Unclaimed property reported under Dominguez, Jasmine
51 records · $3,752 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 51. Search by name and address to narrow it to yours.
Dominguez, JasmineWI
1812 South 56th Street, West Allis, WI, 53214
Held by Pathward
Accounts-receivable credit balance · Reported 2023
$1,360.56
Dominguez, JasmineCA
1549 West Cameron Street, Long Beach, CA, 90810
Held by Customers Bank
Cashier's checks
$445.35
Dominguez, JasmineCA
10449 La Morada Drive, San Diego, CA, 92124
Held by Ensign Services Inc
Wages, payroll, salaries
$295.60
Dominguez, JasmineTX
9435 Diana Drive Apt 7011, El Paso, TX, 79915
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$262.06
Dominguez, JasmineCA
2520 East Monroe Street Apt East, Carson, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$249.14
Dominguez, JasmineCA
564 Davidson Street Apt B, Chula Vista, CA, 91910
Held by Weisman V General Atomics Fund
Misc outstanding checks
$115.32
Dominguez, JasmineCA
9862 Calmada Avenue, Whittier, CA, 90605
Held by Walt Disney Co & Affiliates The
Securities
$111.20
Dominguez, JasmineCA
12465 Bradford Place, Granada Hills, CA, 91344
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$87.00
Dominguez, JasmineCA
1721 Buena Vista Street, Bakersfield, CA, 93304
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$75.04
Dominguez, JasmineCA
1004 Townsley Avenue, Bakersfield, CA, 93304
Held by The Home Depot
Wages, payroll, salaries
$67.80
Dominguez, JasmineCA
1424 North 6th Street, Port Hueneme, CA, 93041
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$63.95
$63.00
Dominguez, JasmineCA
9862 Calmada Avenue, Whittier, CA, 90605
Held by Walt Disney Co & Affiliates The
Securities
$55.60
Dominguez, JasmineCA
1000 Concha Loma Drive, Carpinteria, CA, 93013
Held by Rice V Insync
Misc outstanding checks
$51.11
Dominguez, JasmineCA
8522 Norris Avenue, Sun Valley, CA, 91352
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Dominguez, JasmineCA
4506 Sierra Morena Avenue, Carlsbad, CA, 92010
Held by San Diego County Credit Union
Savings accounts
$48.00
Dominguez, JasmineCA
693 Wolf Point Court, Oceanside, CA, 92057
Held by Verizon Communications Inc.
Customer overpayments
$37.74
Dominguez, JasmineCA
4327 Casanna Way, Oceanside, CA, 92057
Held by Target Corporation
Wages, payroll, salaries
$34.95
Dominguez, JasmineCA
12331 Clearview Drive, Victorville, CA, 92392
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.27
Dominguez, JasmineTX
13330 Ingram Court, El Paso, TX, 79928
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$31.06
Dominguez, JasmineCA
3358 East Braly Avenue, Fresno, CA, 93702
Held by Ca State University Fresno Foundation
Expense checks
$30.00
Dominguez, JasmineCA
3358 East Braly Avenue, Fresno, CA, 93702
Held by Ca State University Fresno Foundation
Expense checks
$30.00
Dominguez, JasmineTX
586 Porter Mae, Sandia, TX, 78383
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$29.22
Dominguez, JasmineCA
3900 West 1st Street, Los Angeles, CA, 90004
Held by Southern California Gas Co.
Other
$26.37
Dominguez, JasmineCA
350 West Broadmoor Boulevard, San Leandro, CA, 94577
Held by Guitar Center Stores Inc.
Refunds due
$22.95
$20.00
Dominguez, JasmineCA
3358 East Braly Avenue, Fresno, CA, 93702
Held by Ca State University Fresno Foundation
Vendor checks
$17.88
Dominguez, JasmineCA
2341 Walnut Avenue Apt 4, Signal Hill, CA, 90755
Held by Union Bank N.a.
Savings accounts
$10.00
Dominguez, JasmineCA
2772 Del Oro Circle, Antioch, CA, 94509
Held by Cashcall Inc.
Outstanding official checks
$4.12
Dominguez, JasmineCA
1305 East 9th Street Apt 8, Upland, CA, 91786
Held by Mount San Antonio College
Accounts payable
$4.00
Dominguez, JasmineCA
2578 East Adams Street, Long Beach, CA, 90810
Held by Primerica Life Insurance Company
Premium refunds
$3.61
$3.00
Dominguez, JasmineCA
2017 Dolores Street, West Covina, CA, 91792
Held by Macys West Stores Inc
Wages, payroll, salaries
$2.37
Dominguez, JasmineCA
1700 Jefferson Street, Bakersfield, CA, 93305
Held by Paypal
Misc intangible property
$2.00
Dominguez, JasmineCA
2017 Delores Street, West Covina, CA, 91792
Held by Capital One NA
Savings accounts
$1.64
Dominguez, JasmineCA
1424 North 6th Street, Port Hueneme, CA, 93041
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Dominguez, JasmineCA
658 Wiedmann Avenue, Shafter, CA, 93263
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
$1.15
Dominguez, JasmineCA
2017 Delores Street, West Covina, CA, 91792
Held by Capital One NA
Savings accounts
$1.00
Dominguez, JasmineCA
658 Wiedmann Avenue, Shafter, CA, 93263
Held by Capital One NA
Customer overpayments
$0.94
Dominguez, JasmineCA
10449 La Morada Drive, San Diego, CA, 92124
Held by Fifth Third Bancorp
Checking accounts
$0.76
Dominguez, JasmineCA
1805 South Evergreen Street, Santa Ana, CA, 92707
Held by Fifth Third Bancorp
Checking accounts
$0.67
Dominguez, JasmineCA
13648 Verdura Avenue, Downey, CA, 90242
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.55
Dominguez, JasmineCA
4430 Telegraph Avenue Apt 116, Oakland, CA, 94609
Held by Pacific Western Bank
Wages, payroll, salaries
$0.54
$0.48
Dominguez, JasmineCA
13648 Verdura Avenue, Downey, CA, 90242
Held by Lincoln Savings Bank
Outstanding official checks
$0.35
Dominguez, JasmineCA
3723 Stichman Avenue, Baldwin Park, CA, 91706
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.23
Dominguez, JasmineCA
1417 West 59 Th Street, Los Angeles, CA, 90047
Held by Stride Bank N.a.
Checking accounts
$0.19
Dominguez, JasmineCA
3411 Hasty Street, San Diego, CA, 92115
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Dominguez, JasmineCA
3353 Tennessee Street, Vallejo, CA, 94591
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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