Unclaimed property reported under Dominguez, Maria A
57 records · $3,685 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 57. Search by name and address to narrow it to yours.
Dominguez, Maria ACA
19 Park Manor Drive, Daly City, CA, 94015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,552.34
Dominguez, Maria ATX
11921 Sandpiper Drive, Houston, TX, 77035
Held by Marcis & Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$411.50
Dominguez, Maria ATX
2218 Hillshire, Deer Park, TX, 77536
Held by Valero Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$247.34
Dominguez, Maria ATX
11921 Sandpiper Drive, Houston, TX, 77035
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2006
$185.98
Dominguez, Maria ACA
13826 Oro Grande Street, Sylmar, CA, 91342
Held by Farmers Insurance Exchange
Premium refunds
$164.00
Dominguez, Maria ACA
4392 West 132nd Street, Hawthorne, CA, 50902
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$126.48
Dominguez, Maria ACA
3003 Bayer Drive, Marina, CA, 93933
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Dominguez, Maria ATX
1120 Avenue L, Galveston, TX, 77550
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$88.47
Dominguez, Maria ACA
754 Fraser Avenue, Los Angeles, CA, 90022
Held by Southern California Gas Co.
Refunds
$87.31
Dominguez, Maria ATX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$82.00
$76.15
$50.51
Dominguez, Maria ACA
15682 Hiawatha Street, Granada Hills, CA, 91344
Held by Hewlett-Packard Company
Refunds due
$50.00
Dominguez, Maria ATX
Odessa, TX, 00000
Held by Ector County Emp Cu
Property type not otherwise identified (ZZZZ) · Reported 1986
$42.33
Dominguez, Maria ACA
24328 Fitz Street, Moreno Valley, CA, 92551
Held by Ge Money
Accounts-receivable credit balance
$39.00
Dominguez, Maria ATX
2218 Hillshire, Deer Park, TX, 77536
Held by Valero Energy Corp
Dividend (SC01) · Reported 2002
$36.78
Dominguez, Maria ACA
1230 Madison Avenue Apt A, Santa Ana, CA, 92705
Held by Pacific Bell Telephone Company
Other
$33.48
Dominguez, Maria ACA
717 Kensmtan Drive, Los Angelles, CA, 90026
Held by Western Union Financial Services Inc
Money orders
$29.00
$28.84
Dominguez, Maria ATX
6409 Shorewood Drive, Arlington, TX, 76016
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$27.50
Dominguez, Maria ACA
9508 B Street, Oakland, CA, 94603
Held by Bank Of America NA
Customer overpayments
$26.00
Dominguez, Maria ACA
5064 East Weathermaker Avenue, Fresno, CA, 93727
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Dominguez, Maria ACA
432 North Elderberry Avenue, Ontario, CA, 91762
Held by US Bank NA
Unredeemed gift certificate
$20.00
Dominguez, Maria A.CA
518 Street Montelena Drive, Madera, CA, 93637
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$17.29
Dominguez, Maria ACA
24328 Fitz Street, Moreno Valley, CA, 92551
Held by Ge Money
Accounts-receivable credit balance
$15.00
Dominguez, Maria ACA
12699 East Stockton Boulevard, Galt, CA, 95632
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Dominguez, Maria ACA
9508 B Street, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$10.94
Dominguez, Maria ACA
10183 Morehart Avenue, Pacoima, CA, 91331
Held by Facey Medical Foundation
Vendor checks
$10.00
$9.90
Dominguez, Maria ACA
1344 South Wabash Avenue, Glendora, CA, 91740
Held by Bristol West Holdings Inc
Premium refunds
$7.10
Dominguez, Maria ACA
24328 Fitz Street, Moreno Valley, CA, 92551
Held by Ge Money
Accounts-receivable credit balance
$6.75
Dominguez, Maria ACA
243 North Meridian Avenue Spc 35, San Bernardin, CA, 92410
Held by Frontier Communications Corporation
Refunds or rebates
$5.79
Dominguez, Maria ACA
707 South Barnett Street, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.40
Dominguez, Maria ACA
1359 Machado Avenue, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Dominguez, Maria ACA
1359 Machado Street, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Dominguez, Maria ACA
1455 Alturas Road Spc 91, Fallbrook, CA, 92028
Held by Pra Group, Inc.
Customer overpayments
$4.23
Dominguez, Maria ACA
2714 East Hedges Avenue, Fresno, CA, 93703
Held by Allstate Insurance Company
Premium refunds
$3.00
Dominguez, Maria ACA
32517 Cervin Circle, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$2.53
$2.36
$2.13
Dominguez, Maria ACA
9508 B Street, Oakland, CA, 94603
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Dominguez, Maria ACA
707 South Barnett Street, Anaheim, CA, 92805
Held by Comenity Capital Bank
Refunds due
$2.00
Dominguez, Maria ACA
13923 Pepper Street, Moreno Valley, CA, 92553
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.76
Dominguez, Maria ACA
13826 Oro Grande Street, Sylmar, CA, 91342
Held by Physicians Mutual Insurance Co
Premium refunds
$1.70
Dominguez, Maria ACA
Apt 102 1966 Rimbey Avenue, San Diego, CA, 92154
Held by Capital One Bank, National Association
Customer overpayments
$1.36
$1.16
Dominguez, Maria ACA
9508 B Street, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$1.13
Dominguez, Maria ACA
1840 West Orangethorpe Avenue Apt 1, Fullerton, CA, 92833
Held by Comenity Bank
Misc outstanding checks
$1.04
Dominguez, Maria ACA
501 Magnolia Avenue, Corona, CA, 92879
Held by Discover Bank
Customer overpayments
$0.94
$0.85
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