Unclaimed property reported under Dominguez, Edgar
131 records · $19,946 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 131. Search by name and address to narrow it to yours.
Dominguez, EdgarCA
1401 West 169th Street Apt 17, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,700.13
Dominguez, EdgarTX
3025 Richmond Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,791.37
Dominguez, EdgarCA
80 East Dawes Street Spc 142, Perris, CA, 92571
Held by Bank Of America - NA (california Foreign)
Savings accounts
$953.33
Dominguez, EdgarCA
15350 Oliva Avenue, Paramount, CA, 90723
Held by Green Apple Escrow Inc
Escrow funds
$679.67
Dominguez, EdgarTX
#### North Lamar Boulevard Apt ####, Austin, TX, 78753
Held by Allstar Financial Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$600.00
Dominguez, EdgarTX
3048 Clydedale Drive, Dallas, TX, 75220
$558.59
Dominguez, EdgarTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$544.38
Dominguez, EdgarTX
7575 Bissonnet Apartment 272, Houston, TX, 77074
Held by Alamo Title Co Of Harris Co
Escrow account (TR04) · Reported 1997
$500.00
Dominguez, EdgarCA
10414 Ruthelen Street, Los Angeles, CA, 90047
Held by U.s. Bank - Pars
Pension & Profit sharing
$399.51
Dominguez, EdgarCA
522 1/2 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Bank Of America - North Carolina
Refunds due
$390.97
Dominguez, EdgarTX
638 Bold Ruler Drive, Stafford, TX, 77477
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$372.00
Dominguez, EdgarTX
3009 South Casa Linda Street, McAllen, TX, 78503
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$342.00
Dominguez, EdgarTX
1305 Avenue A, South Houston, TX, 77587
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$337.00
Dominguez, EdgarTX
119 West Nevada Street Apt 38, El Paso, TX, 79902
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$330.12
Dominguez, EdgarCA
1610 North Broadway Apt 301, Santa Ana, CA, 92706
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$320.00
Dominguez, EdgarTX
##### Interstate ##, Spring, TX, 77380
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$264.98
Dominguez, EdgarTX
6606 Mytle Street, Houston, TX, 77087
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017
$170.00
Dominguez, EdgarTX
3009 South Casa Linda Street, McAllen, TX, 78503
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$160.21
Dominguez, EdgarTX
3009 South Casa Linda Street, McAllen, TX, 78503
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$156.17
Dominguez, EdgarCA
10880 Maple Avenue, Hesperia, CA, 92345
Held by Primerica Life Insurance Company
Premium refunds
$150.49
Dominguez, EdgarTX
#### West Airport Boulevard ####, Houston, TX, 77071
$150.00
Dominguez, EdgarCA
1727 South Vermont Street, Los Angeles, CA, 90006
Held by Autozone Inc
Wages, payroll, salaries
$138.13
Dominguez, EdgarTX
1016 Junegrass, Crowley, TX, 78036
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$115.50
Dominguez, EdgarTX
7601 Nassau Drive, Rowlett, TX, 75089
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$102.11
Dominguez, EdgarTX
No address on file
Held by Fort Bend County Wcid 2
Refund due (MS11) · Reported 2020
$99.82
Dominguez, JR EdgarTX
952 Sise Drive, Conroe, TX, 77301
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$99.33
Dominguez, EdgarCA
431 East Creston Street, Santa Maria, CA, 93454
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$93.17
Dominguez, EdgarCA
25341 Cypress Avenue Unit 35, Hayward, CA, 94544
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Dominguez, EdgarCA
15350 Olive Avenue, Paramount, CA, 90723
Held by Paypal Inc
Misc intangible property
$84.00
Dominguez, EdgarTX
6121 Melody Lane Apt 1077, Dallas, TX, 75231
$83.47
Dominguez, EdgarTX
3107 San Esteban Street, Mission, TX, 78572
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$77.93
Dominguez, EdgarTX
2503 Northwest 20th Street, Fort Worth, TX, 76106
$75.46
Dominguez, EdgarTX
2420 Clark Street, Dallas, TX, 77048
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$74.69
$73.99
Dominguez, EdgarCA
651 Pennsylvania Avenue Apt 3, Beaumont, CA, 92223
Held by Southern California Gas Co.
Refunds or rebates
$65.38
Dominguez, EdgarTX
5306 Nell Street, Fort Worth, TX, 76119
Held by Maya Sf
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$62.49
Dominguez, EdgarCA
651 Pennsylvania Avenue 3, Beaumont, CA, 92223
Held by Southern California Edison Company
Utility deposit
$60.42
Dominguez, EdgarCA
911 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Time Warner Cable Inc
Refunds or rebates
$60.03
Dominguez, EdgarTX
600 Belvidere Street 7A, El Paso, TX, 79912
Held by El Paso Community College
Refund due (MS11) · Reported 2018
$60.00
Dominguez, EdgarTX
3608 County Road, Rosharon, TX, 77583
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$56.00
Dominguez, JR EdgarTX
11589 Friendship Lane, Conroe, TX, 77385
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$54.91
Dominguez, JR EdgarTX
11589 Friendship Lane, Conroe, TX, 77385
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$52.33
Dominguez, EdgarTX
3025 Richmond Avenue, El Paso, TX, 79930
Held by Ept San Pedro Apts LP
Refund due (MS11) · Reported 2015
$51.60
Dominguez, EdgarTX
#### Wilcrest Drive Apt ####, Houston, TX, 77099
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$50.28
$50.00
Dominguez, EdgarTX
#### Boulevard ## ###, North Richland Hills, TX, 76180
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Dominguez, EdgarCA
20 McAker Court 7, San Mateo, CA, 94403
Held by Recology San Mateo County
Accounts-receivable credit balance
$49.86
$49.33
Dominguez, EdgarTX
806 Nassau Street, Plainview, TX, 79072
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$48.25
Dominguez, EdgarCA
7135 Hollywood Boulevard Apt 604, Los Angeles, CA, 90046
Held by American Express Company
Refunds due
$47.18
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