Unclaimed property reported under Dominguez, Steve

55 records · $1,922 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 55. Search by name and address to narrow it to yours.

Dominguez, SteveTX
East Highway 356, Irving, TX, 75060
$481.47
Dominguez, SteveTX
9608 Selkirk, El Paso, TX, 79925
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$200.00
Dominguez, SteveCA
1426 East Lafayette Street, Stockton, CA, 95205
Held by State Of Massachusetts
Other
$170.55
Dominguez, SteveCA
2675 Market Street 12, San Diego, CA, 92102
Held by Wks Frosty Corporation
Wages, payroll, salaries
$132.79
Dominguez, SteveCA
5040 East Ashlan Avenue Apt 108, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds
$131.80
Dominguez, SteveCA
1812 Holliday Street, Tulare, CA, 93274
Held by Southern California Gas Co.
Refunds or rebates
$105.31
Dominguez, SteveTX
9816 Briar Ridge Drive, Austin, TX, 78748
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
Dominguez, SteveCA
PO Box 4040, Downey, CA, 90241
Held by California Earthquake Authority
Premium refunds
$59.00
Dominguez, SteveCA
401 Atlanta Avenue Apt 36, Huntington Beach, CA, 92648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.99
Dominguez, SteveTX
400 Ledge Rock Road Apt B, Wimberley, TX, 78676
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$53.15
Dominguez, SteveTX
3805 Ranchman Boulevard, Denton, TX, 76210
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2018
$44.00
Dominguez, SteveCA
6895 Carnelian Street, Alta Loma, CA, 91701
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Dominguez, SteveTX
9816 Briar Ridge Drive, Austin, TX, 78748
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$39.64
Dominguez, SteveCA
17800 Prairie Street, Northridge, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$36.75
Dominguez, SteveCA
1854 9th Street, Bloomington, CA, 92316
Held by Brother International Corporation
Misc outstanding checks
$30.00
Dominguez, SteveCA
36 Yolano Drive, Woodland, CA, 95776
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dominguez, SteveTX
4019 Bridle Path Lane, Sanger, TX, 76266
Held by Datcu
Savings account (AC02) · Reported 2023
$28.18
Dominguez, SteveCA
451A Tehama Street, San Francisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$25.00
Dominguez, SteveCA
19 Estuarly Court, Sacramento, CA, 95831
Held by Dignity Health Medical Foundation
Refunds due
$21.00
Dominguez, SteveCA
2303 Joana Drive, Santa Ana, CA, 92705
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$16.69
Dominguez, SteveCA
4235 Halldale Avenue, Los Angeles, CA, 90062
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Dominguez, SteveCA
2051 Reseda Way, Antioch, CA, 94509
Held by Sirius Xm Inc
Accounts-receivable credit balance
$14.58
Dominguez, SteveCA
6039 Meade Avenue, San Diego, CA, 92115
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Dominguez, SteveCA
17758 Camino Del Ray, Moreno Valley, CA, 92551
Held by Extra Space Management Inc.
Refunds due
$10.00
Dominguez, SteveCA
9625 Windham Court, Stockton, CA, 95209
Held by Infinity Insurance Company
Premium refunds
$9.56
Dominguez, SteveCA
11820 Potrero Road, Banning, CA, 92220
Held by Lbs Financial Credit Union
Savings accounts
$8.38
Dominguez, SteveCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.98
Dominguez, SteveCA
11728 Doverwood Road, Riverside, CA, 92505
Held by Deans & Homer
Premium refunds
$5.79
Dominguez, SteveCA
210 Via Vaquero Drive, San Dimas, CA, 91773
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, SteveCA
210 Via Vaquero Drive, San Dimas, CA, 91773
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, SteveCA
2360 South Azusa Avenue Suite East, West Covina, CA, 91792
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, SteveCA
PO Box 4355, La Puente, CA, 91747
Held by Citibank N A
Accounts-receivable credit balance
$3.81
Dominguez, SteveCA
PO Box 176, Madison, CA, 95653
Held by Carnegie General Insurance Age
Premium refunds
$3.00
Dominguez, SteveCA
762 West Lincoln Avenue 33, Woodland, CA, 95695
Held by Paypal Inc
Misc intangible property
$2.72
Dominguez, SteveCA
762 West Lincoln Avenue Apt 33, Woodland, CA, 95695
Held by American Express Company
Accounts-receivable credit balance
$2.29
Dominguez, SteveCA
1534 Shamrock Court, Wasco, CA, 93280
Held by Paypal Inc
Misc intangible property
$2.18
Dominguez, SteveCA
95 North Michigan Avenue Apt 11, Pasadena, CA, 91106
Held by Capital One Bank USA NA
Customer overpayments
$2.03
Dominguez, SteveCA
146 North Street, Woodland, CA, 95695
Held by Toyota Motor Credit Corporation
Accounts payable
$1.42
Dominguez, SteveCA
125 Esperanza Avenue Apt 7, Sierra Madre, CA, 91024
Held by Capital One NA
Customer overpayments
$0.90
Dominguez, SteveCA
PO Box 4355, La Puente, CA, 91747
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
Dominguez, SteveCA
1534 Shamrock Court, Wasco, CA, 93280
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
Dominguez, SteveCA
2242 Coachman Circle, Corona, CA, 92881
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Dominguez, SteveCA
PO Box 4355, La Puente, CA, 91747
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Dominguez, SteveCA
95 North Michigan Avenue Apt 11, Pasadena, CA, 91106
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.07
Dominguez, SteveCA
PO Box 4355, La Puente, CA, 91747
Held by Synchrony Bank
Accounts-receivable credit balance
$0.07
Dominguez, SteveCA
95 North Michigan Avenue Apt 11, Pasadena, CA, 91106
Held by Capital One Bank, National Association
Customer overpayments
$0.03
Dominguez, SteveCA
95 North Michigan Avenue Apt, Pasadena, CA, 91106
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$0.02
Dominguez, SteveCA
95 North Michigan Avenue Apt 11, Pasadena, CA, 91106
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.02
Dominguez, SteveCA
PO Box 31203, Stockton, CA, 95213
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
Dominguez, SteveCA
95 North Michigan Avenue Apt 11, Pasadena, CA, 91106
Held by Capital One Bank, National Association
Customer overpayments
$0.01

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