Insurance Co
Court settlements
$105.32
Dominguez, ArmandoCA
183 Cozumel Street, Laguna Beach, CA, 92651
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$102.25
Dominguez, ArmandoCA
1115 Crestview Drive, Fortuna, CA, 95540
Held by California Capital Ins Company
Premium refunds
$101.00
Dominguez, ArmandoTX
15561 South Bush, El Paso, TX, 79938
Held by Gateway Autos LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$100.00
Dominguez, ArmandoTX
21315 Beacon Springs Lane, Katy, TX, 77449
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Dominguez, ArmandoCA
162 East 218th Street, Carson, CA, 90745
Held by Homeq Servicing
Misc outstanding checks
$100.00
Dominguez, ArmandoCA
3955 Caminito Amparo, San Diego, CA, 92122
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Dominguez, ArmandoTX
9053 Linscomb Road, Orange, TX, 77632
$91.91
Dominguez, ArmandoCA
3955 Caminito Amparo, San Diego, CA, 92122
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$89.21
Dominguez, ArmandoCA
8148 Peppertree Road, Dublin, CA, 94568
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Dominguez, ArmandoTX
2212 Northwest 24th Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$84.10
Dominguez, ArmandoTX
#### Pat Booker Road Apt ###, Live Oak, TX, 78233
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$83.98
Dominguez, ArmandoTX
2212 Northwest 24th Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$80.76
Dominguez, ArmandoCA
2267 Fountain Way East, Costa Mesa, CA, 92627
Held by Cafe Rio Inc
Wages, payroll, salaries
$78.85
Dominguez, ArmandoCA
1115 Crestview Drive, Fortuna, CA, 95540
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$70.50
Dominguez, ArmandoCA
4634 Sire Circle, Riverside, CA, 92509
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
$70.00
Dominguez, ArmandoTX
6906 Hunters Creek Lane, Baytown, TX, 77521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$66.23
$65.34
Dominguez, ArmandoCA
3940 South Shady Court Apt 108, Visalia, CA, 93277
Held by Southern California Edison Company
Utility deposit
$63.76
Dominguez, ArmandoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$61.88
Dominguez, ArmandoTX
1503 West Vestal, San Antonio, TX, 78224
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$60.00
Dominguez, ArmandoTX
610 1/2 Garfield Street, Laredo, TX, 78040
$59.76
Dominguez, ArmandoCA
4041 Blackberry Drive, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$58.07
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