Unclaimed property reported under Dominguez, Rafael
165 records · $37,533 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 165. Search by name and address to narrow it to yours.
Dominguez, RafaelCA
11471 Hollyvale Avenue, Victorville, CA, 92392
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$24,453.11
Dominguez, RafaelTX
777 Preston Street Apt 5M, TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$2,343.69
Dominguez, RafaelCA
421 North Centre Street, San Pedro, CA, 90731
Held by Farmers Insurance Exchange
Premium refunds
$1,380.70
Dominguez, RafaelTX
11414 Longbrook Drive, Houston, TX, 77099
$902.78
Dominguez, JR RafaelTX
14829 Long Shadow, El Paso, TX, 79938
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Dominguez, RafaelCA
700 East Ocean Boulevard Unit 2903, Long Beach, CA, 90802
Held by Bank Of America Corporation
Dividends
$512.00
Dominguez, RafaelTX
1109 Stella Street, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$447.48
Dominguez, RafaelCA
2494 West Main Street Space 213, Barstow, CA, 92311
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$298.00
Dominguez, RafaelTX
13606 Mierwood Manor Driv, Cypress, TX, 77429
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$242.15
Dominguez, RafaelTX
4500 Hodgkins Road, Lake Worth, TX, 76135
$240.45
Dominguez, RafaelCA
11944 Lowemont, Norwalk, CA, 90650
Held by Environment Control Orange County
Wages, payroll, salaries
$226.84
Dominguez, RafaelTX
113 East Jonquil, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$225.90
Dominguez, SR RafaelTX
5019 Lindsay Street, Houston, TX, 77023
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$207.83
Dominguez, RafaelTX
1401 Ash Street, Baytown, TX, 77520
Held by US Bank
Checking account (AC01) · Reported 2021
$207.00
Dominguez, RafaelTX
#### Guerrero ####, Carrollton, TX, 75006
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$197.26
Dominguez, RafaelTX
#### Richmond Avenue Apt ####, Houston, TX, 78521
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2012
$174.23
Dominguez, RafaelTX
2414 Randal Point Court, Spring, TX, 77388
Held by Northern Trst Co
Pension check (CK11) · Reported 2021
$166.69
Dominguez, RafaelTX
#### South Sugar Road Apt ####, Edinburg, TX, 78539
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$154.45
Dominguez, RafaelCA
1860 East 25 Street, Oakland, CA, 94606
Held by Dolex Dollar Express Inc.
Unidentified remittances
$150.00
Dominguez, RafaelTX
Dallas, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$141.11
Dominguez, RafaelCA
10820 San Vincente Avenue, Lynwood, CA, 90262
Held by Rocket Close And Title Inc.
Escrow accounts
$139.00
Dominguez, RafaelCA
927 23rd Street, Richmond, CA, 94804
Held by Pacific Gas & Electric Company
Refunds or rebates
$136.66
Dominguez, RafaelTX
4031 Barksdale Court, Dallas, TX, 75211
Held by Venture General Agency
Refund due (MS11) · Reported 2024
$130.77
Dominguez, RafaelTX
6921 Clark Vista Drive, Dallas, TX, 75236
$125.58
$110.00
Dominguez, RafaelTX
POD Marcelina Doming 5729 Starboardway Drive, Fort Worth, TX, 76135
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$100.00
Dominguez, RafaelCA
3528 Columbine Drive, San Jose, CA, 95127
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$100.00
Dominguez, RafaelTX
2125 Grover, Beaumont, TX, 77708
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$99.23
Dominguez, RafaelCA
4240 26th Avenue, Sacramento, CA, 95820
Held by First American Title Co
Escrow accounts
$94.55
Dominguez, RafaelCA
729 South C Street Apt G, Oxnard, CA, 93030
Held by Workmens Auto Insurance Company
Premium refunds
$94.00
Dominguez, RafaelCA
15400 Vineyard Boulevard #514, Morgan Hill, CA, 95037
Held by Commonwealth Central Cu
Cashier's checks
$93.97
Dominguez, RafaelTX
13606 Mierwood Manor Drive, Cypress, TX, 77429
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$89.99
Dominguez, RafaelTX
821 Pecan Street, Dublin, TX, 76446
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Dominguez, RafaelCA
825 1 2 Record Drive, Los Angeles, CA, 90063
Held by The Finish Line Inc.
Salaries/Wages
$80.32
Dominguez, RafaelTX
7992 Tournament Road, Frisco, TX, 75035
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$77.16
Dominguez, RafaelCA
825 1/2 North Record Drive, Los Angeles, CA, 90063
Held by Performing Arts Center Of La County
Salaries/Wages
$75.90
Dominguez, RafaelTX
7328 Regency Square Court, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$74.74
$74.46
Dominguez, RafaelCA
543 West 93rd Street, Los Angeles, CA, 90044
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$74.18
Dominguez, RafaelCA
224 South Highland Avenue, Ripon, CA, 95366
Held by Chandler Et Al V Compass Group US Qsf
Wages, payroll, salaries
$72.91
Dominguez, RafaelCA
1047 East 7th Street #1, Long Beach, CA, 90813
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$71.88
Dominguez, JR RafaelTX
TX, 00000
Held by Champion Chevrolet
Accounts-receivable credit balance (MS09) · Reported 2007
$69.80
Dominguez, RafaelCA
2117 North Lincoln Street, Los Angeles, CA, 91504
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$69.11
Dominguez, RafaelCA
9595 Tudor Avenue, Montclair, CA, 91763
Held by Allstate Insurance Company
Premium refunds
$64.00
Dominguez, RafaelCA
10820 San Vincente Avenue, Lynwood, CA, 90262
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$63.75
Dominguez, RafaelCA
224 South Highland Avenue, Ripon, CA, 95366
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$59.53
$58.24
Dominguez, RafaelCA
14900 Hillstone Avenue, Fonta, CA, 92336
Held by United Parcel Service Inc
Salaries/Wages
$57.40
Dominguez, RafaelTX
510 San Carlos Drive, Grand Prairie, TX, 75052
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2003
$55.00
Dominguez, RafaelCA
1830 East Romneya, Anaheim, CA, 92805
Held by Brinker International Payroll Company
Salaries/Wages
$54.19
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