Name match summary
USA V. Dominguez
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Dominguez. First name not listed in public docket.
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
15.9M
Records Searched
Case Synopsis
This is the public record summary for court case 03043, indexed by Open Public Records on June 28, 2021. The case is filed by USA against Dominguez (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Internal reference ID
Deep Web Search · Dominguez VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
💰 California Unclaimed Property
100+ POSSIBLE
CA State Controller · $500+ Unclaimed Property Tier name-based match · not verified
?California publishes a list of money the state is holding for people who never claimed it, including paychecks, refunds, and forgotten bank accounts. We loaded the 2.89 million records worth $500 or more (about $9.3 billion in total) and refresh the list every week. Source: claimit.ca.gov
100 Matches
We checked California's unclaimed-money list (2.89 million records, $9.3B in total).
We looked for anyone named DOMINGUEZ in California's unclaimed-money database.
Result: 100 possible matches with $500 or more unclaimed. Showing 10, ranked by how close each is to where this case was filed.
Result: 100 possible matches with $500 or more unclaimed. Showing 10, ranked by how close each is to where this case was filed.
DOMINGUEZ G ● Likely Match
, CA 90249
Amount Owed$734.27
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID957681188 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DOMINGUEZ ARIAN ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DOMINGUEZ AARON ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DOMINGUEZ PLAZA LLC ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DOMINGUEZ JUAN ● Likely Match
, CA 00000
Amount Owed$892.52
HolderCHRISTMAS VACATION AND HOLIDAY FUND
Property TypeAC04: CHRISTMAS CLUB FUNDS
Property ID1014568331 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DOMINGUEZ HUGO ● Likely Match
, CA 00000
Amount Owed$8,500.00
HolderJPMORGAN CHASE BANK NA (908802)
Property TypeCK01: CASHIER'S CHECKS
Property ID1018146462 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DOMINGUEZ LAURA ● Likely Match
, CA 00000
Amount Owed$55,000.00
HolderJPMORGAN CHASE BANK NA (908802)
Property TypeCK01: CASHIER'S CHECKS
Property ID1025228881 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DOMINGUEZ YOLANDA P ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderJPMORGAN CHASE BANK NA (908802)
Property TypeCK01: CASHIER'S CHECKS
Property ID1025228882 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
DOMINGUEZ YOLANDA ● Likely Match
, CA
Amount: $1,000.00 · Holder: JPMORGAN CHASE BANK NA (908802)
DOMINGUEZ MARIA ● Likely Match
, CA
Amount: $10,000.00 · Holder: JPMORGAN CHASE BANK NA (908802)
💡 How to claim: If any match is the named party, they can file a free claim at claimit.ca.gov. The State Controller never charges fees.
Compliance · Sanctions Check name-based match · not verified
5 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 0 names in total (), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Dominguez ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through California court records for anyone else named Dominguez. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Rodriguez V. Dominguez
Case #04467 · 2014-11-18 · California
Arminda Dominguez Herrera
Case #31536 · 2014-11-18 · California
Ruth Dominguez
Case #29409 · 2014-11-18 · California
USA V. Ojeda-dominguez
Case #00335 · 2014-11-19 · California
Mayling Elliet Dominguez
Case #43445 · 2014-11-19 · California
Danielle Deann Dominguez
Case #31453 · 2014-11-19 · California
Jesus Dominguez And Annette J Dominguez
Case #90705 · 2014-11-20 · California
Dominguez V. Cate
Case #05896 · 2014-11-20 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-28 11:01 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Dominguez against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.9 million records across 6 sources for this one case.
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