Unclaimed property reported under Dominguez, Pablo
77 records · $9,269 reported · filed in 3 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 77. Search by name and address to narrow it to yours.
Dominguez, PabloCA
66825 Desert View Avenue, Dsrt Hot Spgs, CA, 92240
Held by Pathward
Misc intangible property
$2,200.00
Dominguez, PabloCA
2211 San Luis, Compton, CA, 90221
Held by Tatung Company Of America Inc
Wages, payroll, salaries
$703.15
Dominguez, PabloCA
3525 Lake Crest Drive, Lake Elsinore, CA, 92530
Held by State Farm General Insurance Company
Premium refunds
$682.00
Dominguez, PabloTX
5049 Rapido Road, Houston, TX, 77033
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$664.00
Dominguez, PabloTX
5049 Rapido Road, Houston, TX, 77033
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$664.00
Dominguez, PabloCA
1979 Ilex Avenue Apt201, San Diego, CA, 92154
Held by The Bancorp Bank
Misc intangible property
$415.77
Dominguez, JR PabloTX
303 South Texas, Fort Stockton, TX, 79735
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$366.00
Dominguez, PabloCA
15558 Avery Street, Chino Hills, CA, 91709
Held by Medco Health Solutions Inc
Customer overpayments
$280.65
Dominguez, PabloTX
3403 Thomas, Midland, TX, 79703
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$267.00
Dominguez, PabloTX
75 North Flickering Sun Circle, Spring, TX, 77382
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$209.92
Dominguez, PabloCA
3655 Colegrove Avenue Apt 1, San Mateo, CA, 94403
Held by Barnes & Noble Inc
Wages, payroll, salaries
$203.88
Dominguez, PabloTX
5833 7th Street A Apt, Lubbock, TX, 79416
$203.09
Dominguez, PabloWI
731 Rivercrest Drive, Baraboo, WI, 53913
Held by Sigue Corporation
Unidentified remittances · Reported 2015
$200.00
Dominguez, PabloTX
309 West 2nd Street, Del Rio, TX, 78840
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$192.18
Dominguez, PabloTX
#### Bennett ####, Dallas, TX, 75206
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$156.81
Dominguez, PabloTX
3627 Sheila Circle, Kaufman, TX, 75142
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$156.01
Dominguez, PabloTX
9515 Aberdeen Way, Austin, TX, 78753
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$116.37
Dominguez, PabloCA
92 Monte Vista Avenue, Chula Vista, CA, 91910
Held by San Diego Gas & Electric
Refunds or rebates
$108.94
Dominguez, PabloTX
75 North Flickering Sun Circle, Spring, TX, 77382
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$107.17
Dominguez, PabloCA
345 North Citrus Avenue, Vista, CA, 92084
Held by Caremarkpcs L L C
Accounts payable
$85.70
Dominguez, PabloTX
337 South San Augustine, San Antonio, TX, 78237
Held by Walker Gen Agency Inc
Other outstanding official check (CK15) · Reported 1987
$82.32
Dominguez, PabloTX
#### Porche Drive Apt ####, Fort Worth, TX, 76116
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$81.76
$77.78
Dominguez, PabloCA
9200 Siempre Viva Road, San Diego, CA, 92154
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$76.37
Dominguez, PabloCA
4853 118th Place, Hawthorne, CA, 90250
Held by Fireman'S Fund Insurance Company
Court settlements
$75.03
Dominguez, PabloCA
103 West Sherwood Boulevard, Big Bear Lake, CA, 92315
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$75.00
Dominguez, PabloCA
1570 Vicuna Mackenna, Santiago, 77800
Held by Partners In Leadership LLC
Customer overpayments
$71.67
Dominguez, PabloTX
349 Ramilley, San Elizario, TX, 79849
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Dominguez, PabloCA
8816 Burnet Street 6, North Hills, CA, 91343
Held by Canoga Hotel DBA Hilton Woodland Hills
Salaries/Wages
$57.33
Dominguez, PabloCA
14889 Rodeo Way, Fawnskin, CA, 92333
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Dominguez, PabloTX
Rr 1 Box 1412, Avinger, TX, 75630
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017
$49.54
Dominguez, PabloTX
3627 Sheila Circle, Kaufman, TX, 75142
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$45.09
Dominguez, PabloTX
Rr 1 Box 1412, Avinger, TX, 75630
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2016
$39.15
Dominguez, PabloCA
5123 Clara Street Apt 2091-2, Cudahy, CA, 90201
Held by At&t Services Inc
Refunds due
$38.18
Dominguez, PabloCA
3627 Cosbey Avenue, Baldwin Park, CA, 91706
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$38.03
Dominguez, PabloCA
3159 Heather Avenue, Palmdale, CA, 93550
Held by Hsbc Remediation
Other court deposits
$35.14
Dominguez, PabloCA
1203 Waxwing Drive, Vista, CA, 92083
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Dominguez, PabloTX
418 New Haven Drive 110, Houston, TX, 77076
$34.59
Dominguez, PabloTX
513 San Pedro, Grand Prairie, TX, 75051
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$34.00
Dominguez, PabloTX
110 North Jupiter Road Apt 108, Garland, TX, 75042
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$30.00
Dominguez, PabloCA
5123 Clara Street Apt 209 1/2, Cudahy, CA, 90201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.19
Dominguez, PabloCA
9301 Picadelly Apt #b, Buena Park, CA, 92801
Held by Mercury Insurance Company
Premium refunds
$27.00
Dominguez, PabloCA
3270 Newmark Drive, Santa Rosa, CA, 95407
Held by San Francisco Chronicle
Accounts-receivable credit balance
$20.00
Dominguez, PabloCA
705 Harding Avenue, Monterey Park, CA, 91754
Held by Acn Opportunity LLC
Commissions
$12.90
Dominguez, PabloCA
7577 5123 Clara Street Apt 2101 2, Bell, CA, 90201
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Dominguez, PabloCA
230 West 112th Street, Los Angeles, CA, 90061
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.58
Dominguez, PabloCA
6151 Kingman Avenue Apt F, Buena Park, CA, 90621
Held by Allstate Indemnity Company
Premium refunds
$8.08
$5.53
Dominguez, PabloCA
15558 Avery Street, Chino Hills, CA, 91709
Held by Medco Health Solutions Inc
Customer overpayments
$5.40
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