Unclaimed property reported under Dominguez, Juan M
89 records · $3,112 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 89. Search by name and address to narrow it to yours.
Dominguez, Juan MTX
11915 Covens Forest Drive, Houston, TX, 77044
Held by Celebrity Title Co LLC
Escrow account (TR04) · Reported 2009
$500.00
Dominguez, Juan MCA
6620 Petersen Road, Petaluma, CA, 94952
Held by Csaa Insurance Exchange
Premium refunds
$259.60
Dominguez, JR Juan MTX
PO Box 1833, Freer, TX, 78357
Held by Coastlife Cu
Checking account (AC01) · Reported 2009
$255.16
Dominguez, Juan MTX
8401 Gateway West, El Paso, TX, 79925
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2006
$184.00
Dominguez, Juan MCA
1472 Cathay Drive, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Refunds due
$170.98
Dominguez, Juan MTX
19144 West Little York Road Suite F, Katy, TX, 77449
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$167.69
Dominguez, Juan MTX
#### Parkside ###, Mesquite, TX, 75150
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$142.90
$140.20
Dominguez, Juan MCA
1575 Blossom Hill Road, San Jose, CA, 95118
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$119.00
Dominguez, Juan MTX
5617 Hardy Road, Elmendorf, TX, 78112
Held by Bankers Ins Co
Insurance premium refund (IN05) · Reported 2005
$107.70
Dominguez, Juan MTX
#### San Bernardo Avenue Apt F###, Laredo, TX, 78041
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$100.00
Dominguez, Juan MCA
6535 De Soto Avenue Apt 16, Conoga Park, CA, 91303
Held by Sigue Corporation
Unidentified remittances
$100.00
Dominguez, Juan MCA
1775 Milmont Drive # 201, Milpitas, CA, 95035
Held by Cam-Bas Inc.
Wages, payroll, salaries
$81.54
Dominguez, Juan MTX
1401 Lagonda Avenue, Fort Worth, TX, 76106
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$73.70
Dominguez, Juan MTX
5914 San Bernardo Avenue, Laredo, TX, 78041
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$70.36
Dominguez, Juan MCA
946 Dexter Street, Los Angeles, CA, 90042
Held by Landamerica Gateway Title Company
Escrow check/Deposit/Disputed
$70.20
Dominguez, Juan MTX
2925 Westbrook Avenue, Fort Worth, TX, 76111
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2002
$65.25
Dominguez, Juan MCA
1442 Cochran Street, Simi Valley, CA, 93065
Held by Brinker International Payroll Company
Salaries/Wages
$58.14
Dominguez, Juan MTX
4599 West Davis Street Apt 2121, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$54.91
Dominguez, Juan MCA
278 States Street Apt 4, San Francisco, CA, 94114
Held by Discover Bank
Misc outstanding checks
$48.32
Dominguez, Juan MCA
3371 East Harvard Avenue, Fresno, CA, 93703
Held by Pina V Conway Freight Fund Usdcndc
Misc outstanding checks
$44.46
$28.00
Dominguez, Juan MTX
3303 Pinder Avenue, Laredo, TX, 78040
Held by Marshalls Of Ma Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$27.49
Dominguez, JR Juan MTX
PO Box 1833, Freer, TX, 78357
Held by Coastlife Cu
Savings account (AC02) · Reported 2009
$25.00
$22.00
$21.92
Dominguez, Juan MCA
7780 Center Parkway 45, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Dominguez, Juan MCA
6717 Milton Avenue Apt 1, Whittier, CA, 90601
Held by Salazar V Yusen Logistics Inc Fund
Misc outstanding checks
$18.58
Dominguez, Juan MCA
13120 Day Street Apt G110, Moreno Valley, CA, 92553
Held by California Earthquake Authority
Premium refunds
$18.16
Dominguez, JR Juan MCA
5224 Riverside Avenue Apt 2, San Pablo, CA, 94806
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$14.30
Dominguez, Juan MCA
7321 Orchard Street, Riverside, CA, 92504
Held by Riverside Medical Clinic Patient Servic
Refunds or rebates
$10.00
Dominguez, Juan MCA
2004 Oceanview Boulevard, San Diego, CA, 92113
Held by Cdk Global LLC
Accounts payable
$9.00
Dominguez, Juan MCA
1843 East Washington Avenue B56, Escondido, CA, 92027
Held by Bristol West Holdings Inc
Premium refunds
$8.08
Dominguez, Juan MCA
PO Box 421437, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.77
Dominguez, Juan MCA
1042 North Blinn Avenue, Wilmington, CA, 90744
Held by Bristol West Holdings Inc
Premium refunds
$5.50
Dominguez, Juan MCA
1156 South Beechwood Avenue, Bloomington, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.02
Dominguez, Juan MCA
825 Felicita Avenue, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Dominguez, Juan MCA
4172 Arden Drive North, Fresno, CA, 93703
Held by American Express Company
Refunds due
$4.53
Dominguez, Juan MCA
10617 San Antonio Avenue D, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.03
Dominguez, Juan MCA
278 States Street Apt 4, San Francisco, CA, 94114
Held by Discover Bank
Misc outstanding checks
$3.95
Dominguez, Juan MCA
6717 Milton Avenue Apt A, Whittier, CA, 90601
Held by Marroquin V Pacific Spice Company Inc
Wages, payroll, salaries
$3.25
Dominguez, Juan MCA
PO Box 282, Huron, CA, 93234
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.80
Dominguez, Juan M JRCA
5503 Old Redwood Highway Suite 2, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Dominguez, Juan MCA
6717 Milton Avenue Apt A, Whittier, CA, 90601
Held by Discover Bank
Checking accounts
$2.34
Dominguez, Juan MCA
1122 East M Street, Wilmington, CA, 90744
Held by Bristol West Holdings Inc
Premium refunds
$2.01
$2.00
Dominguez, Juan MCA
1122 East M Street, Wilmington, CA, 90744
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Dominguez, Juan MCA
301 South Kenmore Avenue Apt 321, Los Angeles, CA, 90020
Held by Bank Of America - California
Savings accounts
$1.99
$1.71
Dominguez, Juan MCA
6620 Petersen Road, Petaluma, CA, 94952
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.70
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