Unclaimed property reported under Dominguez, Julio
136 records · $11,336 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 136. Search by name and address to narrow it to yours.
Dominguez, JulioCA
1464 South 45th Street, San Diego, CA, 92113
Held by Pathward
Misc intangible property
$2,800.00
Dominguez, JulioTX
204 Water Ridge Road, Temple, TX, 76502
$758.90
Dominguez, JulioCA
14655 Mandan Road, Apple Valley, CA, 92307
Held by Union Bank N.a.
Outstanding official checks
$757.15
Dominguez, JulioTX
1822 Barker Cypress Road Apt 1503, Houston, TX, 77084
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$526.64
Dominguez, JulioCA
418 Beiden, S South Francisco, CA, 94080
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$398.67
Dominguez, JulioCA
323 West Lolita Lane 7, Santa Maria, CA, 93454
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$394.10
Dominguez, JulioCA
418 Beiden, S South Francisco, CA, 94080
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$393.48
Dominguez, JulioCA
8285 North Fowler Avenue, Clovis, CA, 93619
Held by Avalonbay Communities Inc
Accounts payable
$361.91
Dominguez, JulioTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2008
$262.33
Dominguez, JulioCA
1404 Westmoreland Drive, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$190.70
Dominguez, JulioTX
P O Box 232, Zapata, TX, 78076
$185.66
Dominguez, JulioTX
9106 Tampas Lane, Dallas, TX, 75227
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$171.32
Dominguez, JulioTX
3302 Westrim Drive, Killeen, TX, 76549
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$150.00
Dominguez, JulioTX
4943 Cannon Drive, San Antonio, TX, 78228
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$135.40
Dominguez, JulioTX
6600 Fairdale Drive No 53, San Antonio, TX, 78218
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$133.50
Dominguez, JulioTX
#### Barker Cypress Road ####, Houston, TX, 77084
Held by Virginia Electric & Power Co
Accounts-receivable credit balance (MS09) · Reported 2010
$132.57
Dominguez, JulioTX
2552 Bahama, Dallas, TX, 75211
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1998
$132.05
Dominguez, JulioCA
1714 Glen Kippen Lane, Clovis, CA, 93619
Held by Old Republic Title Company
Escrow accounts
$131.00
Dominguez, JulioTX
6600 Fairdale Drive Apt 52, San Antonio, TX, 78218
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$125.90
Dominguez, JulioCA
1404 Westmoreland Drive, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$121.65
Dominguez, JulioCA
1290 Nth 9th Street, Colton, CA, 92324
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Dominguez, JulioCA
620 South Sacramento Street, Lodi, CA, 95240
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$90.00
Dominguez, JulioCA
12456 Ralston Avenue, # 2, Los Angeles, CA, 91342
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
Dominguez, JulioCA
18005 Grace Lane Unit 202, Canyon Country, CA, 91387
Held by First Tennessee Bank National Assn
Escrow accounts
$80.23
Dominguez, JulioCA
1130 North Laurel Avenue Apt 10, West Hollywood, CA, 90046
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$79.96
Dominguez, JulioTX
6600 Fairdale Drive Apt 52, San Antonio, TX, 78218
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$79.33
Dominguez, JulioCA
1060 McDonald Avenue, Wilmington, CA, 90744
Held by Pathward
Misc intangible property
$79.26
Dominguez, JulioTX
#### Towne Main Drive Apt ####, Plano, TX, 75024
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$79.00
Dominguez, JulioTX
#### Towne Main Drive Apt ####, Plano, TX, 75024
Held by Nordstrom Inc
Refund due (MS11) · Reported 2020
$76.74
Dominguez, JulioTX
1811 Greenville Avenue Apt 3167, Dallas, TX, 75206
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$75.59
Dominguez, JulioTX
1811 Greenville Avenue Apt 3167, Dallas, TX, 75206
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$75.59
Dominguez, JulioTX
1811 Greenville Avenue Apt 3167, Dallas, TX, 75206
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$75.59
Dominguez, JulioTX
1811 Greenville Avenue Apt 3167, Dallas, TX, 75206
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$75.59
Dominguez, JulioTX
1811 Greenville Avenue Apt 3167, Dallas, TX, 75206
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$75.58
Dominguez, JulioCA
2517 Eagle Valley Drive, Chula Vista, CA, 91914
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$72.74
Dominguez, JulioTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$70.00
$67.62
Dominguez, JulioCA
369 K Street Apt 23, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$65.92
Dominguez, JulioCA
7521 Jerez Court Unit C, Carlsbad, CA, 92009
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$63.55
Dominguez, JulioTX
#### Greenville Avenue Apt ####, Dallas, TX, 75206
Held by Capital One
Accounts payable (MS08) · Reported 2017
$63.51
Dominguez, JulioTX
13906 Kershaw, Houston, TX, 77037
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2013
$58.50
Dominguez, JulioCA
710 Hoefner Avenue, Los Angeles, CA, 90022
Held by Commerce West Insurance Co
Premium refunds
$56.84
Dominguez, JulioCA
50 Brooklyn Street Apt A, Royal Oaks, CA, 95076
Held by Synchrony Bank
Accounts-receivable credit balance
$54.31
Dominguez, JulioTX
2090 Lima Loop, Laredo, TX, 78045
$53.89
$50.00
Dominguez, JulioCA
6267 Martin Luther King JR Blv, Sacramento, CA, 95824
Held by Sprint United Management
Misc outstanding checks
$50.00
Dominguez, JulioCA
1126 North Jasmine Street, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$50.00
$43.04
Dominguez, JulioTX
1220 Riverbend Drive 120, Dallas, TX, 75247
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$41.05
Dominguez, JulioTX
3601 Grapevine Mills Parkway Apt, Grapevine, TX, 76051
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$39.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.