Unclaimed property reported under Dominguez, Johnny
58 records · $3,362 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 58. Search by name and address to narrow it to yours.
$574.14
Dominguez, JohnnyTX
#### Villa Cliff Drive Apt ###, Dallas, TX, 75228
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$491.39
Dominguez, JohnnyCA
12532 Adler Drive Apt B, Whittier, CA, 90606
Held by Pathward
Misc intangible property
$388.85
Dominguez, JohnnyTX
#### Kimble Street Apt ###, Houston, TX, 77017
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$250.00
Dominguez, JohnnyTX
8207 Galespoint, San Antonio, TX, 78250
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Dominguez, JohnnyCA
3804 East Platt, Fresno, CA, 93702
Held by Financial Indemnity Company
Court settlements
$173.79
Dominguez, JohnnyTX
1207 Choate Circle, Houston, TX, 77017
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2020
$150.00
Dominguez, JohnnyTX
7310 Carvel Circle, Houston, TX, 77072
Held by Stevens Transport Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$130.01
Dominguez, JohnnyTX
505 South 7th Street, Baytown, TX, 77520
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$80.00
Dominguez, JohnnyTX
400 Perry Street, Pampa, TX, 79065
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$77.94
Dominguez, JohnnyTX
4039 Travne Crossing, Mesquite, TX, 75149
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$72.85
Dominguez, JohnnyCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$70.37
Dominguez, JohnnyTX
2011 Quail Place, Missouri City, TX, 77489
Held by Western Acceptance Corp
Credit check or memo (CK12) · Reported 1992
$57.85
Dominguez, JohnnyTX
139 Saipan, San Antonio, TX, 78221
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$57.43
Dominguez, JohnnyCA
17742 Camino Del Rey, Moreno Valley, CA, 92551
Held by Santander Consumer USA Inc
Customer overpayments
$55.49
Dominguez, JohnnyCA
3804 East Platt Avenue, Fresno, CA, 93702
Held by American Pacific Mortgage
Outstanding official checks
$55.00
Dominguez, JohnnyTX
473 Corgey Road, Pleasanton, TX, 78064
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$50.40
$50.00
Dominguez, JohnnyTX
8207 Galespoint, San Antonio, TX, 78250
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.49
Dominguez, JohnnyCA
3597 Estate View Court, San Jose, CA, 95148
Held by Pacific Gas & Electric Company
Refunds or rebates
$43.85
Dominguez, JohnnyTX
1401 East Jefferson Boulevard 1, Dallas, TX, 75203
$41.44
Dominguez, JohnnyTX
1904 Kane Street, Houston, TX, 77007
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$29.21
Dominguez, JohnnyTX
610 Avenue East, Del Rio, TX, 78840
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$28.56
Dominguez, JohnnyTX
9929 West Candace Street, Odessa, TX, 79764
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2011
$25.50
Dominguez, JohnnyCA
13013 Via Del Sol Avenue, Whittier, CA, 90601
Held by Hsbc Bank USA NA
Savings accounts
$21.25
Dominguez, JohnnyCA
827 Iona Drive, San Diego, CA, 92114
Held by US Bank NA
Unredeemed gift certificate
$14.00
Dominguez, JohnnyCA
22579 Naranja Street, Moreno Valley, CA, 92557
Held by Nordstrom Inc
Wages, payroll, salaries
$13.16
Dominguez, JohnnyCA
2888 Rathmann Drive, San Jose, CA, 95148
Held by Medianews Group Inc
Accounts payable
$11.81
Dominguez, JohnnyCA
6420 Ferguson, Commerce, CA, 90022
Held by Alcatel Lucent
Cash for fractional shares
$10.37
Dominguez, JohnnyCA
3105 East Huntington Boulevard, Fresno, CA, 93702
Held by Adt Security Services Inc
Accounts-receivable credit balance
$6.68
Dominguez, JohnnyCA
827 Iona Drive, San Diego, CA, 92114
Held by Trinity Universal Insurance
Premium refunds
$5.40
Dominguez, JohnnyCA
10036 Bordeaux Street, Pacoima, CA, 91331
Held by Arrowood Indemnity
Premium refunds
$5.20
Dominguez, JohnnyCA
17742 Camino Del Ray, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.02
Dominguez, JohnnyCA
17742 Camino Del Ray, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, JohnnyCA
17742 Camino Del Ray, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, JohnnyCA
17742 Camino Del Ray, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, JohnnyCA
17742 Camino Del Ray, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, JohnnyCA
17742 Camino Del Ray, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, JohnnyCA
17742 Camino Del Ray, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, JohnnyCA
5473 East McKenzie, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Dominguez, JohnnyCA
5091 Alumni Place, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Dominguez, JohnnyCA
408 Sutter Lane, Ione, CA, 95640
Held by American Modern Property & Casualty Insu
Premium refunds
$4.62
Dominguez, JohnnyCA
13710 Regis Drive, Moreno Valley, CA, 92555
Held by First American P & C Ins Agcy
Premium refunds
$4.40
$3.15
$3.04
Dominguez, JohnnyCA
10036 Bordeaux Stree, Pacoima, CA, 91331
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Dominguez, JohnnyCA
408 Sutter Lane, Ione, CA, 95640
Held by Synchrony Bank
Accounts-receivable credit balance
$2.56
$1.23
Dominguez, JohnnyCA
9334 Balfour Street, Pico Rivera, CA, 90660
Held by Sprint Spectrum
Accounts-receivable credit balance
$1.07
Dominguez, JohnnyCA
1715 East Mary Avenue, Visalia, CA, 93292
Held by Pacific Western Bank
Money on deposi to secure fund
$1.01
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