Unclaimed property reported under Dominguez, Gilberto
60 records · $5,287 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 60. Search by name and address to narrow it to yours.
Dominguez, GilbertoTX
4702 Sunrise, Laredo, TX, 78046
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2005
$1,144.53
Dominguez, GilbertoTX
201 Lipscomb Street, Cleburne, TX, 76031
$1,110.16
Dominguez, GilbertoTX
1509 Upson Drive Apt B1, El Paso, TX, 79902
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2020
$768.71
Dominguez, GilbertoTX
P O Box 163, Port Isabel, TX, 78578
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1990
$312.36
Dominguez, GilbertoCA
6489 Edmonton Avenue, San Diego, CA, 92122
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$151.11
Dominguez, GilbertoTX
201 Lipscomb Street, Cleburne, TX, 76031
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$114.10
Dominguez, GilbertoCA
501 Bregante Drive, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.04
Dominguez, GilbertoTX
201 Lipscomb Street, Cleburne, TX, 76031
Held by Fednat Holding Company
Insurance premium refund (IN05) · Reported 2022
$103.80
Dominguez, GilbertoTX
201 Lipscomb Street, Cleburne, TX, 76031
$100.00
Dominguez, GilbertoTX
2920 North Sylvan, Dallas, TX, 75212
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2015
$97.00
Dominguez, GilbertoTX
201 Lipscomb Street, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$93.63
$88.78
Dominguez, GilbertoTX
201 Lipscomb Street, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$83.56
Dominguez, GilbertoTX
1434 Belin, Houston, TX, 77029
Held by Motors Ins Corp
Other amount due under an insurance policy (IN07) · Reported 1991
$81.42
Dominguez, GilbertoCA
5201 Lincoln Avenue Apt 244, Cypress, CA, 90630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.16
Dominguez, GilbertoCA
501 Bregante Drive, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.29
Dominguez, GilbertoTX
11549 Stockmeyer, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2001
$62.00
Dominguez, GilbertoTX
400 West Anderson Lane, Austin, TX, 00000
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2009
$57.00
Dominguez, GilbertoTX
201 Lipscomb Street, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$53.79
Dominguez, GilbertoTX
4530 Springdale Street, Port Arthur, TX, 77642
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$51.28
Dominguez, GilbertoTX
451 County Road 163, Muleshoe, TX, 79347
$50.06
Dominguez, GilbertoCA
1151 Stony Brook Drive, Hollister, CA, 95023
Held by American Express Company
Refunds due
$46.71
Dominguez, GilbertoTX
9126 Maury Arch, San Antonio, TX, 78245
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$44.30
Dominguez, GilbertoTX
201 Lipscomb Street, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$40.88
Dominguez, GilbertoTX
##### Golden Meadow Drive Apt ###, Austin, TX, 78758
$40.00
Dominguez, GilbertoTX
7419 Benson Drive, El Paso, TX, 79915
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Dominguez, GilbertoTX
201 Lipscomb Street, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$37.71
Dominguez, GilbertoCA
715 North Hemet Street, Hemet, CA, 92544
Held by Golden Empire Mortgage Inc.
Misc outstanding checks
$30.23
Dominguez, GilbertoTX
12345 Lamplight Villiage Avenue, Austin, TX, 78758
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$29.90
Dominguez, GilbertoTX
201 Lipscomb Street, Cleburne, TX, 76031
$29.00
Dominguez, GilbertoTX
2512 Vernell Way, Round Rock, TX, 78644
Held by Dallas Tx Dot Cu
Savings account (AC02) · Reported 2011
$26.28
Dominguez, GilbertoCA
2856 West Ball Road 11, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Cashier's checks
$24.41
Dominguez, GilbertoCA
4009 Stevely Avenue Apt 18, Los Angeles, CA, 90008
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.08
Dominguez, GilbertoCA
4009 Stevely Avenue Apt 18, Los Angeles, CA, 90008
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.08
Dominguez, GilbertoCA
8545 Balboa Boulevard, Northridge, CA, 91324
Held by Kmart Corporation
Misc outstanding checks
$14.51
$13.75
Dominguez, GilbertoCA
16313 South Thorson Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.01
Dominguez, GilbertoCA
3068 Holly Drive Apt A, Tracy, CA, 95376
Held by Sunrise Banks
Wages, payroll, salaries
$9.28
Dominguez, GilbertoCA
16313 South Thorson Avenue, Compton, CA, 90221
Held by Countrywide Home Loans Inc
Escrow accounts
$9.05
Dominguez, GilbertoCA
24531 Los Alisos Boulevard Apt 314, Laguna Hills, CA, 92653
Held by Toyota Motor Credit Corporation
Accounts payable
$7.53
Dominguez, GilbertoCA
13822 Hubbard Street, Sylmar, CA, 91342
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$5.00
Dominguez, GilbertoCA
1324 Vaquero Drive, Oxnard, CA, 93030
Held by California Insurance Company
Individual policy benefit/Clm
$5.00
Dominguez, GilbertoCA
2900 West Lincoln Apt H112, Anaheim, CA, 92801
Held by Allstate Indemnity Company
Premium refunds
$3.70
Dominguez, GilbertoCA
511 South Lorena, Los Angeles, CA, 90063
Held by The Bancorp Bank
Cashier's checks
$3.50
Dominguez, GilbertoCA
12022 West Orangewood, Anaheim, CA, 92802
Held by Bread Financial Payments Inc.
Refunds due
$3.14
Dominguez, GilbertoCA
17141 Randall Avenue, Fontana, CA, 92335
Held by Toyota Motor Credit Corporation
Accounts payable
$2.52
Dominguez, GilbertoCA
2153 Sullivan Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$1.62
Dominguez, GilbertoCA
222 Dickerson Avenue, Los Angeles, CA, 90063
Held by Oportun Inc
Credit checks or memos
$1.42
Dominguez, GilbertoCA
17141 Randall Avenue, Fontana, CA, 92335
Held by Minnesota Life Insurance Company
Group policy benefit/Clm payments
$1.23
Dominguez, GilbertoCA
951 Spinel Avenue, El Cajon, CA, 92021
Held by Lincoln Savings Bank
Cashier's checks
$1.00
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