Unclaimed property reported under Dominguez, Raquel
85 records · $5,689 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 85. Search by name and address to narrow it to yours.
Dominguez, RaquelWI
1560 North Prospect Avenue, Milwaukee, 53202
Held by Jp Morgan Chase Bank NA (121)
Savings accounts · Reported 2002
$861.86
Dominguez, RaquelTX
2118 Common Street, Houston, TX, 77009
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$800.00
Dominguez, RaquelTX
2558 East Meadows Boulevard, Mesquite, TX, 75150
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$732.80
Dominguez, RaquelTX
3225 Arizona Avenue, Dallas, TX, 75216
$655.00
Dominguez, RaquelCA
9425 Verlaine Court, Las Vegas, CA, 89145
Held by University Of North Carolina At Chapel H
Vendor checks
$650.00
Dominguez, RaquelCA
2118 Ashwood Lane, San Jose, CA, 95132
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Dominguez, RaquelCA
4620 Eugene Street, Los Angeles, CA, 90022
Held by Pathward
Misc intangible property
$200.00
Dominguez, RaquelCA
3422 3rd Avenue, Los Angeles, CA, 90018
Held by Synchrony Bank
Accounts-receivable credit balance
$173.34
$100.00
Dominguez, RaquelCA
8890 19th Street 6, Alta Loma, CA, 91701
Held by Envision Physician Services LLC
Accounts-receivable credit balance
$86.91
Dominguez, RaquelTX
2410 Ambrocio Flores JR Road, Abilene, TX, 79603
Held by Toyota Motor Credit Corp
Payment for goods or services (MS04) · Reported 2018
$83.73
Dominguez, RaquelCA
3080 Lake Drive Apt 3, Marina, CA, 93933
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.43
Dominguez, RaquelCA
212 Palace Lane Apt 163, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$62.00
Dominguez, RaquelTX
314 West Liberty, Mercedes, TX, 78570
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2009
$58.67
Dominguez, RaquelTX
No address on file
$54.58
Dominguez, RaquelTX
1203 East Virgina Street, McKinney, TX, 75069
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$48.47
$45.00
Dominguez, RaquelCA
1098 Woodcreek Oaks Boulevard #406, Roxville, CA, 00000
Held by Union Security Insurance Company
Individual policy benefit/Clm
$44.52
Dominguez, RaquelCA
6915 Bonnie Court, Corning, CA, 96021
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$40.00
Dominguez, RaquelCA
645 Las Dunas Street, Imperial, CA, 92251
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$39.45
Dominguez, RaquelCA
3601 Claribel Road, Modesto, CA, 95357
Held by Amway Corp.
Outstanding official checks
$39.12
Dominguez, RaquelTX
7419 Benson Drive, El Paso, TX, 79915
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Dominguez, RaquelTX
1770 Redmon Road, Longview, TX, 75602
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$34.30
Dominguez, RaquelCA
7165 Vine Avenue, Winton, CA, 95388
Held by Nature'S Sunshine Products Inc.
Commissions
$33.86
Dominguez, RaquelCA
908 South Hobart Boulevard Apt 401, Los Angeles, CA, 90006
Held by Nature'S Sunshine Products Inc.
Commissions
$28.68
$28.00
Dominguez, RaquelTX
8655 Adriana Avenue, El Paso, TX, 79907
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2020
$26.75
Dominguez, RaquelCA
No address on file
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$26.00
Dominguez, RaquelCA
No address on file
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$26.00
Dominguez, RaquelCA
645 Las Dunas Street, Imperial, CA, 92251
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$25.81
Dominguez, RaquelTX
#### South Interstate ## Apt ###, Austin, TX, 78744
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$25.00
$25.00
Dominguez, RaquelCA
4620 Eugene Street, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.40
Dominguez, RaquelCA
212 Palace Lane Apt 163, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$22.03
Dominguez, RaquelCA
511 South Parker Drive, Glendora, CA, 91741
Held by Pacific Sales Kitchen & Bath Centers Inc
Vendor checks
$21.63
Dominguez, RaquelCA
1050 Post Street 17, San Francisco, CA, 94109
Held by Homesite Group Incorporated
Unidentified remittances
$18.64
Dominguez, RaquelCA
13760 Vanowen Street Apt 11, Van Nuys, CA, 91405
Held by Logix Federal Credit Union
Cashier's checks
$12.39
Dominguez, RaquelCA
1304 West 2nd Street Apt 411, Los Angeles, CA, 90026
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$11.78
Dominguez, RaquelCA
12773 Tamara Drive, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$11.51
Dominguez, RaquelCA
1430 2nd Avenue 163, Chula Vista, CA, 91911
Held by Farmers Group Inc.
Other court deposits
$8.53
Dominguez, RaquelCA
932 Walker Avenue, Wenatchee, WA, 98801
Held by Phoenix Settlement Admn. (georges V. The Camp Bootcamp)
Wages, payroll, salaries
$8.14
Dominguez, RaquelCA
1511 Aurand Court, Corcoran, CA, 93212
Held by Noble Federal Credit Union
Savings accounts
$8.00
Dominguez, RaquelCA
1304 West 2nd Street Apt 411, Los Angeles, CA, 90026
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.37
Dominguez, RaquelCA
918 Felicita Avenue, Spring Valley, CA, 91977
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Dominguez, RaquelCA
C 1RA Articulo 123 Num 1620 Zona Centro, Tijuana Bc 22000, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$5.89
Dominguez, RaquelCA
1930 Michigan Avenue, Los Angeles, CA, 90033
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$5.62
Dominguez, RaquelCA
3321 West Hood Avenue, Santa Ana, CA, 92704
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.56
Dominguez, RaquelCA
PO Box 1223, Riverbank, CA, 95367
Held by Farmers New World Life
Other amounts due under policy
$5.16
Dominguez, RaquelCA
9151 Chapman Avenue, Garden Grove, CA, 92841
Held by Csc Serviceworks Inc
Refunds due
$5.00
Dominguez, RaquelCA
803 North Harvard Boulevard, Los Angeles, CA, 90029
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.62
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