Unclaimed property reported under Dominguez, Cesar
154 records · $16,296 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 154. Search by name and address to narrow it to yours.
Dominguez, CesarTX
14 Gagestone Drive, Canyon, TX, 79015
$2,481.35
$2,465.98
Dominguez, CesarTX
13539, El Paso, TX, 79928
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$1,129.80
Dominguez, CesarTX
### North ##th ####, Crystal City, TX, 78839
Held by Texas Riogrande Legal Aid Inc
Trust voucher (TR05) · Reported 2009
$893.80
Dominguez, CesarTX
2105 Foxcroft Lane, Arlington, TX, 76014
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$831.72
Dominguez, CesarTX
2105 Foxcroft Lane, Arlington, TX, 76014
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$502.15
Dominguez, CesarCA
2107 Cesar Chavez, Los Angeles, CA, 90033
Held by American United Life
Individual policy benefit/Clm
$501.99
Dominguez, CesarCA
724 South D Street, Madera, CA, 93638
Held by McGraw Insurance Services LP
Premium refunds
$474.50
Dominguez, CesarCA
655 Enterprise Drive Apt 255, Rohnert Park, CA, 94928
Held by Metabank National Association
Outstanding official checks
$406.05
Dominguez, CesarTX
6 Wood Lodge Drive, Huntsville, TX, 77320
$374.00
Dominguez, CesarTX
##### Fm ###, Los Fresnos, TX, 78566
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$346.77
Dominguez, CesarTX
2554 Alpaca Pass, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$270.00
Dominguez, CesarTX
248 East Southwest Parkway Apt 912, Lewisville, TX, 75067
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$269.63
Dominguez, CesarTX
1410 Gail Borden Place 13, El Paso, TX, 79935
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$261.53
$246.56
Dominguez, CesarTX
6424 Calle Placido Drive, El Paso, TX, 79912
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2024
$244.08
Dominguez, CesarTX
5109 West Illinois Avenue, Midland, TX, 79703
$214.56
Dominguez, CesarTX
2105 Foxcroft Lane, Arlington, TX, 76014
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$210.14
Dominguez, CesarTX
1722 Mineralspring Drive, Allen, TX, 75002
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$202.77
Dominguez, CesarCA
217 South Atlantic Boulevard Apt 7, Alhambra, CA, 91801
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$199.50
Dominguez, CesarCA
2504 South Catalina Street, Los Angeles, CA, 90007
Held by Robert Half International Inc
Wages, payroll, salaries
$157.38
Dominguez, CesarCA
425 North Exton Avenue, Inglewood, CA, 90302
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Dominguez, CesarCA
9298 Palm Canyon Drive, Corona, CA, 92883
Held by US Foods Holding Corp
Underlying shares or outstanding certificates
$150.73
Dominguez, CesarCA
2107 Cesar Chavez 28, Los Angeles, CA, 90033
Held by Lloyd Lands JR V Advantage Human Resourcing Fund
Misc outstanding checks
$150.24
Dominguez, CesarTX
13660 Montfort Drive Apt 2045, Dallas, TX, 75240
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$129.93
Dominguez, CesarTX
4620 Hemphill Street, Fort Worth, TX, 76115
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$112.32
Dominguez, CesarCA
1258 Breckinridge Drive, Fairfield, CA, 94533
Held by State Farm Bank FSB
Savings accounts/Credit union shrs
$106.22
Dominguez, CesarTX
191 White Bluff Drive, Kyle, TX, 78640
Held by Ufp Kyle, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$101.85
$100.00
Dominguez, CesarCA
208 Booth Street, Santa Ana, CA, 92703
Held by Bank Of America - California
Savings accounts
$98.15
Dominguez, CesarCA
1121 T Street, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds
$85.50
Dominguez, CesarCA
20683 Waalew Road Spc 36, Apple Valley, CA, 92307
Held by Dougan Et Al V Healthy Living At Home Et Al
Wages, payroll, salaries
$83.34
Dominguez, CesarTX
8343 Lynn Haven, El Paso, TX, 79907
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Dominguez, CesarCA
268 East 11th Street 268 East 11th Street, San Bernardino, CA, 92410
Held by Southern California Edison Co
Utility deposit
$78.16
Dominguez, CesarCA
4534 West 5th Street, Snta Ana, CA, 92703
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
$71.00
$70.32
Dominguez, CesarTX
1103 Ash Cv, Austin, TX, 78753
$67.73
Dominguez, CesarTX
2005 Sunnybrook Lane, Garland, TX, 75041
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$63.56
Dominguez, CesarTX
10402 Town And Country Way Apt, Houston, TX, 77024
$58.78
Dominguez, CesarCA
196 Gazania Court, Thousand Oaks, CA, 91362
Held by General Electric Company
Accounts-receivable credit balance
$55.71
Dominguez, CesarCA
425 North Exton Avenue Apt 1, Inglewood, CA, 90302
Held by Amway Corp.
Outstanding official checks
$52.78
Dominguez, CesarCA
1811 East Grand Avenue #124, Escondido, CA, 92027
Held by Remedy Temp, Inc.
Salaries/Wages
$52.35
Dominguez, CesarCA
1668 Colby Avenue Apt 6, Los Angeles, CA, 90025
Held by Time Warner Cable Inc
Refunds due
$50.98
Dominguez, CesarTX
945 North Fort Worth Street, Midland, TX, 79701
Held by Ean Holdings LLC
Refund due (MS11) · Reported 2015
$50.00
Dominguez, CesarTX
#### West County Road ###, Midland, TX, 79706
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$50.00
Dominguez, CesarTX
##### Fm ###, Los Fresnos, TX, 78566
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$50.00
Dominguez, CesarTX
108 East Pine Avenue, Midland, TX, 79705
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$48.32
Dominguez, CesarCA
4446 48th Street Apt 5, San Diego, CA, 92115
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.48
Dominguez, CesarCA
210 South Flower Street Apt Q, Santa Ana, CA, 92703
Held by Republic Bancorp Inc
Misc outstanding checks
$47.00
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