Unclaimed property reported under Dominguez, Raul
299 records · $32,752 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 299. Search by name and address to narrow it to yours.
Dominguez, RaulCA
6818 San Carlos Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,738.78
Dominguez, RaulCA
33632 Honeysuckle Lane, Murrieta, CA, 92563
Held by Southern California Edison Company
Utility deposit
$1,411.52
Dominguez, RaulCA
El Rancho Nuevo Del Carme, Sacatecas
Held by Aurora National Life
Insurance claim checks
$1,201.64
Dominguez, RaulCA
El Rancho Nuevo Del Carme, Sacatecas
Held by Aurora National Life
Insurance claim checks
$1,201.64
Dominguez, RaulCA
426 Brooks Street Apt J, Oceanside, CA, 92054
Held by Bank Of America NA
Outstanding official checks
$1,200.00
Dominguez, RaulTX
PO Box 866, Royse City, TX, 75189
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,176.80
Dominguez, RaulCA
2226 Ermine Avenue, Ventura, CA, 93003
Held by Standard Insurance Company
Pension checks
$962.06
Dominguez, RaulCA
2065 Upland Street, Rancho Palos Verdes, CA, 90275
Held by Highmark Inc.
Individual policy benefit/Clm
$674.12
Dominguez, RaulTX
8743 Feather Trail, Helotes, TX, 78023
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2021
$652.73
Dominguez, RaulCA
7005 Lemon Hill Avenue, Sacramento, CA, 95824
Held by Citibank N A
Accounts-receivable credit balance
$589.60
$513.20
Dominguez, RaulCA
854 West 43rd Place, Los Angeles, CA, 90037
Held by Adp Totalsource Inc
Wages, payroll, salaries
$459.65
Dominguez, RaulCA
2065 Upland Street, Rancho Palos Verdes, CA, 90275
Held by Highmark Inc.
Individual policy benefit/Clm
$445.47
Dominguez, RaulCA
387 Magnolia Avenue Suite 103-238, Corona, CA, 92879
Held by Delta Dental Plan Of Arkansas
Group policy benefit/Clm payments
$430.00
Dominguez, RaulTX
#### Brockbank ###, Dallas, TX, 75220
Held by Tenet Healthcare Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$428.08
Dominguez, RaulTX
2123 Lombrano Street, San Antonio, TX, 78207
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$426.86
Dominguez, RaulTX
5211 Parklane Avenue, Dallas, TX, 75235
Held by Lcs-Sp LLC
Refund due (MS11) · Reported 2023
$412.37
$391.56
Dominguez, RaulCA
931 East Ortega Street, Santa Barbara, CA, 93103
Held by Ford Motor Credit Company
Refunds
$338.39
Dominguez, RaulTX
PO Box 42, Mercedes, TX, 78570
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2023
$336.38
Dominguez, RaulCA
227 El Monte Parkway, Escondido, CA, 92026
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Dominguez, RaulTX
13722 North Lake Drive, Houston, TX, 77049
Held by State Of California
Refund due (MS11) · Reported 2017
$290.00
Dominguez, RaulCA
301 Catron Drive, Oakland, CA, 94603
Held by Western Union Financial Svcs Inc
Refunds due
$290.00
Dominguez, RaulCA
2065 Upland Street, Rancho Palos Verdes, CA, 90275
Held by Highmark Inc.
Individual policy benefit/Clm
$286.54
Dominguez, RaulCA
2065 Upland Street, Rancho Palos Verdes, CA, 90275
Held by Highmark Inc.
Individual policy benefit/Clm
$277.39
Dominguez, RaulCA
4299 Exmoor Court, Riverside, CA, 92509
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$273.83
Dominguez, RaulCA
1348 East Fairgrove Avenue, West Covina, CA, 91792
Held by Lbs Financial Credit Union
Savings accounts
$258.91
Dominguez, RaulTX
#### North Cr ####, Idalou, TX, 79329
$255.00
Dominguez, RaulTX
Apt 2908 3802 Caravelle Parkway, Corpus Christi, TX, 78415
$243.51
Dominguez, RaulTX
1855 Wirt Road Apt 32, Houston, TX, 77055
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$235.52
Dominguez, RaulTX
202 West Mayberry Street, Laredo, TX, 78041
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$230.11
Dominguez, RaulTX
528 West Avenue D, Belton, TX, 76513
Held by Wex Bank
Checking account (AC01) · Reported 2016
$225.27
Dominguez, RaulCA
3550 Carter Drive Apt 37, S San Fran, CA, 94080
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$224.25
Dominguez, RaulCA
10435 Lindley Avenue 271, Northridge, CA, 91326
Held by U.s. Bank - Pars
Pension & Profit sharing
$224.16
Dominguez, RaulCA
215 East 15th Street Apt 66, Santa Ana, CA, 92701
Held by Western Union Financial Svcs Inc
Money orders
$200.00
$200.00
Dominguez, RaulTX
5211 Parkland Avenue, Dallas, TX, 75235
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$197.62
Dominguez, RaulCA
3244 East Avenue R14, Palmdale, CA, 93550
Held by Capital One Bank, National Association
Misc outstanding checks
$185.39
Dominguez, RaulCA
620 Myrtle Street, Half Moon Bay, CA, 94019
Held by Bank Of America - North Carolina
Refunds due
$179.85
Dominguez, RaulCA
3825 Radburn Drive, S San Fran, CA, 94080
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$161.70
Dominguez, RaulTX
1417 South 1st Street, Austin, TX, 78704
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022
$157.00
Dominguez, RaulTX
600 Las Olas Court, El Paso, TX, 79932
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$156.00
Dominguez, RaulCA
307 McCord Avenue, Bakersfield, CA, 93308
Held by Tennille V Western Union Qsf
Refunds due
$152.01
Dominguez, RaulTX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$150.00
Dominguez, RaulTX
3828 North Belt Line Road, Irving, TX, 75038
Held by Hp Inc
Refund due (MS11) · Reported 2006
$150.00
Dominguez, RaulTX
7868 Montecito Road, El Paso, TX, 79915
$144.58
Dominguez, RaulTX
#### Ridgecrest ###, Addison, TX, 75001
Held by Town Of Addison
Vendor check (CK13) · Reported 2009
$140.00
Dominguez, RaulTX
5211 Parkland Avenue, Dallas, TX, 75235
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2014
$135.00
$128.80
Dominguez, RaulTX
19530 Desna Drive, Houston, TX, 77365
Held by Hassell Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$126.51
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