Unclaimed property reported under Dominguez, Victor
319 records · $37,085 reported · filed in 3 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 319. Search by name and address to narrow it to yours.
Dominguez, VictorCA
PO Box 9314, Long Beach, CA, 90810
Held by Churchill Downs Inc
Shares of stock (Returned by po)
$8,940.80
Dominguez, VictorCA
8836 Cedros Avenue Apartment &, Panorama City, CA, 91402
Held by Fnf Utc LLC
Escrow accounts
$5,000.00
Dominguez, VictorTX
1107 North Pine Street, San Antonio, TX, 78202
$2,090.53
Dominguez, VictorCA
726 Meridian Street, Duarte, CA, 91010
Held by Wells Fargo Bank National Assocation
Misc intangible property
$2,070.18
Dominguez, VictorTX
90 Uvalde Apt 1705, Houston, TX, 77015
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$913.17
Dominguez, VictorTX
1408 Hidden Hills Drive, Corsicana, TX, 75211
$627.80
Dominguez, VictorTX
5320 Faireast Court, Arlington, TX, 76018
$459.17
Dominguez, VictorTX
PO Box 895, Port Isabel, TX, 78578
Held by Plainscapital Bank
Checking account (AC01) · Reported 2020
$450.49
Dominguez, VictorCA
1900 South Figueroa Street, Los Angeles, CA, 90007
Held by Sunrise Banks
Misc intangible property
$425.55
Dominguez, VictorTX
9728 Blue Wing Drive, El Paso, TX, 79924
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$400.00
Dominguez, VictorCA
685 Geary Street Apt 301, San Francisco, CA, 94102
Held by Cep America California
Customer overpayments
$356.74
Dominguez, VictorTX
350 North Festival Drive, El Paso, TX, 79912
Held by Resource Real Estate Investors III LP
Business dissolution or liquidation funds (MS15) · Reported 2017
$342.86
Dominguez, VictorTX
301 West Carson Street, Bryan, TX, 77801
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$340.84
Dominguez, VictorTX
414 La Herradura Court, Laredo, TX, 78045
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$336.50
Dominguez, VictorCA
466 South Buena Vista Avenue, San Jose, CA, 95126
Held by Goodwill Of Silicon Valley
Wages, payroll, salaries
$299.88
Dominguez, VictorTX
9803 Oriole, Austin, TX, 78753
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2000
$264.00
Dominguez, VictorTX
1327 West Malone Avenue Apt 3, San Antonio, TX, 78225
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$262.87
Dominguez, VictorCA
4341 1 2 Perlita Avenue, Los Angeles, CA, 90039
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$250.00
Dominguez, VictorCA
1359 West 35th Place, Los Angeles, CA, 90007
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$240.00
Dominguez, VictorCA
1359 West 35th Place, Los Angeles, CA, 90007
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$240.00
Dominguez, VictorCA
1359 West 35th Place, Los Angeles, CA, 90007
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$240.00
Dominguez, VictorCA
1359 West 35th Place, Los Angeles, CA, 90007
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$240.00
Dominguez, VictorTX
#### ##nd Street Apt #, Galveston, TX, 77551
$229.92
Dominguez, VictorTX
421 New York Street, Dalhart, TX, 79022
Held by Elsc Rita Blanca Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$229.72
Dominguez, VictorTX
6550 Bellaire Apt 505A, Houston, TX, 77074
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$222.21
Dominguez, VictorCA
250 North Avenida Palmera, Anaheim, CA, 92807
Held by Mardirossian V Lowes Qsf
Wages, payroll, salaries
$220.46
Dominguez, VictorTX
1605 Harrington Street, Houston, TX, 77009
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$216.50
Dominguez, VictorCA
236 Southlook Avenue, San Diego, CA, 92113
Held by Educational Credit Management Corporatio
Misc outstanding checks
$202.75
Dominguez, VictorCA
12027 East Washington Boulevard, Whitier, CA, 90606
Held by Cal St La Univ Auxiliary Svc Inc
Other
$200.58
Dominguez, VictorTX
4509 Kendlewood Avenue, McAllen, TX, 78501
$195.94
Dominguez, VictorTX
### Slide Road Apt ####, Lubbock, TX, 79416
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$188.26
Dominguez, VictorTX
#### ## Street #, Galveston, TX, 77551
Held by Galveston Waterpark Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$185.67
Dominguez, VictorCA
16911 Bellflower Boulevard, Bellflower, CA, 90702
Held by Western Union Financial Services Inc
Misc outstanding checks
$185.00
Dominguez, VictorCA
1359 West 35th Place, Los Angeles, CA, 90001
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$172.80
Dominguez, VictorCA
1359 West 35th Place, Los Angeles, CA, 90001
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$172.80
Dominguez, VictorCA
P O Box 1125, Lone Pine, CA, 93545
Held by Amerigas Propane Inc
Accounts-receivable credit balance
$170.01
$166.90
Dominguez, VictorCA
450 North Holliston, Pasadena, CA, 91106
Held by Travelers Indemnity Company
Refunds
$163.00
Dominguez, VictorTX
3622 Matbeth, Dallas, TX, 75212
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$162.66
Dominguez, VictorTX
3212 Olive Place, Fort Worth, TX, 76116
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$160.63
Dominguez, VictorCA
Encinitas Ford P.o. Box 230945, Encinitas, CA, 92023
Held by Ford Motor Company
Unredeemed gift certificate
$159.00
Dominguez, VictorTX
3212 Olive Place, Fort Worth, TX, 76116
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Dominguez, VictorCA
250 North Avenida Palmera, Anaheim, CA, 92807
Held by Consumerhealth Inc
Accounts-receivable credit balance
$150.00
$149.33
Dominguez, VictorTX
12102 All Lane Apt #2, Houston, TX, 77064
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$138.67
Dominguez, VictorCA
203 Manor Drive, South San Francisco, CA, 94080
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$134.45
Dominguez, VictorTX
2824 Maple Creek Drive, Fort Worth, TX, 76177
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$132.54
$131.41
Dominguez, VictorTX
1709 Burnett Avenue, Waco, TX, 76706
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$130.00
Dominguez, VictorCA
1695 East Harvard Place Apt C, Ontario, CA, 91764
Held by Csg Systems International Inc
Refunds or rebates
$113.63
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