Unclaimed property reported under Dominguez, Charles
60 records · $2,936 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 60. Search by name and address to narrow it to yours.
$500.00
Dominguez, CharlesTX
16418 Martins Ferry Street, San Antonio, TX, 78247
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$440.00
Dominguez, CharlesCA
1394 Springfield Street Apt A, Upland, CA, 91786
Held by Blst Northstar
Outstanding official checks
$272.12
Dominguez, CharlesTX
### Doucette P O Box ####, White Deer, TX, 79097
Held by Mondelez Global LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$191.05
Dominguez, CharlesTX
### Doucette P O Box ####, White Deer, TX, 79097
Held by Mondelez Global LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$171.99
Dominguez, CharlesCA
3120 Vermont Street, San Bernardino, CA, 92407
Held by Cbiz Inc. & Subsidiaries
Wages, payroll, salaries
$122.10
Dominguez, CharlesCA
26399 1/2 Murrieta Road, Sun City, CA, 92585
Held by Foremost Insurance Company
Premium refunds
$110.01
Dominguez, CharlesTX
815 West Abram Street, Arlington, TX, 76013
Held by Heartplace
Refund due (MS11) · Reported 2023
$80.00
Dominguez, CharlesTX
00000
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$68.46
Dominguez, CharlesCA
4395 Syracuse Drive, San Bernardino, CA, 92407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Dominguez, CharlesTX
PO Box 357, McGregor, TX, 76657
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$55.04
$52.58
Dominguez, CharlesTX
Rt 1 Box 713, China Spring, TX, 76633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$48.20
Dominguez, CharlesTX
Rt 1 Box 713, China Spring, TX, 76633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$47.45
Dominguez, CharlesTX
Rt 1 Box 713, China Spring, TX, 76633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$41.17
Dominguez, CharlesTX
Rt 1 Box 713, China Spring, TX, 76633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$40.80
Dominguez, CharlesCA
1009 Glenshaw Drive, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.44
Dominguez, CharlesTX
Rt 1 Box 713, China Spring, TX, 76633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.17
Dominguez, CharlesCA
1009 Glenshaw Drive, La Puente, CA, 91744
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$36.79
Dominguez, CharlesCA
6704 Agra, Commerce, CA, 90040
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$35.17
Dominguez, CharlesCA
6704 Agra, Commerce, CA, 90040
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$31.85
Dominguez, CharlesTX
Rt 1 Box 713, China Spring, TX, 76633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$29.80
Dominguez, CharlesTX
Rt 1 Box 713, China Spring, TX, 76633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.14
Dominguez, CharlesTX
Rt 1 Box 713, China Spring, TX, 76633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.13
Dominguez, CharlesCA
6704 Agra, Commerce, CA, 90040
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$28.82
Dominguez, CharlesCA
1160 Walker Drive, Soledad, CA, 93960
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$28.11
Dominguez, CharlesCA
6704 Agra, Commerce, CA, 90040
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$27.06
Dominguez, CharlesCA
6704 Agra, Commerce, CA, 90040
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$26.97
Dominguez, CharlesTX
440 Quarter Mare, Cibolo, TX, 78108
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$26.19
Dominguez, CharlesTX
5691 Rye School Road, Bryan, TX, 77807
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Dominguez, CharlesCA
6704 Agra, Commerce, CA, 90040
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$24.74
Dominguez, CharlesCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$18.70
Dominguez, CharlesCA
6704 Agra, Commerce, CA, 90040
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$16.71
Dominguez, CharlesCA
2029 South Mtn 14, Ontario, CA, 91762
Held by Farmers Insurance Exchange
Premium refunds
$14.46
Dominguez, CharlesCA
6704 Agra, Commerce, CA, 90040
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$13.99
Dominguez, CharlesCA
6704 Agra, Commerce, CA, 90040
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$13.19
Dominguez, CharlesCA
2000 Monterey Highway Apt316, San Jose, CA, 95112
Held by Paypal Inc
Misc intangible property
$11.00
Dominguez, CharlesCA
6704 Agra, Commerce, CA, 90040
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$10.09
Dominguez, CharlesCA
12630 Cullen Street, Artesia, CA, 90701
Held by Speedy Cash Inc
Refunds or rebates
$10.00
Dominguez, CharlesCA
6704 Agra, Commerce, CA, 90040
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$9.28
Dominguez, CharlesCA
6704 Agra, Commerce, CA, 90040
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$9.10
Dominguez, CharlesCA
8153 Milliken, Whittier, CA, 90602
Held by At&t Inc Fractional Check Issuance
Cash for fractional shares
$8.83
$7.88
Dominguez, CharlesCA
1009 Glenshaw Drive, La Puente, CA, 91744
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$7.60
Dominguez, CharlesCA
6704 Agra, Commerce, CA, 90040
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$5.84
Dominguez, CharlesCA
200 Lewis Road Apt 106, San Jose, CA, 95111
Held by Paypal Inc
Misc intangible property
$5.64
Dominguez, CharlesCA
524 Chiechi Avenue Apt 5, San Jose, CA, 95126
Held by The Bancorp Bank
Misc intangible property
$4.47
Dominguez, CharlesCA
25440 Belle Porte Avenue, Harbor City, CA, 90710
Held by Synchrony Bank
Accounts-receivable credit balance
$3.12
Dominguez, CharlesCA
165 Blossom Hill Rdspc 184, San Jose, CA, 95123
Held by Government Employees Insurance Company
Premium refunds
$2.55
Dominguez, CharlesCA
299 West Atwood Avenue, Tulare, CA, 93274
Held by The Bancorp Bank
Misc intangible property
$0.96
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