Unclaimed property reported under Dominguez, Juan A
60 records · $4,403 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 60. Search by name and address to narrow it to yours.
Dominguez, Juan ACA
1414 West El Segundo Boulevard Spc 29, Gardena, CA, 90249
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,307.16
Dominguez, Juan ATX
P O Box 323, Dodge, TX, 77334
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$540.52
Dominguez, Juan ACA
601 Delphia Drive, Patterson, CA, 95363
Held by Bank Of America - North Carolina
Cashier's checks
$286.84
Dominguez, Juan ACA
536 West 5th Avenue, Escondido, CA, 92025
Held by Bank Of America - Pre-Paid Card
Checking accounts
$269.00
$225.00
Dominguez, Juan ACA
6818 Lion Way, Oakland, CA, 94621
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Dominguez, Juan ACA
775 Adam Street, Mountain House, CA, 95391
Held by Infinity Insurance Company
Premium refunds
$177.18
Dominguez, Juan ACA
3131 North Macy Street 3151, San Bernardino, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$157.03
$149.00
Dominguez, Juan ACA
13438 Sierra Road, Victorville, CA, 92392
Held by Southwest Gas Corporation
Utility deposit
$114.18
Dominguez, Juan ACA
Apt Home 7214 Beach Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$107.91
Dominguez, Juan ATX
121 Altman Circle, Arlington, TX, 76011
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$76.99
$72.75
Dominguez, Juan ACA
3533 42nd Street Apt 7 PO Box 13, San Diego, CA, 92105
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$69.83
$54.06
Dominguez, Juan ATX
PO Box 163, Walnut Springs, TX, 76690
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$53.67
Dominguez, Juan ACA
505 Walker Drive Apt 2, Mountain View, CA, 94043
Held by Bank Of America - North Carolina
Refunds due
$51.96
Dominguez, Juan ACA
14542 Hackamore Road, Victorville, CA, 92392
Held by Arrowhead Credit Union
Savings accounts
$50.86
Dominguez, Juan ACA
25413 Chipman Hill Court, Moreno Valley, CA, 92553
Held by Arrowhead Central Credit Union
Savings accounts
$45.80
Dominguez, Juan ATX
11450 Big Elk, San Antonio, TX, 78245
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$42.97
$40.00
Dominguez, Juan ACA
1038 South 45th Street, San Diego, CA, 92113
Held by Allstate Indemnity Company
Premium refunds
$27.77
Dominguez, Juan ACA
319 West Altadena Drive, Altadena, CA, 91001
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Dominguez, Juan ACA
1244 J B Rodriguez Street, Calexico, CA, 92231
Held by Usaa Federal Savings Bank
Checking accounts
$25.00
Dominguez, Juan ACA
781 Dorothy Street, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$20.11
Dominguez, Juan ACA
8246 Crystal Court #a, 29 Palms, CA, 92277
Held by American Honda Finance Corporation
Misc outstanding checks
$16.67
Dominguez, Juan ACA
10013 Woodley Avenue, North Hills, CA, 91706
Held by Venegas V The Pep Boys
Misc outstanding checks
$15.99
Dominguez, Juan ACA
9306 South Bandera Street, Los Angeles, CA, 90002
Held by Wells Fargo Home Mortgage
Escrow accounts
$15.86
Dominguez, Juan ACA
9306 Bandera Street, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$14.48
Dominguez, Juan ACA
14427 Mar Vista Street, Whittier, CA, 90602
Held by Navy Federal Credit Union
Cashier's checks
$12.06
Dominguez, Juan ACA
380 North Linden Avenue Apt 2014, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Dominguez, Juan ACA
9306 Bandera Street, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$10.86
Dominguez, Juan ACA
139 4th Avenue Unit 4, Chula Vista, CA, 91910
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$10.21
Dominguez, Juan ACA
8626 Janon Court, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Savings accounts
$10.02
Dominguez, Juan ACA
PO Box 13988, San Diego, CA, 92170
Held by Capital One Bank National Association
Accounts-receivable credit balance
$10.00
Dominguez, Juan ACA
2638 Security Avenue, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.59
Dominguez, Juan ACA
1240 South Lake Street Apt 2, Los Angeles, CA, 90006
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8.21
Dominguez, Juan ACA
8626 Janon Court, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Savings accounts
$8.00
Dominguez, Juan ACA
775 Adam Street, Mtn House, CA, 95391
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Dominguez, Juan ACA
4492 Camino Dela Plaza 1440, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$7.99
Dominguez, Juan ACA
14542 Hackamore Road, Victorville, CA, 92392
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.20
Dominguez, Juan ACA
10 El Capitan Lane, Antioch, CA, 94509
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.78
Dominguez, Juan ACA
775 Adam Street, Mtn House, CA, 95391
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Dominguez, Juan ACA
1325 Huckleberry Court, Tracy, CA, 95377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Dominguez, Juan ACA
3304 Chamoune Avenue, San Diego, CA, 92105
Held by Allstate Northbrook Indemnity Company
Premium refunds
$4.44
Dominguez, Juan ACA
15825 Via Alamitos, San Lorenzo, CA, 94580
Held by Target Corporation
Wages, payroll, salaries
$3.85
Dominguez, JR Juan ACA
49 Jordan Avenue, Ventura, CA, 93001
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$3.12
Dominguez, Juan ACA
1414 West El Segundo Boulevard, Gardena, CA, 90249
Held by Discover Bank
Customer overpayments
$2.05
Dominguez, Juan ACA
2617 Fremontia Drive, San Bernardino, CA, 92404
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Dominguez, Juan ACA
2617 Fremontia Drive, San Bernardino, CA, 92404
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
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