Unclaimed property reported under Dominguez, Orlando
50 records · $3,481 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 50. Search by name and address to narrow it to yours.
Dominguez, OrlandoTX
4125 South Alameda Street, Corpus Christi, TX, 78411
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Dominguez, OrlandoCA
439 West El Morte Parkway # 310, Escondido, CA, 92026
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Dominguez, OrlandoTX
408 North Chaparral, Corpus Christi, TX, 78401
Held by Texas Farm Bureau Premium Finance C
Insurance premium refund (IN05) · Reported 2010
$221.00
Dominguez, OrlandoTX
2719 South Broadway Avenue Apt 141, Tyler, TX, 75701
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$157.42
Dominguez, OrlandoTX
PO Box 591597, San Antonio, TX, 78259
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$144.82
Dominguez, OrlandoCA
McTssa PO Box 555171, Camp Pendelton, CA, 92055
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$137.51
Dominguez, OrlandoTX
PO Box 1913, Fort Stockton, TX, 79735
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$134.66
Dominguez, OrlandoTX
9720 Penjamo Drive, El Paso, TX, 79927
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2018
$133.22
Dominguez, OrlandoTX
2719 South Broadway Avenue Apt 141, Tyler, TX, 75701
$113.01
Dominguez, OrlandoTX
Cmr ### Box ####, 09630, CA, 00011
$83.93
Dominguez, OrlandoTX
7800 North 23rd Street, McAllen, TX, 78504
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$70.54
Dominguez, OrlandoTX
PO Box 616, Brazoria, TX, 77422
$67.00
Dominguez, OrlandoTX
6929 Cottonwood Circle, Humble, TX, 77396
$65.69
Dominguez, OrlandoCA
11035 Vena Avenue, Mission Hills, CA, 91345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.86
Dominguez, OrlandoCA
750 8th Street 10E, Wasco, CA, 93280
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Dominguez, OrlandoCA
8110 Bergman Lane, Downey, CA, 90242
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$47.09
Dominguez, JR OrlandoTX
805 Paseo Del Monte, El Paso, TX, 79936
Held by Gateway Autos LLC
Unrefunded overcharge (MS07) · Reported 2008
$42.18
Dominguez, OrlandoTX
6009 Cabrillo Drive, El Paso, TX, 79912
$40.43
$38.66
Dominguez, OrlandoTX
### County Road #### Apt A, Orange Grove, TX, 78372
$37.76
Dominguez, OrlandoTX
805 Paseo Del Monte Place, Horizon, 79928
Held by Gecu
Savings account (AC02) · Reported 2020
$37.28
Dominguez, OrlandoTX
6009 Cabrillo Drive, El Paso, TX, 79912
$34.00
Dominguez, OrlandoTX
6009 Cabrillo Drive, El Paso, TX, 79912
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$31.63
Dominguez, OrlandoCA
8110 Bergman Lane, Downey, CA, 90242
Held by United Parcel Service Inc. (oh)
Accounts payable
$30.30
Dominguez, OrlandoTX
12341 Tierra Arroyo Drive, El Paso, TX, 79938
$30.00
Dominguez, OrlandoTX
11407 Weathering Oaks Drive, Houston, TX, 77066
$29.06
Dominguez, OrlandoCA
PO Box 2351, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$26.36
Dominguez, OrlandoTX
4125 Sth Alameda Suite A, Corpus Christi, TX, 78411
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$25.07
$23.07
Dominguez, OrlandoCA
1730 Mount Rushmore D, San Jose, CA, 95127
Held by Farmers Insurance Exchange
Premium refunds
$21.70
Dominguez, OrlandoCA
4744 Borden Court, Carlsbad, CA, 92010
Held by San Diego Gas And Electric
Refunds or rebates
$20.16
Dominguez, OrlandoCA
4345 Telegraph Road, Los Angeles, CA, 90023
Held by Bank Of America - California
Savings accounts
$17.96
Dominguez, OrlandoCA
7062 Fenway Drive 13, Westminster, CA, 92683
Held by Western Union Financial Svcs Inc
Refunds due
$16.50
Dominguez, OrlandoCA
439 West El Norte Parkway Apt 310, Escondido, CA, 92026
Held by Aarp
Accounts payable
$16.00
Dominguez, OrlandoCA
439 West El Norte Parkway Apt 310, Escondido, CA, 92026
Held by Aarp
Accounts payable
$16.00
Dominguez, OrlandoCA
439 West El Norte Parkway Apt 310, Escondido, CA, 92026
Held by Aarp
Accounts-receivable credit balance
$16.00
$8.00
Dominguez, OrlandoCA
4911 Florence Avenue Apt D, Bell, CA, 90201
Held by Acn Energy Inc
Accounts payable
$7.12
Dominguez, OrlandoCA
8412 Sarah Street, Rosemead, CA, 91770
Held by Principal Life Insurance Co
Pension & Profit sharing
$6.36
Dominguez, OrlandoCA
318 West Valerio Street Apt 4, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$6.27
Dominguez, OrlandoCA
1730 Mt Rushmore Drive, San Jose, CA, 95127
Held by Paypal Inc
Misc intangible property
$5.70
Dominguez, OrlandoCA
1035 West 3rd Street, Santa Ana, CA, 92703
Held by Provident Funding Associates LP
Misc outstanding checks
$4.97
Dominguez, OrlandoCA
Apt 3 3409 Italia Way, Oceanside, CA, 92056
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.91
Dominguez, OrlandoCA
18961 Florida Street Apt 3, Huntington Beach, CA, 92648
Held by Citibank N A
Accounts-receivable credit balance
$1.66
Dominguez, OrlandoCA
1502 Glenshaw Drive, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.38
Dominguez, OrlandoCA
449 East Arenas Road Apt 112, Palm Springs, CA, 92262
Held by New Asurion Corporation
Vendor checks
$1.33
$0.97
Dominguez, OrlandoCA
PO Box 2351, Downey, CA, 90242
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Dominguez, OrlandoCA
3756 Raymond Avenue Apt 11, Los Angeles, CA, 90007
Held by Progressive West Insurance Com
Premium refunds
$0.12
Dominguez, OrlandoCA
2488 10st #107, Sanger, CA, 93657
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$0.01
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