Unclaimed property reported under Dominguez, Jose M
95 records · $12,703 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 95. Search by name and address to narrow it to yours.
Dominguez, Jose MCA
606 Carty Drive, Oxnard, CA, 93030
Held by E*trade Financial Corporation
Dividend reinvestment plan
$5,620.74
Dominguez, Jose MCA
16541 Gothard Street, #111, Huntington Beac, CA, 92647
Held by Eastland Escrows Inc.
Escrow check/Deposit/Disputed
$1,044.04
Dominguez, Jose MTX
226 Baker, San Antonio, TX, 78228
Held by Urban Concrete Contractors Ltd
Accounts payable (MS08) · Reported 2003
$615.00
Dominguez, Jose MTX
5310 Bernal Road, Dallas, TX, 75212
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$538.12
$500.26
Dominguez, Jose MCA
11504 Fidel Avenue, Whittier, CA, 90605
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$432.98
Dominguez, Jose MCA
207 East 24th Street Apt 103, National City, CA, 91950
Held by Bank Of America N A
Savings accounts/Credit union shrs
$332.76
Dominguez, Jose MTX
226 Baker, San Antonio, TX, 78211
Held by Urban Concrete Contractors Ltd
Vendor check (CK13) · Reported 2009
$326.23
Dominguez, Jose MCA
11504 Fidel Avenue, Whittier, CA, 90605
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$316.26
Dominguez, Jose MCA
1169 North Riverside Avenue, Rialto, CA, 92376
Held by Bank Of America - North Carolina
Cashier's checks
$241.75
Dominguez, Jose MCA
6263 West Avenue J9, Lancaster, CA, 93536
Held by La Mission Federal Credit Union
Savings accounts
$234.34
Dominguez, Jose MCA
PO Box 6493, Pico Rivera, CA, 90661
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$163.00
Dominguez, Jose MCA
11537 Windcrest Lane Apt 145, San Diego, CA, 92128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Dominguez, Jose MTX
1534 Clear Valley, Houston, TX, 77014
Held by Continental Ins Co
Refund due (MS11) · Reported 2004
$147.24
Dominguez, Jose MCA
1072 Florey Street, Perris, CA, 92571
Held by Gmac Mortgage LLC.
Misc outstanding checks
$146.28
Dominguez, Jose MTX
5419 Burton Lane, Corpus Christi, TX, 78411
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$116.76
Dominguez, Jose MCA
66735 Acoma Avenue, Desert Hot Springs, CA, 92240
Held by Express Services Inc.
Wages, payroll, salaries
$111.21
Dominguez, Jose MTX
TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$100.50
Dominguez, Jose MCA
102 Alameda Avenue, Salinas, CA, 93901
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$100.00
Dominguez, Jose MCA
10500 Lanark, Sun Valley, 91352
Held by Interinsurance Exchange Of The Automobil
Other
$93.00
Dominguez, Jose MCA
5208 Dulin Avenue, Pico Rivera, CA, 90660
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries
$78.45
Dominguez, Jose MCA
Jose M. Dominguez 4131 1/2 Durfee Avenue, El Monte, CA, 91732
Held by Wells Fargo Financial California, Inc.
Refunds
$76.55
Dominguez, Jose MCA
PO Box 6493, Pico Rivera, CA, 90661
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$75.00
Dominguez, Jose MTX
PO Box 2151, San Elizario, TX, 79849
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$62.79
Dominguez, Jose MCA
29434 Outfield, Lake Elsinore, CA, 92530
Held by Nationstar Mortgage, LLC
Escrow accounts
$60.28
$59.96
Dominguez, Jose MCA
4698 Twin Haven Road # A, Oceanside, CA, 92057
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$58.42
Dominguez, Jose MCA
924 East Pennsylvania Avenue, Redlands, CA, 92374
Held by State Farm Mutual Automobile Ins
Premium refunds
$55.05
Dominguez, Jose MTX
##### Highway # Apt ###, Webster, TX, 77598
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$53.55
Dominguez, Jose MCA
27511 Hammack Avenue, Perris, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$52.80
Dominguez, Jose MTX
603 Nassau Street, Plainview, TX, 79072
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Dominguez, Jose MCA
68 East Trident Drive, Pittsburg, CA, 94565
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$45.88
Dominguez, Jose MCA
1200 Westport Road, San Marcos, CA, 92078
Held by Discover Bank
Misc outstanding checks
$45.35
$45.00
Dominguez, Jose MTX
11047 Rustling Winds Drive, Houston, TX, 77064
Held by John Eagle Honda Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$43.03
Dominguez, Jose MCA
PO Box 280033, San Francisco, CA, 94128
Held by Fidelity Investments Institutional Opera
Pension checks
$41.72
Dominguez, Jose MCA
744 West 8th Street, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.05
Dominguez, JR Jose MCA
23 Upland Drive # 23, South San Francisco, CA, 00000
Held by Alliant Credit Union
Savings accounts
$35.90
Dominguez, Jose MCA
104 Maegan Place Apt 10, Thousand Oaks, CA, 91362
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Dominguez, Jose MCA
P O Box 482, San Martin, CA, 95046
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Dominguez, Jose MCA
1400 South Gramercy LP Apt 4, Los Angeles, CA, 90019
Held by United Financial Credit Union
Savings accounts/Credit union shrs
$28.24
Dominguez, Jose MCA
1602 Coronel Street, San Fernando, CA, 91340
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$27.44
Dominguez, Jose MTX
6415 Melody Lane Apt 1010, Dallas, TX, 75231
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Dominguez, Jose MTX
6415 Melody Lane Apt 1010, Dallas, TX, 75231
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Dominguez, Jose MCA
5208 Dulin Avenue, Pico Rivera, CA, 90660
Held by Prudential Insurance Company
Other amounts due under policy
$21.37
Dominguez, Jose MCA
27511 Hammack Avenue, Perris, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$20.25
Dominguez, Jose MCA
102 Alameda Avenue, Salinas, CA, 93901
Held by First American Title Company
Escrow accounts
$20.00
Dominguez, Jose MCA
1191 Bonnie View Road, Hollister, CA, 95023
Held by Caremarkpcs L L C
Accounts payable
$16.11
Dominguez, Jose MCA
1035 West Roderick Avenue, Oxnard, CA, 93030
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Dominguez, Jose MCA
1424 Bedford Avenue, Rosamond, CA, 93560
Held by Citibank N A
Accounts-receivable credit balance
$13.87
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