Unclaimed property reported under Dominguez, Carmen
132 records · $15,675 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 132. Search by name and address to narrow it to yours.
Dominguez, CarmenTX
877 Mamie Road, El Paso, TX, 79932
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$3,365.48
Dominguez, CarmenTX
5826 Lyle Street, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$2,366.97
Dominguez, CarmenCA
P O Box 476, San Ysidro, CA, 92073
Held by Mallinckrodt Inc/nellcor Puritan Bennett
Securities exchanged for cash
$1,510.50
Dominguez, CarmenTX
408 3rd Street, Taylor, TX, 76574
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2005
$1,000.00
Dominguez, CarmenCA
1390 Mission Street Apt 1103, San Francisco, CA, 94103
Held by Addus Homecare Corporation
Wages, payroll, salaries
$562.90
Dominguez, CarmenCA
PO Box 1704, Redondo Beach, CA, 90278
Held by Bank Of America North Carolina
Escrow accounts
$503.22
Dominguez, CarmenCA
690 North Orange Grove Avenue, Pomona, CA, 91767
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Dominguez, CarmenCA
17128 Merrill, Fontana, CA, 92335
Held by Bank Of America Nt&sa Branch:0244-Fontana Branch
Savings accounts/Credit union shrs
$427.17
Dominguez, CarmenTX
4061 Diego Lane, Brownsville, TX, 78521
$406.03
Dominguez, CarmenTX
224 West Drive, Del Rio, TX, 78840
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$396.60
Dominguez, CarmenTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$293.73
Dominguez, CarmenCA
3837 Flower Drive, Los Angeles, CA, 90037
Held by Bank Of America NA
Savings accounts
$240.02
Dominguez, CarmenTX
00000
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2005
$236.81
Dominguez, CarmenTX
129 South Masters, Dallas, TX, 75217
Held by Aviva Life & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2022
$236.62
Dominguez, CarmenCA
4845 Santa Ana Apt 22, Cudahy, CA, 90201
Held by Hsbc Finance Corporation
Premium refunds
$189.60
Dominguez, CarmenTX
4731 Hidden Creek, San Antonio, TX, 78238
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996
$144.00
$140.00
Dominguez, CarmenCA
14422 Nordhoff Street, Panorama City, CA, 91402
Held by Jack In The Box Inc.
Wages, payroll, salaries
$121.28
Dominguez, CarmenTX
8290 McElroy, El Paso, TX, 79907
Held by Columbia Sussex Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$116.36
Dominguez, CarmenTX
Maria 11823 Guadalupe River Drive, Houston, TX, 77067
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Dominguez, CarmenTX
PO Box 1395, Clint, TX, 79836
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$99.00
$96.74
Dominguez, CarmenCA
2640 109th Street, Lynwood, CA, 90262
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$92.53
Dominguez, CarmenTX
5646 Meadow Creek Lane, Houston, TX, 77017
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$92.03
Dominguez, CarmenTX
210 East Sonterra Boulevard Apt 1138, San Antonio, TX, 78258
Held by At&t Corp
Refund due (MS11) · Reported 2015
$87.59
Dominguez, CarmenCA
1749 Royal Avenue, San Mateo, CA, 94401
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$83.20
Dominguez, CarmenTX
5826 Lyle Street, Fort Worth, TX, 76114
$81.03
Dominguez, CarmenCA
2190 College, Costa Mesa, CA, 92627
Held by Snelling Employment LLC
Wages, payroll, salaries
$80.88
$80.47
Dominguez, CarmenCA
54 Estrda Court, San Jose, CA, 95127
Held by Western Union Financial Svcs
Money orders
$79.00
Dominguez, CarmenCA
150 Melrose Avenue, San Jose, CA, 95116
Held by Western Dental Services Inc
Accounts-receivable credit balance
$70.00
Dominguez, CarmenCA
12219 Canyon Hill Avenue, San Fernando, CA, 91342
Held by Southern California Gas Co.
Refunds or rebates
$69.67
Dominguez, CarmenTX
1385 Morton Road, Katy, TX, 77493
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$68.88
Dominguez, CarmenTX
405 Ridgemond Drive, Pharr, TX, 78577
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$68.00
Dominguez, CarmenTX
10010 Broadway Street Apt 709, San Antonio, TX, 78217
Held by Rockwell Automation Inc
Cash paid for a fractional share (SC09) · Reported 2015
$66.73
Dominguez, CarmenTX
#### Royal Lane Apt ####, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$61.56
Dominguez, CarmenTX
418 West Madison Street, Port Isabel, TX, 78578
Held by Navient Corp
Refund due (MS11) · Reported 2018
$60.72
Dominguez, CarmenCA
8448 Madison Avenue, South Gate, CA, 90280
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Dominguez, CarmenTX
#### Graceland Drive Apt ###, Midland, TX, 79703
$56.76
Dominguez, CarmenTX
PO Box 10, Mason, TX, 76856
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$53.95
Dominguez, CarmenTX
P O Box 1138, Presidio, TX, 79845
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$51.04
Dominguez, CarmenCA
1190 1192 Alabama Str, San Francisco, CA, 94110
Held by Truck Insurance Exchange
Premium refunds
$50.13
Dominguez, CarmenCA
1624 Th Avenue Apt 4, Oakland, CA, 94603
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Dominguez, CarmenTX
415 West Yandell #10, El Paso, TX, 79902
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$50.00
Dominguez, CarmenTX
11449 Woodmeadow Parkway, Dallas, TX, 75228
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Dominguez, CarmenTX
3425 Mountain, El Paso, TX, 79930
$50.00
Dominguez, CarmenTX
11640 Stock Mayer, El Paso, TX, 79936
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$48.08
$43.88
Dominguez, CarmenTX
11640 Stock Meyer, El Paso, TX, 79936
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$38.90
Dominguez, CarmenTX
355 Pratt Way, El Paso, TX, 79915
Held by Arrowhead Gen Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$37.98
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