Unclaimed property reported under Dominguez, Carlos
412 records · $31,134 reported · filed in 3 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 412. Search by name and address to narrow it to yours.
Dominguez, CarlosCA
115 North West Street 201, Anaheim, CA, 92801
Held by Toyota Motor Credit Corporation
Accounts payable
$2,376.71
Dominguez, CarlosWI
6510 126th Street, Pleasant Prairie, WI, 53158
Held by Nw Retirement Solutions
Ind. policy benefit/Claim payments. · Reported 2019
$1,218.94
Dominguez, CarlosTX
12506 Mine That Bird, El Paso, TX, 79928
Held by Gecu
Cashier’s check (CK01) · Reported 2023
$1,030.90
Dominguez, CarlosWI
417 Madison Street, Waukesha, WI, 53188
Held by Western Union Financial Svcs
Money orders · Reported 2009
$828.00
Dominguez, CarlosCA
1018 North Linden Avenue, Rialto, CA, 92376
Held by Bank Of America - Home Loans
Escrow accounts
$823.46
Dominguez, CarlosTX
324 Rea Avenue, Lancaster, TX, 75146
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$747.20
Dominguez, CarlosTX
PO Box 530903, Grand Prairie, TX, 75053
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$745.33
Dominguez, CarlosTX
601 West 6th Street, Georgetown, TX, 78626
$602.04
Dominguez, CarlosTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$578.55
Dominguez, CarlosCA
1901 West Pacific Avenue 260 Suite 260, West Covina, CA, 91791
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$572.25
Dominguez, CarlosCA
3939 Central Avenue Space 10, Ceres, CA, 95307
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$430.95
Dominguez, CarlosTX
1526 Madera Drive, Garland, TX, 75040
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$350.00
Dominguez, CarlosTX
140 Bluet Lane, San Antonio, TX, 78213
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$344.54
Dominguez, CarlosTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$342.78
Dominguez, CarlosCA
1090 Mi Casa Court Apt 41, Concord, CA, 94518
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$339.34
Dominguez, CarlosTX
4627 Harvard Street, Lubbock, TX, 79416
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$329.15
Dominguez, CarlosTX
414 Welch Street, TX, 76301
Held by Axiom Bank NA
Unidentified deposit (AC07) · Reported 2024
$325.85
Dominguez, CarlosTX
3714 West Pioneer Drive Trlr 45, Irving, TX, 75061
Held by Ras Services Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$310.30
Dominguez, CarlosTX
1564 El Astro, Brownsville, TX, 78520
$307.70
Dominguez, CarlosTX
3210 Deen Road, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
$300.00
Dominguez, CarlosCA
860 Toro Canyon Road, Santa Barbara, CA, 93108
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Dominguez, CarlosCA
13292 Lasselle Street Apt.2025, Moreno Valley, CA, 92553
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$295.60
Dominguez, CarlosCA
20552 Hunter Street, Perris, CA, 92570
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$287.85
Dominguez, CarlosTX
8370 Blacks, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Dominguez, CarlosCA
4250 4th Avenue Apt 225, San Diego, CA, 92103
Held by Nordstrom Inc
Wages, payroll, salaries
$279.89
$266.37
Dominguez, CarlosTX
##### Northborough Drive Apt ###, Houston, TX, 77067
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$261.15
Dominguez, CarlosCA
3310 1/2 Seminola Avenue, Lynwood, CA, 90262
Held by Yum Yum Donut Shops Inc.
Discounts due
$246.44
Dominguez, CarlosTX
#### Fm ###, Mount Pleasant, TX, 75455
Held by Colorado Dental Svc Inc
Other outstanding official check (CK15) · Reported 2017
$238.00
Dominguez, CarlosTX
9115 Hollowcreek Point Lane, Cypress, TX, 77433
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$232.56
Dominguez, CarlosCA
1407 West 3 Road 205, La, CA, 90017
Held by Western Union Financial Svcs Inc
Refunds due
$215.75
Dominguez, CarlosTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$214.73
$214.39
Dominguez, CarlosTX
8122 Deer Trail Drive, Spring, TX, 77389
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$202.90
Dominguez, CarlosTX
P O Box 177, Edroy, TX, 78352
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$200.63
Dominguez, CarlosTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$195.03
Dominguez, CarlosTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$195.03
Dominguez, CarlosTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$193.06
Dominguez, CarlosTX
1655 Pld Authon Road, Weatherford, TX, 76088
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$190.00
Dominguez, CarlosTX
#### Andrews Highway Apt ####, Odessa, TX, 79765
$188.96
Dominguez, CarlosTX
10014 Sagegreen, Houston, TX, 77089
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2001
$178.52
Dominguez, CarlosCA
4624 East 56th Street, Maywood, CA, 95111
Held by Citifinancial Credit Company
Misc outstanding checks
$176.33
Dominguez, CarlosTX
8157 San Jose Road, El Paso, TX, 79907
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2018
$169.07
$167.37
Dominguez, CarlosCA
7819 Crane Road, Oakdale, CA, 95361
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$166.54
$162.83
Dominguez, CarlosTX
13000 Vista Del Norte Apt 927, San Antonio, TX, 78216
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$162.75
Dominguez, CarlosCA
1508 Echo Park Avenue Apt 1508, Los Angeles, CA, 90026
Held by Smart & Final LLC
Wages, payroll, salaries
$156.42
Dominguez, CarlosCA
629 Main Street 165, Watsonville, CA, 95076
Held by Bcbs Of Ma - Corporate
Insurance claim checks
$155.00
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