Unclaimed property reported under Martinez, Dominique
55 records · $3,162 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.
Martinez, DominiqueCA
1210 Floribunda Avenue Apt 8, Burlingame, CA, 94010
Held by Capital One Bank USA NA
Customer overpayments
$551.92
Martinez, DominiqueTX
7600 Military Drive West #135, San Antonio, TX, 78227
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$447.00
Martinez, DominiqueTX
PO Box 762275, San Antonio, TX, 78245
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$422.52
Martinez, DominiqueCA
11038 Lambert Avenue, El Monte, CA, 91731
Held by Western Union Financial Svcs Inc
Refunds due
$420.00
Martinez, DominiqueTX
20702 La Cote, Spring, TX, 77388
$250.00
Martinez, DominiqueTX
3903 Barrington Street, San Antonio, TX, 78217
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$135.73
Martinez, DominiqueCA
631 Alameda Drive, Livermore, CA, 94551
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$135.34
Martinez, DominiqueTX
2111 West Western Drive Apt 1, Edinburg, TX, 78539
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Martinez, DominiqueCA
720 Davis Street, Santa Rosa, CA, 95401
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.26
Martinez, DominiqueCA
740 South 3rd Street, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$69.37
Martinez, DominiqueTX
Edgar Delgado 1105 West Stubbs Road, Edinburg, TX, 78539
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$51.52
Martinez, DominiqueCA
326 Alta Loma Drive, South San Francisco, CA, 94080
Held by At&t Services Inc
Refunds due
$49.88
Martinez, DominiqueTX
405 Creechville Road, Ennis, TX, 75119
$41.64
Martinez, DominiqueTX
2173 Crane Hawk Lane, League City, TX, 77573
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Martinez, DominiqueCA
151 North Filbert, Fresno, CA, 93727
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$38.29
Martinez, DominiqueTX
2223 Vera Cruz, San Antonio, TX, 78207
$32.04
Martinez, DominiqueTX
4418 Greensboro Drive, Crp Christi, TX, 78413
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2019
$31.07
Martinez, DominiqueCA
1821 Moreau Way, Brentwood, CA, 94513
Held by Fremont Automobile Dealership LLC
Aggregate uncashed checks
$29.00
Martinez, DominiqueCA
1111 Adoline Avenue, Fresno, CA, 93728
Held by Alltran Financial LP
Misc outstanding checks
$28.33
Martinez, DominiqueCA
1111 North Adoline Avenue, Fresno, CA, 93728
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.09
Martinez, DominiqueCA
2266 West 24th Street, Los Angeles, CA, 90018
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.95
Martinez, DominiqueCA
20524 Ventura Boulevard 520, Woodland Hills, CA, 91364
Held by Tribune Company
Customer overpayments
$19.75
Martinez, DominiqueCA
755 Virginia 2, Barstow, CA, 92311
Held by Southwest Gas Corporation
Aggregate utilities
$15.92
Martinez, DominiqueCA
4701 Beechwood Street Apt 156, Bakersfield, CA, 93309
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Martinez, DominiqueCA
4701 Beechwood Street Apt 156, Bakersfield, CA, 93309
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$13.58
Martinez, DominiqueCA
6030 Lori Way, Bakersfield, CA, 93308
Held by General Electric Company
Dissolution or liquidation
$13.05
$12.00
Martinez, DominiqueCA
814 West Harvard, Fresno, CA, 93705
Held by Consumer Safety Technology LLC
Accounts payable
$9.99
Martinez, DominiqueCA
2510 West Lorena Drive, Anaheim, CA, 92804
Held by Shutterfly Lifetouch LLC
Accounts payable
$9.86
$5.30
Martinez, DominiqueCA
755 East 23rd Street, San Bernardino, CA, 92404
Held by Carolina Manufacturer Services
Refunds due
$4.99
Martinez, DominiqueCA
755 East 23 Road Street, San Berdino, CA, 92404
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.98
Martinez, DominiqueCA
1390 Spring Valley Cmn, Livermore, CA, 94551
Held by Capital One Bank, National Association
Aggregate misc property
$4.95
Martinez, DominiqueCA
1722 South Lewis Road, Camarillo, CA, 93012
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.71
Martinez, DominiqueCA
5415 Jamesport Way, Sacramento, CA, 95835
Held by Automatic Data Processing Inc
Misc intangible property
$4.47
Martinez, DominiqueCA
631 Alameda Drive, Livermore, CA, 94551
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$3.32
Martinez, DominiqueCA
14409 Poplar Street # 16, Hesperia, CA, 92344
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$2.05
Martinez, DominiqueCA
PO Box 22936, Sacramento, CA, 95822
Held by Capital One Bank USA NA
Customer overpayments
$1.69
Martinez, DominiqueCA
2044 Laurel Canyon Boulevard, Los Angeles, CA, 90046
Held by US Fidelity & Guaranty
Premium refunds
$1.26
Martinez, DominiqueCA
1821 Moreau Way, Fremont, CA, 94536
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$1.16
Martinez, DominiqueCA
53445 Avenida Martinez, La Quinta, CA, 92253
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
Martinez, DominiqueCA
2834 West Bridgepoint Avenue, Anaheim, CA, 92804
Held by Bread Financial Payments Inc.
Refunds due
$0.74
Martinez, DominiqueCA
1402 Arlene Street, Redlands, CA, 92374
Held by Bank Of America - California NA (318)
Checking accounts
$0.53
Martinez, DominiqueCA
151 North Filbert Avenue, Fresno, CA, 93727
Held by Stride Bank N.a.
Checking accounts
$0.53
Martinez, DominiqueCA
6030 Lori Way, Bakersfield, CA, 93308
Held by Westinghouse Air Brake Tech Corp
Dividends
$0.37
Martinez, DominiqueCA
720 Davis Street, Santa Rosa, CA, 95401
Held by The Bancorp Bank
Misc intangible property
$0.17
Martinez, DominiqueCA
1111 North Adoline Avenue, Fresno, CA, 93728
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Martinez, DominiqueCA
225 West Fruitvale Avenue Apt H96, Hemet, CA, 92543
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Martinez, DominiqueCA
6775 Alvarado Road Unit 1, San Diego, CA, 92120
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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