Unclaimed property reported under Dominguez, Moises
54 records · $3,960 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 54. Search by name and address to narrow it to yours.
Dominguez, MoisesTX
#### Fm ####, Venus, TX, 76084
$1,033.30
Dominguez, JR MoisesTX
240 Navasota Place, El Paso, TX, 79905
Held by Southland Lic
Vendor check (CK13) · Reported 1992
$486.00
Dominguez, MoisesTX
#### North Beltline ####, Irving, TX, 75038
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
$220.56
Dominguez, MoisesCA
PO Box 458 DBA Cal Max Transport, Maywood, CA, 90270
Held by Att Services Inc
Refunds due
$157.21
Dominguez, MoisesTX
18419 Choctaw Street, Porter, TX, 77365
$135.12
Dominguez, MoisesTX
2828 Old Spanish Trail, Houston, TX, 77054
$129.21
Dominguez, MoisesTX
9100 Mettler, El Paso, TX, 79925
Held by Clear Channel Communications Inc
Vendor check (CK13) · Reported 2006
$120.00
Dominguez, MoisesCA
1635 3rd Street, Wasco, CA, 93280
Held by First National Bank Of Omaha
Credit checks or memos
$119.90
Dominguez, MoisesCA
4230 Tresler Avenue Apt B, North Highlands, CA, 95660
Held by Sunrise Banks
Misc intangible property
$112.51
$88.03
Dominguez, MoisesCA
515 West Agnes, Santa Maria, CA, 93458
Held by Western Union Financial Services Inc
Misc outstanding checks
$73.00
Dominguez, MoisesCA
1661 Puente Avenue Trlr 19, Baldwin Park, CA, 91706
Held by T-Mobile USA
Accounts-receivable credit balance
$71.22
Dominguez, MoisesTX
16238 Villaret, Houston, TX, 77083
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$64.25
Dominguez, MoisesCA
PO Box 458 DBA Cal Max Transport, Maywood, CA, 90270
Held by Att Services Inc
Refunds due
$54.65
Dominguez, MoisesTX
2600 Chesapeake Street, Euless, TX, 76040
$51.38
Dominguez, MoisesCA
8455 Neptune Drive, Buena Park, CA, 90620
Held by Sprint United Management
Misc outstanding checks
$50.00
Dominguez, MoisesCA
2242 Holbrook Drive, Concord, CA, 94519
Held by Ecount Inc.
Wages, payroll, salaries
$50.00
Dominguez, MoisesTX
2445 Tim Street, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$50.00
Dominguez, MoisesCA
12645 Barlin Avenue, Downey, CA, 90242
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$44.62
Dominguez, MoisesCA
12645 Barlin Avenue, Downey, CA, 90242
Held by State Farm Mutual Automobile Ins
Premium refunds
$38.54
Dominguez, MoisesCA
1469 Autumnwind Court, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$38.04
Dominguez, MoisesCA
11651 Medina Drive, Garden Grove, CA, 92840
Held by Ace Cash Express Inc
Customer overpayments
$35.00
Dominguez, MoisesCA
2379 Buenaventura Street, Wasco, CA, 93280
Held by Webtpa Employer Services LLC
Misc outstanding checks
$30.68
Dominguez, MoisesTX
1217 7th Street Apt B, Corpus Christi, TX, 78417
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Dominguez, MoisesCA
807 Withehaven Court, Antioch, CA, 94509
Held by Bristol West Holdings Inc
Premium refunds
$26.16
Dominguez, MoisesCA
68 Huntington Circle, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$22.94
$22.25
$20.00
Dominguez, MoisesCA
PO Box 458, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Dominguez, MoisesCA
PO Box 458, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Dominguez, MoisesCA
21921 Clarkdale Avenue, Hawaiian Garden, CA, 90716
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Dominguez, MoisesCA
3153 Sanchez Street, San Bernardino, CA, 92404
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$11.38
Dominguez, MoisesCA
3153 Sanchez Street, San Bernardino, CA, 92404
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$6.85
Dominguez, MoisesCA
3153 Sanchez Street, San Bernardino, CA, 92404
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$6.85
$6.54
Dominguez, MoisesCA
9775 Bixby Avenue Apt M, Garden Grove, CA, 92841
Held by McKnight V Alliance United Insurance Co Inc Et Al
Wages, payroll, salaries
$5.10
Dominguez, MoisesCA
1767 Magnolia Avenue Apt 6, Los Angeles, CA, 90006
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.10
Dominguez, MoisesCA
Unknown, Cathedral City, CA, 92240
Held by Google Payment Corporation
Unredeemed gift certificate
$4.75
Dominguez, MoisesCA
1767 Magnolia Avenue Apt 6, Los Angeles, CA, 90006
Held by Westlake Services LLC
Refunds due
$3.97
Dominguez, MoisesCA
PO Box 308, Wasco, CA, 93280
Held by Citibank N A
Accounts-receivable credit balance
$3.10
Dominguez, MoisesCA
4230 Tresler Avenue, North Highlands, CA, 95660
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Dominguez, MoisesCA
17701 Avln Boulevard Spc 153, Carson, CA, 90746
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$2.00
Dominguez, MoisesCA
12645 Barlin Avenue, Downey, CA, 90242
Held by State Farm General Insurance Company
Premium refunds
$1.50
Dominguez, MoisesCA
6245 Atlantic Avenue 156, Bell, CA, 90201
Held by Toyota Motor Credit Corporation
Accounts payable
$1.04
$1.00
Dominguez, MoisesCA
1430 49th Street, San Diego, CA, 92102
Held by Mercury Insurance Services
Premium refunds
$1.00
Dominguez, MoisesCA
1469 Autumnwind Court, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$0.88
Dominguez, MoisesCA
Cornfield Way, Elk Grove, CA, 95758
Held by Green Dot Bank
Unredeemed gift certificate
$0.63
Dominguez, MoisesCA
807 Withehaven Court, Antioch, CA, 94509
Held by Bristol West Holdings Inc
Premium refunds
$0.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.