Unclaimed property reported under Dominguez, Yesenia
70 records · $2,997 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 70. Search by name and address to narrow it to yours.
Dominguez, YeseniaCA
4697 East Tulare Street, Fresno, CA, 93702
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$323.65
$300.00
Dominguez, YeseniaTX
#### Northline Drive ###, Houston, TX, 77076
$228.48
Dominguez, YeseniaTX
1122 South Abe, San Angelo, TX, 76901
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$227.65
Dominguez, YeseniaTX
2103 Be Stassney Lane, Austin, TX, 78744
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$212.96
Dominguez, YeseniaCA
2708 East Jefferson Street, Long Beach, CA, 90810
Held by Fidelity National Title Insurance Compan
Escrow accounts
$172.00
Dominguez, YeseniaTX
15600 Scarlet Street, Austin, TX, 78728
$171.43
Dominguez, YeseniaTX
3617 Haystack Drive, Grand Prairie, TX, 75052
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$167.47
Dominguez, YeseniaCA
8430 Telegraph Road, Downey, CA, 90240
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Dominguez, YeseniaCA
3748 Putter Drive, Bonita, CA, 91902
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$84.96
Dominguez, YeseniaCA
3485 East Hills Drive, San Jose, CA, 95127
Held by Safeway Inc
Wages, payroll, salaries
$75.71
Dominguez, YeseniaCA
2708 East Jefferson Street, Long Beach, CA, 90810
Held by Fidelity National Title Insurance Compan
Escrow accounts
$75.00
Dominguez, YeseniaTX
1620 South University Drive Suite 20, Fort Worth, TX, 76107
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$69.37
Dominguez, YeseniaCA
5772 Garden Grove Boulevard Spc 306, Westminster, CA, 92683
Held by Primerica Life Insurance Company
Commissions
$55.64
Dominguez, YeseniaCA
451 South Main Street, Los Angeles, CA, 90013
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$49.56
Dominguez, YeseniaTX
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$48.20
Dominguez, YeseniaCA
1206 South Bronson Avenue #2, Los Angeles, CA, 90019
Held by Starbucks Corporation
Wages, payroll, salaries
$48.08
Dominguez, YeseniaTX
15678 Knoll Tr Drive, Dallas, TX, 75248
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$43.91
$40.00
Dominguez, YeseniaCA
2708 East Jefferson Street, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.60
Dominguez, YeseniaTX
8817 Rice Avenue, Odessa, TX, 79765
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$32.10
Dominguez, YeseniaTX
222 East Washington Apt 5, Harlingen, TX, 78550
Held by Valley Baptist Med Ctr
Refund due (MS11) · Reported 2008
$30.00
Dominguez, YeseniaTX
#### Mustang Drive Lot ###, Grapevine, TX, 76051
$27.00
Dominguez, YeseniaCA
604 West California Avenue Apt13, Vista, CA, 92083
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$24.85
$24.04
Dominguez, YeseniaCA
2518 Stanislaus Street, Riverbank, CA, 95367
Held by Commerce West Insurance Co
Premium refunds
$23.63
Dominguez, YeseniaCA
3454 Lillian Street, Riverside, CA, 92504
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$21.20
Dominguez, YeseniaCA
3454 Lillian Street, Riverside, CA, 92504
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$18.77
$15.76
Dominguez, YeseniaCA
211 Weston Circle Apt 25, Vista, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.21
Dominguez, YeseniaCA
4812 Jacquelyn Court, North Highlands, CA, 95660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.99
Dominguez, YeseniaCA
620 North Sycamore Drive Aptno. 10, Dinuba, CA, 93618
Held by United Staffing Associates LLC
Wages, payroll, salaries
$13.22
Dominguez, YeseniaCA
4697 East Tulare Street, Fresno, CA, 93702
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$13.02
Dominguez, YeseniaCA
1867 Avocado Drive Apt 3, Vista, CA, 92083
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$11.75
Dominguez, YeseniaCA
15729 Larkspur Street, Sylmar, CA, 91342
Held by National Guardian Life Ins Co
Other amounts due under policy
$11.75
Dominguez, YeseniaCA
1763 West 245th Street, Torrance, CA, 90501
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.98
Dominguez, YeseniaCA
537 West San Ysidro Boulevard Apt 45, San Ysidro, CA, 92173
Held by Navy Federal Credit Union
Savings accounts
$10.93
$8.60
Dominguez, YeseniaCA
3454 Lillian Street, Riverside, CA, 92504
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$7.24
Dominguez, YeseniaCA
221 Weston Circle, Vista, CA, 92084
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.46
Dominguez, YeseniaCA
112 South Harrington Drive, Fullerton, CA, 92831
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
$5.00
Dominguez, YeseniaCA
3748 Putter Drive, Bonita, CA, 91902
Held by Miramar Federal Credit Union
Savings accounts
$5.00
Dominguez, YeseniaCA
2104 South Laurel Street, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Dominguez, YeseniaCA
537 West San Ysidro Boulevard Apt 45, San Ysidro, CA, 92173
Held by Navy Federal Credit Union
Savings accounts
$5.00
Dominguez, YeseniaCA
537 West San Ysidro Boulevard Apt 45, San Ysidro, CA, 92173
Held by Navy Federal Credit Union
Savings accounts
$5.00
Dominguez, YeseniaCA
537 West San Ysidro Boulevard Apt 45, San Ysidro, CA, 92173
Held by Navy Federal Credit Union
Savings accounts
$5.00
Dominguez, YeseniaCA
26898 Tyrrell Avenue Apt 1010, Hayward, CA, 94544
Held by State Farm General Insurance Company
Premium refunds
$4.94
Dominguez, YeseniaCA
613 Hampshire Road Apt 486, Westlake Village, CA, 91361
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$4.57
Dominguez, YeseniaCA
6444 West Olive Avenue, Fresno, CA, 93723
Held by Educational Employee'S Credit Union
Savings accounts
$4.27
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