Unclaimed property reported under Dominguez, Susana
56 records · $7,346 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 56. Search by name and address to narrow it to yours.
$2,750.00
Dominguez, SusanaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,261.61
Dominguez, SusanaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$588.89
Dominguez, SusanaTX
19510 Desna Drive, Porter, TX, 77365
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$200.00
$197.23
Dominguez, SusanaTX
10043 Fenway Drive, El Paso, TX, 79925
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$196.96
Dominguez, SusanaTX
19510 Desna Drive, Porter, TX, 77365
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$175.00
Dominguez, SusanaTX
6120 Twin Oaks Drive, Forest Hill, TX, 76119
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$150.61
Dominguez, SusanaCA
1609 East 53 Street 1609 East 53 Street, Los Angeles, CA, 90011
Held by Paypal
Misc intangible property
$150.00
Dominguez, SusanaTX
1319 San Francisco, Laredo, TX, 78040
Held by Famous Chicken Of Laredo LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$126.26
Dominguez, SusanaTX
PO Box 337, Houston, TX, 77001
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$100.00
Dominguez, SusanaCA
14717 Pioneer Boulevard Apt 37, Norwalk, CA, 90650
Held by Hewlett-Packard Company
Refunds due
$100.00
Dominguez, SusanaTX
420 Mangrum Apt 164, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$93.02
$84.20
Dominguez, SusanaTX
PO Box 1167, Presidio, TX, 79845
Held by Fort Davis State Bank
Checking account (AC01) · Reported 2013
$74.60
$72.08
Dominguez, SusanaTX
410 West 7th Street, Dallas, TX, 75208
Held by Big Thought
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$70.20
$70.00
$70.00
Dominguez, SusanaCA
4334 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Infinity Insurance Company
Premium refunds
$69.48
Dominguez, SusanaCA
4334 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.33
Dominguez, SusanaTX
C/o Don Larocca 3800 Pinewood Circle, Carrollton, TX, 75007
Held by Verizon Maryland
Utility refund or rebate (UT03) · Reported 2004
$60.31
Dominguez, SusanaTX
296 Lowrey Circle, Springtown, TX, 76082
$58.50
Dominguez, SusanaCA
20156 Stanton Avenue Apt 4, Castro Valley, CA, 94546
Held by At&t Services Inc
Refunds due
$50.84
Dominguez, SusanaCA
1816 Manzanita Court, Vista, CA, 92083
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Dominguez, SusanaTX
6120 Twin Oaks Drive, Fort Worth, TX, 76119
Held by Cook Childrens Health Care System
Accounts payable (MS08) · Reported 2016
$50.00
Dominguez, SusanaTX
1300 Hillside Apt 14, Laredo, TX, 78045
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2017
$50.00
Dominguez, SusanaTX
1209 San Dario Avenue, Laredo, TX, 78040
Held by Clarus Commerce LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$49.78
Dominguez, SusanaCA
4334 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.06
Dominguez, SusanaTX
10529 Spencer Landing Lane, La Porte, TX, 77571
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$30.00
Dominguez, SusanaTX
1530 Burleson, San Antonio, TX, 78202
$28.80
Dominguez, SusanaTX
1530 Burleson, San Antonio, TX, 78202
$28.80
Dominguez, SusanaCA
1412 Carmel Street, Bakersfield, CA, 93306
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.00
Dominguez, SusanaCA
560 West 25th Street Apt 6, San Bernardino, CA, 92405
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Dominguez, SusanaCA
15509 Pheasant Street, Chino Hills, CA, 91709
Held by T Mobile USA Inc
Accounts-receivable credit balance
$22.89
Dominguez, SusanaCA
13932 Coteau Drive 5, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.29
Dominguez, SusanaCA
4334 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$21.64
Dominguez, SusanaCA
18443 Main Street, Hesperia, CA, 92345
Held by Block Inc
Payments for goods & Services
$14.50
Dominguez, SusanaCA
17706 Scherzinger Lane Apt 29, Canyon Cntry, CA, 91387
Held by Southern California Gas Company
Aggregate utilities
$12.84
Dominguez, SusanaCA
1412 Carmel Street, Bakersfield, CA, 93306
Held by Government Employees Insurance Company
Premium refunds
$11.10
Dominguez, SusanaCA
PO Box 756, San Marcos, CA, 92079
Held by Synchrony Bank
Accounts-receivable credit balance
$10.33
Dominguez, SusanaCA
1412 Carmel Street, Bakersfield, CA, 93306
Held by Government Employees Insurance Company
Premium refunds
$5.00
Dominguez, SusanaCA
1412 Carmel Street, Bakersfield, CA, 93306
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.49
Dominguez, SusanaCA
768 Forest Park Boulevard Apt 116, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$2.00
Dominguez, SusanaCA
435 East 105 Street, Los Angeles, CA, 90003
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$1.10
Dominguez, SusanaCA
Unknown, Costa Mesa, CA, 92660
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.80
Dominguez, SusanaCA
1412 Carmel Street, Bakersfield, CA, 93306
Held by Government Employees Insurance Company
Premium refunds
$0.80
$0.55
Dominguez, SusanaCA
595 East Clara Street, Port Hueneme, CA, 93041
Held by Ally Bank
Misc outstanding checks
$0.36
Dominguez, SusanaCA
4947 Lynnfield Street, Los Angeles, CA, 90032
Held by Tribune Company
Customer overpayments
$0.12
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