Unclaimed property reported under Dominguez, Maria C
75 records · $4,186 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 75. Search by name and address to narrow it to yours.
Dominguez, Maria CTX
2213 Sta Barbara, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2015
$1,801.92
Dominguez, Maria CCA
1338 1-2 East 71st, Los Angeles, CA, 90001
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$417.75
Dominguez, Maria CTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$291.98
Dominguez, Maria CCA
10001 West Frontage Road Spc 22, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$188.01
Dominguez, Maria CCA
13201 Montague Street, Arleta, CA, 91331
Held by Bank Of America - Pre-Paid Card
Checking accounts
$186.00
$120.00
Dominguez, Maria CTX
PO Box 117, Olmito, TX, 78575
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$100.00
Dominguez, Maria CTX
18132 Sandy Koufax, El Paso, TX, 79934
Held by Avon Products Inc
Accounts payable (MS08) · Reported 2011
$100.00
Dominguez, Maria CTX
##### County Road ####, Plano, TX, 75074
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2015
$100.00
Dominguez, Maria CCA
781B Dougherty Street, San Diego, CA, 91911
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$81.16
Dominguez, Maria CCA
2121 East 81st Street, Los Angeles, CA, 90001
Held by Primerica Life Insurance Company
Premium refunds
$79.99
Dominguez, Maria CTX
#### North Loop ### West Apt 119, Conroe, TX, 77301
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Dominguez, Maria C.CA
8405 Telegraph Road Apt 208, Pico Rivera, CA, 90660
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$62.17
Dominguez, Maria CCA
6680 Doriana Street Apt 82, San Diego, CA, 92139
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$59.17
Dominguez, Maria CCA
119 Pinedale Avenue, Sacramento, CA, 95838
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$56.95
Dominguez, Maria CCA
2214 West Elder Avenue, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Dominguez, Maria CTX
505 Waco Apt 4, Conroe, TX, 77301
Held by Health & Human Svcs Commission
Unidentified insurance remittance (IN06) · Reported 2016
$35.00
Dominguez, Maria CCA
1100 West 77th Street, Los Angeles, CA, 90044
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$33.43
$31.62
Dominguez, Maria CCA
23 Airport Road # A, Freedom, CA, 95019
Held by Nationstar Mortgage, LLC
Escrow accounts
$31.47
Dominguez, Maria CCA
2951-53 24th Street, San Francisco, CA
Held by Transamerica Life Insurance & Annuity Company
Refunds
$30.00
Dominguez, Maria CCA
1261 East 9th Street Apt 1, Upland, CA, 91786
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$29.00
Dominguez, Maria CCA
777 West Covina Boulevard Apt 19, Covina, CA, 91722
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
$25.00
Dominguez, Maria CCA
13311 Kelowna Street, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$18.78
Dominguez, Maria CCA
PO Box 1406, Greenfield, CA, 93927
Held by Citibank N A
Accounts-receivable credit balance
$18.34
Dominguez, Maria C.CA
8405 Telegraph Road Apt 208, Pico Rivera, CA, 90660
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$15.83
$15.00
Dominguez, Maria CCA
401 West Clemens Lane Apt 7, Fallbrook, CA, 92028
Held by Travelers Indemnity Company
Worker's compensation benefits
$9.66
Dominguez, Maria CCA
414 Thompson Avenue Apt A, Glendale, CA, 91201
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$9.46
Dominguez, Maria CCA
3525 Lake Crest Drive, Lake Elsinore, CA, 92530
Held by Synchrony Bank
Accounts-receivable credit balance
$8.62
Dominguez, Maria CCA
482 West San Ysidro Boulevard #660, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$7.39
Dominguez, Maria CCA
3525 Lake Crest Drive, Lake Elsinore, CA, 92530
Held by Synchrony Bank
Accounts-receivable credit balance
$6.71
Dominguez, Maria CCA
916 Candy Drive, Corona, CA, 92880
Held by First National Bank
Accounts-receivable credit balance
$6.00
Dominguez, Maria CCA
84073 Magnolia Street, Coachella, CA, 92236
Held by Frontier Communications Corporation
Refunds or rebates
$5.83
Dominguez, Maria CCA
11178 Harris Avenue, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$5.43
Dominguez, Maria CCA
2401 Chelsea Street Apt 102, Los Angeles, CA, 90033
Held by Mercury Insurance Company
Premium refunds
$5.00
Dominguez, Maria CCA
Apt 37 537 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Dominguez, Maria CCA
2431 West San Gabriel Avenue, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Dominguez, Maria CCA
507 Southside Drive, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$4.74
Dominguez, Maria CCA
1116 Tiajuana Street, San Bernardino, CA, 92411
Held by Bank Of America - California
Savings accounts
$4.70
Dominguez, Maria CCA
8405 Telegraph Road Apt 208, Pico Rivera, CA, 90660
Held by Comenity Bank
Refunds due
$4.50
Dominguez, Maria CCA
8539 Willis Avenue Apt 19, Panorama City, CA, 91402
Held by General Electric Company
Accounts-receivable credit balance
$4.00
Dominguez, Maria CCA
3525 Lake Crest Drive, Lake Elsinore, CA, 92530
Held by Synchrony Bank
Accounts-receivable credit balance
$3.69
Dominguez, Maria CCA
443 East 49th Street, Los Angeles, CA, 90011
Held by Citifinancial Auto Corporation
Customer overpayments
$3.09
Dominguez, Maria CCA
11178 Harris Avenue, Lynwood, CA, 90262
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.53
Dominguez, Maria CCA
230 West 112th Street, Los Angeles, CA, 90061
Held by General Electric Company
Accounts-receivable credit balance
$2.48
$1.98
Dominguez, Maria CCA
PO Box 2366, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.79
Dominguez, Maria CCA
11178 Harris Avenue, Lynwood, CA, 90262
Held by Ford Motor Credit Company
Refunds due
$1.77
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