Unclaimed property reported under Dominguez, Veronica
185 records · $11,517 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 185. Search by name and address to narrow it to yours.
Dominguez, VeronicaCA
1939 North Argyle Avenue Apt 4, Los Angeles, CA, 90068
Held by Ross Stores Inc.
Wages, payroll, salaries
$724.44
Dominguez, VeronicaCA
6509 San Miguel Street, Paramount, CA, 90723
Held by Paramount Escrow Services Inc
Escrow funds
$703.00
Dominguez, VeronicaTX
811 North 3rd Street, Mc Gregor, TX, 76657
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2019
$700.00
Dominguez, VeronicaTX
811 North 3rd Street, Mc Gregor, TX, 76657
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2019
$524.35
Dominguez, VeronicaTX
17900 Pfluger Farm Lane Apt 1117, Pflugerville, TX, 78660
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$523.38
Dominguez, VeronicaTX
5719 Basswood Dale Drive, Houston, TX, 77084
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$500.00
Dominguez, VeronicaCA
2025 Orestes Wy, San Jose, CA, 95130
Held by Pacific Gas & Electric Company
Refunds or rebates
$380.31
Dominguez, VeronicaCA
613 South Cypress, La Habra, CA, 90631
Held by Bank Of America - Pre-Paid Card
Checking accounts
$362.00
Dominguez, VeronicaCA
35243 89th Street East, Littlerock, CA, 93543
Held by Pathward
Misc intangible property
$295.02
Dominguez, VeronicaCA
24917 Magic Mountain Parkway Apt, Valencia, CA, 91355
Held by Paypal
Vendor checks
$280.00
Dominguez, VeronicaTX
744 Trejo Road Apt 1, El Paso, TX, 79927
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$263.43
Dominguez, VeronicaCA
12350 Deana Apt 10, El Monte, CA, 91732
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$224.42
Dominguez, VeronicaTX
5300 Criswell Lane, El Paso, TX, 79932
Held by Gecu
Savings account (AC02) · Reported 2024
$206.07
Dominguez, VeronicaTX
308 Charles Avenue, Raymondville, TX, 78580
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$204.00
Dominguez, VeronicaTX
*************************, El Paso, TX, 79925
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2013
$198.33
Dominguez, VeronicaTX
5300 Criswell, El Paso, TX, 79932
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$163.31
Dominguez, VeronicaCA
10206 Independence Avenue, Chatsworth, CA, 91311
Held by Primerica Shareholder Services
Mutual/Money market funds
$130.12
Dominguez, VeronicaCA
3971 North Clark Apt F, Fresno, CA, 93726
Held by Equity Trust Company
Expense checks
$130.00
Dominguez, VeronicaCA
3971 North Clark Apt F, Fresno, CA, 93726
Held by Equity Trust Company
Expense checks
$130.00
Dominguez, VeronicaCA
3971 North Clark Apt F, Fresno, CA, 93726
Held by Equity Trust Company
Expense checks
$130.00
Dominguez, VeronicaCA
3971 North Clark Apt F, Fresno, CA, 93726
Held by Equity Trust Company
Expense checks
$130.00
Dominguez, VeronicaCA
3971 North Clark Apt F, Fresno, CA, 93726
Held by Equity Trust Company
Expense checks
$130.00
Dominguez, VeronicaCA
10206 Independence Avenue, Chatsworth, CA, 91311
Held by Primerica Shareholder Services
Mutual/Money market funds
$122.75
Dominguez, VeronicaTX
827 8th Street, San Leon, TX, 77539
Held by Shoe Carnival Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$121.37
Dominguez, VeronicaTX
2709 Canberra Street, Dallas, TX, 75224
$121.14
Dominguez, VeronicaTX
813 Okane, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$118.77
Dominguez, VeronicaCA
4236 Jonathon Place, Oceanside, CA, 92056
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$115.40
Dominguez, VeronicaCA
585 North Dudley Street Apt 19, Pomona, CA, 91768
Held by Medco Health Solutions Inc
Customer overpayments
$114.77
Dominguez, VeronicaTX
8207 Morning Grv, Converse, TX, 78109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$108.61
Dominguez, VeronicaTX
2901 Forest Point Drive 1307, Arlington, TX, 76006
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2015
$105.00
Dominguez, VeronicaTX
11805 Savanna Canyon Crt, Del Valle, TX, 78617
Held by Velocity Cu
Savings account (AC02) · Reported 2022
$101.35
Dominguez, VeronicaCA
1006 South Vine Avenue, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan
Accounts payable
$96.00
Dominguez, VeronicaTX
10330 Royal Est, San Antonio, TX, 78245
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$87.82
Dominguez, VeronicaTX
411 South Bender Avenue, Humble, TX, 77338
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$87.12
$85.05
Dominguez, VeronicaTX
3216 Myra Lane, Dallas, TX, 75234
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$84.17
Dominguez, VeronicaCA
Apt B 3739 Mourfield Avenue, Stockton, CA, 95206
Held by Wells Fargo Bank NA
Cashier's checks
$81.81
Dominguez, VeronicaTX
1212 Bryant Street, Benbrook, TX, 76126
$81.50
Dominguez, VeronicaCA
2144 50th Avenue, Oakland, CA, 94601
Held by Bank Of America - North Carolina
Refunds due
$77.94
Dominguez, VeronicaTX
9965 West Tisdale Road Apt 3, Odessa, TX, 79763
$74.80
Dominguez, VeronicaTX
3216 Myra Lane, Farmers Branch, TX, 75234
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$73.76
Dominguez, VeronicaCA
10398 Primrose Avenue, Hesperia, CA, 92345
Held by Staffmark Investment LLC
Wages, payroll, salaries
$73.65
Dominguez, VeronicaCA
7521 IRA Avenue, Bell Gardens, CA, 90201
Held by Allstate Insurance Company
Premium refunds
$72.00
Dominguez, VeronicaTX
3216 Myra Lane, Farmers Branch, TX, 75234
Held by Frisco Vks LLC
Refund due (MS11) · Reported 2023
$66.25
Dominguez, VeronicaTX
No address on file
$60.65
Dominguez, VeronicaCA
9981 West Haven Circle, Westminster, CA, 92683
Held by Syndicated Office Systems DBA Central Financial Control
Refunds
$60.00
$60.00
Dominguez, VeronicaTX
2225 J Elmont, Austin, TX, 78741
Held by Certified Savings Assn
Safe-deposit box contents (SD01) · Reported 1988
$59.03
$58.20
Dominguez, VeronicaCA
1180 Matmor Road Apt 332, Woodland, CA, 95776
Held by Verizon Business Global LLC
Accounts payable
$54.18
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