Unclaimed property reported under Dominguez, Alma
100 records · $11,517 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 100. Search by name and address to narrow it to yours.
Dominguez, AlmaCA
PO Box 2951, Calexico, CA, 92232
Held by Bank Of America - California
Matured CD or save cert
$5,485.34
$937.11
Dominguez, AlmaTX
1117 East Mulkey Street, Fort Worth, TX, 76104
$386.50
Dominguez, AlmaTX
1004 Pavillion Street, Dallas, TX, 75204
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$354.42
$300.00
$233.50
Dominguez, AlmaCA
8226 Summerfield Avenue, Whittier, CA, 90606
Held by Verizon California
Vendor payments
$200.00
Dominguez, AlmaCA
1250 Paseo Magde #0715, Chula Vista, CA, 91910
Held by Metric Property Management
Vendor checks
$196.04
Dominguez, AlmaTX
1343 Janet Lane, Brownsville, TX, 78526
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$178.69
Dominguez, AlmaTX
589 Sheffield Road, Seguin, TX, 78155
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2005
$167.00
Dominguez, AlmaCA
2565 West 235th Street #b, Torrance, CA, 90505
Held by Mercury Casualty Company
Premium refunds
$141.00
Dominguez, AlmaCA
3500 Fulton Street Apt 10, San Francisco, CA, 94118
Held by U.s. Bank NA
Savings accounts/Credit union shrs
$125.53
$123.68
Dominguez, AlmaTX
00000
Held by Lockhart Secure Work Program Facili
Funds held in a fiduciary capacity (TR03) · Reported 2009
$120.46
Dominguez, AlmaCA
3500 Fulton Street 10, San Francisco, CA, 94118
Held by Aaa Ncnu Insurance Exchange
Other
$115.91
Dominguez, AlmaCA
15 Moccasin Trail, Trabuco Cnyn, CA, 92679
Held by Allstate Indemnity Company
Refunds
$115.35
Dominguez, AlmaTX
3533 Wharton Drive, Fort Worth, TX, 76133
$109.32
Dominguez, AlmaTX
103 Lake Odessa Road, Laredo, TX, 78041
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$107.02
Dominguez, AlmaTX
10752 Mellward Road, El Paso, TX, 79927
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2000
$100.00
Dominguez, AlmaTX
2430 Danville Road, Kilgore, TX, 75662
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Dominguez, AlmaTX
10145 Galleon B, El Paso, TX, 79927
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$94.50
Dominguez, AlmaTX
22 Eloy Street, Brownsville, TX, 78521
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$91.60
Dominguez, AlmaTX
1421 Pearsol Street, Irving, 75061
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$90.00
Dominguez, AlmaTX
C Francisco I Madero, Luvianos
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$80.56
Dominguez, AlmaTX
PO Box 4234, Edinburg, TX, 78540
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2017
$72.52
Dominguez, AlmaCA
21200 Wosslick Avenue, Nuevo, CA, 92567
Held by Menifee Valley Escrow Inc.
Escrow accounts
$69.90
Dominguez, AlmaTX
### Tays Apt #, ### South Florence, El Paso, TX, 79901
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$67.25
Dominguez, AlmaTX
589 Sheffield Road, Seguin, TX, 78155
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$63.12
Dominguez, AlmaTX
1230 Maryland, Corpus Christi, TX, 78404
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$62.45
Dominguez, AlmaTX
1002 McIver Street 4, Corpus Christi, TX, 78418
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$61.86
Dominguez, AlmaCA
7620 Western Avenue #3, Los Angeles, CA, 90047
Held by Transportation Services Group
Misc outstanding checks
$57.67
Dominguez, AlmaTX
3912 Nashville, El Paso, TX, 79930
$55.58
Dominguez, AlmaTX
660 Maxey Road, Houston, TX, 77013
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2016
$51.00
Dominguez, AlmaTX
5109 Gaston Avenue, Dallas, TX, 75214
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$50.00
Dominguez, AlmaTX
4615 Yucca Drive, Laredo, TX, 78041
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Dominguez, AlmaTX
504 South Van Buren Street Apt 302, Henderson, TX, 75654
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Dominguez, AlmaTX
2413 Grande Street, Donna, TX, 78537
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$49.67
Dominguez, AlmaTX
2121 Abdon Circle, Edinburg, TX, 78541
$49.45
Dominguez, AlmaTX
2839 North Yarbrough Drive Apt 1, El Paso, TX, 79925
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$42.78
Dominguez, AlmaTX
#### East ##st Street Unit ###, Odessa, TX, 79761
Held by Gecu
Savings account (AC02) · Reported 2024
$38.92
$37.27
$35.48
Dominguez, AlmaTX
### Cr ####, Rye, TX, 77369
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$35.24
Dominguez, AlmaTX
320 East Upas, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
$31.99
Dominguez, AlmaCA
8870 Delrose Avenue, Spring Valley, CA, 91977
Held by Lyndon Property Insurance
Refunds
$30.40
Dominguez, AlmaTX
22 Eloy Street, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.42
Dominguez, AlmaTX
3912 Nashville Avenue, El Paso, TX, 79930
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2020
$29.18
Dominguez, AlmaTX
PO Box 4234, Edinburg, TX, 78540
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$28.99
Dominguez, AlmaCA
3040 Macaulay, San Diego, CA, 92106
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$28.21
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