Unclaimed property reported under Dominguez, Luis A
60 records · $6,254 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 60. Search by name and address to narrow it to yours.
Dominguez, Luis ACA
341 35th Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$4,083.62
Dominguez, Luis ACA
309 North Solana Hills Drive 106, Solana Beach, CA, 92075
Held by Bp Corporation N A
Wages, payroll, salaries
$359.71
Dominguez, Luis ACA
5487 Lime Avenue, Long Beach, CA, 90805
Held by Bank Of America - North Carolina
Refunds due
$260.97
Dominguez, Luis ATX
13320 Petunia PO Box 572, San Elizario, TX, 79849
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$217.04
Dominguez, Luis ACA
1022 East 17th Street, Long Beach, CA, 90813
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$143.54
Dominguez, Luis ACA
1552 Ursula Way, E Palo Alto, CA, 94303
Held by Bank Of America Nt&sa Branch:0032-Redwood City Main Office
Savings accounts/Credit union shrs
$129.22
Dominguez, Luis ACA
2384 North Justin Avenue, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$100.00
Dominguez, Luis ACA
14701 West C Street, Kerman, CA, 93630
Held by State Of California Savings Plus
Aggregate account balances
$98.80
Dominguez, Luis ATX
#### Glencrest ###, Houston, TX, 77061
Held by Farb Realty Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$96.05
Dominguez, Luis ACA
1728 Glenridge Circle, West Covina, CA, 91792
Held by El Pollo Loco Inc
Salaries/Wages
$87.99
Dominguez, Luis ATX
6810 Glendora, San Antonio, TX, 78218
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
$55.00
Dominguez, Luis ACA
815 South Dakota Apt 5, Anaheim, CA, 92805
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$54.64
Dominguez, Luis ACA
1018 East 17th Street Apt A, Long Beach, CA, 90813
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$51.79
Dominguez, Luis ACA
1232 Calvin Lane, Escondido, CA, 92025
Held by Toyota Motor Credit Corporation
Accounts payable
$36.33
Dominguez, Luis ACA
27817 Avenue 146 Trlr B, Porterville, CA, 93257
Held by Att Services Inc
Refunds due
$35.01
Dominguez, Luis ACA
1433 Amador Circle, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$32.30
Dominguez, Luis ACA
73361 2MCKINLEYAVE, San Bernardino, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$30.55
Dominguez, Luis ACA
3835 Wall Street, Los Angeles, CA, 90011
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$28.50
$27.54
Dominguez, Luis ACA
727 South Lyon Street Apt B111, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$23.66
Dominguez, Luis ACA
13633 Hermes Street, Whittier, CA, 90605
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Dominguez, Luis ACA
13633 Hermes Street, Whittier, CA, 90605
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Dominguez, Luis ACA
12509 Ralston Avenue, Sylmar, CA, 91342
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Dominguez, Luis ACA
13633 Hermes Street, Whittier, CA, 90605
Held by Farmers Insurance Exchange
Premium refunds
$19.10
Dominguez, Luis ACA
129 Southwind Drive, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.08
Dominguez, Luis ACA
7333 Canoga Avenue Unit 2, Canoga Park, CA, 91303
Held by Citibank N A
Accounts-receivable credit balance
$13.72
Dominguez, Luis ACA
PO Box 531368, San Diego, CA, 92153
Held by Allstate Insurance Company
Premium refunds
$12.00
Dominguez, Luis ACA
2303 East Joana Drive, Santa Ana, CA, 92705
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$12.00
Dominguez, Luis ACA
6154 Mission Boulevard Spc Bl, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.11
Dominguez, Luis ACA
13633 Hermes Street, Whittier, CA, 90605
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Dominguez, Luis ACA
2303 East Joana Drive, Santa Ana, CA, 92705
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$9.25
Dominguez, Luis ACA
336 Arkansas Street, San Francisco, CA, 94107
Held by Citibank N A
Accounts-receivable credit balance
$7.08
Dominguez, Luis ACA
129 Southwind Drive, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.05
Dominguez, Luis ACA
714 South 2nd Avenue, Arcadia, CA, 91006
Held by Qtc Medical Services Inc
Outstanding official checks
$6.84
Dominguez, Luis ACA
1433 Amador Circle, Salinas, CA, 93906
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$6.49
Dominguez, Luis ACA
17202 McFadden Avenue Apt A, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Savings accounts
$5.75
Dominguez, Luis ACA
18714 Wellhaven Street, Santa Clarita, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.04
Dominguez, Luis ACA
2711 24th Avenue, Sacramento, CA, 95820
Held by American National Insurance Company
Vendor checks
$5.00
Dominguez, Luis ACA
10943 Laurel Canyon Bl B15, San Fernando, CA, 91340
Held by Toyota Motor Credit Corporation
Accounts payable
$4.88
Dominguez, Luis ACA
663 Saint Edwards Drive, Salinas, CA, 93905
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$3.41
Dominguez, Luis ACA
1217 Apple Avenue, Greenfield, CA, 93927
Held by Citibank N A
Accounts-receivable credit balance
$2.86
Dominguez, Luis ACA
1433 Amador Circle, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$2.70
Dominguez, Luis ACA
Pobox 149, Canoga Park, CA, 91305
Held by Toyota Motor Credit Corporation
Accounts payable
$1.75
Dominguez, Luis ACA
4804 East 4th Street, Stockton, CA, 95215
Held by Bristol West Holdings Inc
Premium refunds
$1.62
Dominguez, Luis ACA
4804 East 4th Street, Stockton, CA, 95215
Held by Bristol West Holdings Inc
Premium refunds
$1.52
Dominguez, Luis ACA
714 South 2nd Avenue, Arcadia, CA, 91006
Held by General Electric Company
Accounts-receivable credit balance
$0.99
Dominguez, Luis ACA
1685 East San Antonio Street, San Jose, CA, 95116
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.92
Dominguez, Luis ACA
5000 Belle Terrace Apt 122, Bakersfield, CA, 93309
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$0.74
Dominguez, Luis ACA
1685 East San Antonio, San Jose, CA, 95116
Held by California Automobile Insurance Company
Premium refunds
$0.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.