Unclaimed property reported under Dominguez, Guillermo
105 records · $7,041 reported · filed in 3 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 105. Search by name and address to narrow it to yours.
Dominguez, GuillermoCA
1503 Macoma Street, Pomona, CA, 91766
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$1,024.46
Dominguez, GuillermoCA
1450 Elder Avenue #l, San Diego, CA, 92154
Held by Continental Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Dominguez, GuillermoCA
1503 Macoma Street, Pomona, CA, 91766
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$936.41
Dominguez, GuillermoTX
5004 Trinity Cross Court, Dallas, TX, 75236
$668.38
Dominguez, GuillermoTX
### East #th Street Apt ###, Dallas, TX, 75203
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$303.00
Dominguez, GuillermoTX
47 South Concord Valley Place, Spring, TX, 77382
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$163.76
Dominguez, GuillermoWI
1932 South Muskego Avenue, Milwaukee, WI, 53204
Held by Fleetcor Technologies Inc.
Wages, payroll, salary · Reported 2018
$142.22
Dominguez, GuillermoCA
438 Pocatello Drive, San Jose, CA, 95110
Held by Delta Dental Of California
Insurance claim checks
$120.00
Dominguez, GuillermoCA
13134 Sunnyvale Court, Hesperia, CA, 92344
Held by Southwest Gas Corporation
Utility deposit
$113.68
Dominguez, GuillermoCA
2522 South Shelton, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Insurance premiums
$111.00
Dominguez, GuillermoTX
822 Wilkes, Houston, TX, 77009
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$102.81
Dominguez, GuillermoTX
188 Danyeur Lane, Scroggins, TX, 75480
Held by Mt Vernon Tx Drive Rest 417
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$102.33
Dominguez, GuillermoTX
4319 Highland Street, Lancaster, TX, 75134
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2012
$100.00
Dominguez, GuillermoTX
10103 Norwood Canyon, San Antonio, TX, 78255
Held by Slt Lending Spv Inc.
Refund due (MS11) · Reported 2024
$94.40
Dominguez, GuillermoTX
103 Avondale Street 12, Houston, TX, 77006
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$93.99
Dominguez, GuillermoTX
8603 Sagebrush Lane, San Antonio, TX, 78217
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$92.47
Dominguez, GuillermoCA
1000 West Macarthur Boulevard Apt 41, Santa Ana, CA, 92707
Held by Federal Express Corporation
Wages, payroll, salaries
$90.27
Dominguez, GuillermoCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$82.09
Dominguez, GuillermoTX
#### Hudnall Street Apt ###, Dallas, TX, 75235
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Dominguez, GuillermoCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$76.29
Dominguez, GuillermoTX
7222 Fair Oaks Avenue, Dallas, TX, 75231
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$76.00
Dominguez, GuillermoTX
12137 Chato Villa Drive, El Paso, TX, 79936
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$72.03
Dominguez, GuillermoCA
1201 East 23rd Street, Los Angeles, CA, 90011
Held by Csg Systems International Inc
Refunds or rebates
$64.87
Dominguez, GuillermoCA
1577 South Tunnell, Santa Maria, CA, 93458
Held by Continental Exchange Solutions Inc
Misc intangible property
$64.00
Dominguez, GuillermoTX
C/o East And M Chemical Inc 2401 North 10th Street, McAllen, TX, 78501
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2005
$60.00
Dominguez, GuillermoTX
1818 Hendricks Avenue, Laredo, TX, 78040
$54.11
Dominguez, GuillermoCA
1521 College View Drive Apt 6, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.00
Dominguez, GuillermoCA
825 1/2 North Record Drive, Los Angeles, CA, 90063
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Dominguez, GuillermoTX
711 South Mesa Street, El Paso, TX, 79901
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Dominguez, GuillermoTX
188 Danyeur Lane, Scroggins, TX, 75480
Held by Mt Vernon Tx Drive Rest 417
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$49.87
Dominguez, GuillermoTX
3120 Sundance Loop, Laredo, TX, 78045
$48.41
Dominguez, GuillermoTX
7817 Hacienda, El Paso, TX, 79915
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1992
$47.74
Dominguez, GuillermoTX
2014 Marion Street, Houston, TX, 77009
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2020
$47.71
Dominguez, GuillermoTX
2014 Marion Street, Houston, TX, 77009
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2020
$44.29
Dominguez, GuillermoCA
8060 Lloyd Avenue, N Hollywood, CA, 91605
Held by California Federal Bank
Savings accounts/Credit union shrs
$39.21
Dominguez, GuillermoTX
#### Point Park Drive Apt ####, Houston, TX, 77095
$36.65
Dominguez, GuillermoCA
9960 Hadden Avenue, Pacoima, CA, 91331
Held by National Vision Inc
Accounts-receivable credit balance
$35.96
Dominguez, GuillermoTX
3508 Gordon Avenue, Fort Worth, TX, 76110
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$35.84
Dominguez, GuillermoTX
#### Point Park Drive Apt ####, Houston, TX, 77095
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$35.20
Dominguez, GuillermoCA
One Half 1333 East Adams Boulevard, Los Angeles, CA, 90011
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$33.00
Dominguez, GuillermoCA
1314 Rogers Street, Madera, CA, 93638
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$32.45
$30.00
Dominguez, GuillermoTX
1533 Hamsted Street, Fort Worth, TX, 76115
$27.19
Dominguez, GuillermoCA
1050 East 55th Street, Los Angeles, CA, 90011
Held by Herbalife International Of America Inc
Misc outstanding checks
$25.00
Dominguez, GuillermoCA
825 South Sylvan Street, Anaheim, CA, 92804
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Dominguez, GuillermoCA
4630 Border Village Road Suite North 146, San Ysidro, CA, 92173
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Dominguez, GuillermoTX
No address on file
$25.00
$24.08
Dominguez, GuillermoCA
1313 Rosewoods Avenue, Santa Ana, CA, 92707
Held by Kabuki Restaurants Inc
Wages, payroll, salaries
$22.00
Dominguez, GuillermoCA
1217 East North Avenue, Reedley, CA, 93654
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.82
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