Unclaimed property reported under Dominguez, Raymond
87 records · $46,592 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 87. Search by name and address to narrow it to yours.
Dominguez, RaymondCA
6742 Albyn Court, Newark, CA, 94560
Held by Franklin Templeton Investor Services LLC
Mutual fund shares
$34,860.40
Dominguez, RaymondCA
9649 Lakewood Boulevard, Downey, CA, 90240
Held by Allstate Insurance Company
Individual policy benefit/Clm
$4,835.13
Dominguez, RaymondTX
0 0, 0, 0, 0
$888.69
Dominguez, RaymondTX
301 West 10T 2, Pecos, TX, 79772
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2018
$645.29
Dominguez, RaymondCA
111 Arden Avenue, South San Francisco, CA, 94080
Held by Pathward
Misc intangible property
$492.19
$475.00
Dominguez, RaymondCA
Unknown, CA, 00000
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$400.90
Dominguez, RaymondTX
#### Crafters Loop ######, Ft Worth, 76177
Held by Ameritex Guard Services
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$310.29
Dominguez, RaymondCA
1270 West Mission Boulevard, Pomona, 91766
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed
$294.73
Dominguez, RaymondCA
11617 Ruthelen Street, Los Angeles, CA, 90047
Held by Capital One NA
Customer overpayments
$287.12
Dominguez, RaymondTX
9426 Almarion Way, San Antonio, TX, 78250
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$198.30
$175.00
Dominguez, RaymondTX
1001 Ross Avenue Apt 216, Dallas, TX, 75202
$172.41
Dominguez, RaymondCA
26637 Kicking Horse Drive, Corona, CA, 91719
Held by Senior Health Insur Co. Of Pa
Refunds
$151.18
Dominguez, RaymondCA
4949 Hess Road, Phelan, CA, 92371
Held by Aramark Corporation
Wages, payroll, salaries
$150.65
$150.00
Dominguez, RaymondCA
434 Pembrook Drive, Cambria, CA, 93428
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$146.06
Dominguez, RaymondCA
48410 Pechanga Road, Temecula, CA, 92592
Held by California Physicians Service
Individual policy benefit/Clm
$131.31
Dominguez, RaymondCA
48410 Pechanga Road, Temecula, CA, 92592
Held by California Physicians Service
Individual policy benefit/Clm
$131.31
Dominguez, RaymondTX
2108 Milburn, Odessa, TX, 79761
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$115.54
Dominguez, RaymondTX
Midland, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$114.51
Dominguez, RaymondTX
301 West 10T 2, Pecos, TX, 79772
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2018
$93.07
Dominguez, RaymondCA
361 East San Bernardino Avenue, Redlands, CA, 92374
Held by Southern California Gas Co.
Refunds or rebates
$88.44
Dominguez, RaymondTX
2509 Oakwood Drive, Grand Prairie, TX, 75050
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2010
$83.27
Dominguez, RaymondCA
48410 Pechanga Road, Temecula, CA, 92592
Held by California Physicians Service
Individual policy benefit/Clm
$81.20
Dominguez, RaymondCA
PO Box 63, La Mirada, CA, 90637
Held by Sprint United Management
Misc outstanding checks
$80.00
Dominguez, RaymondCA
48410 Pechanga Road, Temecula, CA, 92592
Held by Southern California Gas Co.
Refunds or rebates
$79.27
Dominguez, RaymondTX
2108 North Milburn, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2013
$53.72
Dominguez, RaymondTX
3510 Delia Street, Rowlett, TX, 75088
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$50.38
Dominguez, RaymondTX
5350 Beryl Cv, San Antonio, TX, 78242
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Dominguez, RaymondTX
209 17th Street, Corpus Christi, TX, 78405
Held by Chevron USA Inc
Mineral royalties (MI02) · Reported 1986
$49.89
Dominguez, RaymondCA
5117 Hickory Avenue, Stockton, CA, 95212
Held by Synchrony Bank
Accounts-receivable credit balance
$45.22
Dominguez, RaymondTX
814 Hughes, Alice, TX, 78332
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2011
$44.94
Dominguez, RaymondCA
48410 Pechanga Road, Temecula, CA, 92592
Held by Carnegie General Insurance Age
Premium refunds
$41.00
Dominguez, RaymondCA
152 Big Valley Road, Folsom, CA, 95630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.19
Dominguez, Raymond JR.CA
224 East Hawthorne Street, Coalinga, CA, 93210
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.09
Dominguez, RaymondTX
2108 Milburn Avenue, Odessa, TX, 79761
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
$37.00
Dominguez, RaymondTX
2108 Milburn Avenue, Odessa, TX, 79761
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$36.98
$32.55
Dominguez, RaymondCA
104 Maynard Street, San Francisco, CA, 94112
Held by Republic Services Inc
Accounts-receivable credit balance
$30.77
Dominguez, RaymondTX
1020 Longhill Way, Forney, TX, 75126
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$30.37
Dominguez, RaymondCA
PO Box 597, Folsom, CA, 95763
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dominguez, RaymondTX
1117 De Ridder Avenue, Fort Worth, TX, 76106
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$27.05
Dominguez, RaymondCA
P.o Box 602, Huron, CA, 93234
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$27.00
Dominguez, RaymondTX
#### South Zarzamora ######, San Antonio, TX, 78207
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$26.06
Dominguez, RaymondCA
10820 Hannon Road, Cherry Valley, CA, 92223
Held by Waste Management Inc.
Customer overpayments
$24.49
Dominguez, RaymondCA
1633 Gordon Court, Victorville, CA, 92395
Held by Medianews Group Inc
Accounts payable
$22.00
Dominguez, RaymondCA
11737 Havenwood Drive, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.82
$17.68
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