Unclaimed property reported under Dominguez, Frank
144 records · $6,248 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 144. Search by name and address to narrow it to yours.
Dominguez, FrankCA
423 Marshall Avenue, San Jose, CA, 95125
Held by Metropolitan Life Insurance Company
Other
$564.00
Dominguez, FrankTX
PO Box 21194, Amarillo, TX, 79114
$452.12
$382.50
Dominguez, FrankCA
1678 Hampshire Road, San Bernardino, CA, 92404
Held by Extra Space Management Inc.
Refunds due
$345.37
Dominguez, FrankTX
1145 Gunter Street, Austin, TX, 78721
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$222.59
Dominguez, FrankTX
5606 Tempest Court, Bulverde, TX, 78163
$200.00
Dominguez, FrankCA
33014 Malinta Avenue, Acton, CA, 93510
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$200.00
Dominguez, FrankCA
28341 Serenity Falls Way, Menifee, CA, 92585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$191.90
Dominguez, FrankCA
1697 Tanglewood Drive, San Luis Obispo, CA, 93401
Held by Pacific Gas & Electric Company
Refunds or rebates
$188.05
Dominguez, FrankTX
1145 1 2 Gunter Street B, Austin, TX, 78721
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$172.00
Dominguez, FrankTX
103 Pelican Court, League City, TX, 77573
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$147.34
Dominguez, FrankCA
2995 22nd Street, San Francisco, CA, 94110
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$142.03
$128.21
$125.00
Dominguez, FrankCA
1171 Olive Tree Lane, Hemet, CA, 92543
Held by White Consolidated Industries Inc
Other
$101.18
Dominguez, FrankCA
12726 Blenheim Street, Baldwin Park, CA, 91706
Held by Chase Home Finance LLC
Refunds due
$98.09
Dominguez, FrankTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$87.31
Dominguez, FrankCA
28341 Serenity Falls Way, Romoland, CA, 92585
Held by Wm Corporate Services Inc
Accounts payable
$84.66
Dominguez, FrankCA
8957 Madison Avenue, South Gate, CA, 90280
Held by The Bradford Exchange Ltd.
Refunds due
$79.98
Dominguez, FrankCA
22702 Balter, Mission Viejo, CA, 92691
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$79.71
Dominguez, FrankCA
5435 East Belmont Avenue, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds
$79.44
Dominguez, FrankCA
1308 San Rafael Avenue, Northridge, CA, 91326
Held by Sutter Insurance Company
Insurance premiums
$76.75
$75.00
Dominguez, FrankTX
1903 South Ellison Drive, San Antonio, TX, 78245
$73.00
$67.51
Dominguez, FrankCA
411 West Avenue U, Palmdale, CA, 93551
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$64.00
Dominguez, FrankTX
1012 Gary Player, El Paso, TX, 79936
Held by Csg Systems Inc
Refund due (MS11) · Reported 2001
$59.17
Dominguez, JR FrankTX
505 Canyon Springs Drive, El Paso, TX, 79912
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$58.66
Dominguez, FrankTX
Box 1414, Fort Stockton, TX, 79735
Held by Combined Ins Co Of America
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$55.00
Dominguez, FrankTX
#### Westheimer Road Apt ###, Houston, TX, 77063
$55.00
Dominguez, FrankTX
103 Pelican Court, League City, TX, 77573
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$54.30
Dominguez, FrankTX
4829B Hollow Hook Road, Houston, TX, 77041
$54.00
Dominguez, FrankTX
103 Pelican Court, League City, TX, 77573
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$53.66
Dominguez, FrankTX
2625 Andrea Lane, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$50.23
Dominguez, Frank JRCA
5022 Elizabeth Street, Cudahy, CA
Held by Star Escrow Co., Inc.
Escrow check/Deposit/Disputed
$50.00
Dominguez, FrankTX
9303 Walnut Brook Court, Houston, TX, 77040
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Dominguez, FrankTX
3336 Willowcrest Court South, Fort Worth, TX, 76117
Held by Sunoco Inc
Dividend (SC01) · Reported 2007
$49.23
Dominguez, FrankCA
37668 Lasker Avenue, Palmdale, CA, 93550
Held by Mayoral V Antelope Valley Fair Association Fund
Misc outstanding checks
$43.20
Dominguez, IV FrankCA
3381 Broadway Street, Huntington Park, CA, 90255
Held by United Parcel Service Inc
Wages, payroll, salaries
$42.51
Dominguez, FrankTX
12603 Whispering Hill, Dallas, TX, 75243
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$41.35
Dominguez, FrankCA
4178 Whispering Pines Drive, Santa Maria, CA, 93455
Held by Pathward
Misc intangible property
$39.92
Dominguez, FrankCA
28341 Serenity Falls Way, Sun City, CA, 92585
Held by Capital One NA
Customer overpayments
$39.00
$38.40
Dominguez, IV FrankCA
3381 Broadway Street, Huntington Park, CA, 90255
Held by United Parcel Service Inc
Wages, payroll, salaries
$37.56
Dominguez, FrankCA
405 Brockman Lane, Sonoma, CA, 06119
Held by Adt LLC
Accounts-receivable credit balance
$36.40
Dominguez, FrankTX
3333 Jefferson Avenue, El Paso, TX, 79930
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$34.55
$33.95
Dominguez, FrankCA
3729 Longbridge Drive, Modesto, CA, 95356
Held by Tennille V Western Union Qsf
Refunds due
$31.70
Dominguez, FrankTX
703 Elgin Street, Amarillo, TX, 79118
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2023
$31.50
Dominguez, FrankCA
907 South Victory Boulevard C O Coralie JR Agency, Burbank, CA, 91502
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$30.49
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