Unclaimed property reported under Dominguez, Alberto
138 records · $16,167 reported · filed in 4 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 138. Search by name and address to narrow it to yours.
Dominguez, AlbertoTX
2020 Highland Hills, Dallas, TX, 75287
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2016
$3,937.79
Dominguez, AlbertoTX
2552 Burton Avenue, Fort Worth, TX, 76105
$1,712.59
Dominguez, AlbertoTX
2552 Burton Avenue, Fort Worth, TX, 76105
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$933.00
Dominguez, AlbertoCA
1493 Alta Avenue, Upland, CA, 91786
Held by Fire Insurance Exchange
Premium refunds
$683.98
Dominguez, AlbertoCA
2029 Pomona Avenue Apt A, Costa Mesa, CA, 92627
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$630.06
Dominguez, AlbertoCA
No address on file
Held by Lucky Federal Credit Union
Savings accounts/Credit union shrs
$563.08
Dominguez, AlbertoCA
627 South Velare Street Apt 42, Anaheim, CA, 92804
Held by Office Depot Inc
Wages, payroll, salaries
$517.64
$500.00
Dominguez, AlbertoTX
PO Box 115, Booker, TX, 79005
$349.45
Dominguez, AlbertoCA
27569 Eveningshade Avenue, Canyon Country, CA, 91351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Dominguez, AlbertoCA
602 West Palm Street, Altadena, CA, 91001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Dominguez, AlbertoWI
2434B South 9th Street, Milwaukee, WI, 53215
Held by Wisconsin Energy
Refunds due · Reported 2002
$271.24
Dominguez, AlbertoTX
##### Lasater Road Trlr ###, Dallas, TX, 75253
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2019
$250.33
Dominguez, AlbertoCA
419 East Empire Street, San Jose, CA, 95112
Held by Meriwest Credit Union
Savings accounts
$231.23
Dominguez, AlbertoTX
7550 Hillside Road Apt 2507, Amarillo, TX, 79119
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$223.56
Dominguez, AlbertoCA
19874 Vista Hermosa Drive, Walnut, CA, 91789
Held by Pathward
Misc intangible property
$200.00
Dominguez, AlbertoTX
2820 McKinnon Street Apt 4044, Dallas, TX, 75201
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2019
$195.05
Dominguez, AlbertoTX
3229 Isla Banderas, El Paso, TX, 79925
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$181.00
Dominguez, AlbertoTX
2831 Avenue A, Fort Worth, TX, 76105
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$180.06
Dominguez, AlbertoCA
27514 Crossglade Avenue, Los Angeles, CA, 91351
Held by California Fair Plan Association
Premium refunds
$169.90
Dominguez, AlbertoTX
4419 Grove Park Drive, League City, TX, 77573
$150.00
Dominguez, AlbertoCA
14057 Garber Street, Arleta, CA, 91334
Held by Bank Of America Nt&sa Branch:0306-11th & Hill
Savings accounts/Credit union shrs
$142.49
Dominguez, AlbertoCA
2543 Cold Creek Trail, South Lake Tahoe, CA, 96150
Held by B&h Foto & Electronics Corp
Refunds due
$139.95
Dominguez, AlbertoTX
1516 Fairfield Drive, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$119.45
Dominguez, AlbertoCA
419 East Empire Street, San Jose, CA, 95112
Held by Meriwest Credit Union
Checking accounts
$115.00
Dominguez, AlbertoCA
4528 Clairemont Drive, Sandiego, CA, 92117
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$107.00
Dominguez, AlbertoTX
6126 Martel Avenue, Dallas, TX, 75214
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Dominguez, AlbertoCA
2409 West Beverly Boulevard, Montebello, CA, 90640
Held by Cal St La Univ Auxiliary Svc Inc
Vendor checks
$100.00
Dominguez, AlbertoTX
2903 Hardy Place, Arlington, TX, 76010
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$99.00
$99.00
Dominguez, AlbertoCA
524 West 12th Street, Merced, CA, 95341
Held by Foster Poultry Farms
Vendor checks
$96.62
Dominguez, AlbertoTX
TX
$96.26
Dominguez, AlbertoCA
2536 East Avenue R # 1, Palmdale, CA, 93550
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$91.88
Dominguez, AlbertoTX
201 North Shady Shores Apt 60, Lake Dallas, TX, 75065
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
Dominguez, AlbertoCA
663 Via Cerioni, Madera, CA, 93637
Held by Herbalife International Of America Inc
Commissions
$85.32
Dominguez, AlbertoCA
609 East Windsor Road Apt 205, Glendale, CA, 91205
Held by Century National Insurance
Premium refunds
$78.31
Dominguez, AlbertoTX
477 Valle Calido, El Paso, TX, 79927
Held by Firstlight Fcu
Savings account (AC02) · Reported 2015
$71.59
Dominguez, AlbertoTX
609 Cardon Street El Paso Tx 79903, El Paso, TX, 79903
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2021
$64.78
Dominguez, AlbertoCA
2411 Folsom Street, Los Angeles, CA, 90033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$62.70
Dominguez, AlbertoCA
419 Prmavera Court PO Box 1406, Greenfield, CA, 93927
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$58.56
Dominguez, AlbertoTX
477 Valle Calido Drive, El Paso, TX, 79927
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$57.93
Dominguez, AlbertoCA
40935 Cavalier Drive, Hemet, CA, 92544
Held by Medline Industries LP
Accounts payable
$57.80
Dominguez, AlbertoCA
2065 Pacheco Pass Highway, Gilroy, CA, 95020
Held by Bristol West Holdings Inc
Premium refunds
$56.74
Dominguez, AlbertoCA
2573 Ulric, San Diego, CA, 92111
Held by Pf Changs China Bistro Inc.
Wages, payroll, salaries
$54.70
Dominguez, AlbertoCA
316 North Carmelo, Pasadena, CA, 91107
Held by Progressive Casualty Insurance Co
Court settlements
$53.37
Dominguez, AlbertoCA
43444 Rucker Street, Lancaster, CA, 93535
Held by Prematic Service Corp - Ca
Refunds due
$52.15
Dominguez, AlbertoCA
663 Via Cerioni, Madera, CA, 93637
Held by Herbalife International Of America Inc
Commissions
$51.50
Dominguez, AlbertoCA
1113 East 95 Street, Los Angeles, CA, 9002
Held by State Of Washington
Commissions
$51.23
Dominguez, AlbertoTX
665 Rosa Blanca Drive, Socorro, TX, 79927
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Dominguez, AlbertoCA
1022 South Minnie Street, Santa Ana, CA, 92701
Held by Dandelion Payments Inc
Misc intangible property
$50.00
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