Unclaimed property reported under Dominguez, Tony
65 records · $3,567 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 65. Search by name and address to narrow it to yours.
Dominguez, TonyCA
6420 Ferguson Drive, Los Angeles, CA, 90022
Held by McDonnell Douglas Corporation
Securities
$1,000.36
Dominguez, TonyCA
3221 National City Boulevard Spc 4, National City, CA, 91950
Held by Mutual Of America Life Insurance
Pension checks
$437.36
Dominguez, TonyCA
7550 Dowdy Street, Gilroy, CA, 95020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Dominguez, JR TonyTX
1421 Lee Trevino A-10, El Paso, TX, 79936
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2013
$204.97
Dominguez, TonyCA
444 West Ramona Drive, Rialto, CA, 92376
Held by Primerica Life Insurance Company
Commissions
$201.17
$197.98
Dominguez, TonyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$190.00
Dominguez, TonyCA
328 Kimball Terrace, Chula Vista, CA, 91910
Held by Omni Insurance Company
Premium refunds
$130.20
Dominguez, TonyCA
230 East Anapamu Street, Santa Barbara, CA, 93104
Held by Santa Barbara Savings
Savings accounts/Credit union shrs
$125.46
Dominguez, TonyTX
4229 Avenue G, Fort Worth, TX, 76105
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$97.00
Dominguez, TonyCA
2776 Hoyt Avenue, Tulare, CA, 93274
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$81.00
Dominguez, TonyCA
510 Flora Vista Drive, Santa Barbara, CA, 93109
Held by Paypal Inc
Misc intangible property
$69.65
Dominguez, TonyCA
10589 Clarks Fork Circle, Stockton, CA, 95219
Held by Herbalife International Of America Inc
Commissions
$66.46
Dominguez, TonyCA
1902 Via Justino, San Dimas, CA, 91773
Held by Tribune Publishing Company
Accounts payable
$58.86
Dominguez, TonyTX
1302 Hood, San Marcos, TX, 78666
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$53.14
Dominguez, TonyCA
610 North Vincent Avenue, West Covina, CA, 91790
Held by Time Inc Shared Services
Refunds due
$48.88
Dominguez, TonyCA
7660 Lankershim Boulevard Unit 205, North Hollywood, CA, 91605
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$44.34
Dominguez, TonyTX
506 Howard, Midland, TX, 79703
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$40.00
Dominguez, TonyTX
506 Howard, Midland, TX, 79703
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$36.35
Dominguez, TonyTX
1401 Barcelona, Corpus Christi, TX, 78416
Held by Coastlife Cu
Savings account (AC02) · Reported 1994
$33.97
Dominguez, TonyCA
210 Rancho Brazil Lane, Watsonville, CA, 95076
Held by Berkley Insurance Company
Individual policy benefit/Clm
$33.00
Dominguez, TonyCA
1317 American Avenue, Madera, CA, 93637
Held by Hickory Point Bank & Trust, FSB
Dividends
$15.66
Dominguez, TonyCA
2033 Fairgreen, Monrovia, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.82
$14.30
Dominguez, TonyCA
3016 Shurwood Avenue 259, Madesto, CA, 95350
Held by Toyota Motor Credit Corporation
Accounts payable
$10.66
Dominguez, TonyCA
1236 South Kenmore Avenue, Los Angeles, CA, 90006
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Dominguez, TonyCA
1159 Alpine Avenue, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Dominguez, TonyCA
9990 East Highway 20, Clearlake, CA, 95422
Held by Metropcs Communications Inc.
Unrefunded overcharges
$7.52
Dominguez, TonyCA
709 Encino Drive, Aptos, CA, 95003
Held by Csaa Insurance Exchange
Misc outstanding checks
$6.00
Dominguez, TonyCA
7603 Neenah Street, Commerce, CA, 90040
Held by Healthcare Partners LLC.
Vendor checks
$5.46
$5.00
Dominguez, TonyCA
2417 Roble Avenue, Modesto, CA, 95354
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, TonyCA
1003 Melbourne Boulevard, San Jose, CA, 95116
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dominguez, TonyCA
387 Hillsdale Avenue Apt4, San Jose, CA, 95136
Held by Paypal
Misc intangible property
$5.00
$4.00
$4.00
Dominguez, TonyCA
1362 North Eastern Avenue, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$3.84
Dominguez, TonyCA
39437 Beacon Lane, Palmdale, CA, 93551
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$3.08
Dominguez, TonyCA
1362 North Eastern Avenue, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$2.11
Dominguez, TonyCA
1362 North Eastern Avenue, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$2.10
$1.99
Dominguez, Tony JRCA
1236 South Kenmore Avenue, Los Angeles, CA, 90006
Held by Hsbc Finance Corporation
Customer overpayments
$1.95
Dominguez, TonyCA
2913 South Flower Street Apt C7, Los Angeles, CA, 90007
Held by Publishers Clearing House LLC
Refunds due
$1.58
Dominguez, TonyCA
3501 Colorado Avenue, Turlock, CA, 95382
Held by Synchrony Bank
Accounts-receivable credit balance
$0.99
Dominguez, TonyCA
4930 West 63rd Street, Los Angeles, CA, 90056
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
$0.80
Dominguez, TonyCA
Unkown, San Jose, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.80
Dominguez, TonyCA
12229 Carmel Vista Road 154, San Diego, CA, 92130
Held by Draftkings Inc.
Misc intangible property
$0.80
Dominguez, TonyCA
210 Rancho Brazil Lane, Watsonville, CA, 95076
Held by Mid Century Insurance Company
Premium refunds
$0.74
$0.62
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