Unclaimed property reported under Dominguez, Efrain
64 records · $20,026 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 64. Search by name and address to narrow it to yours.
Dominguez, EfrainTX
2405 Wheeling Avenue, El Paso, TX, 79930
Held by Bank Of America Texas
Savings account (AC02) · Reported 2020
$11,084.23
Dominguez, EfrainTX
#### Boca Chica Boulevard Apt ###, Brownsville, TX, 78521
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$2,219.44
Dominguez, EfrainTX
5907 East Grand Avenue, Dallas, TX, 75223
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,729.41
$576.38
Dominguez, EfrainTX
317 East Coral Way, Grand Prairie, TX, 75051
$445.14
Dominguez, EfrainTX
1910 Vestavia Court, Arlington, TX, 76018
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$394.76
Dominguez, EfrainTX
#### North Mill Street Apt ####, Lewisville, TX, 75057
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$350.90
Dominguez, EfrainCA
150 West 66th Street, Los Angeles, CA, 90003
Held by U.s. Bank - Pars
Pension & Profit sharing
$308.92
Dominguez, EfrainTX
402 Melanie Drive, Pharr, TX, 78577
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$217.19
Dominguez, EfrainCA
938 Geary Street 301, San Francisco, CA, 94109
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$214.93
Dominguez, EfrainTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2021
$211.38
Dominguez, EfrainTX
#### North Mill Street Apt ####, Lewisville, TX, 75057
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$158.98
Dominguez, EfrainCA
426 Oakwood Street, Los Banos, CA, 93635
Held by Hy Cite Enterprises LLC
Customer overpayments
$151.87
Dominguez, EfrainTX
328 East Southwest Parkway Apt 175, Lewisville, TX, 75067
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$145.90
Dominguez, EfrainTX
901 South Coit Road 1011, Richardson, TX, 75080
Held by Old United Lic
Other outstanding official check (CK15) · Reported 2015
$138.33
Dominguez, EfrainTX
3775 Boca Chica Boulevard, Brownsville, TX, 78521
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$137.42
Dominguez, EfrainTX
13427 Rhodes Villa, San Antonio, TX, 78249
Held by San Miguel Apartments
Refund due (MS11) · Reported 2022
$124.84
Dominguez, EfrainTX
402 Melanie Drive, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$114.40
Dominguez, EfrainTX
2508 North 26th Street, McAllen, TX, 78501
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$105.70
Dominguez, EfrainTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2021
$98.50
Dominguez, EfrainTX
402 Melanie Drive, Pharr, TX, 78577
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$97.38
Dominguez, EfrainTX
328 East Southwest Parkway Apt 175, Lewisville, TX, 75067
$97.33
Dominguez, EfrainTX
1957 Vogel Street, Abilene, TX, 79603
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.48
Dominguez, EfrainTX
2329 San Medina Avenue, Dallas, TX, 75228
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$75.34
$56.31
Dominguez, EfrainCA
1157 Edgeworth Avenue 14, Daly City, CA, 94015
Held by Trinity Universal Insurance
Premium refunds
$53.56
Dominguez, EfrainCA
419 Dia Vista, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.64
Dominguez, EfrainTX
317 East Coral Way, Grand Prairie, TX, 75051
Held by Vista Outdoor Inc
Refund due (MS11) · Reported 2021
$48.00
Dominguez, Efrain JRCA
418 South Lorena Street, Los Angeles, CA, 90063
Held by Foremost Insurance Company
Premium refunds
$47.06
Dominguez, EfrainTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2021
$39.40
Dominguez, EfrainTX
402 Melanie Drive, Pharr, TX, 78577
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.00
Dominguez, EfrainCA
25585 Loren Way, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.38
$32.73
Dominguez, EfrainCA
2121 South Marvin Avenue Apt/suite# 4, Los Angeles, CA, 90016
Held by At&t Services Inc
Refunds due
$31.45
Dominguez, EfrainCA
29138 Sherman Place, Canyon Country, CA, 91387
Held by Primerica Life Insurance Company
Premium refunds
$30.02
Dominguez, EfrainTX
1181 Athel Avenue, San Antonio, TX, 00000
Held by Bridgestone Firestone Inc
Accounts-receivable credit balance (MS09) · Reported 1988
$30.00
Dominguez, EfrainCA
3832 Maxson Road, El Monte, CA, 91732
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dominguez, EfrainTX
1026 West French Place, San Antonio, TX, 78212
$25.00
Dominguez, EfrainCA
2121 South Marvin Avenue Apt 4, Los Angeles, CA, 90016
Held by At&t Services Inc
Refunds due
$24.86
Dominguez, EfrainCA
25585 Loren Way Christina-Mom, Moreno Valley, CA, 92553
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$21.20
$20.69
Dominguez, EfrainCA
3530 Oak Wood Terrace Unit 103, Fremont, CA, 94536
Held by Mirastar Federal Credit Union
Savings accounts
$20.01
Dominguez, EfrainCA
Mrefraindominguezyahoocom, Los Angeles, CA, 90003
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$16.50
Dominguez, EfrainCA
498 North Holt Apt 204 Apt 204, Fresno, CA, 93705
Held by T-Mobile USA
Accounts-receivable credit balance
$16.14
Dominguez, EfrainCA
2902 Las Flores Circle, Los Banos, CA, 93635
Held by Wells Fargo Home Mortgage
Refunds due
$12.72
Dominguez, EfrainCA
3832 Maxson Road Apt East, El Monte, CA, 91732
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$12.56
Dominguez, EfrainCA
2007 South Parton Street, Santa Ana, CA, 92707
Held by Healthcare Partners LLC.
Vendor checks
$10.75
Dominguez, EfrainCA
15935 Spring Oaks Road Spc 201, El Cajon, CA, 92021
Held by Toyota Motor Credit Corporation
Accounts payable
$9.26
Dominguez, EfrainCA
2902 Las Flores, Los Banos, CA, 93635
Held by Fanduel Inc.
Misc intangible property
$8.08
Dominguez, EfrainCA
3832 Maxson Road Apt East, El Monte, CA, 91732
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$7.20
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