Unclaimed property reported under Dominguez, Maria D
74 records · $2,940 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 74. Search by name and address to narrow it to yours.
$643.00
Dominguez, Maria DTX
3525 Country Square Drive Apt C20, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$344.50
Dominguez, Maria DCA
3943 Jasmine Street, Sacramento, CA, 95838
Held by Bank Of America - North Carolina
Refunds due
$181.86
Dominguez, Maria DTX
4710 Amalie Street Trlr 20, Houston, TX, 77093
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2015
$167.24
Dominguez, Maria DTX
2514 Paseo Encantado, Mission, TX, 78572
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$164.81
Dominguez, Maria DCA
7621 Poppy Lane, Fontana, CA, 92336
Held by Bank Of America - Home Loans
Escrow accounts
$137.02
$100.00
Dominguez, Maria DCA
2219 Sendero Street, Calexico, CA, 92231
Held by Stewart Title Of California
Escrow accounts
$96.00
Dominguez, Maria DCA
Trinidad 450, Mexicali Bc
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$73.17
Dominguez, Maria DCA
8147 Comolette Street, Downey, CA, 90242
Held by Ford Motor Credit Company
Refunds
$70.80
$70.20
Dominguez, Maria DCA
71 Carr Avenue, Aromas, CA, 95004
Held by Physician Practice Support LLC
Refunds due
$63.28
Dominguez, Maria DCA
1717 West 153rd Street, Compton, CA, 90220
Held by Chase Home Finance LLC
Refunds due
$60.55
Dominguez, Maria DCA
Topografos 202 Info Otay Jardi, Tijuana Bc 2239
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$55.39
Dominguez, Maria DTX
4415 Clifton, El Paso, TX, 79903
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$50.00
Dominguez, Maria DCA
1341 Goldeneagle Drive, Corona, CA, 92879
Held by Wheels Financial Group LLC
Refunds due
$50.00
Dominguez, Maria DCA
1611 Adelaide Street Apt 13, Concord, CA, 94520
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$46.71
Dominguez, Maria DTX
624 Paseo De Luna, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1986
$42.40
$41.16
Dominguez, Maria DCA
2126 South La Brea Boulevard Suite 203, Los Angeles, CA, 90016
Held by American International Ins Co Of Ny
Commissions
$37.04
Dominguez, Maria DCA
15538 Georgia Avenue, Paramount, CA, 90723
Held by Anthem Inc
Group policy benefit/Clm payments
$32.50
Dominguez, Maria DCA
2110 Alexian Drive, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Savings accounts
$32.05
Dominguez, Maria DCA
400 Paseo El Rio 1, Los Angels, CA, 90033
Held by Southern California Gas Co.
Refunds
$31.70
Dominguez, Maria DTX
11891 Stone Castle, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2016
$28.34
Dominguez, Maria DCA
529 East El Segundo Bl 11, Compton, CA, 90222
Held by Am Federal Credit Union
Savings accounts/Credit union shrs
$28.04
$26.41
Dominguez, Maria DCA
2110 Alexian Drive, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Savings accounts
$25.05
Dominguez, Maria DCA
PO Box 9053, Santa Maria, CA, 93456
Held by Bank Of America - NA (california Foreign)
Checking accounts
$22.78
Dominguez, Maria DCA
2135 East Shauer Street, Compton, CA, 90222
Held by Jimenez V Blue And Yellow Taxi Group Inc
Misc outstanding checks
$22.25
Dominguez, Maria DCA
1223 Turtlerock Drive, San Jose, CA, 95122
Held by Victoria Fire & Casualty Co
Premium refunds
$21.27
Dominguez, Maria DCA
6245 South Thompson Avenue, Fowler, CA, 93625
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$20.35
Dominguez, Maria DCA
7933 Babcock Avenue, North Hollywood, CA, 91605
Held by Ge Money
Accounts-receivable credit balance
$20.00
Dominguez, Maria DCA
26558 Calle San Francisco, San Juan Capistrano, CA, 92675
Held by Comenity Bank
Refunds due
$19.32
Dominguez, Maria DCA
4110 East 53rd Street, Maywood, CA, 90270
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Dominguez, Maria DCA
16616 South Hoover Street, Gardena, CA, 90247
Held by Union Bank N.a.
Savings accounts
$15.00
Dominguez, Maria DCA
5459 Holland Street, Oakland, CA, 94601
Held by Discover Bank
Misc outstanding checks
$9.18
Dominguez, Maria DCA
4763 Dozier Street, Los Angeles, CA, 90022
Held by Lbs Financial Credit Union
Savings accounts
$9.00
Dominguez, Maria DCA
1182 Tyler Street, Salinas, CA, 93906
Held by General Electric Company
Accounts-receivable credit balance
$7.48
Dominguez, Maria DCA
4065 Epsilon Street, San Diego, CA, 92113
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Dominguez, Maria DCA
West 153rd Street 1717, Compton, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Dominguez, Maria DCA
274 West Vineyard Avenue, Oxnard, CA, 93036
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$4.74
Dominguez, Maria DCA
4912 1 4 Santa Ana Street, Cudahy, CA, 90201
Held by Southern California Gas Co.
Refunds due
$4.01
Dominguez, Maria DCA
4299 Bonita Drive, Oceanside, CA, 92056
Held by Government Employees Insurance Company
Premium refunds
$3.78
Dominguez, Maria DCA
26558 Calle San Francisco, San Juan Capistrano, CA, 92675
Held by Comenity Bank
Refunds due
$3.14
Dominguez, Maria DCA
1512 Pearl Street, Bakersfield, CA, 93305
Held by Allstate Insurance Company
Premium refunds
$3.00
Dominguez, Maria DCA
980 9th Street, Imperial Beach, CA, 91932
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
Dominguez, Maria DCA
1275 South Winery Apt 237, Fresno, CA, 93727
Held by Motel 6 Operating LP
Wages, payroll, salaries
$2.61
Dominguez, Maria DCA
88800 61st Avenue, Thermal, CA, 92274
Held by Bristol West Holdings Inc
Premium refunds
$2.55
Dominguez, Maria DCA
5144 Clara Street Apt 2, Bell Gardens, CA, 90201
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$2.40
Dominguez, Maria DCA
54 Estrada Court, San Jose, CA, 95127
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.37
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