Unclaimed property reported under Dominguez, Pedro
229 records · $30,207 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 229. Search by name and address to narrow it to yours.
Dominguez, PedroCA
2631 Sierra Street Apt C, Riverbank, CA, 93203
Held by Guzman V G&h Dairy Fund
Misc outstanding checks
$8,329.50
Dominguez, PedroCA
6033 Mt View Avenue, Riverside, CA, 92504
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,190.50
Dominguez, PedroTX
5354 Encanta, San Antonio, TX, 78233
Held by Frost Ntl Bank
Savings account (AC02) · Reported 1991
$1,386.27
Dominguez, PedroCA
1835 West 145th Street 4, Gardena, CA, 90249
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$1,188.92
Dominguez, PedroCA
1020 Margarita Drive, Corona, CA, 92879
Held by Principal Life Insurance Co
Pensions, retirement funds
$937.46
Dominguez, PedroCA
PO Box 2577, Greenfield, CA, 93927
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$883.65
Dominguez, PedroCA
PO Box 2577, Greenfield, CA, 93927
Held by Bank Of America - Pre-Paid Card
Checking accounts
$828.28
$702.29
$650.00
Dominguez, PedroCA
1225 North El Centro Avenue Apt 238, Los Angeles, CA, 90038
Held by Bank Of America - North Carolina
Refunds due
$549.96
Dominguez, PedroTX
2208 Johnson Drive, Marble Falls, TX, 78654
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$423.69
Dominguez, PedroCA
8070 Third Street Apt 1, Paramount, CA, 90723
Held by Hsbc Finance Corporation
Dividends
$412.00
Dominguez, PedroCA
115 Desert Shores Drive, Thermal, CA, 92274
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$334.31
Dominguez, PedroCA
706 Via Clemente, Los Angeles, CA, 90022
Held by Georgia-Pacific Corp
Shares of stock (Returned by po)
$321.80
Dominguez, PedroTX
225 North Mesa Hills 2224, El Paso, TX, 79912
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2002
$320.00
Dominguez, PedroCA
10530 Dale Rose Avenue, Inglewood, CA, 90304
Held by Golden Escrow Inc
Escrow check/Deposit/Disputed
$304.00
Dominguez, PedroCA
222 South Anteros Avenue, Stockton, CA, 95215
Held by 21st Century North America Ins Co
Premium refunds
$292.00
$272.46
Dominguez, PedroCA
5770 Sue Avenue, Rosamond, CA, 93560
Held by Tower Insurance Company Of Ny
Premium refunds
$262.91
Dominguez, PedroTX
2515 Hillglenn Road, Dallas, TX, 75228
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$252.60
Dominguez, PedroTX
222 West 8th Street, Houston, TX, 77007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$240.00
Dominguez, PedroTX
PO Box 912, Falfurrias, TX, 78355
$237.12
Dominguez, PedroTX
11047 Rustling Winds Drive, Houston, TX, 77064
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$234.59
Dominguez, PedroCA
594 Smalley Avenue, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$218.23
Dominguez, PedroTX
924 King Street Station Parkway, Lewisville, TX, 75057
$200.00
Dominguez, PedroCA
4254 Hooper Avenue, Los Angeles, CA, 90011
Held by Western Union Financial Services
Refunds due
$200.00
Dominguez, PedroCA
112 Maple Avenue, South San Francisco, CA, 94080
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Dominguez, PedroCA
4204 Bellettini Court, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$197.90
Dominguez, PedroTX
2425 Cobb Street, Irving, TX, 75061
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$189.97
Dominguez, PedroTX
3333 South Alameda Street #18h, Corpus Christi, TX, 78411
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2002
$185.65
Dominguez, PedroCA
115 Desert Shores Drive, Thermal, CA, 92274
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$183.75
Dominguez, PedroCA
115 Desert Shores Drive, Thermal, CA, 92274
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$183.75
Dominguez, PedroCA
115 Desert Shores Drive, Thermal, CA, 92274
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$183.75
Dominguez, PedroTX
24183 Boerne Stage Road, San Antonio, TX, 78255
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2022
$177.75
Dominguez, PedroCA
8925 Almond Avenue, Fontana, CA, 92335
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$174.00
Dominguez, PedroCA
789 Gianni Drive 101, Corona, CA, 92879
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$172.81
Dominguez, PedroCA
850 Warwick Avenue Apt 217, Thousand Oaks, CA, 91360
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$157.00
Dominguez, PedroTX
1810 Apache Drive, Dalhart, TX, 79022
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Dominguez, PedroCA
1225 North El Centro Avenue Apt 238, Los Angeles, CA, 90038
Held by At&t Services Inc
Refunds due
$145.95
Dominguez, PedroTX
##### Forum West Driveapt###, Houston, TX, 77090
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$121.28
Dominguez, PedroCA
1242 Indigo Way, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Dominguez, PedroCA
850 Warwick Avenue Apt 217, Thousand Oaks, CA, 91360
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$118.50
Dominguez, PedroTX
#### South Shary ###, Mission, TX, 78572
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$114.00
Dominguez, PedroTX
#### South Sherry Road Apt ###, Mission, TX, 78572
$109.38
Dominguez, PedroCA
115 Desert Shores Drive, Thermal, CA, 92274
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$108.35
Dominguez, PedroCA
217 South Knott Avenue #34, Anaheim, CA, 92804
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$108.10
Dominguez, PedroTX
12031 Coulson Circle, Houston, TX, 77015
$104.20
Dominguez, PedroTX
807 County Road 910, Joshua, TX, 76058
Held by Advancial Fcu
Savings account (AC02) · Reported 2020
$100.89
Dominguez, PedroCA
1562 Lorena Drive, Oxnard Ca 93030-5092 Loan Id 1, 00000
Held by Premier America Credit Union
Cashier's checks
$100.78
Dominguez, PedroTX
24183 Boerne Stage Road, San Antonio, TX, 78255
Held by Alamo Title Co
Escrow account (TR04) · Reported 2006
$100.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.