Unclaimed property reported under Dominguez, Steven
80 records · $3,248 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 80. Search by name and address to narrow it to yours.
Dominguez, StevenCA
7805 Baysinger Street, Downey, CA, 90241
Held by Farmers & Merchants Bank Of Lb - 17
Checking accounts
$345.99
Dominguez, StevenTX
6318 Feldspar Street, Houston, TX, 77092
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$272.66
Dominguez, StevenCA
83934 Avenida Serena, Indio, CA, 92203
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$183.10
Dominguez, StevenCA
655 Baker Street Apt Bb106, Costa Mesa, CA, 92626
Held by American Express National Bank
Drafts
$149.23
Dominguez, StevenTX
##### Henderson ###, San Antonio, TX, 78232
Held by Pathward
Health savings account (AC09) · Reported 2024
$133.00
Dominguez, StevenTX
5496 Smith Road, Von Ormy, TX, 78073
$128.68
$125.26
Dominguez, StevenCA
PO Box 4040, Downey, CA, 90241
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$121.07
Dominguez, StevenTX
00000
Held by Anthem Alliance Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$115.50
Dominguez, StevenCA
380 West Central Avenue, Brea, CA, 92821
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$113.11
$105.00
Dominguez, StevenCA
19 Brighton Place, Laguna Niguel, CA, 92677
Held by Best Buy Co Inc & Subsidiaries
Refunds
$100.00
$100.00
Dominguez, StevenCA
19 Bridington, Laguna Niguel, CA, 92677
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$79.53
Dominguez, StevenCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$75.01
Dominguez, StevenCA
850 West Schallert Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.22
Dominguez, StevenCA
345 West First Street, Tustin, CA, 92780
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$60.82
Dominguez, StevenTX
1115 North Weatherford, Midland, TX, 79701
Held by My Community Fcu
Savings account (AC02) · Reported 2023
$57.25
Dominguez, StevenCA
380 West Central Avenue, Brea, CA, 92821
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$57.24
Dominguez, StevenTX
230 West Alabama Street 313, Houston, TX, 77006
Held by Rodney D Young Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$55.00
$54.17
Dominguez, StevenCA
PO Box 4040, Downey, CA, 90241
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments
$52.50
Dominguez, StevenTX
5510 Timber Creek Place Drive 24, Houston, TX, 77084
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$51.91
$50.00
Dominguez, StevenCA
250 West Santa Fe Avenue Unit 316, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.00
Dominguez, StevenTX
1908 Mossey Oak Street, Arlington, TX, 76012
Held by Matco Tools
Accounts-receivable credit balance (MS09) · Reported 2024
$45.71
Dominguez, StevenTX
724 Esperanza, McAllen, TX, 78504
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$44.01
Dominguez, StevenCA
318 West University Avenue, San Diego, CA, 92103
Held by Pathward
Misc intangible property
$33.97
Dominguez, StevenCA
5680 Oakhill Drive, Santa Maria, CA, 93455
Held by Sunrise Banks
Misc intangible property
$32.21
Dominguez, StevenCA
5620 Hazel Avenue, Orangevale, CA, 95662
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$30.58
Dominguez, StevenCA
17800 Prairie Street, Northridge, CA, 91325
Held by Grace Class Action
Misc outstanding checks
$30.43
Dominguez, StevenTX
##### Park Row ####, Houston, TX, 77084
Held by Beck & Masten Buick Gmc
Unrefunded overcharge (MS07) · Reported 2009
$25.89
$25.00
Dominguez, StevenCA
7435 West San Madele Avenue, Fresno, CA, 93723
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.00
Dominguez, StevenCA
1620 El Dorado Avenue, La Habra, CA, 90631
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Dominguez, StevenCA
40 Humboldt Court, Pacifica, CA, 94044
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Dominguez, StevenCA
12970 Sample Court, Moreno Valley, CA, 92555
Held by Phoenix Settlement Admn. (cordova V. Ramko)
Wages, payroll, salaries
$22.04
Dominguez, StevenCA
10287 Slater Avenue Apt 207, Fountain Valley, CA, 92708
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$18.34
Dominguez, StevenCA
1159 Maple Valley, Manteca, CA, 95337
Held by Starbucks Corporation
Wages, payroll, salaries
$18.21
Dominguez, StevenCA
1620 El Dorado Avenue, La Habra, CA, 90631
Held by Draftkings Inc.
Misc intangible property
$16.40
Dominguez, StevenCA
4021 North Foxdale Avenue, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.73
$14.11
Dominguez, StevenCA
16550 Arrow Boulevard Apt 8, Fontana, CA, 92335
Held by Hsbc Remediation
Other court deposits
$13.64
Dominguez, StevenCA
3055 West Orange Avenue Suite 201, Anaheim, CA, 92804
Held by Xango LLC
Commissions
$13.00
Dominguez, StevenCA
82908 Davis Drive, Indio, CA, 92201
Held by Liberty Life Insurance Co.
Other amounts due under policy
$12.60
Dominguez, StevenCA
40030 Festival Road, Murrieta, CA, 92562
Held by Western Union Financial Svcs Inc
Refunds due
$10.25
Dominguez, StevenCA
2232 Couts Avenue Commerce Calif, Los Angeles, CA, 90040
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$8.53
Dominguez, StevenCA
815 Vine, Escondido, CA, 92025
Held by Fanduel Deposits LLC
Misc intangible property
$5.85
$5.00
Dominguez, StevenCA
4726 Merrill Avenue, Riverside, CA, 92506
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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