Unclaimed property reported under Dominguez, Diego
71 records · $4,586 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 71. Search by name and address to narrow it to yours.
Dominguez, DiegoTX
7926 State Highway 34 South, Quinlan, TX, 75474
$537.55
Dominguez, DiegoCA
1056 North Kingsley Drive, Los Angeles, CA, 90029
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$525.45
Dominguez, DiegoTX
2207 South Polk Street, Amarillo, TX, 79109
$322.52
Dominguez, DiegoTX
12900 Socorro Road, San Elizario, TX, 79849
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2019
$200.00
Dominguez, DiegoTX
12900 Socorro Road, San Elizario, TX, 79849
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2019
$200.00
Dominguez, DiegoCA
16118 Esscy Avenue, Compton, CA, 90221
Held by Republic Bancorp Inc
Misc outstanding checks
$189.00
Dominguez, DiegoCA
3 Golden Bear, Trabuco Canyon, CA, 92679
Held by Buffalo Exchange Ltd
Payments for goods & Services
$178.05
Dominguez, DiegoCA
225 East Rice Ranch Road, Santa Maria, CA, 93455
Held by Metabank NA
Misc intangible property
$164.64
Dominguez, DiegoTX
11334 Sequoia Wood, San Antonio, TX, 78249
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$136.00
Dominguez, DiegoTX
#### Musken Road ###, Abilene, TX, 79601
$130.24
Dominguez, DiegoCA
618 Walnut Street, Santa Ana, CA, 92701
Held by Darden Restaurants Inc.
Salaries/Wages
$127.32
Dominguez, DiegoCA
1623 North Occidental Boulevard, Los Angeles, CA, 90026
Held by Time Warner Cable Inc
Refunds due
$119.00
Dominguez, DiegoTX
### West ##th Street Apt ###, Plano, TX, 75075
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$117.89
$108.54
Dominguez, DiegoTX
442 High Noon, Eagle Pass, TX, 78852
Held by Netspend Holdings Inc
Accounts payable (MS08) · Reported 2019
$104.00
Dominguez, DiegoCA
2932 Bradbury Drive, San Jose, CA, 95122
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Dominguez, DiegoTX
1208 North 4th, Lamesa, TX, 79331
$90.55
Dominguez, DiegoTX
1118 San Miguel Drive, Duncanville, TX, 75137
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$88.92
Dominguez, DiegoTX
6200 North Hampton Drive, Austin, TX, 78723
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$84.33
Dominguez, DiegoCA
9155 Goldenseal Court, Hesperia, CA, 92344
Held by Progressive Select Insurance C
Premium refunds
$82.51
$79.00
Dominguez, DiegoTX
PO Box 294, Seagoville, TX, 75159
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$73.20
Dominguez, DiegoTX
128 Terrell Street, Colorado City, TX, 79512
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$70.11
Dominguez, DiegoTX
1029 Gardner Road, Austin, TX, 78721
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.18
Dominguez, DiegoCA
PO Box 10706, Costa Mesa, CA, 92627
Held by Sprint United Management
Misc outstanding checks
$50.00
Dominguez, DiegoTX
1611 West Simon Road, Seagoville, TX, 75159
Held by Metropolitan Pediatrics LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Dominguez, DiegoCA
5682 Helix Street, Jurupa Valley, CA, 92509
Held by California Fair Plan Association
Commissions
$49.92
Dominguez, DiegoCA
12404 Santa Ana Place, Chino, CA, 91710
Held by Southern California Gas Co.
Aggregate utilities
$47.95
Dominguez, DiegoCA
5682 Helix Street, Jurupa Valley, CA, 92509
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Dominguez, DiegoTX
1611 West Simonds Road, Seagoville, TX, 75159
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Dominguez, DiegoTX
315 Red River Trail, Irving, TX, 75063
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$40.00
Dominguez, DiegoCA
232 Madrona Street Apt B, Chula Vista, CA, 91910
Held by Mapfre Insurance Co
Premium refunds
$39.59
Dominguez, DiegoTX
101 Yuma Avenue, McAllen, TX, 78503
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$35.36
Dominguez, DiegoCA
1510 Response Road Apt #391, Sacramento, CA, 95815
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$34.13
Dominguez, DiegoCA
413 Grape Street, Oceanside, CA, 92058
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$33.16
Dominguez, DiegoCA
201 Park Boulevard Apt 512, San Diego, CA, 92101
Held by Jeffery Et Al V Infinity Energy Inc
Wages, payroll, salaries
$31.11
Dominguez, DiegoCA
19576 Castle Peak Drive, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.00
Dominguez, DiegoTX
#### Mixon Drive Apt ###, Dallas, TX, 75220
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Dominguez, DiegoTX
1118 San Miguel Drive, Duncanville, TX, 75137
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Dominguez, DiegoCA
15348 Oliva Avenue, Paramount Ca, CA, 90723
Held by Caremarkpcs L L C
Accounts payable
$24.45
Dominguez, DiegoCA
2060 Mountain Boulevard # B, Oakland, CA, 94611
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$22.49
Dominguez, DiegoCA
160 Anita Street, Chula Vista, CA, 91911
Held by Cox Communications Inc
Misc outstanding checks
$18.64
Dominguez, DiegoCA
6724 Hillpark Drive Apt 201, Los Angeles, CA, 90068
Held by Southern California Gas Co.
Aggregate utilities
$7.46
Dominguez, DiegoCA
1623 North Occidental Boulevard, Los Angeles, CA, 90026
Held by Southern California Gas Company
Refunds or rebates
$5.85
$5.00
Dominguez, DiegoCA
10924 Evening Creek Drive East Unit, San Diego, CA, 92128
Held by Scripps Health
Refunds due
$5.00
Dominguez, DiegoCA
1247 West 166th Street, Gardena, CA, 90247
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, DiegoCA
7856 Bryan Court, Lemon Grove, CA, 91945
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, DiegoCA
1616 3/4 Silver Lake, Los Angeles, CA, 90026
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.97
Dominguez, DiegoCA
1752 West 36th Street, Los Angeles, CA, 90018
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.56
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