Unclaimed property reported under Dominguez, J
52 records · $7,718 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 52. Search by name and address to narrow it to yours.
Dominguez, JCA
1187 Tallahassee Drive, San Jose, CA, 95122
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$3,191.99
Dominguez, JCA
4065 36th Street Apt 4, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$454.25
Dominguez, JCA
5754 Valerie Avenue, Woodland Hills, CA, 91367
Held by Farmers Insurance Exchange
Premium refunds
$443.03
Dominguez, JCA
8757 Norris Avenue, Sun Valley, CA, 91352
Held by Union Bank N.a.
Pension & Profit sharing
$408.54
Dominguez, JCA
255 East Bradley Lot 57B, El Cajon, CA, 92021
Held by Ditech Financial LLC
Customer overpayments
$372.88
Dominguez, JCA
543 West Broad Street, Wilmington, CA, 90744
Held by California Physician'S Service DBA Blue
Other
$350.00
Dominguez, JCA
3639 Cottonwood Circle, West Covina, CA, 91792
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$223.81
$215.01
Dominguez, JTX
3300 Parker Lane, Austin, TX, 78741
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$145.00
Dominguez, JTX
00000
Held by Guardian Lic Of America
Other amount due under an insurance policy (IN07) · Reported 1995
$124.00
Dominguez, JCA
1064 East Olive Avenue, Burbank, CA, 91501
Held by Pacific Bell Telephone Company
Commissions
$120.00
Dominguez, JTX
901 East 6th Street, Weslaco, TX, 78596
Held by Aetna Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$116.15
Dominguez, JTX
PO Box 847, 20334
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1998
$114.48
Dominguez, JTX
2195 El Arroyo Street, Brownsville, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2008
$100.00
$80.00
Dominguez, JTX
1409 A/2 Avenue M, Snyder, TX, 79549
Held by Enserch Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$76.84
$75.60
Dominguez, JTX
3101 Desiderata Court, Plano, TX, 75023
Held by Aetna Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1991
$74.70
Dominguez, JTX
1015 Waverly Avenue, San Antonio, TX, 78201
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$68.00
Dominguez, JTX
12302 Yearling Drive, Houston, TX, 77065
Held by Aetna Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$66.63
Dominguez, JTX
3026 Dripping Springs Court, Katy, TX, 77494
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$63.57
$62.50
Dominguez, JTX
13254 Kit Lane, Dallas, TX, 75246
Held by Sheraton Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$62.46
$61.02
$57.89
Dominguez, JTX
TX, 00000
Held by First City Bank
Other outstanding official check (CK15) · Reported 1990
$51.79
Dominguez, JCA
875 Telamon Lane, Pomona, CA, 91766
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$50.70
Dominguez, JTX
7829 Avenue I, Houston, TX, 77012
Held by Conservation & Liquidation Off
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$50.00
$48.80
Dominguez, JCA
625 Neptune Avenue, Wilmington, CA, 90744
Held by California Physician'S Service DBA Blue
Other
$46.15
Dominguez, JTX
4521 Newcombe, Plano, TX, 75093
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$41.01
Dominguez, JCA
327 West San Ysidro Boulevard Apt B, San Ysidro, CA, 92173
Held by Best Buy Co Inc And Subs
Refunds due
$40.00
$38.50
$32.95
Dominguez, JTX
1722 8th, Levelland, TX, 79336
Held by Aetna Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1991
$32.00
Dominguez, JCA
16223 Hamlin Street, Van Nuys, CA, 91406
Held by Century National Insurance Prop 103
Premium refunds
$29.86
Dominguez, JCA
No address on file
Held by Los Angeles County Employees Federal Credit Union #11
Savings accounts/Credit union shrs
$27.00
Dominguez, J JRCA
901 1/2 East First Street Los Angeles Ca 90012
Held by Gte Shareholder Services Incorporated
Shares of stock (Returned by po)
$25.69
Dominguez, JCA
4065 36th Street Apt 4, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.45
Dominguez, JCA
10890 Oak Street, Castroville, CA, 95012
Held by McClatchy Co & Subsidiaries The
Accounts payable
$12.94
Dominguez, JCA
551 South 3rd Street, Blythe, CA, 92225
Held by Carolina Manufacturer Services
Refunds due
$10.00
Dominguez, JCA
359 Country Club Drive Apt 1, Simi Valley, CA, 93065
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$8.00
Dominguez, JCA
5689 Andrea Boulevard, Sacramento, CA, 9584
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.97
Dominguez, JCA
PO Box 1104, Greenfield, CA, 93927
Held by Nature'S Sunshine Products Inc Espp
Dividends
$5.83
Dominguez, JCA
5546 Lean Avenue Apt 210, San Jose, CA, 95123
Held by Fire Insurance Exchange
Premium refunds
$4.35
Dominguez, JCA
2323 Rogers Avenue, Los Angeles, CA, 90023
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$3.72
Dominguez, JCA
304 Magdalena Drive, Oceanside, CA, 92057
Held by Farmers Insurance Exchange
Premium refunds
$3.32
Dominguez, JCA
419 Mason Street 208, Vacaville, CA, 95688
Held by Citibank N A
Accounts-receivable credit balance
$2.18
$1.89
Dominguez, JCA
2323 Rogers Avenue, Los Angeles, CA, 90023
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$0.61
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