Unclaimed property reported under Dominguez, Ray
58 records · $5,676 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 58. Search by name and address to narrow it to yours.
Dominguez, RayTX
202 Dartmoor, San Antonio, TX, 78227
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$2,137.35
Dominguez, RayTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$815.58
Dominguez, RayCA
5295 Cameron Drive Apt 301, Buena Park, CA, 90621
Held by Water And Power Community Credit Union
Savings accounts
$322.49
Dominguez, RayCA
2967 Taper Avenue, Santa Clara, CA, 95051
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$260.44
Dominguez, RayTX
4307 South Arizona Street, Monahans, TX, 79756
Held by Lithia Motors Inc
Draft (CK05) · Reported 2017
$251.81
Dominguez, RayCA
1921 Arcadia Court, Salinas, CA, 93905
Held by Calif State Automobile Asssoc
Misc outstanding checks
$139.00
$138.19
Dominguez, RayTX
Houston, TX, 77009
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$126.81
Dominguez, RayTX
8207 Morning Grv, Converse, TX, 78109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$108.61
Dominguez, RayCA
3395 Monroe Street Apt 4 3395 Monroe Street Apt 4, Santa Clara, CA, 95051
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$105.51
Dominguez, RayCA
1125 Minnesota Avenue Apt 4, San Jose, CA, 95125
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Dominguez, RayCA
10913 Fruitland #31, Studio City, CA, 91604
Held by Mid Century Insurance Company
Other
$91.05
Dominguez, RayCA
1921 Arcadia Court, Salinas, CA, 93906
Held by Wells Fargo Home Mortgage
Escrow accounts
$83.67
Dominguez, RayCA
3300 North Cornelia, Fresno, CA, 93722
Held by State Of California Savings Plus
Aggregate account balances
$76.88
Dominguez, RayTX
6402 Revolution Drive, Crp Christi, TX, 78413
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$75.93
Dominguez, RayCA
478 Stephora Avenue North, Covina, CA, 91724
Held by Verizon Financial Services LLC
Refunds or rebates
$67.16
Dominguez, RayTX
##### Ranch Road ### North #### Ap, Austin, TX, 78717
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$63.69
Dominguez, RayTX
8207 Morning Grv, Converse, TX, 78109
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$60.00
Dominguez, RayTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$60.00
$50.00
$46.41
Dominguez, RayCA
2967 Taper Avenue, Santa Clara, CA, 95051
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$45.07
Dominguez, RayCA
14135 Francis Quito 215, Baldwin Park, CA, 91706
Held by Anthem Inc
Group policy benefit/Clm payments
$41.83
Dominguez, RayCA
895 Dove Street Suite 300, Newport Beach, CA, 92660
Held by California Physicians Service
Refunds due
$38.94
$32.11
Dominguez, RayTX
8207 Morning Grv, Converse, TX, 78109
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$32.00
Dominguez, RayTX
### East Vista Ridge Mall Drive ####, Lewisville, TX, 75067
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$31.69
Dominguez, RayTX
1700 Lloydminister Way, Cedar Park, TX, 78613
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$30.94
Dominguez, RayTX
1700 Lloydminister Way, Cedar Park, TX, 78613
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$30.00
Dominguez, RayCA
53720 Avenida Cortez, La Quinta, CA, 92253
Held by Draftkings Inc.
Misc intangible property
$27.85
Dominguez, RayTX
##### Memorial Drive #####, Houston, TX, 77079
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$26.81
Dominguez, RayCA
4932 Eturner Avenue, Fresno, CA, 93727
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.99
Dominguez, RayCA
104 Buckboard Circle, West Covina, CA, 91791
Held by Tenet Healthcare Corporation
Refunds due
$19.92
Dominguez, RayCA
104 Buckboard Circle, West Covina, CA, 91791
Held by Capital One Bank, National Association
Aggregate misc property
$19.00
$12.25
$11.39
Dominguez, RayCA
340 Fuente Drive, Guadalupe, CA, 93434
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Dominguez, RayCA
16269 Starfire Lane, Fontana, CA, 92336
Held by Fire Insurance Exchange
Premium refunds
$9.47
Dominguez, RayCA
2967 Taper Avenue, Santa Clara, CA, 95051
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.00
Dominguez, RayCA
24865 Calle El Rosario, Salinas, CA, 93908
Held by Citibank N A
Accounts-receivable credit balance
$5.69
$5.50
Dominguez, RayCA
14344 Terryknoll Drive, Whittier, CA, 90604
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, RayCA
905 Gaviota Avenue Apt2, Long Beach, CA, 90813
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, RayCA
104 Buckboard Circle, West Covina, CA, 91791
Held by Government Employees Insurance Company
Premium refunds
$4.00
Dominguez, RayCA
933 Oxford Lane, Brentwood, CA, 94513
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Dominguez, RayCA
5501 Wilbur Avenue, Tarzana, CA, 91356
Held by Lg Electronics USA Inc
Accounts payable
$3.51
Dominguez, RayCA
5501 Wilbur Avenue, Tarzana, CA, 91356
Held by Lg Electronics USA Inc
Accounts payable
$3.51
Dominguez, RayCA
5501 Wilbur Avenue, Tarzana, CA, 91356
Held by Lg Electronics USA Inc
Accounts payable
$3.51
$2.04
Dominguez, RayCA
5809 Birdcage Street Apt 327, Citrus Heights, CA, 95610
Held by Green Dot Bank
Unredeemed gift certificate
$1.96
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