Unclaimed property reported under Dominguez, Victor M
55 records · $7,550 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 55. Search by name and address to narrow it to yours.
Dominguez, Victor MCA
233 Paulin Avenue Pmb 5149, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts
$1,600.00
Dominguez, Victor MTX
2835 Sage Valley Lane, Dallas, TX, 75211
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015
$1,450.36
Dominguez, Victor MCA
1st Bn 5th Marines A Company, Camp Pendleton, CA, 92055
Held by Pioneer Growth Shares B
Mutual/Money market funds
$605.52
Dominguez, Victor MTX
7607 Narcissus, Houston, TX, 77012
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$477.75
Dominguez, Victor MCA
1359 West 35th Place, Los Angeles, CA, 90001
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$240.00
Dominguez, Victor MCA
1359 West 35th Place, Los Angeles, CA, 90001
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$240.00
Dominguez, Victor MCA
1359 West 35th Place, Los Angeles, CA, 90001
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$240.00
Dominguez, Victor MCA
1359 West 35th Place, Los Angeles, CA, 90001
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$240.00
Dominguez, Victor MTX
7607 Narcissus, Houston, TX, 77012
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$199.61
Dominguez, Victor MCA
15295 La Alameda Drive Apt 3, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$176.01
Dominguez, Victor MCA
1359 West 35th Place, Los Angeles, CA, 90001
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$172.80
Dominguez, Victor MCA
1359 West 35th Place, Los Angeles, CA, 90001
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$172.80
Dominguez, Victor MCA
1359 West 35th Place, Los Angeles, CA, 90001
Held by Clear Channel Outdoor Holdings Inc
Accounts payable
$172.80
Dominguez, Victor MCA
1359 West 35th Place, Los Angeles, CA, 90001
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$172.33
Dominguez, Victor MCA
1359 West 35th Place, Los Angeles, CA, 90001
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$172.31
Dominguez, Victor MCA
1359 West 35th Place, Los Angeles, CA, 90001
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$172.31
Dominguez, Victor MCA
1359 West 35th Place, Los Angeles, CA, 00000
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$170.80
Dominguez, Victor MCA
431 Rivercrest Lane, Hayward, CA, 94544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$125.72
Dominguez, Victor MCA
454 West Baker Avenue, Fullerton, CA, 92832
Held by Western Union Financial Services Inc
Misc outstanding checks
$110.00
Dominguez, Victor MCA
201 West Collins Avenue Spc 111, Orange, CA, 92867
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$105.65
Dominguez, Victor MCA
27171 Rainbow Creek Drive, Temecula, CA, 92591
Held by Citibank N A
Accounts-receivable credit balance
$80.77
Dominguez, Victor MTX
6512 Marietta, El Paso, TX, 79932
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$57.00
Dominguez, Victor MTX
### East Edgebrook ####, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Dominguez, Victor MTX
3012 Groveview Apt 2081, Dallas, TX, 75233
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Dominguez, Victor MCA
180 North Avenida Palmera, Anaheim, CA, 92807
Held by Citibank N A
Accounts-receivable credit balance
$46.12
Dominguez, Victor MCA
2207 South Redell, Monrovia, CA, 91016
Held by Home Savings Of America Monrovia Branch
Savings accounts/Credit union shrs
$42.13
Dominguez, Victor MTX
#### Elm Creek Drive Trlr ###, Austin, TX, 78744
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$41.64
Dominguez, JR Victor MTX
8903 North 32nd Lane, McAllen, TX, 78504
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$32.61
Dominguez, Victor MCA
8201 Camino Media Apt 166, Bakersfield, CA, 93311
Held by Altaone Federal Credit Union
Savings accounts
$25.01
Dominguez, Victor MCA
15265 La Alameda Drive 1, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan
Accounts payable
$22.00
Dominguez, Victor MCA
25324 Stephvon Way, Hemet, CA, 92544
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
$13.16
Dominguez, Victor MCA
16638 Pioneer Boulevard, Artesia, CA, 90701
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.00
Dominguez, Victor MCA
1020 Del Monte Avenue Apt 14, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.00
Dominguez, Victor MCA
53551 Harrison Street 117, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Premium refunds
$5.50
Dominguez, Victor MCA
4660 30th Street, San Diego, CA, 92116
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Dominguez, Victor MCA
7005 Iberia Court 27, Bakersfield, CA, 93309
Held by Hsbc Bank USA NA
Customer overpayments
$3.38
Dominguez, Victor MCA
50605 Suncrest Street Apt B, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Premium refunds
$3.15
Dominguez, Victor MCA
6236 Temple City Boulevard, Temple City, CA, 91780
Held by Serco Inc
Wages, payroll, salaries
$2.97
Dominguez, Victor MCA
541 Lanier Street, Hemet, CA, 92543
Held by McGraw Insurance Services LP
Premium refunds
$2.70
Dominguez, Victor MCA
15290 La Alameda Drive Apt A, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Dominguez, Victor MCA
3645 Verde Street, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$2.37
Dominguez, Victor MCA
Spc 25 2300 South Lewis Street, Anaheim, CA, 92802
Held by Capital One Bank, National Association
Customer overpayments
$2.14
Dominguez, Victor MCA
4660 30th Street, San Diego, CA, 92116
Held by American Express Company
Accounts-receivable credit balance
$1.92
Dominguez, Victor MCA
12027 Washington Boulevard, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$1.65
Dominguez, Victor MCA
16638 Pioneer Boulevard, Artesia, CA, 90701
Held by Capital One Bank, National Association
Customer overpayments
$1.41
Dominguez, Victor MCA
665 Cabrera Avenue, San Bernardino, CA, 92411
Held by Toyota Motor Credit Corporation
Accounts payable
$1.23
Dominguez, Victor MCA
1238 El Centro Avenue, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Dominguez, Victor MCA
9234 Palm Street Apt G, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Dominguez, Victor MCA
1705 South Joane Way, Santa Ana, CA, 92704
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$0.51
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