Unclaimed property reported under Dominguez, German
51 records · $5,057 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 51. Search by name and address to narrow it to yours.
$1,157.14
Dominguez, GermanCA
4828 Florence Avenue #10, Bell, CA, 90201
Held by Compupay Inc
Wages, payroll, salaries
$652.24
Dominguez, GermanTX
212 Lisbon Apt 39, El Paso, TX, 79905
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$570.00
Dominguez, GermanTX
12943 A Black Pool, Houston, TX, 77066
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$155.35
Dominguez, GermanCA
375 South Cactus Avenue Foothill Rv Center, Rialto, CA, 92376
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$152.80
Dominguez, GermanTX
2037 Kirkwood, Mesquite, TX, 75149
Held by Texans Credit Union
Savings account (AC02) · Reported 2014
$150.66
Dominguez, GermanTX
#### Franklin Drive ####, Mesquite, TX, 75150
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$146.49
Dominguez, GermanTX
11650 Bryonston Drive, Houston, TX, 77066
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2018
$128.13
$125.44
Dominguez, GermanTX
200 North Booth Calloway Road A, Hurst, TX, 76053
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$111.74
Dominguez, GermanCA
15050 Monte Vista Hb.207 Chino Hills, Chino Hills, CA, 91709
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Dominguez, GermanCA
1245 Glacier Drive, Milpitas, CA, 95035
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$92.60
Dominguez, GermanCA
11977 Hubbard Street, Moreno Valley, CA, 92557
Held by Select Portfolio Servicing Inc
Customer overpayments
$82.97
Dominguez, GermanTX
3750 Pockrus Paige Road Lot96, Denton, TX, 76208
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$80.00
Dominguez, GermanTX
3750 Pockrus Paige Road Lot96, Denton, TX, 76208
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$80.00
Dominguez, GermanTX
3750 Pockrus Paige Road Lot96, Denton, TX, 76208
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$80.00
Dominguez, GermanTX
3750 Pockrus Paige Road Lot96, Denton, TX, 76208
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$80.00
Dominguez, GermanTX
3750 Pockrus Paige Road Lot96, Denton, TX, 76208
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$80.00
Dominguez, GermanTX
3750 Pockrus Paige Road Lot96, Denton, TX, 76208
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$80.00
Dominguez, GermanTX
22702 Bauer Hockley Road, Hockley, TX, 77447
Held by Gillman Xsm LLC
Accounts payable (MS08) · Reported 2022
$75.75
Dominguez, GermanTX
3710 Horton Road, Fort Worth, TX, 76119
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$75.20
Dominguez, GermanTX
22702 Bauer Hockley Road, Hockley, TX, 77447
$70.38
Dominguez, GermanCA
1327 Milvia Street Apt 2, Berkeley, CA, 94709
Held by Pacific Gas & Electric Company
Refunds
$65.46
$63.36
Dominguez, GermanTX
22702 Bauer Hockley Road, Hockley, TX, 77447
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2024
$61.64
Dominguez, GermanCA
12292 Lasselle Street, Moreno Valley, CA, 92557
Held by Ford Motor Credit Company
Refunds
$52.40
Dominguez, GermanCA
2601 Fremont Street Apt 138 Apt 138, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$51.94
Dominguez, GermanTX
2104 Parkside, Mesquite, TX, 75150
Held by Bob Evans Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$51.76
Dominguez, GermanTX
129436 Blackpool Lane, Houston, TX, 77068
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Dominguez, GermanCA
343 East Kaviland, Fresno, CA, 93706
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Dominguez, GermanCA
1135 East 107th Street, Los Angeles, CA, 90002
Held by Pathward
Misc intangible property
$50.00
Dominguez, GermanTX
11650 Bryonston Drive, Houston, TX, 77066
Held by Pmi Mortgage Insurance Co
Insurance premium refund (IN05) · Reported 2022
$46.34
Dominguez, GermanTX
11650 Bryonston Drive, Houston, TX, 77066
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Dominguez, GermanCA
11977 Hubbard Street, Moreno Valley, CA, 92557
Held by Select Portfolio Servicing Inc
Customer overpayments
$27.65
Dominguez, GermanTX
4609 North Tom Green Avenue, Odessa, TX, 79762
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Dominguez, GermanCA
1169 75th Avenue 3, Oakland, CA, 94621
Held by Pacific Gas & Electric Company
Refunds or rebates
$23.72
Dominguez, GermanCA
440 East 6th Street, Stockton, CA, 95206
Held by Regusci Vineyard Management
Wages, payroll, salaries
$20.53
Dominguez, GermanCA
445 Orange Avenue Spc 32, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.00
Dominguez, GermanCA
445 Orange Avenue Spc 32, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.65
Dominguez, GermanCA
1169 75th Avenue 3, Oakland, CA, 94621
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.07
Dominguez, GermanCA
20 Bismark Street, Daly City, CA, 94014
Held by The Bancorp Bank
Misc intangible property
$4.35
Dominguez, GermanCA
1014 West 17th Street, Los Angeles, CA, 90015
Held by Fifth Third Bancorp
Checking accounts
$3.74
Dominguez, GermanTX
3710 Horton Road, Forest Hill, TX, 76119
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$3.18
Dominguez, GermanCA
343 East Kaviland, Fresno, CA, 93706
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.52
Dominguez, GermanCA
5663 Balboa Avenue, San Diego, CA, 92111
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$2.50
Dominguez, GermanCA
445 Orange Avenue Spc 32, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.36
$0.95
Dominguez, GermanCA
Unknown, Murrieta, CA, 92563
Held by Google Payment Corporation
Unredeemed gift certificate
$0.94
Dominguez, GermanCA
343 East Kaviland, Fresno, CA, 93706
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.16
Dominguez, GermanCA
455 Orange Avenue Spc 32, Chula Vista, CA, 91911
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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