Unclaimed property reported under Dominguez, Carolina

70 records · $4,984 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 70. Search by name and address to narrow it to yours.

Dominguez, CarolinaCA
725 East 14th, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,607.95
Dominguez, CarolinaTX
322 McDougal, San Antonio, TX, 78223
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$595.96
Dominguez, CarolinaCA
3692 Abocado Village Court Apt 5, La Mesa, CA, 91941
Held by Moneygram Payment Systems Inc
Misc intangible property
$456.01
Dominguez, CarolinaCA
725 East 14th, Los Angeles, CA, 90021
Held by American National Insurance Company
Annuities
$378.00
Dominguez, CarolinaCA
Unknown, 000
Held by Paula Insurance Co
Insurance claim checks
$296.00
Dominguez, CarolinaCA
6652 Tait Street, San Diego, CA, 92111
Held by California Physicians Service
Refunds due
$207.66
Dominguez, CarolinaTX
322 McDougal, San Antonio, TX, 78223
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.72
Dominguez, CarolinaCA
1648 West Wedgewood Street, Rialto, CA, 92376
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Dominguez, CarolinaTX
10508 Mahara Drive, Laredo, TX, 78045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$98.49
Dominguez, CarolinaTX
322 McDougal, San Antonio, TX, 78223
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$95.80
Dominguez, CarolinaCA
400 West Baker Avenue Apt 1 4, Fullerton, CA, 92832
Held by Wells Fargo Bank NA
Savings accounts
$90.08
Dominguez, CarolinaTX
4708 Prock Lane, Austin, TX, 78721
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$86.83
Dominguez, CarolinaTX
7409 Fairfield Drive, Rowlett, TX, 75089
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2013
$81.30
Dominguez, CarolinaTX
11600 Gaston Road, Katy, TX, 77494
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$66.24
Dominguez, CarolinaCA
7740 Walker Avenue 27, Bell Gardens, CA, 90201
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Dominguez, CarolinaTX
119 Mary Street, San Antonio, TX, 78214
Held by Drivetime Sales & Finance Corp
Accounts payable (MS08) · Reported 2005
$50.00
Dominguez, CarolinaTX
11700 Accdelia Road, Dallas, TX, 75243
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Dominguez, CarolinaTX
4103 Eagle Pass Avenue, Laredo, TX, 78041
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Dominguez, CarolinaTX
110 Chickering Avenue, San Antonio, TX, 78210
$50.00
Dominguez, CarolinaTX
PO Box 6131, Austin, TX, 78762
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$43.83
Dominguez, CarolinaTX
4123 Cedar Springs Road 5369, Dallas, TX, 75219
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$39.22
Dominguez, CarolinaCA
14585 Jerilyn Drive, San Jose, CA, 95127
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$36.60
Dominguez, CarolinaCA
2236 Cota Avenue, Long Beach, CA, 90810
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$34.20
Dominguez, CarolinaTX
7409 Fairfield, Rowlett, TX, 75089
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$32.97
Dominguez, CarolinaCA
200 North Yucca Avenue F621, Barstow, CA, 92311
Held by Gap Inc
Wages, payroll, salaries
$32.89
Dominguez, CarolinaCA
14585 Jerilyn Drive, San Jose, CA, 95127
Held by Bank Of America NA
Customer overpayments
$30.50
Dominguez, CarolinaTX
301 East Washington, Levelland, TX, 79336
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2020
$30.45
Dominguez, CarolinaTX
413 Lafayette Drive, El Paso, TX, 79915
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$26.39
Dominguez, CarolinaCA
906 Palm Avenue, Greenfield, CA, 93927
Held by Wg Hall LLC DBA Atwork Personnel
Wages, payroll, salaries
$21.94
Dominguez, CarolinaCA
674 Landis Avenue, Chula Vista, CA, 91910
Held by Scripps Health
Refunds due
$20.00
Dominguez, CarolinaCA
14585 Jerilyn Drive, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Dominguez, CarolinaCA
4010 Felsite Court, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Dominguez, CarolinaCA
231 Gonzalez Drive, Hollister, CA, 95023
Held by Alticor Inc.
Outstanding official checks
$9.23
Dominguez, CarolinaCA
83201 Todos Santos, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$7.96
Dominguez, CarolinaCA
PO Box 432506, San Ysidro, CA, 92143
Held by Comenity Bank
Refunds due
$7.89
Dominguez, CarolinaCA
1139 West 10th Street, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.02
Dominguez, CarolinaCA
PO Box 432506, San Ysidro, CA, 92143
Held by Nordstrom FSB
Accounts-receivable credit balance
$6.01
Dominguez, CarolinaCA
3105 Nevada Avenue, Oxnard, CA, 93033
Held by The Pep Boys
Misc outstanding checks
$5.36
Dominguez, CarolinaCA
15 Latina, Irvine, CA, 92614
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Dominguez, CarolinaCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Dominguez, CarolinaCA
359 Munich Street, San Francisco, CA, 94112
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$4.20
Dominguez, CarolinaCA
3105 Nevada Avenue, Oxnard, CA, 93033
Held by Bp America Inc
Vendor checks
$4.00
Dominguez, CarolinaCA
359 Munich Street, San Francisco, CA, 94112
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Dominguez, CarolinaCA
359 Munich Street, San Francisco, CA, 94112
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Dominguez, CarolinaCA
359 Munich Street, San Francisco, CA, 94112
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Dominguez, CarolinaCA
359 Munich Street, San Francisco, CA, 94112
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Dominguez, CarolinaCA
359 Munich Street, San Francisco, CA, 94112
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Dominguez, CarolinaCA
359 Munich Street, San Francisco, CA, 94112
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Dominguez, CarolinaCA
359 Munich Street, San Francisco, CA, 94112
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Dominguez, CarolinaCA
14585 Jerilyn Drive, San Jose, CA, 95127
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.