Unclaimed property reported under Dominguez, Liliana
57 records · $2,347 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 57. Search by name and address to narrow it to yours.
Dominguez, LilianaTX
1008 Roberts Cut Off Apt 10530, Fort Worth, TX, 76114
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2024
$914.69
Dominguez, LilianaCA
11965 Terra Bella Street Unit 2, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$531.02
$151.95
Dominguez, LilianaTX
830 Fasken Boulevard Apt 816, Laredo, TX, 78045
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Dominguez, LilianaCA
414 East 16th Avenue Apt C, San Mateo, CA, 94402
Held by Pacific Gas & Electric Company
Refunds or rebates
$62.67
Dominguez, LilianaCA
3508 La Jara Street, Long Beach, CA, 90805
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
Dominguez, LilianaTX
No address on file
Held by United Community Cu
Savings account (AC02) · Reported 2024
$37.41
Dominguez, LilianaCA
5752 Case Avenue, North Hollywood, CA, 91601
Held by Adventist Health System/west
Refunds due
$35.00
Dominguez, LilianaCA
PO Box 2862, Big Bear City, CA, 92314
Held by Golden State Water Company
Refunds due
$30.15
Dominguez, LilianaTX
700 East Sioux Road Unit 227, Pharr, TX, 78577
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$29.52
Dominguez, LilianaCA
6560 Princevalle Street, Gilroy, CA, 95020
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$27.71
Dominguez, LilianaTX
3617 Idalia Avenue, El Paso, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$27.00
Dominguez, LilianaTX
PO Box 1513, Belton, TX, 76513
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$26.62
Dominguez, LilianaTX
505 Prescott Loop, Laredo, TX, 78046
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$25.11
Dominguez, LilianaCA
34159 Rebecca Way Ap, Rancho Mirage, CA, 92270
Held by Moneygram Payment Systems Inc
Refunds due
$25.10
Dominguez, LilianaTX
#### County Road ####, Caddo Mills, TX, 75135
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Dominguez, LilianaCA
488 South Chatham Circle Apt H, Anaheim, CA, 92806
Held by Infinity Insurance Company
Premium refunds
$21.82
Dominguez, LilianaCA
1505 East Maplegrove Street, West Covina, CA, 91792
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Dominguez, LilianaCA
17350 Temple Avenue Spc 143, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$17.00
Dominguez, LilianaCA
17350 East Temple Avenue #143, La Puente, CA, 91744
Held by Upromise Inc.
Misc intangible property
$15.91
Dominguez, LilianaCA
5752 Case Avenue, North Hollywood, CA, 91601
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Dominguez, LilianaCA
12708 Drew Court, Moreno Valley, CA, 92553
Held by Frontier Communications Corporation
Refunds or rebates
$11.60
Dominguez, LilianaCA
1505 East Maplegrove Street, West Covina, CA, 91792
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Dominguez, LilianaCA
529 2nd Avenue, Rio Dell, CA, 95562
Held by Citibank N A
Accounts-receivable credit balance
$10.15
Dominguez, LilianaCA
535 12th Street, Imperial Beach, CA, 91932
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Dominguez, LilianaCA
789 Emory Street, Imperial Beach, CA, 91932
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Dominguez, LilianaCA
5752 Case Avenue, North Hollywood, CA, 91601
Held by Citibank N A
Accounts-receivable credit balance
$8.66
Dominguez, LilianaCA
620 Iris Avenue Apt 234, Sunnyvale, CA, 94086
Held by Department Of Health Care Services
Refunds or rebates
$8.42
Dominguez, LilianaCA
23740 Arlington Avenue Apt 15, Torrance, CA, 90501
Held by Farmington Administrative Services Inc.
Premium refunds
$6.14
Dominguez, LilianaCA
343 Longhollow Way, Coalinga, CA, 93210
Held by Citibank N A
Accounts-receivable credit balance
$6.05
Dominguez, LilianaCA
1505 East Maplegrove Street, West Covina, CA, 91792
Held by First American Title Company
Escrow accounts
$6.00
Dominguez, LilianaCA
1742 Elfin Forest Road Apt 249, San Marcos, CA, 92078
Held by Ds Services Of America Inc.
Refunds due
$6.00
Dominguez, LilianaCA
400 West Forest Avenue Apt 116, Coalinga, CA, 93210
Held by Citibank N A
Accounts-receivable credit balance
$5.80
Dominguez, LilianaCA
888SOUTH6ST, San Jose, CA, 95112
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.74
Dominguez, LilianaCA
14602 Blythe Street Apt 11, Panorama City, CA, 91402
Held by Squaretrade Inc
Accounts payable
$5.14
Dominguez, LilianaCA
14602 Blythe Street Apt 11, Panorama City, CA, 91402
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Dominguez, LilianaCA
14602 Blythe Street Apt 11, Panorama City, CA, 91402
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
$5.00
Dominguez, LilianaCA
1568 Cleveland Street, San Bernardino, CA, 92411
Held by Penney Opco LLC
Payments for goods & Services
$4.86
Dominguez, LilianaCA
4517 West Tiller Avenue, Orange, CA, 92868
Held by Capital One NA
Customer overpayments
$3.45
Dominguez, LilianaCA
5752 Case Avenue, North Hollywood, CA, 91601
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.44
$2.95
Dominguez, LilianaCA
23740 Arlington Avenue Apt 15, Torrance, CA, 90501
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$2.60
Dominguez, LilianaCA
529 2nd Avenue, Rio Dell, CA, 95562
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Dominguez, LilianaCA
69180 Victoria Drive, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.48
Dominguez, LilianaCA
511 East Polk Street, Coalinga, CA, 93210
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.21
Dominguez, LilianaCA
1505 East Maplegrove Street, West Covina, CA, 91792
Held by American Honda Finance Corporation
Misc outstanding checks
$1.17
Dominguez, LilianaCA
1505 East Maplegrove Street, West Covina, CA, 91792
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
$1.00
Dominguez, LilianaCA
5725 Case Avenue, North Hollywood, CA, 91601
Held by General Electric Company
Accounts-receivable credit balance
$0.94
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