Unclaimed property reported under Dominguez, Ernesto
93 records · $13,622 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 93. Search by name and address to narrow it to yours.
Dominguez, ErnestoTX
4115 Moonlight Avenue, El Paso, TX, 79904
$4,819.48
Dominguez, ErnestoTX
4115 Moonlight Avenue, El Paso, TX, 79904
$1,709.73
Dominguez, ErnestoTX
2425 Misty Lane, Carrollton, TX, 75006
$901.66
Dominguez, ErnestoTX
3234 East Plantation Drive, La Porte, TX, 77517
$514.52
Dominguez, ErnestoTX
16431 Darby House Street, Cypress, TX, 77429
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$486.31
Dominguez, ErnestoTX
#### Northeast Cr ####, Rice, TX, 75155
Held by Advanced Drainage Systems Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$463.32
Dominguez, ErnestoTX
PO Box 760, Del Valle, TX, 78617
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$429.65
Dominguez, ErnestoTX
PO Box 760, Del Valle, TX, 78617
$350.00
$334.98
Dominguez, ErnestoCA
6340 Cottage Street, Huntington Park, 90255
Held by Republic Indemnity Company Of America
Other
$226.68
Dominguez, ErnestoCA
6340 Cottage Street, Huntington Park, 90255
Held by Republic Indemnity Company Of America
Other
$226.68
Dominguez, ErnestoCA
734 West Street, San Diego, CA, 92113
Held by Ross Stores Inc
Wages, payroll, salaries
$216.74
Dominguez, ErnestoTX
PO Box 760, Del Valle, TX, 78617
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$197.61
Dominguez, ErnestoTX
2413 Durango Drive, Mission, TX, 78573
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$191.71
Dominguez, ErnestoTX
#### Rockford Apt ###, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$130.00
Dominguez, ErnestoTX
14448 Nutty Brown Road, Austin, TX, 78737
Held by Ascension Health
Refund due (MS11) · Reported 2017
$119.30
Dominguez, ErnestoTX
3522 Cherryhill Lane, Garland, TX, 75042
$118.87
Dominguez, ErnestoCA
17111 Roscoe Boulevard 4, Northridge, CA, 91325
Held by Lkq Corporation
Accounts payable
$115.00
Dominguez, ErnestoCA
6340 Cottage Street, Huntington Park, 90255
Held by Republic Indemnity Company Of America
Other
$113.34
Dominguez, ErnestoTX
1405 Santa Barbara, San Antonio, TX, 78201
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$104.00
Dominguez, ErnestoTX
PO Box 535D, Alamo, TX, 78516
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$101.97
Dominguez, ErnestoTX
2262 Holly Bush Street Apt 1076, Dallas, TX, 75228
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$100.00
Dominguez, ErnestoTX
5338 Southlea Street, Houston, TX, 77033
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$100.00
Dominguez, ErnestoCA
17111 Roscoe Boulevard Unit 4, Northridge, CA, 91325
Held by At&t Services Inc
Refunds due
$90.39
$87.51
Dominguez, Ernesto JRCA
4842 West 17th Street, Los Angeles, CA, 90019
Held by Broadway Federal Savings & Loan Association
Savings accounts/Credit union shrs
$69.67
Dominguez, ErnestoCA
4842 West 17th Street, Los Angeles, CA, 90019
Held by Broadway Federal Savings & Loan Association
Savings accounts/Credit union shrs
$69.67
Dominguez, ErnestoTX
10313 Hercules Drive, Corpus Christi, TX, 78410
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$68.91
Dominguez, ErnestoTX
3621 Aurora Street, Haltom City, TX, 76117
$65.58
Dominguez, ErnestoCA
10935 Scripps Ranch Boulevard, San Diego, CA, 92131
Held by Weisman V General Atomics Fund
Misc outstanding checks
$60.28
Dominguez, ErnestoTX
6111 Sun Valley Drive #378, El Paso, TX, 79924
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1996
$60.10
Dominguez, ErnestoCA
3705 West 184th Place, Torrance, CA, 90504
Held by Paypal Inc
Misc intangible property
$59.80
Dominguez, ErnestoCA
1413 Yosemite Drive, Los Angeles, CA, 90041
Held by Comenity Capital Bank
Refunds due
$59.08
Dominguez, ErnestoTX
9519 Anchusa Trail, Austin, TX, 78736
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$58.12
Dominguez, ErnestoTX
1605 South Colorado Street, Austin, TX, 78750
Held by Hca Inc & Subs Physician Svcs
Accounts-receivable credit balance (MS09) · Reported 2003
$58.00
Dominguez, Ernesto JRCA
16833 Chaparral Avenue, Cerritos, CA, 90703
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$55.11
Dominguez, ErnestoTX
1240 North Cowen 11, Lewisville, TX, 75057
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$53.56
Dominguez, ErnestoTX
1405 Santa Barbara, San Antonio, TX, 78201
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$50.00
Dominguez, ErnestoTX
PO Box 933, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$47.46
Dominguez, ErnestoTX
5217 Mumm Lane, El Paso, TX, 79924
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$47.18
Dominguez, ErnestoCA
2493 Roll Drive 21029, San Diego, CA, 92154
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Dominguez, ErnestoCA
457 West 12th Street, San Pedro, CA, 90731
Held by Lyndon Property Insurance
Refunds
$36.83
Dominguez, ErnestoCA
552 Arbor Street, Camarillo, CA, 93012
Held by Justice Federal Credit Union
Savings accounts
$35.99
Dominguez, ErnestoCA
10511 Arrington Avenue Apt 3, Downey, CA, 90241
Held by Lbs Financial Credit Union
Savings accounts
$29.65
$27.69
Dominguez, ErnestoCA
6556 Arlington Avenue Apt 16G, Riverside, CA, 92504
Held by Abt Srbi Inc
Misc outstanding checks
$25.00
Dominguez, ErnestoCA
552 Arbor Street, Camarillo, CA, 93012
Held by Justice Federal Credit Union
Checking accounts
$25.00
Dominguez, ErnestoCA
13406 Heritage Way Apt 448, Tustin, CA, 92782
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$23.00
Dominguez, ErnestoCA
1040 Nantucket Street, La Habra, CA, 90631
Held by Capital One NA
Customer overpayments
$19.50
Dominguez, ErnestoCA
14517 Orange Avenue, Paramount, CA, 90723
Held by Bmw Financial Services NA LLC
Vendor checks
$18.76
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