Unclaimed property reported under Dominguez, Silvia
98 records · $6,495 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 98. Search by name and address to narrow it to yours.
Dominguez, SilviaCA
6840 Newell, Huntingtn Prk, CA, 90255
Held by Delaware Charter Guarantee And Trust
Pensions, retirement funds
$1,087.33
Dominguez, SilviaTX
222 Clemson Lane, El Paso, TX, 79928
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2023
$401.00
Dominguez, SilviaCA
1034 Leland Street, Spring Valley, CA, 91977
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$348.83
Dominguez, SilviaTX
3603 Gallagher Street, Dallas, TX, 75212
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$300.00
Dominguez, SilviaTX
245 Sauder Farms Road, New Braunfels, TX, 78130
$289.67
Dominguez, SilviaTX
511 Santa Gertrudes Drive, El Paso, TX, 79927
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$269.73
Dominguez, SilviaCA
951 East Greenwood Avenue, La Habra, CA, 90631
Held by Aramark Corporation
Wages, payroll, salaries
$246.75
Dominguez, SilviaTX
325 Kahlo Loop, Laredo, TX, 78045
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$236.36
Dominguez, SilviaTX
### Oak Knoll Circle Apt ####, Lewisville, TX, 75067
$207.44
$185.25
Dominguez, SilviaCA
15323 Vanowen Street Apt 19, Van Nuys, CA, 91406
Held by Villalobos V Zankou Enterprises Inc
Wages, payroll, salaries
$165.05
Dominguez, SilviaTX
#### Alpha Road ####, Dallas, TX, 75240
$158.00
Dominguez, SilviaTX
PO Box 290752, El Paso, TX, 79929
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$141.00
Dominguez, SilviaTX
7928 Eastwind Drive, Fort Worth, TX, 76137
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$136.43
Dominguez, SilviaCA
2143 East Arlen Avenue, Visalia, CA, 93292
Held by The Pep Boys
Misc outstanding checks
$133.91
Dominguez, SilviaTX
7903 Finch Trail, Austin, TX, 78745
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2021
$105.22
Dominguez, SilviaTX
1005 East Davis, Midland, TX, 79701
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$103.00
Dominguez, SilviaCA
Silvia Dominguez 18567 Saticoy St#46, Reseda, CA, 91335
Held by Western Dental Services Inc.
Vendor payments
$90.00
Dominguez, SilviaCA
20727 Roseton Avenue, Lakewood, CA, 90715
Held by Radioshack Corporation
Wages, payroll, salaries
$87.31
Dominguez,silviaCA
701 W.maple Apt.d, Orange, CA, 92868
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$85.74
Dominguez, SilviaTX
245 Sauder Farms Road, New Braunfels, TX, 78130
$84.73
Dominguez, SilviaCA
11921 Medina, Garden Grove, CA, 92840
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$80.15
Dominguez, SilviaCA
2222 5 East Amarican Avenue, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Dominguez, SilviaCA
2445 Mc Cready Avenue, Los Angeles, CA, 90039
Held by Bank Of America Nt&sa Branch:0688-Silver Lake-Glendale Br
Savings accounts/Credit union shrs
$74.86
Dominguez, SilviaCA
6524 Sun Ranch Drive, Sacramento, CA, 95823
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$72.00
Dominguez, SilviaCA
8517 Fir Crest Court, Elk Grove, CA, 95624
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$70.90
Dominguez,silviaCA
701 W.maple Apt.d, Orange, CA, 92868
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$68.58
Dominguez, SilviaTX
#### Louetta Road Apt ####, Spring, TX, 77379
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$62.77
Dominguez, SilviaCA
12750 Centralia Street Unit 22, Lakewood, CA, 90715
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$61.02
Dominguez, SilviaTX
326 Loma Park Drive, San Antonio, TX, 78228
$60.00
$56.17
Dominguez, SilviaTX
6122 Pizer Street, Austin, TX, 78724
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Dominguez, SilviaCA
15501 Pasadena Avenue Apt 213, Tustin, CA, 92780
Held by Accountnow LLC
Refunds due
$50.00
Dominguez, SilviaCA
6601 Sky View Drive, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$47.96
Dominguez, SilviaTX
TX
$44.00
Dominguez, SilviaTX
10432 Valle Rico Drive, El Paso, TX, 79927
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$42.43
Dominguez, SilviaCA
6901 Lena Avenue L A U South D, West Hills, CA, 91307
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$37.18
Dominguez, SilviaCA
732 West 5th Street, Stockton, CA, 95206
Held by Allstate Indemnity Company
Premium refunds
$36.95
Dominguez, SilviaCA
950 California Street Spc 38, Calimesa, CA, 92320
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.54
$35.91
Dominguez, SilviaCA
951 East Greenwod R2, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.42
Dominguez, SilviaTX
5075 East 52nd Street Apt S203, Odessa, TX, 79762
$29.00
Dominguez, SilviaCA
237 Elm Street, Watsonville, CA, 95076
Held by Forever Living.com LLC
Accounts payable
$28.20
Dominguez, SilviaCA
PO Box 210664, Chula Vista, CA, 91921
Held by Republic Services Inc
Accounts payable
$28.12
Dominguez, SilviaTX
8700 Coulver Road, Austin, TX, 78747
Held by Alorica Inc & Subsidiaries
Refund due (MS11) · Reported 2015
$27.20
Dominguez, SilviaCA
39731 Almansa Court, Murrieta, CA, 92562
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Dominguez, SilviaTX
8905 Comet Street, El Paso, TX, 79904
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$25.47
Dominguez, SilviaTX
519 Patricia Drive, San Marcos, TX, 78666
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$25.00
Dominguez, SilviaTX
519 Patricia Drive, San Marcos, TX, 78666
$25.00
Dominguez, SilviaCA
2705 Joy Avenue, Ceres, CA, 95307
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$25.00
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