Unclaimed property reported under Dominguez, Maria L
60 records · $4,812 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 60. Search by name and address to narrow it to yours.
Dominguez, Maria LTX
1514 North Interstate 35, San Antonio, TX, 78208
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$920.97
Dominguez, Maria LCA
765 Florence Avenue, Lemoore, CA, 93245
Held by First National Bank Of Omaha
Credit checks or memos
$887.38
Dominguez, Maria LCA
2484 Mercantile Drive Unit 3, Rancho Cordova, CA, 95742
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$500.00
Dominguez, Maria LCA
333 East Cinnamon Drive, Lemoore, CA, 93245
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Dominguez, Maria LTX
1635 West Woodlawn, San Antonio, TX, 78201
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$391.00
Dominguez, Maria LTX
PO Box 1114, Roma, TX, 78584
Held by Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$243.11
Dominguez, Maria LCA
2601 Macarthur Boulevard, Oakland, CA, 94602
Held by New Millennium Bank
Outstanding official checks
$213.73
Dominguez, Maria LCA
1704 Birch, Santa Ana, 92707
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$116.44
$101.00
Dominguez, Maria LTX
1324 Rock Island Apt 48, Irving, TX, 75060
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$98.70
Dominguez, Maria LCA
1214 East Donnybrook Place, Hansford, CA, 93230
Held by Csaa Insurance Exchange
Premium refunds
$89.00
Dominguez, Maria LCA
4033 Edwards Avenue, Oakland, CA, 94605
Held by Bristol West Holdings Inc
Premium refunds
$84.42
Dominguez, Maria LCA
4033 Edwards Avenue, Oakland, CA, 94605
Held by Radius Recycling Inc.
Vendor checks
$80.00
Dominguez, Maria LCA
4033 Edwards Avenue, Oakland, CA, 94605
Held by Bristol West Holdings Inc
Premium refunds
$56.00
Dominguez, Maria LTX
##### Bammel North Hou ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$51.04
Dominguez, Maria LCA
13409 Sunshine Avenue, Whittier, CA, 90605
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$50.00
Dominguez, Maria LCA
328 Myrtle Lane, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$43.80
Dominguez, Maria LTX
3312 Logan Avenue, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$38.41
Dominguez, Maria LCA
965 Chapel Hill Way, San Jose, CA, 95122
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Dominguez, Maria LCA
13409 Sunshine Avenue, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.53
Dominguez, Maria LCA
La Puente, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$32.59
Dominguez, Maria LCA
1214 East Donnybrook Place, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Dominguez, Maria LCA
PO Box 644, Lost Hills, CA, 93249
Held by Citibank N A
Accounts-receivable credit balance
$24.08
Dominguez, Maria LCA
1079 Paloma Drive, Greenfield, CA, 93927
Held by Amco Insurance Co
Premium refunds
$23.00
Dominguez, Maria LCA
4033 Edwards Avenue, Oakland, CA, 94605
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$20.62
Dominguez, Maria LCA
1121 East 121st Street, Los Angeles, CA, 90059
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Dominguez, Maria LCA
247 Alsina Street, Los Angeles, CA, 90061
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$16.32
Dominguez, Maria L.CA
4931 Refsing Place, Oxnard, CA, 93033
Held by R.c. Temme Corporation-Holding Trust Acc
Customer overpayments
$15.00
Dominguez, Maria LCA
3770 42nd Street Apt 10, San Diego, CA, 92105
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$12.04
Dominguez, Maria LCA
2244 Calle Jalapa 149, West Covina, CA, 91792
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$11.35
Dominguez, Maria LCA
1121 East 121st Street, Los Angeles, CA, 90059
Held by The Pep Boys
Misc outstanding checks
$10.83
Dominguez, Maria LCA
333 East Cinnamon Drive Apt 4, Lemoore, CA, 93245
Held by Genesis Fs Card Services Inc.
Refunds due
$8.22
Dominguez, Maria LCA
1854 Alexander Way, Brentwood, CA, 94513
Held by Educational Credit Management Corporatio
Misc outstanding checks
$8.20
Dominguez, Maria LCA
3188 Shandwick Circle, Corona, CA, 92882
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$7.42
Dominguez, Maria LCA
12708 Biola Avenue, La Mirada, CA, 90638
Held by Citibank N A
Accounts-receivable credit balance
$4.62
Dominguez, Maria LCA
2202 West Olympic Boulevard, Montebello, CA, 90640
Held by Caremarkpcs L L C
Accounts payable
$4.40
Dominguez, Maria LCA
4931 Refsing Place, Oxnard, CA, 93030
Held by Security Life Insurance
Premium refunds
$4.26
Dominguez, Maria LCA
2669 Wardlow Avenue, San Diego, CA, 92154
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Dominguez, Maria LCA
1214 East Donnybrook Place, Hanford, CA, 93230
Held by Csaa Insurance Exchange
Premium refunds
$3.60
Dominguez, Maria LCA
1214 East Donnybrook Place, Hansford, CA, 93230
Held by Csaa Insurance Exchange
Premium refunds
$3.17
Dominguez, Maria LCA
18802 Villa Park Street, La Puente, CA, 91744
Held by Blair Corporation
Refunds due
$3.03
Dominguez, Maria LCA
1121 East 121st Street, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$2.40
Dominguez, Maria LCA
537 East Humboldt Street, San Jose, CA, 95112
Held by World Financial Network Bank
Refunds due
$2.04
Dominguez, Maria LCA
1121 East 121st Street, Los Angeles, CA, 90059
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Dominguez, Maria LCA
26736 Avenida Arivaca, Mission Viejo, CA, 92691
Held by American Express Company
Accounts-receivable credit balance
$1.26
Dominguez, Maria LCA
2202 West Olympic Boulevard, Montebello, CA, 90640
Held by Caremarkpcs L L C
Accounts payable
$1.10
Dominguez, Maria LCA
26299 Cypress Street, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Dominguez, Maria LCA
4529 Fisher Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Dominguez, Maria LCA
2202 West Olympic Boulevard, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$1.03
Dominguez, Maria LCA
14662 Kalisher Street, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
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