Unclaimed property reported under Dominguez, Danny
59 records · $2,760 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 59. Search by name and address to narrow it to yours.
Dominguez, DannyCA
729 Larimore Avenue, La Puente, CA, 91744
Held by Mortgageit Inc
Unrefunded overcharges
$413.54
Dominguez, DannyCA
4717 North Hollenbeck Avenue, Covina, CA, 91722
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$413.12
Dominguez, DannyCA
517 Fairvew Avenue, Madera, CA, 93637
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Dominguez, DannyTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$210.62
Dominguez, DannyTX
335 North Palomino Avenue, Odessa, TX, 79763
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$160.96
Dominguez, DannyCA
16651 Holton Street, La Puente, CA, 91744
Held by Allstate Insurance Company
Premium refunds
$147.00
Dominguez, DannyCA
21700 Strathern Street, Canoga Park, CA, 91304
Held by Csk Auto Corporation
Wages, payroll, salaries
$112.31
Dominguez, DannyCA
5761 Santa Monica Boulevard Apt 8, Los Angeles, CA, 90038
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$109.98
Dominguez, DannyCA
2061 North Apple Avenue, Rialto, CA, 92377
Held by Integon National Insurance Company
Premium refunds
$91.17
Dominguez, DannyCA
3714 Athol Avenue, Baldwin Park, CA, 91706
Held by Bank Of America Nt&sa Branch:0038-Baldwin Park Branch
Savings accounts/Credit union shrs
$79.10
Dominguez, DannyTX
615 Lomaland Drive Lot 80, El Paso, TX, 79907
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$76.82
Dominguez, DannyCA
136 North Grand Avenue, West Covina, CA, 91791
Held by Homecomings Financial LLC.
Misc outstanding checks
$74.00
Dominguez, DannyCA
63 Butterworth Avenue, Sacramento, CA, 95838
Held by Umb Bank
Health savings account
$61.61
Dominguez, DannyTX
3314 March Lane, Garland, TX, 75042
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$59.43
$50.00
Dominguez, DannyTX
P O Box 580, Marfa, TX, 79843
Held by Commercial Bank
Savings account (AC02) · Reported 2014
$42.07
Dominguez, DannyTX
1304 Bonham, Odessa, TX, 79761
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.22
Dominguez, DannyCA
15729 Larkspur, Sylmar, CA, 91342
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$40.00
Dominguez, DannyTX
402 South James Avenue, Monahans, TX, 79756
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$38.18
Dominguez, DannyTX
Hcr 8 Box 180, Beeville, TX, 78102
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$36.44
Dominguez, DannyCA
1034 North McKeever Avenue, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.07
Dominguez, DannyTX
508 49th, Lubbock, TX, 79401
Held by Alliance Cu
Savings account (AC02) · Reported 2024
$30.05
Dominguez, DannyCA
729 Larimore Avenue, La Puente, CA, 91744
Held by Homecomings Financial LLC.
Misc outstanding checks
$27.45
Dominguez, DannyCA
6606 Flora Avenue Apt 3, Bell, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$22.00
Dominguez, DannyCA
16651 Holton Street, La Puente, CA, 91744
Held by Walt Disney Company The
Vendor checks
$17.90
Dominguez, DannyCA
340 Big Dalton Avenue, La Puente, CA, 91746
Held by Wells Fargo Home Mortgage
Refunds due
$15.10
Dominguez, DannyCA
1325 West 6th Street, Santa Ana, CA, 92703
Held by Orange County'S Credit Union
Checking accounts
$10.01
$10.00
Dominguez, DannyCA
5809 North Viceroy Avenue, Azusa, CA, 91702
Held by Verizon Communications Inc.
Customer overpayments
$8.81
Dominguez, DannyCA
1524 10th Avenue, San Diego, CA, 92101
Held by Cost Plus Inc
Wages, payroll, salaries
$8.29
Dominguez, DannyCA
317 East Sunset, San Gabriel, CA, 61472
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$6.70
Dominguez, DannyCA
4717 North Hollenbeck, Covina, CA, 91722
Held by The Bancorp Bank
Misc intangible property
$6.00
Dominguez, Danny JRCA
4717 North Hollenbeck Avenue, Covina, CA, 91722
Held by Green Dot Bank
Refunds due
$5.00
Dominguez, DannyCA
Unknown, Los Angeles, CA, 90033
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Dominguez, DannyCA
20 Russell Road, Salinas, CA, 93906
Held by Republic Services Inc
Accounts-receivable credit balance
$4.72
Dominguez, DannyCA
10341 Portland Avenue, Hesperia, CA, 92345
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.28
Dominguez, DannyCA
952 Pierce Drive, Clovis, CA, 93612
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$4.20
Dominguez, DannyCA
50 Ford Road, Sacramento, CA, 95838
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3.91
Dominguez, DannyCA
2061 North Apple Avenue, Rialto, CA, 92377
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.79
Dominguez, DannyCA
2921 South Sycamore Street Apt F, Santa Ana, CA, 92707
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Dominguez, DannyCA
4964 Aston Avenue, Los Angeles, CA, 90040
Held by Unified Grocers Inc. (f.k.a Unified Wes
Misc outstanding checks
$3.30
$3.16
$3.00
$3.00
Dominguez, DannyCA
1288 Knowles Avenue, Carlsbad, CA, 92008
Held by The Bancorp Bank
Misc intangible property
$2.55
Dominguez, DannyCA
200 North Main Street Floor 2, Santa Ana, CA, 92701
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.75
Dominguez, DannyCA
5195 Sully Street, Sac, CA, 95838
Held by The Golden 1 Credit Union
Savings accounts
$1.41
Dominguez, DannyCA
1274 East Mlk Boulevard, Los Angeles, CA, 90011
Held by Bank Of America - California NA (318)
Checking accounts
$1.28
Dominguez, DannyCA
1712 Howard Road Apt 1, Madera, CA, 93637
Held by The Bancorp Bank
Misc intangible property
$1.21
$1.00
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