Unclaimed property reported under Dominguez, Leticia
136 records · $8,072 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, LeticiaTX
1935 Woodrow Drive, Port Arthur, TX, 77642
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$1,137.26
Dominguez, LeticiaCA
330 Redondo Drive, Oceanside, CA, 92057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$675.82
Dominguez, LeticiaTX
7513 Springdale Street, Houston, TX, 77028
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$500.00
Dominguez, LeticiaTX
13041 Los Ebanos, Laredo, TX, 78041
$291.01
Dominguez, LeticiaTX
3 Mulligan Circle, Canyon, TX, 79015
Held by U.s. Bank, N.a.
Miscellaneous outstanding check (MS16) · Reported 2022
$284.98
Dominguez, LeticiaTX
10352 Luella 4105 Pershing, El Paso, TX, 79925
Held by El Paso County District Clerk
Other court deposit (CT05) · Reported 2019
$250.00
$200.00
Dominguez, LeticiaCA
316 Troy Street Bakersfield, Bakersfield, CA, 93306
Held by Venio LLC DBA Keane
Misc outstanding checks
$193.57
$193.17
Dominguez, LeticiaCA
40581 161st Street East, Lancaster, CA, 93535
Held by Southern California Edison Company
Utility deposit
$180.33
Dominguez, LeticiaCA
8832 Beverly Road, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$173.13
Dominguez, LeticiaTX
4105 Pershing Drive, El Paso, TX, 79903
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$153.70
Dominguez, LeticiaCA
29 Arlington Drive, Pittsburg, CA, 94565
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Dominguez, LeticiaCA
31650 Melvin Street, Menifee, CA, 92584
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$145.84
$144.53
Dominguez, LeticiaCA
2179 McLaughlin Avenue Apt 3, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds
$116.32
Dominguez, LeticiaCA
17836 Raymer Street, Northridge, CA, 91325
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$115.62
Dominguez, LeticiaCA
2518 Encinal Avenue, Alameda, CA, 94501
Held by Capital One Bank National Association
Accounts payable
$112.37
Dominguez, LeticiaTX
12353 Tierra Limpia Drive, El Paso, TX, 79938
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2010
$105.10
Dominguez, LeticiaTX
606 West Gallagher Street, Fort Stockton, TX, 79735
Held by Directv
Refund due (MS11) · Reported 2011
$100.00
Dominguez, LeticiaTX
### County Road ####, Mineola, TX, 75773
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Dominguez, LeticiaCA
213 Helen Way, Vacaville, CA, 95687
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Dominguez, LeticiaCA
3545 Mather Field Road #53, Rancho Cordova, CA, 95670
Held by Lq Management LLC
Wages, payroll, salaries
$92.22
Dominguez, LeticiaTX
484 Horizon Heights Circle, El Paso, TX, 79928
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2019
$89.00
Dominguez, LeticiaTX
10311 Mills Point Drive, Houston, TX, 77070
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$85.60
Dominguez, LeticiaTX
10904-A Sagebrush Way, El Paso, TX, 79936
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1997
$85.00
$83.53
Dominguez, LeticiaCA
11447 Chandler Lane, Pomona, CA, 91766
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$77.00
Dominguez, LeticiaCA
721 West 1st Street Apt F101, Santa Ana, CA, 92701
Held by Directv LLC
Refunds due
$74.71
Dominguez, LeticiaCA
31650 Melvin Street, Menifee, CA, 92584
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$72.00
Dominguez, LeticiaCA
31650 Melvin Street, Menifee, CA, 92584
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$71.76
Dominguez, LeticiaTX
Lewisville, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$69.45
$61.48
Dominguez, LeticiaTX
403 Harvey Street, Baytown, TX, 77520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$60.00
Dominguez, LeticiaCA
225 South Newhope Street 218, Santa Ana, CA, 92704
Held by Paypal
Misc intangible property
$57.78
Dominguez, LeticiaTX
8809 Lat, El Paso, TX, 79925
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2005
$56.71
Dominguez, LeticiaTX
484 Horizon Heights Circle Alex Dominguez, Horizon City, TX, 79928
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$56.41
Dominguez, LeticiaCA
2179 McLaughlin Avenue Apt 3, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds
$53.65
Dominguez, LeticiaTX
3329 West Wadley Avenue Apt 76, Midland, TX, 79707
Held by Taco Villa Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$51.62
Dominguez, LeticiaCA
4979 Calle Arquero, Oceanside, CA, 92057
Held by Loya Casualty Insurance Company
Premium refunds
$50.92
Dominguez, LeticiaTX
5331 Woodforst, Channelview, TX, 77530
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$50.63
Dominguez, LeticiaTX
6101 Gateway Boulevard West # K-35, El Paso, TX, 79925
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Dominguez, LeticiaCA
29110 Twin Oaks Valley Road, Vista, CA, 92081
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$49.71
Dominguez, LeticiaCA
3349 Daisy Avenue, Long Beach, CA, 90806
Held by Mid Century Insurance Company
Premium refunds
$45.92
Dominguez, LeticiaCA
267 Oxford Street, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$45.79
Dominguez, LeticiaTX
8319 Steep Vly, Converse, TX, 78109
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2020
$45.70
Dominguez, LeticiaTX
1814 Patricia Lane, Garland, TX, 75042
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2024
$45.00
Dominguez, LeticiaCA
1621 Greenville, Santa Ana, CA, 92703
Held by Metabank NA
Misc intangible property
$44.16
Dominguez, LeticiaTX
2803 Stop 28A, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2024
$43.34
Dominguez, LeticiaTX
832 West 7th Street, Dallas, TX, 75208
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$40.53
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.