Unclaimed property reported under Dominguez, Israel
73 records · $4,185 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 73. Search by name and address to narrow it to yours.
Dominguez, IsraelCA
Rio Champoton 276 Glez Ortega, Mexicali Baja C
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$583.24
Dominguez, IsraelTX
4320 Moler Street, Dallas, TX, 75211
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$390.37
Dominguez, IsraelTX
PO Box 795, Plainview, TX, 79073
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$350.00
Dominguez, IsraelTX
00000
Held by Rio Grande Valley Abstract Co Inc
Escrow account (TR04) · Reported 2004
$200.00
Dominguez, IsraelCA
144 First Avenue, Chula Vista, CA, 91910
Held by Pataky V The Brigantine Qsf
Wages, payroll, salaries
$186.80
Dominguez, IsraelCA
23151 Los Alsisos Boulevard Apt 48, Mission Viejo, CA, 92691
Held by Aaron Brothers, Inc.
Wages, payroll, salaries
$124.33
$120.20
Dominguez, IsraelCA
4336 Tuller Avenue, Culver City, CA, 90230
Held by The Pep Boys
Misc outstanding checks
$116.32
Dominguez, IsraelCA
860 Amador Street, Richmond, CA, 94805
Held by United Parcel Service Inc
Wages, payroll, salaries
$113.13
Dominguez, IsraelTX
6104 Lbj Fwy, Dallas, TX, 75240
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$100.00
Dominguez, IsraelTX
3709 Nollis Street, Fort Worth, TX, 76111
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2012
$100.00
Dominguez, IsraelCA
35 Marian Lane, San Jose, CA, 95127
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Dominguez, IsraelTX
5006 Lost Creek Circle, Corpus Christi, TX, 78413
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$90.10
Dominguez, IsraelCA
1330 Contra Costa Avenue Apt L111, San Pablo, CA, 94806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$74.54
Dominguez, IsraelCA
600 West 4th Street Apt 101, Long Beach, CA, 90802
Held by Best Buy Co Inc & Subs
Refunds due
$70.00
Dominguez, IsraelCA
245 North Ridgewood Apt #201, Los Angeles, CA, 09004
Held by Panda Restaurant Group
Salaries/Wages
$69.71
Dominguez, IsraelTX
PO Box 657, Plainview, TX, 79072
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$62.75
Dominguez, IsraelCA
1440 California Avenue, La Puente, CA, 91744
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$60.06
Dominguez, IsraelTX
PO Box 531083, Harlingen, TX, 78553
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2010
$60.00
Dominguez, IsraelTX
16787 Rio Red Drive, Harlingen, TX, 78550
Held by Bert Ogden Harlingen Motors Inc
Credit check or memo (CK12) · Reported 2011
$60.00
Dominguez, IsraelTX
7807 Bradford, Houston, TX, 77087
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$56.60
Dominguez, IsraelCA
1464 Gaviota Avenue Apt 11, Long Beach, CA, 90813
Held by Wells Fargo Bank NA
Savings accounts
$50.03
Dominguez, IsraelTX
1949 Caddo Street, Little Elm, TX, 75068
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Dominguez, IsraelCA
2054 East Piru Street, Compton, CA, 90222
Held by T-Mobile USA
Accounts-receivable credit balance
$48.25
Dominguez, IsraelTX
15250 Kleberg Road, Dallas, TX, 75253
$48.00
Dominguez, IsraelCA
352 Indiana Avenue, Venice, CA, 90291
Held by Southern California Gas Company
Refunds or rebates
$47.17
Dominguez, IsraelTX
Havins 500 Fm 45 East, Brownwood, TX, 76804
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$44.68
Dominguez, IsraelCA
PO Box 61141, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.58
Dominguez, IsraelCA
2665 31st Street A, Santa Monica, CA, 90405
Held by Loya Casualty Insurance Company
Premium refunds
$43.00
Dominguez, IsraelTX
16826 Rio Red, Harlingen, TX, 78552
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$39.41
Dominguez, IsraelTX
1807 West 10th Street, Plainview, TX
Held by Peoples Fcu
Savings account (AC02) · Reported 2023
$39.18
Dominguez, IsraelTX
3020 Trawood Suite, El Paso, TX, 79936
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2016
$39.00
Dominguez, IsraelCA
430 Normandie Place Apt 9, Los Angeles, CA, 90004
Held by Att Services Inc
Refunds due
$33.43
Dominguez, IsraelTX
1400 Calendendra Street, Austin, TX, 78741
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1988
$33.30
$32.53
$31.00
Dominguez, JR IsraelCA
17 Temecula Court, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Dominguez, IsraelCA
600 West 4th Street Apt 101, Long Beach, CA, 90802
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
Dominguez, IsraelTX
8005 Georgian Drive 305, Austin, TX, 78753
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$30.00
Dominguez, IsraelTX
6161 Doniphan Drive 46, El Paso, TX, 79932
$30.00
Dominguez, IsraelCA
PO Box 61141, Los Angeles, CA, 90061
Held by Carnegie General Insurance Age
Premium refunds
$26.00
Dominguez, IsraelTX
10643 Wessex Drive, Dallas, TX, 75217
$25.00
Dominguez, IsraelCA
208 West 118th Street PO Box 61141, Los Angeles, CA, 90061
Held by Discover Bank
Misc outstanding checks
$20.84
Dominguez, JR IsraelCA
2504 D Street, Selma, CA, 93662
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Dominguez, IsraelCA
328 Warwick Avenue Apt 1, Oakland, CA, 94610
Held by Draftkings Inc.
Misc intangible property
$20.00
Dominguez, IsraelCA
51 Lee Avenue, San Francisco, CA, 94112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Dominguez, IsraelCA
77 Heritage Avenue, San Francisco, CA, 94134
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.23
Dominguez, IsraelCA
26556 Strafford, Mission Viejo, CA, 92692
Held by Audio And Video Labs Inc
Misc intangible property
$18.71
Dominguez, IsraelCA
5244 North Leaf Avenue, Azusa, CA, 91702
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Dominguez, IsraelCA
10 Roberts Street, Pittsburg, CA, 94565
Held by Progressive West Insurance Com
Premium refunds
$15.07
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.