Unclaimed property reported under Dominguez, Juana
97 records · $10,750 reported · filed in 3 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 97. Search by name and address to narrow it to yours.
Dominguez, JuanaCA
Unknown Address, Sunnyvale, CA, 94086
Held by Sun Microsystems Inc
Funds for liquidation
$3,848.00
$1,388.45
Dominguez, JuanaCA
16154 Hughes Road, Victorville, CA, 92392
Held by Chase Home Finance LLC
Refunds due
$799.39
Dominguez, JuanaCA
12123 Gard Avenue, Norwalk, CA, 90650
Held by Homecomings Financial LLC.
Misc outstanding checks
$512.15
Dominguez, JuanaTX
1903 Santa Rosa, Houston, TX, 77023
Held by Freedom Food Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$319.98
Dominguez, JuanaCA
296 Douglas Street, Pasadena, CA, 91104
Held by Synchrony Bank
Accounts-receivable credit balance
$296.73
Dominguez, JuanaTX
2716 Sunset Avenue, Dallas, TX, 75211
Held by Gevity Hr Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$242.41
Dominguez, JuanaTX
C/o Volkswagone Credit 11207 Herald Square Drive, Houston, TX, 77099
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$155.14
Dominguez, JuanaTX
1903 Santa Rosa, Houston, TX, 77023
Held by Freedom Food Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$145.80
Dominguez, JuanaTX
3644 Gaspar, Dallas, TX, 75220
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$145.39
Dominguez, JuanaTX
8665 Prairie Chapel Road, Crandall, TX, 75114
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$142.40
$129.50
Dominguez, JuanaTX
4948 South Cesar Chavez Road, Edinburg, TX, 78542
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$120.00
Dominguez, JuanaCA
3817 Wall Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Dominguez, JuanaTX
462 Rey Jaime Street, Brownsville, TX, 78521
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$108.35
Dominguez, JuanaCA
1401 South Hope Street Apt 402, Los Angeles, CA, 90015
Held by Quest Diagnostics Incorporated
Customer overpayments
$105.46
Dominguez, JuanaCA
Residencial El Valle Cp 22, 7611-32 Haciend, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$101.96
Dominguez, JuanaTX
1407 15th Street # 202, Plano, TE, 75074
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$100.00
Dominguez, JuanaTX
3510 Texas Drive, Dallas, TX, 75211
Held by At&t Corp
Refund due (MS11) · Reported 2003
$83.68
Dominguez, JuanaCA
1660 Sputh Merridean Avenue, Alhambra, CA, 91803
Held by McKesson Corporation And Subsidiaries
Accounts payable
$77.22
Dominguez, JuanaCA
41 North Birch Street, Porterville, CA, 93257
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$76.87
Dominguez, JuanaCA
5886 Fostoria Street, Bell Gardens, CA, 90201
Held by Bank Of America - California NA (318)
Customer overpayments
$68.69
Dominguez, JuanaTX
4319 Highland Street, Lancaster, TX, 75134
Held by Funeral Agency Inc
Insurance premium refund (IN05) · Reported 2014
$68.03
Dominguez, JuanaTX
West Jefferson 434, Port Isabel, TX, 78578
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$65.17
$61.61
Dominguez, JuanaTX
408 North Fielder Road 213, Arlington, TX, 76012
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$60.00
Dominguez, JuanaCA
2727 East Pacific Street Pa, Highland, CA, 92346
Held by Ge Consumer Finance
Securities exchanged for cash
$58.71
Dominguez, JuanaTX
9206 Santa Rosalia 8484 Alameda, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1989
$58.71
Dominguez, JuanaTX
2601 Halbert Street, Fort Worth, TX, 76112
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$55.00
Dominguez, JuanaCA
1265 Monument Boulevard Apt 57, Concord, CA, 94520
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$54.46
Dominguez, JuanaTX
10419 Formith Street, Manor, TX, 78653
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$52.90
$52.16
Dominguez, JuanaTX
##### Rushing Avenue ###, El Paso, TX, 79924
$51.73
Dominguez, JuanaTX
2113 Drake Drive, Richardson, TX, 75081
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Dominguez, JuanaTX
1304 Dent Street, Garland, TX, 75040
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Dominguez, JuanaCA
852 West Mines Avenue Apt 6, Montebello, CA, 90640
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
$49.33
Dominguez, JuanaTX
11207 Herald Square Drive, Houston, TX, 77099
$48.19
Dominguez, JuanaCA
17731 Taylor Avenue, Bloomington, CA, 92316
Held by King V Gacc Qsf
Wages, payroll, salaries
$45.75
Dominguez, JuanaTX
West Jefferson 434, Port Isabel, TX, 78578
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$45.30
Dominguez, JuanaTX
1010 West First Street, Tyler, TX, 75701
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$45.00
Dominguez, JuanaCA
939 Alba Court, Santa Maria, CA, 93458
Held by Southern California Gas Company
Aggregate utilities
$44.45
Dominguez, JuanaTX
408 North Fielder Road 213, Arlington, TX, 76012
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$40.00
Dominguez, JuanaTX
408 North Fielder Road 213, Arlington, TX, 76012
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$40.00
Dominguez, JuanaTX
No address on file
Held by Texas Ent Specialists, PLLC
Credit check or memo (CK12) · Reported 2024
$35.00
Dominguez, JuanaCA
Apt 152 7823 Emperor Avenue, Lamont, CA, 93241
Held by Capital One Bank, National Association
Customer overpayments
$35.00
Dominguez, JuanaCA
1660 Meridian Avenue Alhambra, Alhambra, CA, 91803
Held by Medianews Group Inc
Accounts-receivable credit balance
$32.88
Dominguez, JuanaTX
11207 Herald Square Drive, Houston, TX, 77099
Held by First Community Cu
Savings account (AC02) · Reported 2023
$30.00
Dominguez, JuanaTX
462 Rey Jaime Street, Brownsville, TX, 78521
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Dominguez, JuanaTX
West Jefferson 434, Port Isabel, TX, 78578
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$28.60
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