Unclaimed property reported under Dominguez, Desiree
58 records · $4,224 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 58. Search by name and address to narrow it to yours.
Dominguez, DesireeTX
No address on file
$1,229.17
Dominguez, DesireeCA
483 West Summerfield Circle, Anaheim, CA, 92802
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$473.59
Dominguez, DesireeCA
483 West Summerfield Circle, Anaheim, CA, 92802
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$473.59
Dominguez, DesireeCA
1810 Daley Canyon Road, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$236.00
Dominguez, DesireeCA
483 West Summerfield Circle, Anaheim, CA, 92802
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$189.44
Dominguez, DesireeCA
P O Box 22099, Santa Ana, CA, 92702
Held by Treasurer Of Virginia
Aggregate misc property
$186.00
Dominguez, DesireeCA
6237 Raindrop Place, Rch Cucamonga, CA, 91739
Held by Cdk Global LLC
Accounts-receivable credit balance
$170.00
$135.10
Dominguez, DesireeCA
417 Badillo Street Apt 5, Covina, CA, 91723
Held by Islands Restaurants LP
Wages, payroll, salaries
$134.67
Dominguez, DesireeCA
7748 Jaydee Circle, Tujunga, CA, 91042
Held by Quest Diagnostics Incorporated
Customer overpayments
$121.12
Dominguez, DesireeCA
483 West Summerfield Circle, Anaheim, CA, 92802
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$94.72
$83.41
Dominguez, DesireeTX
No address on file
$82.23
Dominguez, DesireeCA
4 Quail Creek Lane, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$65.70
Dominguez, DesireeCA
7852 Foxwood Court, Highland, CA, 92346
Held by State Farm Mutual Automobile Ins
Premium refunds
$48.49
Dominguez, DesireeCA
2614 South Walker Avenue, Ontario, CA, 91761
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$43.67
Dominguez, DesireeTX
5119 Wally Drive 84575, El Paso, TX, 79924
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2016
$36.00
Dominguez, DesireeCA
417 East Badillo Street Apt 5, Covina, CA, 91723
Held by Mercury Insurance Company
Premium refunds
$35.00
Dominguez, DesireeCA
4135 Carol Drive Apt 10, Fullerton, CA, 92833
Held by Wells Fargo Bank National Assocation
Misc intangible property
$33.78
Dominguez, DesireeTX
#### West T C Jester Boulevard Apt ###, Houston, TX, 77008
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$32.09
Dominguez, DesireeCA
7232 Church Street, Gilroy, CA, 95020
Held by The Children'S Place Inc.
Wages, payroll, salaries
$29.10
$25.00
Dominguez, DesireeCA
PO Box 1338, Coachella, CA, 92236
Held by National Vision Inc
Accounts-receivable credit balance
$23.00
Dominguez, DesireeCA
28208 Canterbury Court, Valencia, CA, 91354
Held by Southern California Gas Company
Refunds or rebates
$21.74
Dominguez, DesireeCA
7852 Boxwood Court, Highland, CA, 92346
Held by Csg Systems International Inc
Refunds or rebates
$20.94
Dominguez, DesireeCA
6264 Elias Street, Corona, CA, 92880
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Dominguez, DesireeCA
4200 La Rica Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.95
Dominguez, DesireeCA
26299 Cypress Street, Highland, CA, 92346
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
Dominguez, DesireeCA
483 West Summerfield Circle, Anaheim, CA, 92802
Held by The Walt Disney Company
Dividends
$11.44
Dominguez, DesireeCA
483 West Summerfield Circle, Anaheim, CA, 92802
Held by The Walt Disney Company
Dividends
$11.44
Dominguez, DesireeCA
483 West Summerfield Circle, Anaheim, CA, 92802
Held by The Walt Disney Company
Dividends
$11.44
Dominguez, DesireeCA
483 West Summerfield Circle, Anaheim, CA, 92802
Held by The Walt Disney Company
Dividends
$10.92
Dominguez, DesireeCA
483 West Summerfield Circle, Anaheim, CA, 92802
Held by The Walt Disney Company
Dividends
$10.92
Dominguez, DesireeCA
483 West Summerfield Circle, Anaheim, CA, 92802
Held by The Walt Disney Company
Dividends
$10.14
Dominguez, DesireeCA
26299 Cypress Street, Highland, CA, 92346
Held by Sunrise Banks
Wages, payroll, salaries
$8.68
Dominguez, DesireeCA
483 Summerfield Circle, Anaheim, CA, 92802
Held by The Walt Disney Company
Dividends
$8.58
Dominguez, DesireeCA
416 Los Encinos Avenue, San Jose, CA, 95134
Held by Educational Credit Management Corporatio
Misc outstanding checks
$7.76
Dominguez, DesireeCA
11555 Santa Gertrudes Avenue Apt, Whittier, CA, 90604
Held by Higher One Custody - Fdic
Misc outstanding checks
$6.00
Dominguez, DesireeCA
483 Summerfield Circle, Anaheim, CA, 92802
Held by Citadel Broadcasting Corporation
Dividends
$5.97
$5.01
Dominguez, DesireeCA
6264 Elias Street, Corona, CA, 92880
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, DesireeCA
6264 Elias Street, Corona, CA, 92880
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, DesireeCA
417 East Badillo Street Apt 5, Covina, CA, 91723
Held by Mercury Insurance Services
Premium refunds
$5.00
Dominguez, DesireeCA
1237 West 22nd Street Apt C, Los Angeles, CA, 90007
Held by Paypal
Misc intangible property
$5.00
Dominguez, DesireeCA
483 Summerfield Circle, Anaheim, CA, 92802
Held by The Walt Disney Company
Dividends
$3.51
Dominguez, DesireeCA
344 West Duarte Road Apt B, Monrovia, CA, 91016
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.00
Dominguez, DesireeCA
5536 Garfield Avenue, Sacramento, CA, 95841
Held by Niello Motor Car Company
Refunds due
$3.00
Dominguez, DesireeCA
815 Corcoran Avenue, Santa Cruz, CA, 95062
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Dominguez, DesireeCA
15948 Rocky Court, Fountain Valley, CA, 92708
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.99
Dominguez, DesireeCA
19550 East Cienega Avenue Apt 4, Covina, CA, 91724
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.70
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