Unclaimed property reported under Dominguez, Valerie
57 records · $5,616 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 57. Search by name and address to narrow it to yours.
Dominguez, ValerieCA
7940 Appledale Avenue, Whittier, CA, 90606
Held by Customers Bank
Checking accounts
$1,658.97
$1,125.00
Dominguez, ValerieTX
8207 Morning Grv, Converse, TX, 78109
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$518.35
Dominguez, ValerieTX
10708 Obsidian Street, El Paso, TX, 79924
$297.68
Dominguez, ValerieTX
4806 Wordsworth Street, San Antonio, TX, 78217
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$230.03
Dominguez, ValerieTX
25473 Black Spruce Drive, Cleveland, TX, 77328
$181.18
Dominguez, ValerieCA
5600 Wilshire Boulevard 350, Los Angeles, CA, 90036
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$171.51
Dominguez, ValerieCA
29940 Rancho California, Temecula, CA, 92591
Held by Pacific Dental Services LLC
Refunds due
$151.25
Dominguez, ValerieTX
25473 Black Spruce Drive, Cleveland, TX, 77328
$100.68
$100.00
$87.90
Dominguez, ValerieCA
5600 Wilshire Boulevard 350, Los Angeles, CA, 90036
Held by Extreme Reach Inc
Wages, payroll, salaries
$76.77
Dominguez, ValerieCA
PO Box 11152, Santa Rosa, CA, 95406
Held by Lincoln National Life Insurance Company
Premium refunds
$76.72
Dominguez, ValerieTX
3324 Sheppard Avenue Apt 25, El Paso, TX, 79904
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$61.36
Dominguez, ValerieTX
123 Meadow Glade, San Antonio, TX, 78227
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$60.44
Dominguez, ValerieTX
304 Lawton Avenue, Hereford, TX, 79045
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$56.14
Dominguez, ValerieTX
1219 McCormick Street Apt C, Denton, TX, 76201
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Dominguez, ValerieTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$47.06
Dominguez, ValerieCA
5600 Wilshire Boulevard 350, Los Angeles, CA, 90036
Held by Extreme Reach Inc
Wages, payroll, salaries
$46.24
Dominguez, ValerieTX
4806 Wordsworth Street, San Antonio, TX, 78217
$45.99
Dominguez, ValerieCA
5600 Wilshire Boulevard 350, Los Angeles, CA, 90036
Held by Extreme Reach Inc
Wages, payroll, salaries
$45.69
Dominguez, ValerieTX
16601 Central Green Boulevard Suite 300, Houston, TX, 77032
Held by Odp Corporation Ex Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$43.29
$40.00
Dominguez, ValerieCA
5600 Wilshire Boulevard 350, Los Angeles, CA, 90036
Held by Extreme Reach Inc
Wages, payroll, salaries
$36.99
Dominguez, ValerieTX
No address on file
$34.61
Dominguez, ValerieCA
5600 Wilshire Boulevard #350, Los Angeles, CA, 90036
Held by Multifamily Internet Ventures LLC
Refunds due
$33.22
Dominguez, ValerieCA
8314 2nd Street Apt 209, Downey, CA, 90241
Held by Bristol West Holdings Inc
Premium refunds
$28.11
Dominguez, ValerieCA
2168 South Atlantic Boulevard Sweet 426, Monterey Park, CA, 91754
Held by US Bank NA
Unredeemed gift certificate
$28.00
Dominguez, ValerieTX
408 West 8th, Big Spring, TX, 79720
Held by Taco Villa Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$27.71
Dominguez, ValerieTX
4814 Castle Arms, San Antonio, TX, 78218
$25.00
Dominguez, ValerieTX
2316 Bill Howard Place, El Paso, TX, 79936
$25.00
Dominguez, ValerieCA
6030 Buell Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Dominguez, ValerieCA
509 East Longview Avenue, Stockton, CA, 95207
Held by Genesiscare USA Inc
Accounts-receivable credit balance
$10.00
Dominguez, ValerieCA
15010 Paddock Street, Sylmar, CA, 91342
Held by Ross Stores Inc
Wages, payroll, salaries
$9.19
Dominguez, ValerieCA
10 Victor Circle, Salinas, CA, 93907
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Dominguez, ValerieCA
5600 Wilshire Boulevard 350, Los Angeles, CA, 90036
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$7.67
Dominguez, ValerieCA
3625 Tridle Way, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.10
Dominguez, ValerieCA
1417 Grove Avenue Apt 3, Imperial Beach, CA, 91932
Held by Kmart Corporation
Misc outstanding checks
$5.00
Dominguez, ValerieCA
2168 South Atlantic Boulevard Suite 246, Monterey Park, CA, 91754
Held by US Bank NA
Unredeemed gift certificate
$5.00
Dominguez, ValerieCA
8314 2nd Street Apt 209, Downey, CA, 90241
Held by Foremost Insurance Company
Premium refunds
$5.00
Dominguez, ValerieCA
512 East Pine Street, Lodi, CA, 95240
Held by The Bancorp Bank
Misc intangible property
$4.42
Dominguez, ValerieCA
15010 Paddock Street, Sylmar, CA, 91342
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.42
Dominguez, ValerieCA
138 South Gilbert Street, Anaheim, CA, 92804
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.38
Dominguez, ValerieCA
7494 Christine Avenue, Riverside, CA, 92509
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$2.74
Dominguez, ValerieCA
3484 Beretania Way, Sacramento, CA, 95834
Held by US Fidelity & Guaranty
Premium refunds
$2.47
Dominguez, ValerieCA
12511 Paramount Boulevard, Downey, CA, 90242
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$2.25
Dominguez, ValerieCA
4524 Tujunga Avenue Apt 1, North Hollywood, CA, 91602
Held by Citibank N A
Accounts-receivable credit balance
$1.50
Dominguez, ValerieCA
1731 Sunnybrook Avenue, Upland, CA, 91784
Held by Discover Bank
Misc outstanding checks
$1.23
Dominguez, ValerieCA
11306 Presidential Road, Bakersfield, CA, 93312
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.12
Dominguez, ValerieCA
1457 Range Avenue Unit 202, Santa Rosa, CA, 95401
Held by Sirius Xm Holdings Inc.
Accounts payable
$1.04
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