Unclaimed property reported under Dominguez, Fernando
207 records · $40,046 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 207. Search by name and address to narrow it to yours.
Dominguez, Fernando JRCA
PO Box 1582, Oceanside, CA, 92051
Held by Unify Financial Federal Credit Union
Checking accounts
$25,306.32
$986.50
Dominguez, FernandoTX
9172 Omar Bradley Drive, El Paso, TX, 79924
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$899.68
Dominguez, FernandoCA
230 East 12th Street, Long Beach, CA, 90813
Held by Nextel Communications Inc
Refunds
$624.72
Dominguez, FernandoCA
201 South Yale Street Apt 25, Hemet, CA, 92544
Held by Republic Bancorp Inc
Misc outstanding checks
$410.69
Dominguez, II FernandoTX
9010 Rutherford Lane, Houston, TX, 77088
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Dominguez, FernandoCA
30966 Avenue De La Vista, San Juan, CA, 92675
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$367.27
Dominguez, FernandoTX
9010 Rutherford Lane, Houston, TX, 77088
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$365.22
Dominguez, FernandoCA
River Road & Stanislaus Road, Westley, CA, 95387
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$360.00
$346.00
Dominguez, FernandoCA
5015 Monte Vista Street Apt 307, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$335.76
Dominguez, FernandoCA
626 Water Street Apt D, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds or rebates
$321.80
Dominguez, FernandoCA
PO Box 752, Fair Oaks, CA, 95628
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$313.14
Dominguez, FernandoCA
23671 Cavanache Road, Lake Forest, CA, 92630
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$306.49
Dominguez, FernandoCA
4676 Mane Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$279.50
Dominguez, FernandoTX
##### Ridlon Apt ##, Channelview, TX, 77530
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2006
$279.00
Dominguez, FernandoTX
2283 Hultgreen Avenue, Ingleside, TX, 78362
$258.58
Dominguez, FernandoTX
No address on file
Held by Potter County
Miscellaneous intangible property (MS17) · Reported 2019
$250.00
Dominguez, FernandoTX
11718 Jim Thorpe, El Paso, TX, 79938
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2022
$248.33
Dominguez, FernandoCA
4658 Saint Andrews Drive, Stockton, CA, 95219
Held by Manulife Financial Corporation
Dividends
$246.13
Dominguez, FernandoCA
P O Box 3461, Porterville, CA, 93258
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$241.05
Dominguez, FernandoTX
#### Fm Road ### North, Asherton, TX
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$210.00
Dominguez, FernandoCA
6119 Niles Street, Bakersfield, CA, 93306
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$203.25
Dominguez, FernandoCA
7100 Cerritos #19, Stanton, CA, 90680
Held by Labor Ready Southwest Inc
Salaries/Wages
$197.54
Dominguez, FernandoTX
2722 Pocopper Valley, Houston, TX, 77067
$179.00
Dominguez, FernandoTX
2322 Truman Street, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$178.57
Dominguez, FernandoTX
1810 Caddo Street, Dallas, TX, 75204
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$172.20
Dominguez, FernandoCA
1510 South Bascom Avenue Apt 9, Campbell, CA, 95008
Held by Macys West Stores Inc
Wages, payroll, salaries
$172.04
Dominguez, FernandoCA
PO Box 30238, Bakersfield, CA, 93385
Held by Kmart Corporation
Misc outstanding checks
$166.70
Dominguez, FernandoTX
8517 Russell Drive 82831, Rowlett, TX, 75089
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$158.92
Dominguez, FernandoTX
PO Box 1367, Fabens, TX, 79838
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$158.05
Dominguez, FernandoTX
228 South Harris Street Apt 2, Bellville, TX, 77418
Held by St Joseph Physician Assoc
Refund due (MS11) · Reported 2022
$150.00
Dominguez, FernandoCA
6018 Rnch Msn #321, San Diego, CA, 92108
Held by Farmers Insurance Exchange
Other
$148.84
Dominguez, FernandoTX
10000 Emmora, Houston, TX, 77080
Held by Jpi Partners LLC
Refund due (MS11) · Reported 2006
$137.29
Dominguez, FernandoCA
1601 Poso Drive #48, Wasco, CA, 93280
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$134.50
Dominguez, FernandoCA
665 West Monterey Avenue, Pomona, CA, 91768
Held by Employers Outsourcing
Wages, payroll, salaries
$131.70
Dominguez, FernandoTX
2531 Street James Place, Round Rock, TX, 78665
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$128.50
Dominguez, FernandoTX
6523 7th Street, Lubbock, TX, 79416
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$119.98
Dominguez, JR FernandoCA
PO Box 1582, Oceanside, CA, 92051
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$109.77
Dominguez, FernandoCA
523 East Fig Avenue, Monrovia, CA, 91016
Held by Barclays Bank Delaware
Savings accounts
$106.15
Dominguez, FernandoTX
1808 West Kentucky, Midland, TX, 79701
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$96.48
Dominguez, FernandoTX
4805 Kitten Lnern Circle, Crosby, TX, 77532
$96.46
Dominguez, FernandoTX
No address on file
Held by First Basin Credit Union
Savings account (AC02) · Reported 2022
$92.97
Dominguez, FernandoTX
9010 Rutherford Lane, Houston, TX, 77088
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$91.64
Dominguez, FernandoTX
251 County Road 306G, Seminole, TX, 79360
$89.87
Dominguez, FernandoCA
29923 Mira Loma Drive #60, Temecula, CA, 92592
Held by Safeway Inc
Salaries/Wages
$89.36
Dominguez, FernandoTX
2919 Metcalf, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$88.00
Dominguez, FernandoTX
5850 Belt Line Road 1217, Dallas, TX, 75254
$84.04
Dominguez, II FernandoCA
2614 South Arcadian Shores Road, Ontario, CA, 92082
Held by Venegas V The Pep Boys
Misc outstanding checks
$84.01
Dominguez, FernandoTX
10943 East Fall Fern Circle, Houston, TX, 77044
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$80.00
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