Unclaimed property reported under Dominguez, Gerardo
164 records · $15,568 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 164. Search by name and address to narrow it to yours.
Dominguez, GerardoTX
PO Box 650686, Dallas, TX, 75265
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$1,918.19
Dominguez, GerardoTX
1508 Felix Drive, Plano, TX, 75074
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,448.45
Dominguez, GerardoTX
No address on file
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2007
$1,000.00
Dominguez, GerardoTX
1273 Olga Mapula Drive, El Paso, TX, 79936
$707.79
Dominguez, GerardoCA
2113 Stewart Street, Stockton, CA, 95205
Held by Kenyon Construction Inc
Salaries/Wages
$575.37
Dominguez, GerardoCA
1811 Northcrest Drive #8, Crescent City, CA, 95531
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$521.98
Dominguez, GerardoCA
825 Arlington Boulevard, El Cerrito, CA, 94530
Held by Cypress Insurance Company
Group policy benefit/Clm payments
$460.00
Dominguez, GerardoCA
40695 Rosalie Street, Hemet, CA, 92544
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$416.22
Dominguez, GerardoTX
20 Spurwood Court, Spring, TX, 77381
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$401.37
Dominguez, GerardoCA
9436 Loch Avon Drive, Pico Rivera, CA, 90660
Held by Zixta Enterprises Inc.
Salaries/Wages
$368.66
Dominguez, GerardoTX
508 34th Street, Lubbock, TX, 79404
Held by Lubbock County Districkt Clerk
Other court deposit (CT05) · Reported 2018
$350.00
$321.00
Dominguez, GerardoTX
PO Box 3961, Lubbock, TX, 79452
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$275.89
Dominguez, GerardoCA
1542 Dina Court, San Jose, CA, 95121
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Dominguez, GerardoCA
6285 Crestview Circle, Stockton, CA, 95219
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$268.09
Dominguez, GerardoCA
428 Cadbrook Drive, La Puente, CA, 91744
Held by Metabank NA
Misc intangible property
$230.32
Dominguez, GerardoCA
2155 Lanai Avenue Apt 89, San Jose, CA, 95122
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$223.18
Dominguez, GerardoTX
##### State Highway ##, Jefferson, TX, 75657
$200.00
Dominguez, GerardoCA
8111 Marilyn Avenue, San Bernardino, CA, 92410
Held by Standard Insurance Company
Pension checks
$184.61
Dominguez, GerardoTX
707 Stacie Lane, Seagoville, TX, 75159
$150.00
Dominguez, GerardoCA
3637 Magpie Lane, North Highlands, CA, 95660
Held by Gonzalez V Frank Carson Landscape And Ma
Misc outstanding checks
$147.53
Dominguez, GerardoWI
527 Locust, Beloit, WI, 53511
Held by Ameritech Wisconsin
Utility deposits · Reported 1996
$145.87
Dominguez, GerardoTX
12331 High Meadows Drive, Dallas, TX, 75234
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$144.02
Dominguez, GerardoCA
9580 Caslecave Court, Elk Grove, CA, 95758
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$141.46
Dominguez, GerardoCA
415 South Mt Vernon Avenue Apt 259, San Bernardino, CA, 92410
Held by Comerica Bank
Misc intangible property
$134.22
Dominguez, GerardoTX
#### East Highway ### Apt ####, Austin, TX, 78724
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2017
$127.90
Dominguez, GerardoTX
19919 Cibolo Pine Lane, Cypress, TX, 77433
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$125.64
Dominguez, GerardoTX
19919 Cibolo Pine Lane, Cypress, TX, 77433
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$124.95
Dominguez, GerardoCA
1402 East Washington Boulevard, Los Angeles, CA, 90021
Held by California Physicians Service
Refunds due
$117.95
Dominguez, GerardoCA
934 1/2 Garfield Avenue, Los Angeles, CA, 90022
Held by Century National Insurance
Premium refunds
$117.35
Dominguez, GerardoTX
4419 Hollybrook Lane, Houston, TX, 77039
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$113.97
Dominguez, GerardoTX
245 East Bernard Street, Clute, TX, 77531
$110.26
Dominguez, GerardoTX
1135 Crescent Drive, Andrews, TX, 79714
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$108.53
Dominguez, GerardoTX
5500 Antoine Drive Apt 95, Houston, TX, 77091
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$106.40
Dominguez, GerardoTX
135 Penny Lane, Athens, TX, 75751
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$104.32
Dominguez, GerardoCA
1217 East North Avenue, Reedley, CA, 93654
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$102.18
Dominguez, GerardoTX
427 Pleasant Valley Avenue, Austin, TX, 78741
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2018
$100.00
Dominguez, GerardoCA
100 North San Fernando Boulevard, Burbank, CA, 91502
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Dominguez, GerardoCA
100 North San Fernando Boulevard, Burbank, CA, 91502
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Dominguez, GerardoCA
1441 South Hope Street 103, Los Angeles, CA, 90015
Held by Sprint United Management
Misc outstanding checks
$100.00
Dominguez, GerardoTX
TX
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$99.65
Dominguez, GerardoTX
1102 26th Street, Hondo, TX, 78861
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2003
$85.95
$81.75
Dominguez, GerardoCA
1019 Cummings Road C38, Santa Paula, CA
Held by Reliance Insurance Company
Court settlements
$80.82
Dominguez, GerardoCA
1306 Saybrook Avenue, Los Angeles, CA, 90022
Held by Ford Motor Company
Vendor checks
$80.00
Dominguez, GerardoCA
13507 Mar Vista Street, Whittier, CA, 90602
Held by Dish Network Corp & Subs
Refunds
$78.53
Dominguez, GerardoCA
40695 Rosalie Street, Hemet, CA, 92544
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$75.78
Dominguez, GerardoCA
2155 Lanai Avenue Apt 89, San Jose, CA, 95122
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$75.40
Dominguez, GerardoTX
201 Berkshire Lane, Fort Worth, TX, 76134
Held by Wells Fargo Bank NA Cts
Miscellaneous outstanding check (MS16) · Reported 2021
$72.49
$71.45
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