Unclaimed property reported under Dominguez, Jose A
125 records · $10,368 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 125. Search by name and address to narrow it to yours.
Dominguez, Jose ACA
450 East 4th Street Apt 148, Santa Ana, CA, 92701
Held by Transamerica Life Insurance Company
Other amounts due under policy
$1,461.38
Dominguez, Jose ATX
PO Box 531144, Grand Prairie, TX, 75053
Held by Corporate America Family Cu
Savings account (AC02) · Reported 2014
$973.96
Dominguez, Jose ATX
416 Summit Avenue 13, Arlington, TX, 76013
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2002
$963.21
Dominguez, Jose ACA
314 Gardenia Circle, Fairfield, CA, 94533
Held by Travis Credit Union
Savings accounts
$544.16
Dominguez, Jose ATX
306 West Awstie Street, Round Rock, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Dominguez, Jose ACA
4506 Palm Avenue, Sacramento, CA, 95842
Held by Countrywide Home Loans Inc
Accounts payable
$500.00
Dominguez, Jose ACA
1250 5th Avenue Apt 610, Chula Vista, CA, 91911
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$465.59
Dominguez, Jose ACA
4506 Palm Avenue, Sacramento, CA, 95842
Held by Farmers Insurance Exchange
Premium refunds
$388.06
Dominguez, Jose ACA
2618 Orchid Street, Fairfield, CA, 94533
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Dominguez, Jose ACA
1053 Foster City Boulevard #a, Foster City, CA, 94404
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$212.53
$181.56
Dominguez, Jose ATX
Dallas, TX, 75221
Held by Bbg Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$165.70
Dominguez, Jose ACA
2409 South Poplar Street, Santa Ana, CA, 92704
Held by Att Services Inc
Refunds due
$164.33
Dominguez, Jose ACA
951 East 33rd Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$160.98
Dominguez, Jose ACA
1053 Foster City Boulevard #a, Foster City, CA, 94404
Held by Capital One Sharebuilder Inc
Credit balances
$152.43
Dominguez, Jose ACA
7950 Etiwanda Avenue, Ran No Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$139.43
Dominguez, Jose ATX
00000
Held by Pilgrims Pride Corporation
Payment for goods or services (MS04) · Reported 2000
$138.00
Dominguez, Jose ACA
2140 Highridge 122, Corona, CA, 91719
Held by Southern California Edison 4.78%
Refunds
$135.90
Dominguez, Jose ATX
320 East Fourth, Alice, TX, 78332
Held by Rally Credit Union
Savings account (AC02) · Reported 2002
$125.33
Dominguez, Jose ATX
#### McPherson Road Apt ###, Laredo, TX, 78045
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$120.84
Dominguez, Jose ATX
Plutarco Clias Calles 314 Sur, CD Juarez Chih, 00000
Held by Merabank FSB
Savings account (AC02) · Reported 1989
$119.77
Dominguez, Jose ACA
1416 Missouri Avenue, Oceanside, CA, 92054
Held by Archstone Communities Trust
Salaries/Wages
$115.07
Dominguez, Jose ACA
7865 Kelvedon Wy, Sacramento, CA, 95829
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates
$106.00
Dominguez, Jose ACA
1053 Foster City Boulevard #a, Foster City, CA, 94404
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$105.14
Dominguez, Jose ACA
1053 Foster City Boulevard #a, Foster City, CA, 94404
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$104.93
Dominguez, Jose ATX
#### West Airport ####, Houston, TX, 77071
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$102.21
Dominguez, Jose ACA
1645 South King Road, San Jose, CA, 95122
Held by Wells Fargo Financial California Inc
Other
$99.95
Dominguez, Jose ACA
1053 Foster City Boulevard #a, Foster City, CA, 94404
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$93.59
Dominguez, Jose ATX
#### Cr Road ###, Alice, TX, 78332
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$93.44
Dominguez, Jose ACA
951 East 33rd Street, Los Angeles, CA, 90011
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$79.20
Dominguez, Jose ACA
314 Gardenia Circle, Fairfield, CA, 94533
Held by Prematic Service Corp - Ca
Refunds due
$76.72
Dominguez, Jose ATX
200 North Henderson Avenue, Dallas, TX, 75214
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$75.99
Dominguez, Jose ACA
4111 Lake Boulevard, Oceanside, CA, 92056
Held by Capital One Accounts Payable And Credit
Other
$68.79
Dominguez, Jose ACA
Rt 1 Box 401, Coalinga, CA, 93210
Held by Bank Of America Nt&sa
Checking accounts, demand deposit
$58.44
$56.03
Dominguez, Jose ATX
PO Box 842, Elsa, TX, 78543
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$55.89
Dominguez, Jose ACA
1087 Murrieta Boulevard #147, Livermore, CA, 94550
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$55.62
Dominguez, Jose ATX
#### Viscount ###, El Paso, TX, 79925
Held by Lone Star Gen Agency
Insurance premium refund (IN05) · Reported 1998
$51.00
Dominguez, Jose ACA
307 West Blue Jay Way, Ontario, CA, 91762
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Dominguez, Jose ACA
356 Las Animas Circle, Sacramento, CA, 95838
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.43
Dominguez, Jose ACA
802 North Siesta Avenue, La Puente, CA, 91746
Held by Primerica Life Insurance Company
Other amounts due under policy
$44.77
Dominguez, Jose ATX
2001 West Pecan Boulevard, McAllen, TX, 78501
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$40.00
Dominguez, Jose ATX
510 Manor Road, Laredo, TX, 78041
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$40.00
Dominguez, Jose ATX
200 North Festival Street, El Paso, TX, 79912
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2013
$39.36
Dominguez, Jose ACA
2017 South Center Street, Santa Ana, CA, 92704
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.83
Dominguez, Jose ACA
PO Box 2046, Calexico, CA, 92232
Held by Sears Roebuck And Co
Misc outstanding checks
$38.06
Dominguez, Jose ACA
Apt 110 1399 9th Avenue San Diego Ca 92101-4740, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$34.73
Dominguez, Jose ACA
1744 West Ball Road Apt 9, Anaheim, CA, 92804
Held by Pacific Bell Telephone Company
Refunds
$33.90
Dominguez, Jose ACA
5859 Cynthia Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.49
$32.00
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