Unclaimed property reported under Dominguez, Felipe
113 records · $8,197 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 113. Search by name and address to narrow it to yours.
$2,257.24
Dominguez, FelipeTX
2030 Michigan Street, New Braunfels, TX, 78130
$760.47
$500.00
$472.52
Dominguez, FelipeTX
4979 Bethel Boulevard, Houston, TX, 77092
$312.58
Dominguez, FelipeTX
PO Box 875, Blessing, TX, 77419
Held by G4s Secure Solutions USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$254.24
$243.25
Dominguez, FelipeTX
609 Villas Del Valle Road, Socorro, TX, 79927
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$234.50
Dominguez, FelipeTX
11100 Whart Cove, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$202.90
Dominguez, FelipeTX
220 Madison Lane, Hutto, TX, 78634
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$187.57
Dominguez, FelipeTX
220 Madison Lane, Hutto, TX, 78634
Held by Blue Cross Of Idaho Health Service Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$185.13
Dominguez, FelipeCA
6200 10th Avenue Apt 6, Los Angeles, CA, 90043
Held by Bank Of America - North Carolina
Refunds due
$155.49
Dominguez, FelipeTX
1205 Berkeley Street, Mission, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$143.27
$139.26
$133.67
Dominguez, FelipeCA
5648 Saint Andrews Drive, Stkn, CA, 95219
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Dominguez, FelipeCA
756 South Maroposa, Los Angeles, CA, 90005
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$96.00
Dominguez, FelipeCA
27324 Manon Avenue, Hayward, CA, 94544
Held by California Physicians Service
Refunds due
$91.71
Dominguez, FelipeCA
1275 Westchester Avenue #504, Los Angeles, CA, 90019
Held by Comcast Cable Holdings, LLC
Refunds
$85.07
Dominguez, FelipeTX
#### Katy Street Apt ###, New Braunfels, TX, 78130
Held by McCoy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$81.26
$79.76
Dominguez, FelipeTX
769 Great Oaks Drive, New Braunfels, TX, 78130
$75.14
Dominguez, FelipeCA
2224 Parkway Drive, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.77
Dominguez, FelipeTX
304 Mesa Vista Drive, Crowley, TX, 76036
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$72.00
Dominguez, FelipeCA
4658 Saint Andrews Drive, Stockton, CA, 95219
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$63.30
Dominguez, FelipeCA
19874 San Juan Capistrano Court, Riverside, CA, 92508
Held by T Mobile USA Inc
Refunds due
$60.21
Dominguez, FelipeCA
5510 Perquins Road, Oxnard, CA, 93033
Held by Laguna Farms LLC
Wages, payroll, salaries
$57.87
Dominguez, FelipeCA
12513 Magnolia Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.60
Dominguez, FelipeTX
2030 Michigan Street, New Braunfels, TX, 78130
$50.00
Dominguez, FelipeTX
29119 Stevenson Gate, Boerne, TX, 78015
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$47.65
Dominguez, FelipeCA
16238 California Avenue Apt Rear, Bellflower, CA, 90706
Held by Time Warner Cable Inc
Refunds due
$46.05
$44.97
Dominguez, FelipeCA
4891 Serrano Place, Riverside, CA, 92504
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Dominguez, FelipeTX
7700 Ranch Road 12, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$38.32
Dominguez, Felipe MDCA
500 West Hospital Road, French Camp, CA, 95231
Held by Great West Life Assurance Co
Insurance claim checks
$38.00
Dominguez, FelipeCA
17500 Red Hill Avenue Suite 230, Irvine, CA, 92614
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.62
Dominguez, FelipeCA
1780 Placentia Avenue Apt 6, Costa Mesa, CA, 92627
Held by Att Services Inc
Refunds due
$33.43
Dominguez, FelipeTX
7940 Piper'S Creek Road, San Antonio, TX, 78251
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$32.74
Dominguez, FelipeCA
160 North Linden Avenue Apt 42, Rialto, CA, 92376
Held by Att Services Inc
Refunds due
$32.45
Dominguez, FelipeCA
6329 Cedar H P, Los Angeles, CA, 90255
Held by Security Pacific National Bank Transamerica Ctr
Savings accounts/Credit union shrs
$32.25
Dominguez, FelipeCA
17737 Calle Barcelona, Rowland Heights, CA, 91748
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Dominguez, FelipeTX
1960 West Tarrant Road Apt 507, Grand Prairie, TX, 75050
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Dominguez, FelipeCA
4658 Saint Andrews Drive, Stockton, CA, 95219
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dominguez, FelipeTX
14106 Victoria Street, Houston, TX, 77015
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$28.00
Dominguez, FelipeCA
27324 Manon Avenue, Hayward, CA, 94544
Held by Quest Diagnostics Incorporated
Customer overpayments
$26.42
Dominguez, FelipeCA
1018 South Mayfair Avenue, Daly City, CA, 93620
Held by Bristol West Holdings Inc
Premium refunds
$26.34
Dominguez, FelipeCA
2720 East Washington Avenue, Fresno, CA, 93701
Held by Infinity Insurance Company
Premium refunds
$26.00
Dominguez, FelipeTX
15503 Vance Jackson Road, San Antonio, TX, 78249
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$25.52
Dominguez, FelipeTX
2312 Norma, Mission, TX, 78574
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2022
$25.40
Dominguez, FelipeCA
1531 Stoner Avenue Apt 2, Los Angeles, CA, 90025
Held by Oak River Insurance Company
Group policy benefit/Clm payments
$25.26
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