Unclaimed property reported under Dominguez, Diana
156 records · $10,434 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 156. Search by name and address to narrow it to yours.
Dominguez, DianaTX
#### Wickersham Lane Apt ####, Austin, TX, 78741
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$1,565.06
$560.00
Dominguez, DianaCA
27940 Solamint Rd2-105, Canyon Country, CA, 91387
Held by Employbridge Holding Co
Wages, payroll, salaries
$470.49
Dominguez, DianaCA
27940 Solamint Rd2-105, Canyon Country, CA, 91387
Held by Employbridge Holding Co
Wages, payroll, salaries
$458.29
Dominguez, DianaTX
4910 San Felipe, Laredo, TX, 78046
Held by Laredo Community College
Refund due (MS11) · Reported 2011
$424.11
Dominguez, DianaTX
636 North Boradway Avenue, Elsa, TX, 78543
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$348.81
Dominguez, DianaCA
27940 Solamint Rd2-105, Canyon Country, CA, 91387
Held by Employbridge Holding Co
Wages, payroll, salaries
$288.57
Dominguez, DianaCA
11645 Firestone Boulevard Apt 302, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$245.20
Dominguez, DianaTX
3640 Pecan Place, Odessa, TX, 79764
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$227.50
Dominguez, DianaTX
2616 Columbia Street, Houston, TX, 77008
Held by Union On Elizabeth
Refund due (MS11) · Reported 2023
$218.82
Dominguez, DianaTX
2106 Angelina Drive, Rosharon, TX, 77583
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$208.38
Dominguez, DianaTX
5921 Bridal Trail, Fort Worth, TX, 76179
$205.29
$195.14
Dominguez, DianaTX
##### Space Center Boulevard ###, Houston, TX, 77062
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$181.47
Dominguez, DianaCA
5729 Vineland Avenue Apt 9, North Hollywood, CA, 91601
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$175.85
Dominguez, DianaTX
7037 Haverford Road, Dallas, TX, 75214
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$173.00
Dominguez, DianaTX
39 Verbena Bend Place, Spring, TX, 77382
$172.84
Dominguez, DianaTX
1310 Oak Street, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$165.20
Dominguez, DianaTX
1310 Oak Street, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$165.20
Dominguez, DianaTX
6223 Broadmeadow, San Antonio, TX, 78240
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2003
$151.68
Dominguez, DianaTX
5620 Glenshee Drive, Fort Worth, TX, 76135
$150.00
Dominguez, DianaCA
3106 Stanford Avenue, Los Angeles, CA, 90011
Held by Prizelogic LLC
Misc outstanding checks
$150.00
Dominguez, DianaCA
21 Nieto Avenue Unit A, Long Beach, CA, 90803
Held by Upwork Escrow Inc
Misc intangible property
$149.67
Dominguez, DianaTX
#### Highway ## West Lot ##, Bastrop, TX, 78602
$122.95
Dominguez, DianaCA
2327 Orange Avenue No 2, Lake Forest, CA, 92630
Held by The Walt Disney Company
Wages, payroll, salaries
$115.54
$112.96
Dominguez, DianaTX
913 Le Barron Road, El Paso, TX, 79907
Held by Delta Dental Plan Of Michigan
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$110.00
Dominguez, DianaTX
4330 North Grandview Avenue, Odessa, TX, 79762
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Dominguez, DianaTX
4330 North Grandview Avenue, Odessa, TX, 79762
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$100.00
$93.30
Dominguez, DianaTX
4330 North Grandview, Odessa, TX, 79762
Held by Lithia Motors Inc
Draft (CK05) · Reported 2020
$82.75
Dominguez, DianaCA
1855 East Calstock Street, Carson, CA, 90746
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$81.30
Dominguez, DianaTX
P O Box 1008, Elsa, TX, 78543
Held by Edelsteins Better Furniture Ltd
Refund due (MS11) · Reported 2006
$75.00
Dominguez, DianaTX
1500 Navajo, Midland, TX, 79705
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$75.00
Dominguez, DianaTX
2320 McPherson Avenue, Laredo, TX, 78040
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$73.37
Dominguez, DianaTX
#### Riveroad Court Apt ###, Fort Worth, TX, 76116
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$71.19
Dominguez, DianaTX
9111 Hazelnut Court Apt 44, El Paso, TX, 79907
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$67.35
Dominguez, DianaTX
2613 Thomas Lane, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$66.25
$62.00
Dominguez, DianaCA
1871 Sugar Maple Lane, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$58.94
Dominguez, DianaTX
#### South Staples Street Unit ####, Corpus Christi, TX, 78413
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$58.17
Dominguez, DianaCA
2356 Servando Avenue, San Diego, CA, 92154
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$57.09
Dominguez, DianaTX
#### South Staples Street Unit ####, Corpus Christi, TX, 78413
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$51.06
$50.00
Dominguez, DianaTX
#### Audelia Road A ####, Dallas, TX, 75238
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Dominguez, DianaTX
1360 Highway 71 D, Bastrop, TX, 78602
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Dominguez, DianaTX
501 North Edward Gary Street Ofc None, San Marcos, TX, 78666
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2020
$50.00
Dominguez, DianaTX
1326 West Theo Avenue, San Antonio, TX, 78225
Held by Capital One
Unidentified remittance (MS06) · Reported 2021
$50.00
Dominguez, DianaCA
Fresno Street, Lost Hills, CA, 93249
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Dominguez, DianaTX
63 Bethpage Drive, Laguna Vista, TX, 78578
$47.99
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