Unclaimed property reported under Dominguez, Danielle
68 records · $2,357 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 68. Search by name and address to narrow it to yours.
Dominguez, DanielleCA
2927 Ross Avenue, San Jose, CA, 95124
Held by Hewlett-Packard Company
Underlying shares or outstanding certificates
$545.14
Dominguez, DanielleTX
600 West Hallmark Apt:503, Killeen, TX, 76541
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$220.01
$218.75
$157.58
$144.84
Dominguez, DanielleTX
11690 West Westbend Street, Odessa, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$126.00
Dominguez, DanielleTX
11781 Prado Del Sol Drive, El Paso, TX, 79936
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 2001
$122.31
Dominguez, DanielleCA
409 Robinson Drive, Tustin, CA, 92782
Held by Creditguard Of America
Credit checks or memos
$96.64
Dominguez, DanielleTX
7200 Hillview Drive, Plano, TX, 75025
Held by Special Account U, L.p.
Refund due (MS11) · Reported 2024
$94.51
Dominguez, DanielleTX
1030 Pheasant Drive, Mesquite, TX, 75150
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$88.46
Dominguez, DanielleTX
601 Harbour Avenue 205, Killeen, TX, 76541
$71.18
Dominguez, DanielleTX
11781 Prado Del Sol Drive, El Paso, TX, 79936
Held by El Paso Electric Co
Utility refund or rebate (UT03) · Reported 2001
$52.82
Dominguez, DanielleCA
100 Oak Rim Way, Los Gatos, CA, 95032
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Dominguez, DanielleCA
13204 Myford Road, Tustin, CA, 92782
Held by Afterpay US, Inc.
Customer overpayments
$40.00
Dominguez, DanielleTX
1030 Pheasant Drive, Mesquite, TX, 75150
$37.89
Dominguez, DanielleTX
1030 Pheasant Drive, Mesquite, TX, 07515
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$32.82
Dominguez, DanielleCA
2927 Ross Avenue, San Jose, CA, 95124
Held by Hewlett-Packard Company
Cash for fractional shares
$27.38
Dominguez, DanielleCA
823 Norton Avenue, Glendale, CA, 91202
Held by University Of Southern California
Refunds due
$26.21
Dominguez, DanielleTX
434 Beryl Drive, San Antonio, TX, 78213
Held by State Of Florida
Refund due (MS11) · Reported 2009
$25.00
Dominguez, DanielleCA
7319 West San Bruno, Fresno, CA, 93726
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Dominguez, DanielleCA
15024 Bear Valley Road Suite B, Victorville, CA, 92395
Held by Kemper Corporate Services
Accounts payable
$11.00
$9.75
$9.24
Dominguez, DanielleCA
2276 Highland Park Lane, Campbell, CA, 95008
Held by Hewlett-Packard Enterprise Company
Dividends
$9.12
Dominguez, DanielleCA
2352 Elester Court, San Jose, CA, 95124
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.74
$8.64
Dominguez, DanielleCA
2276 Highland Park Lane, Campbell, CA, 95008
Held by Perspecta Inc
Funds for liquidation
$6.70
Dominguez, DanielleCA
143 Pennsylvania Drive, Salinas, CA, 93906
Held by Volkswagen Credit Inc
Accounts payable
$6.63
Dominguez, DanielleCA
2276 Highland Park Lane, Campbell, CA, 95008
Held by Hewlett-Packard Enterprise Company
Dividends
$6.42
$6.10
$6.00
$5.76
Dominguez, DanielleCA
2276 Highland Park Lane, Campbell, CA, 95008
Held by Hewlett Packard Co
Dividends
$5.22
Dominguez, DanielleCA
310 East Dunne Avenue Apt 163, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Dominguez, DanielleCA
153 North Dommer Avenue, Walnut, CA, 91789
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$4.37
$4.32
Dominguez, DanielleCA
2276 Highland Park Lane, Campbell, CA, 95008
Held by Hewlett-Packard Enterprise Company
Dividends
$4.32
Dominguez, DanielleCA
2276 Highland Park Lane, Campbell, CA, 95008
Held by Hewlett-Packard Enterprise Company
Dividends
$4.28
Dominguez, DanielleCA
2276 Highland Park Lane, Campbell, CA, 95008
Held by Hewlett Packard Co
Dividends
$2.88
Dominguez, DanielleCA
2276 Highland Park Lane, Campbell, CA, 95008
Held by Micro Focus International Plc
Dividends
$2.52
Dominguez, DanielleCA
310 East Dunne Avenue Apt 163, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.52
$2.38
$2.38
$2.38
$2.38
Dominguez, DanielleCA
2276 Highland Park Lane, Campbell, CA, 95008
Held by Hewlett Packard Co
Dividends
$2.23
Dominguez, DanielleCA
20871 Burbank Boulevard, Woodland Hills, CA, 91367
Held by Audio And Video Labs Inc
Misc intangible property
$1.64
$1.44
Dominguez, DanielleCA
2276 Highland Park Lane, Campbell, CA, 95008
Held by Dxc Technology Company
Dividends
$1.28
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