Unclaimed property reported under Dominguez, Ofelia
51 records · $4,631 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 51. Search by name and address to narrow it to yours.
Dominguez, OfeliaTX
PO Box 830814, San Antonio, TX, 78283
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,041.44
Dominguez, OfeliaCA
804 South 6 Avenue, Avenal, CA, 93204
Held by Omnex Group Inc.
Unidentified remittances
$1,000.00
Dominguez, OfeliaTX
1311 Marfa La, Odessa, TX, 79762
Held by Ico Inc
Unexchanged stock of a successor company (SC10) · Reported 2002
$410.53
Dominguez, OfeliaCA
1206 South Center Street, Santa Ana, CA, 92704
Held by Credence Resource Management LLC
Refunds due
$350.00
Dominguez, OfeliaTX
2121 Chris Roark, El Paso, TX, 79936
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$234.11
Dominguez, OfeliaTX
531 Chyanne, Dallas, TX, 75217
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$154.00
Dominguez, OfeliaTX
1108 Cuba Drive, El Paso, TX, 79915
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$146.58
Dominguez, OfeliaTX
3725 Sarita, Corpus Christi, TX, 78416
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$138.33
Dominguez, OfeliaTX
3725 Sarita Street, Corpus Christi, TX, 78416
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$130.18
Dominguez, OfeliaTX
3339 Lombardy Lane Apt 928, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$112.57
Dominguez, OfeliaCA
270 Horizon Court, Oakley, CA, 94561
Held by Sigue Corporation
Unidentified remittances
$100.00
Dominguez, OfeliaCA
1546 Oleander Avenue, Chula Vista, CA, 91911
Held by Western Union Financial Svcs Inc
Refunds due
$83.26
Dominguez, OfeliaTX
6309 Westwind Drive, El Paso, TX, 79912
$60.00
Dominguez, OfeliaTX
6309 Westwind Drive, El Paso, TX, 79912
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$52.67
Dominguez, OfeliaTX
5413 Black Drive, Haltom City, TX, 76137
$50.50
Dominguez, OfeliaCA
549 Olds Avenue, Livingston, CA, 95334
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$50.00
Dominguez, OfeliaTX
Rr 7 Box 431, Edinburg, TX, 78539
Held by Comm South Companies Inc
Utility deposit (UT01) · Reported 2002
$49.00
Dominguez, OfeliaTX
6309 Westwind Drive, El Paso, TX, 79912
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$37.71
Dominguez, OfeliaTX
1311 Marfa Lane, Odessa, TX, 79762
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$36.71
Dominguez, OfeliaTX
5413 Black Drive 5413, Haltom City, TX, 76137
$35.00
Dominguez, OfeliaCA
2773 Comstock Street, San Diego, CA, 92111
Held by The Bradford Exchange Ltd.
Refunds due
$34.96
Dominguez, OfeliaTX
2121 Chris Roark Place, El Paso, TX, 79936
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$34.00
Dominguez, OfeliaTX
4207 Greystone Drive, San Antonio, TX, 78233
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$31.86
Dominguez, OfeliaTX
PO Box 159, Edroy, TX, 78352
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$30.54
Dominguez, OfeliaTX
531 Cheyenne Road, Dallas, TX, 75217
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
$30.00
$27.60
Dominguez, OfeliaTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$26.56
Dominguez, OfeliaCA
14621 Cavette Place, Baldwin Park, CA, 91706
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$18.85
Dominguez, OfeliaCA
6944 North Winton Way, Winton, CA, 95388
Held by Nature'S Sunshine Products Inc.
Commissions
$18.23
Dominguez, OfeliaCA
5292 Trinidad Way, San Diego, CA, 92114
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$12.46
Dominguez, OfeliaCA
719 East Francis Street, Corona, CA, 92879
Held by Caremarkpcs L L C
Accounts payable
$12.00
Dominguez, OfeliaCA
549 Olds Avenue, Livingston, CA, 95334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.00
Dominguez, OfeliaCA
412 East 15th Street, Long Beach, CA, 90813
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$6.83
Dominguez, OfeliaCA
1206 South Center Street, Santa Ana, CA, 92704
Held by Rena Ware International Inc.
Customer overpayments
$5.72
Dominguez, OfeliaCA
11420 Gwynne Avenue, Norwalk, CA, 90650
Held by Providence Health Systems - So Ca
Refunds due
$5.00
Dominguez, OfeliaCA
1206 South Center Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Dominguez, OfeliaCA
5906 Bonsallo Avenue, Los Angeles, CA, 90044
Held by Caremarkpcs L L C
Accounts payable
$4.70
$4.00
Dominguez, OfeliaCA
9903 Campo Road, Spring Valley, CA, 91977
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$3.60
Dominguez, OfeliaCA
4963 Concho Place, Oceanside, CA, 92057
Held by Citibank NA
Accounts-receivable credit balance
$1.95
Dominguez, OfeliaCA
1850 Batson Avenue, Rowland Heights, CA, 91748
Held by Fitness International LLC
Accounts-receivable credit balance
$1.02
Dominguez, OfeliaCA
719 East Francis Street, Corona, CA, 92879
Held by Nextrx Services Inc.
Misc outstanding checks
$1.00
Dominguez, OfeliaCA
956 4th Street Apt 1, Livingston, CA, 95334
Held by Pathward
Misc intangible property
$1.00
Dominguez, OfeliaCA
23 Castle Wood Avenue, Atwater, CA, 95301
Held by Pathward
Misc intangible property
$1.00
Dominguez, OfeliaCA
5906 Bonsallo Avenue, Los Angeles, CA, 90044
Held by Caremarkpcs L L C
Accounts payable
$0.52
$0.50
$0.49
Dominguez, OfeliaCA
1761 Snapdragon Drive, Wasco, CA, 93280
Held by T-Mobile USA
Accounts-receivable credit balance
$0.29
Dominguez, OfeliaCA
2183 Bluehaven Court, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$0.10
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