Unclaimed property reported under Dominguez, Tiffany
54 records · $1,455 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, TiffanyCA
11843 Gilmore Street Apt 109, North Hollywood, CA, 91606
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$201.97
Dominguez, TiffanyCA
110 Spring Avenue, Morgan Hill, CA, 95037
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Dominguez, TiffanyCA
3154 1/2 Cogswell Road Unit B, El Monte, CA, 91732
Held by Squaretrade Inc
Individual policy benefit/Clm
$187.98
Dominguez, TiffanyCA
9099 Wigmore Court, Elk Grove, CA, 95624
Held by Ashley Law A Professional Corporation
IOLTA, interest on lwyrs trust
$150.00
Dominguez, TiffanyTX
905 Minutemen Drive, Laredo, TX, 78046
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$147.45
Dominguez, TiffanyCA
333 North Hollow Avenue, West Covina, CA, 91790
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$95.47
Dominguez, TiffanyCA
229 East Commonwealth Avenue Apt 362, Fullerton, CA, 92832
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$89.64
Dominguez, TiffanyTX
335 Running Brook Road, Mabank, TX, 75156
$55.00
Dominguez, TiffanyTX
910 East 16th Street, Odessa, TX, 79761
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$53.94
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Underlying shares or outstanding certificates
$45.69
Dominguez, TiffanyTX
##### West ##th Street, Odessa, TX, 79763
$30.72
Dominguez, TiffanyCA
102 Persifer Street Apt 3, Folsom, CA, 95630
Held by Synchrony Bank
Accounts-receivable credit balance
$30.30
Dominguez, TiffanyCA
9099 Wigmore Court, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.00
Dominguez, TiffanyCA
2190 Ruby Drive, Barstow, CA, 92311
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dominguez, TiffanyCA
884 Wagoner Drive, Livermore, CA, 94550
Held by 1st United Credit Union
Savings accounts
$25.04
Dominguez, TiffanyCA
2842 West Glendale Avenue, Visalia, CA, 93291
Held by General Electric Company
Dividends
$14.00
Dominguez, TiffanyCA
3619 Portage Circle South, Stockton, CA, 95219
Held by General Electric Company
Dividends
$9.88
Dominguez, TiffanyCA
311 Honeysuckle Lane, Brea, CA, 92821
Held by At&t Mobility LLC
Refunds or rebates
$9.35
Dominguez, TiffanyCA
3619 Portage Circle South, Stockton, CA, 95219
Held by General Electric Company
Dividends
$9.12
Dominguez, TiffanyCA
2941 Lowellw Avenue 3, Tracy, CA, 95377
Held by San Francisco Chronicle
Accounts-receivable credit balance
$8.99
Dominguez, TiffanyCA
3619 Portage Circle South, Stockton, CA, 95219
Held by Westinghouse Air Brake Tech Corp
Dividends
$8.82
Dominguez, TiffanyCA
1546 East San Carlos Place, Orange, CA, 92865
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, TiffanyCA
2048 Harper Street, El Cerrito, CA, 94530
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.07
Dominguez, TiffanyCA
2048 Harper Street, El Cerrito, CA, 94530
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.95
Dominguez, TiffanyCA
3619 Portage Circle South, Stockton, CA, 95219
Held by Ge Heatlhcare Technology
Dividends
$1.52
Dominguez, TiffanyCA
220 Brandywine Circle, West Covina, CA, 91791
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.30
Dominguez, TiffanyCA
229 East Commonwealth Avenue, Fullerton, CA, 92832
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.95
Dominguez, TiffanyCA
884 Wagoner Drive, Livermore, CA, 94550
Held by 1st United Credit Union
Checking accounts
$0.73
Dominguez, TiffanyCA
4233 Woolwine Drive, Los Angeles, CA, 90063
Held by Block Inc
Misc intangible property
$0.56
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.38
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.38
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.38
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.37
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.37
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.37
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.37
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.37
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.37
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.37
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.37
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.36
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.36
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.36
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.36
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.36
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.36
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.36
Dominguez, TiffanyCA
10701 San Pablo Avenue # 5, El Cerrito, CA, 94530
Held by Westamerica Bancorporation
Dividends
$0.35
Dominguez, TiffanyCA
779 William Drive, Livermore, CA, 94550
Held by Comenity Bank
Customer overpayments
$0.34
Dominguez, TiffanyCA
110 Spring Avenue, Morgan Hill, CA, 95037
Held by The Bancorp Bank
Misc intangible property
$0.19
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