Unclaimed property reported under Dominguez, Jose L
107 records · $10,438 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 107. Search by name and address to narrow it to yours.
Dominguez, Jose LCA
9037 Cielito Street, Rancho Cucamonga, CA, 91701
Held by Legacy First Escrow Inc.
Escrow funds
$2,651.88
Dominguez, Jose LCA
9131 Rosedale Highway 22, Bakersfield, CA, 93312
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,487.14
Dominguez, Jose LCA
14265 Van Nuys Boulevard Apt 127, Arleta, CA, 91331
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,036.47
Dominguez, Jose LTX
251 Schmeltzer Lane, San Antonio, TX, 78213
Held by Broadway National Bank
Matured certificate of deposit (AC03) · Reported 2014
$1,000.00
$428.27
Dominguez, Jose LTX
212 South Kleas, Edna, TX, 77957
Held by Inteplast Group Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$275.50
Dominguez, Jose LCA
PO Box 618, Pico Rivera, CA, 90660
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
$233.86
Dominguez, Jose LCA
44 Beverly Drive, Salinas, CA, 93905
Held by Allstate Insurance Company
Premium refunds
$165.00
Dominguez, Jose LTX
8209 Viceroy Drive, El Paso, TX, 79924
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$154.86
$153.45
Dominguez, Jose LCA
1668 Colby Avenue #6, Los Angeles, CA, 90025
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$146.48
Dominguez, Jose LCA
1234 Division Street #4, Oceanside, CA, 92054
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$130.68
Dominguez, Jose LCA
27668 Coronado Street, Hayward, CA, 94545
Held by Ocwen Financial Corporation
Escrow accounts
$107.59
Dominguez, Jose LTX
213 Mecca Drive, El Paso, TX, 79907
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$106.15
Dominguez, Jose LTX
2220 Tyler, Beaumont, TX, 77703
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$100.00
Dominguez, Jose LCA
2130 West Ayside Street, Compton, CA, 90222
Held by Ditech Financial LLC
Dissolution or liquidation
$95.36
Dominguez, Jose LTX
1769 Mapleton Drive, Dallas, TX, 75228
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2002
$86.42
Dominguez, Jose LTX
1719 Santa Cecilia, Kingsville, TX, 78363
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$86.27
Dominguez, Jose LTX
10904-A Sagebrush Way, El Paso, TX, 79936
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1997
$85.00
Dominguez, Jose LCA
42741 Agena Street, Temecula, CA, 92592
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$79.48
Dominguez, Jose LCA
Mc Comm Elec Scol, Twentynine Palms, CA, 92278
Held by Nj Division Of Taxation Saver Rebate
Misc outstanding checks
$79.00
Dominguez, Jose LTX
P O Box 720337, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$77.22
Dominguez, Jose LCA
11447 Chandler Lane, Pomona, CA, 91766
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$77.00
Dominguez, Jose LTX
108 East 14th Street, Friona, TX, 79035
Held by Autonation Inc
Accounts payable (MS08) · Reported 2015
$72.00
Dominguez, Jose LTX
5209 Viceroy Drive, El Paso, TX, 79924
Held by At&t Corp
Refund due (MS11) · Reported 2014
$70.00
Dominguez, Jose LCA
5430 Rosemead Boulevard Apt # 18, Pico Rivera, CA, 90660
Held by Skechers USA Inc.
Wages, payroll, salaries
$68.51
Dominguez, Jose LTX
6700 Pleasant Oak Drive, San Antonio, TX, 78227
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$65.00
Dominguez, Jose LCA
7594 Alexander Street, Gilroy, CA, 95020
Held by Safeco Ins Co Of America
Premium refunds
$62.55
Dominguez, Jose LCA
27668 Coronado Street, Hayward, CA, 94545
Held by At & T Inc
Underlying shares or outstanding certificates
$60.77
Dominguez, Jose LTX
11304 Lake Ozarks, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2011
$55.98
Dominguez, Jose LTX
1225 Herman, Richmond, TX, 77469
Held by Houston Fcu
Checking account (AC01) · Reported 2012
$50.07
Dominguez, Jose LCA
127 Dexter Avenue, Redwood City, CA, 94063
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$49.10
Dominguez, Jose LTX
200 North Booth Calloway Road A, Hurst, TX, 76053
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$45.44
Dominguez, Jose LTX
P O Box 291, Sonora, TX, 76950
Held by 1st Community Fcu
Savings account (AC02) · Reported 2013
$45.39
Dominguez, Jose LTX
1012 Richard, El Paso, TX, 79907
Held by University Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$44.17
Dominguez, Jose LCA
3961 Fernwood Avenue 3963, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.93
Dominguez, Jose LTX
2930 Dutton Drive, Dallas, TX, 75211
Held by National County Mutual Fire Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1987
$37.00
Dominguez, Jose LCA
2130 East Wayside Street, Compton, CA, 90222
Held by Bank Of America NA
Checking accounts
$28.29
Dominguez, Jose LCA
17815 Boscoe Boulevard #5, Northridge, CA, 91325
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$27.67
$27.38
Dominguez, Jose LCA
7350 Lankershim Boulevard Apt 221, North Hollywood, CA, 91605
Held by Bristol West Holdings Inc
Premium refunds
$25.74
Dominguez, Jose LCA
822 West Avenue #2, Santa Rosa, CA, 95407
Held by Sutter West Bay Medical Foundation
Refunds due
$25.00
Dominguez, Jose LCA
820 West Spain Street, Sonoma, CA, 95476
Held by Edi Associates LP
Wages, payroll, salaries
$22.53
Dominguez, Jose LCA
2081 Newton West Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$21.67
$21.08
$21.00
Dominguez, Jose LCA
4909 Sereno Drive Apt 4913, Temple City, CA, 91780
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Dominguez, Jose LCA
973 Promenade Drive, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$17.67
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