Unclaimed property reported under Dominguez, Thomas
54 records · $2,323 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 54. Search by name and address to narrow it to yours.
Dominguez, ThomasTX
14918 Santa Gertrudis Drive, Corpus Christi, TX, 78410
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$506.51
Dominguez, ThomasCA
9297 Dorrington Avenue, Arleta, CA, 91331
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$346.73
Dominguez, ThomasCA
9297 Dorrington Avenue, Arleta, CA, 91331
Held by Sanchez Et Al V Brinks Inc Et Al
Misc outstanding checks
$226.71
Dominguez, ThomasCA
555 West Avenue H8, Lancaster, CA, 93534
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$223.62
Dominguez, ThomasTX
2041 8th Street, Port Neches, TX, 77651
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2023
$200.00
Dominguez, ThomasCA
446 North Huntington Street, San Fernando, CA, 91340
Held by Midfirst Bank
Escrow accounts
$69.72
$56.18
Dominguez, ThomasCA
9297 Dorrington Avenue, Arleta, CA, 91331
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$54.47
Dominguez, ThomasCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$51.75
Dominguez, ThomasCA
1115 Flora Vista Drive, Santa Barbara, CA, 93109
Held by Allstate Insurance Company
Premium refunds
$46.00
Dominguez, ThomasTX
510 North Lamar Street, Wichita Falls, TX, 76306
Held by First Capital Bank Of Texas N.a.
Checking account (AC01) · Reported 2022
$37.50
Dominguez, ThomasTX
1489 East 49th Lane, Fort Stockton, TX, 79735
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$35.62
Dominguez, ThomasTX
510 North Lamar Street, Wichita Falls, TX, 76306
$34.59
Dominguez, ThomasCA
17750 Montgomery Court, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Dominguez, ThomasCA
Gehringer School, Oakley, CA, 94561
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.70
Dominguez, ThomasCA
546 East Glendora Avenue, Orange, CA, 92865
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dominguez, ThomasTX
15309 Lazio Court, Corpus Christi, TX, 78410
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$28.22
Dominguez, ThomasCA
6510 Madrid Road Apt 6, Goleta, CA, 93117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.06
Dominguez, ThomasTX
5995 Orchard Park Drive, Frisco, TX, 75034
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$27.27
Dominguez, ThomasTX
8700 Coulver Road, Austin, TX, 78747
Held by Alorica Inc & Subsidiaries
Refund due (MS11) · Reported 2015
$27.20
Dominguez, ThomasCA
9751 Camarena Avenue, Montclair, CA, 91763
Held by Capital One Financial Corporation
Misc outstanding checks
$26.70
$25.05
Dominguez, ThomasCA
1671 Saralynn Drive, San Jose, CA, 95121
Held by Ebay Inc.
Accounts-receivable credit balance
$20.50
Dominguez, ThomasCA
984 North Arrowhead Avenue, San Bernardino, CA, 92410
Held by Century National Insurance
Premium refunds
$18.96
Dominguez, ThomasCA
3182 Fowler Road, San Jose, CA, 95135
Held by Allstate Insurance Company
Premium refunds
$18.14
Dominguez, ThomasCA
5159 Carriage Way, Antioch, CA, 94531
Held by Jones V Abercrombie
Misc outstanding checks
$15.18
$15.00
Dominguez, ThomasCA
195 Cliffhill Place, Riverside, CA, 92501
Held by Clarus Commerce LLC
Misc outstanding checks
$14.99
Dominguez, ThomasCA
6125 Las Tunas Drive, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.11
Dominguez, ThomasCA
119 Mason Street, Vacaville, CA, 95688
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Dominguez, ThomasCA
13502 Mar Vista Street Apt 14, Whittier, CA, 90602
Held by New Asurion Corporation
Vendor checks
$8.18
Dominguez, ThomasCA
6125 Las Tunas Drive, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.18
$8.00
Dominguez, ThomasCA
510 Flora Vista, Santa Barbara, CA, 93109
Held by Progressive West Insurance Com
Premium refunds
$6.00
Dominguez, ThomasCA
4023 Katsura Way, San Bernardino, CA, 92407
Held by Express Scripts Inc
Customer overpayments
$5.20
Dominguez, ThomasCA
4152 Shirley Avenue, El Monte, CA, 91731
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, ThomasCA
10685 Blackburn Road Spc 9, Ventura, CA, 93004
Held by Progressive West Insurance Com
Premium refunds
$3.75
Dominguez, ThomasCA
2312 Renfield Way, San Jose, CA, 95148
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$2.25
Dominguez, ThomasCA
616 C Avenue, National City, CA, 91950
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.20
Dominguez, ThomasCA
7380 Cole Street, Highland, CA, 92346
Held by Express Scripts Inc
Customer overpayments
$1.20
Dominguez, ThomasCA
7380 Cole Street, Highland, CA, 92346
Held by Express Scripts Inc
Customer overpayments
$1.20
$1.17
Dominguez, ThomasCA
5328 Cedar Grove Circle, San Jose, CA, 95123
Held by Draftkings Inc.
Misc intangible property
$1.15
Dominguez, ThomasCA
194 1st Avenue, Chula Vista, CA, 91910
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.04
Dominguez, ThomasCA
11121 Armintas Street, Sun Valley, CA, 91352
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$1.00
Dominguez, ThomasCA
650 Jackman Street, San Fernando, CA, 91340
Held by Wescom Credit Union
Cashier's/Certified checks
$0.96
Dominguez, ThomasCA
6263 North Glenn Avenue, Fresno, CA, 93704
Held by Walgreen Co. & Subsidiaries
Accounts payable
$0.60
Dominguez, ThomasCA
2200 Curtner Avenue Apt 54, Campbell, CA, 95008
Held by Comdata Inc.
Misc intangible property
$0.52
Dominguez, ThomasCA
32451 Hupp Drive, Temecula, CA, 92592
Held by Synchrony Bank
Accounts-receivable credit balance
$0.49
Dominguez, ThomasCA
65951 7th Street, Desert Hot Springs, CA, 92240
Held by Green Dot Bank
Unredeemed gift certificate
$0.32
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