Unclaimed property reported under Dominguez, Lucia
58 records · $4,633 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 58. Search by name and address to narrow it to yours.
$1,000.00
Dominguez, LuciaTX
301 West 10th, Pecos, TX, 79772
Held by Aviva Life & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2024
$930.86
Dominguez, LuciaTX
6812 Randol Mill Lot 251, Fort Worth, TX, 76120
Held by El Fenix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$589.20
Dominguez, LuciaTX
PO Box 5316, Alvin, TX, 77512
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$190.10
$171.89
$154.91
Dominguez, LuciaWI
9 Kings Mill Circle, Madison, WI, 53718
Held by Morgan Stanley & Co LLC Gra
Dividends · Reported 2021
$135.62
Dominguez, LuciaTX
PO Box 5316, Alvin, TX, 77512
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2016
$88.36
Dominguez, LuciaCA
#304, Los Angeles, CA, 90006
Held by Insurance Company Of North America
Insurance claim checks
$83.80
Dominguez, LuciaCA
1090 North Lake Avenue Apt A, Pasadena, CA, 91104
Held by Pacific Bell Telephone Company
Vendor payments
$70.00
Dominguez, LuciaCA
813 Michael Street, Santa Ana, CA, 92703
Held by Rena Ware International Inc.
Commissions
$67.40
Dominguez, LuciaCA
1090 North Lake Avenue Apt A, Pasadena, CA, 91104
Held by Pacific Bell Telephone Company
Vendor payments
$59.17
Dominguez, LuciaTX
PO Box 5316, Alvin, TX, 77512
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$56.10
Dominguez, LuciaCA
1556 150th Avenue, San Leandro, CA, 94578
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$55.05
Dominguez, LuciaTX
5511 Blue Bluff #22, Austin, TX, 78724
Held by Delray Beach City Of
Utility deposit (UT01) · Reported 2020
$50.64
Dominguez, LuciaTX
9839 Palomino Oaks, San Antonio, TX, 78254
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$48.09
Dominguez, LuciaTX
PO Box 5316, Alvin, TX, 77512
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$45.00
Dominguez, LuciaTX
3013 Roosevelt Avenue 85857, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$36.24
Dominguez, LuciaCA
14842 Hart Street, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$34.88
Dominguez, LuciaTX
7502 Cortes Drive, Houston, TE, 77083
Held by Fort Bend County Mud 30
Utility refund or rebate (UT03) · Reported 2019
$30.85
Dominguez, LuciaTX
11702 Carvel Lane, Houston, TX, 77072
Held by Fort Bend County Mud 30
Utility deposit (UT01) · Reported 2020
$30.85
Dominguez, LuciaTX
5901 North 28th North, McAllen, TX, 78504
Held by Ortho McNeil Janssen Pharmaceutical
Miscellaneous outstanding check (MS16) · Reported 2012
$30.00
Dominguez, LuciaTX
33220 Bent Tree Avenue, San Benito, TX, 78586
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$30.00
Dominguez, LuciaCA
12041 Neenach Street, Sun Valley, CA, 91352
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dominguez, LuciaCA
3513 Truman Avenue, Bakersfield, CA, 93309
Held by California Insurance Company
Individual policy benefit/Clm
$28.72
Dominguez, LuciaTX
9839 Palomino Oaks, San Antonio, TX, 78254
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2022
$28.55
Dominguez, LuciaTX
8247NORTHLOOP, El Paso, TX, 79901
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.34
Dominguez, LuciaTX
PO Box 5316, Alvin, TX, 77512
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2016
$27.64
$21.12
Dominguez, LuciaCA
618 North Los Robles, Pasadena, CA, 91101
Held by Santander Consumer USA Inc
Customer overpayments
$20.35
Dominguez, LuciaCA
1957 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Safeway Insurance Company
Premium refunds
$18.00
$18.00
Dominguez, LuciaCA
1957 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Citibank NA
Accounts-receivable credit balance
$15.80
Dominguez, LuciaCA
410 East Elm Street, Lodi, CA, 95240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.69
Dominguez, LuciaCA
1725 East Willow Street, Stockton, CA, 95205
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.47
Dominguez, LuciaCA
12041 Neenach Street, Sun Valley, CA, 91352
Held by Nature'S Sunshine Products Inc.
Commissions
$11.94
Dominguez, LuciaCA
1350 Phoenix Drive Apt 17, Fairfeild, CA, 94533
Held by The Children'S Place Inc.
Wages, payroll, salaries
$10.88
Dominguez, LuciaCA
410 East Elm Street, Lodi, CA, 95240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$9.30
Dominguez, LuciaCA
7817 Clearfield Avenue, Panorama City, CA, 91402
Held by Amway Corp.
Outstanding official checks
$8.89
Dominguez, LuciaCA
6300 Lankershim Boulevard Apt 111, N Hollywood, CA, 91606
Held by Southern California Gas Company
Refunds or rebates
$8.33
Dominguez, LuciaCA
11 West Hammond Street, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Dominguez, LuciaCA
1300 East Pleasant Valley Road Spc 101, Oxnard, CA, 93033
Held by Express Scripts Inc
Customer overpayments
$4.80
Dominguez, LuciaCA
7191 Barbi Lane, Rohnert Park, CA, 94928
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
$1.55
Dominguez, LuciaCA
6285 Crestview Circle, Stockton, CA, 95219
Held by American Honda Finance Corporation
Misc outstanding checks
$1.55
Dominguez, LuciaCA
3513 Truman Avenue # 16, Bakersfield, CA, 93309
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.47
Dominguez, LuciaCA
1716 Tiffany Court, Ontario, CA, 91762
Held by General Electric Company
Accounts-receivable credit balance
$0.88
Dominguez, LuciaCA
1957 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by General Electric Company
Accounts-receivable credit balance
$0.63
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