Unclaimed property reported under Dominguez, Juan C
80 records · $7,573 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 80. Search by name and address to narrow it to yours.
Dominguez, Juan CTX
TX, 00000
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2006
$2,200.00
Dominguez, Juan CCA
11522 Hadar Drive, San Diego, CA, 92126
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$978.74
Dominguez, Juan CCA
726 North Vanboren Street Apt F, Stockton, CA, 95203
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$636.12
Dominguez, Juan CCA
1126 South Raitt Street, Santa Ana, CA, 92704
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$407.53
Dominguez, Juan CCA
1423 Tampico Avenue, Salinas, CA, 93906
Held by Old Republic Title Company
Escrow funds
$291.50
$276.87
Dominguez, Juan CCA
1626 North Harvard Boulevard Apt 307, Los Angeles, CA, 90027
Held by Axos Bank
Checking accounts
$268.83
Dominguez, Juan CCA
1121 L Street Suite 205, Sacramento, CA, 95814
Held by Genworth Mortgage Insurance
Other amounts due under policy
$252.37
Dominguez, Juan CCA
5121 Klump Avenue 307, No Hollywood, CA, 91604
Held by David N Schultz Inc
Security deposit
$192.62
Dominguez, Juan CTX
252 Street Anne Drive, Pharr, TX, 78577
$171.56
Dominguez, Juan CCA
4632 Laurel Cyn 19, North Hollywood, CA, 91607
Held by California Compensation Insurance Company
Insurance claim checks
$169.87
Dominguez, Juan CCA
North 485 East Washington Boulevard, Pasadena, CA, 91104
Held by Target Corporation
Wages, payroll, salaries
$147.12
Dominguez, Juan CTX
252 Street Anne Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$146.96
Dominguez, Juan CCA
10628 Geronimo Avenue, Bloomington, CA, 92316
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$115.76
Dominguez, Juan CTX
6415 Granville, Houston, TX, 77091
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$106.28
Dominguez, Juan CCA
1909 Wilshire Blud, La, CA, 90057
Held by Western Union Financial Services Inc
Misc outstanding checks
$104.00
Dominguez, Juan CCA
863 7th Street, Richmond, CA, 94801
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$88.95
$86.00
Dominguez, Juan CCA
C Cochimies 5570 Co Herrera, Tijuana, 00000
Held by Union Bank N.a.
Checking accounts
$73.29
Dominguez, Juan CCA
30353 Sierra Madre Drive, Temecula, CA, 92591
Held by Southern California Gas Co.
Refunds or rebates
$68.81
Dominguez, Juan CTX
6310 Dumfries Drive Apt 295, Houston, TX, 77096
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2017
$58.00
$54.18
Dominguez, Juan CCA
11521 Oklahoma Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Cashier's checks
$51.29
Dominguez, Juan CTX
252 Street Anne Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$41.89
Dominguez, Juan CCA
520 Lisbon, San Francisco, CA, 94112
Held by Volume Services America Inc Centerplate
Wages, payroll, salaries
$36.28
Dominguez, Juan CTX
##### Northborough Drive ####, Houston, TX, 77067
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$32.05
Dominguez, Juan CCA
7143 Bellaire Avenue Apt 1, North Hollywood, CA, 91605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Dominguez, Juan CCA
15509 Whitsbridge Avenue, Kerman, CA, 93640
Held by Infinity Insurance Company
Premium refunds
$30.20
$30.00
$29.43
Dominguez, Juan CTX
1016 East Emil, Pharr, TX, 78577
Held by Goodyear Tire & Rubber Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$28.45
Dominguez, Juan CCA
251 Avocado Street Unit D, Costa Mesa, CA, 92627
Held by Bristol West Holdings Inc
Premium refunds
$28.31
Dominguez, Juan CTX
1016 West Emil 1405 North Sugar #3, Pharr, TX, 78577
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$27.53
Dominguez, Juan CCA
North 485 East Washington Boulevard, Pasadena, CA, 91104
Held by Target Corporation
Wages, payroll, salaries
$26.63
Dominguez, Juan CTX
1016 East Emil, Pharr, TX, 78577
Held by Goodyear Tire & Rubber Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$26.05
Dominguez, Juan CTX
1016 East Emil, Pharr, TX, 78577
Held by Goodyear Tire & Rubber Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$25.72
Dominguez, Juan CTX
252 Street Anne Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$25.49
Dominguez, Juan CCA
12901 Desmond Street, Pacoima, CA, 91331
Held by Facey Medical Foundation
Refunds due
$25.00
Dominguez, Juan CCA
22107 Barbacoa Drive, Santa Clarita, CA, 91350
Held by Water And Power Community Credit Union
Checking accounts
$24.07
Dominguez, Juan CCA
2062 Julian Avenue, San Diego, CA, 92113
Held by Americredit Financial Services
Refunds due
$23.19
Dominguez, Juan CCA
19101 Nadal Street Apt 209, Canyon Cntry, CA, 91351
Held by Southern California Gas Company
Refunds or rebates
$18.87
Dominguez, Juan CCA
83959 Fiesta Road, Coachella, CA, 92236
Held by Commerce West Insurance Co
Premium refunds
$12.60
Dominguez, Juan CCA
2040 North Marengo Avenue, Pasadena, CA, 91103
Held by Hsbc Remediation
Other court deposits
$12.26
$12.06
Dominguez, Juan CCA
209 Candice Place, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.56
Dominguez, Juan CCA
5663 Hub Street, Los Angeles, CA, 90042
Held by Bristol West Holdings Inc
Premium refunds
$9.73
Dominguez, Juan CCA
5663 Hub Street, Highland Park, CA, 90042
Held by Bank Of New York Mellon
Dividends
$9.12
$7.28
Dominguez, Juan CCA
11521 Oklahoma Avenue, South Gate, CA, 90280
Held by Skyone Federal Credit Union
Savings accounts
$7.27
Dominguez, Juan CCA
12053 San Rio Street, El Monte, CA, 91732
Held by Lg Electronics USA Inc
Accounts payable
$3.56
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