Unclaimed property reported under Dominguez, Gustavo
98 records · $14,827 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 98. Search by name and address to narrow it to yours.
Dominguez, GustavoTX
No address on file
$6,257.23
Dominguez, GustavoTX
2711 San Medina Avenue, Dallas, TX, 75228
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,798.00
Dominguez, GustavoCA
14885 East Parkdale Drive, Lockeford, CA, 95237
Held by Alliance Title
Escrow accounts
$1,300.00
Dominguez, GustavoCA
83934 Avenida Serena, Indio, CA, 92203
Held by Marriott International Inc
Dividends
$497.31
Dominguez, GustavoTX
19009 Coit Road, Plano, TX, 75251
Held by North Central Surgical Ctr LLP
Miscellaneous outstanding check (MS16) · Reported 2009
$321.11
Dominguez, GustavoCA
1027 Clintonia Avenue, San Jose, CA, 95125
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity
$310.00
Dominguez, GustavoTX
1535 Dublin Circle, Grapevine, TX, 76051
Held by Time Warner Cable Inc
Vendor check (CK13) · Reported 2015
$258.57
Dominguez, GustavoTX
1240 Tio Dink Circle, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$213.52
Dominguez, GustavoTX
1321 Lindberg Street, Odessa, TX, 79763
Held by Nationwide Mutual Insurance
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$200.00
Dominguez, GustavoCA
24026 Sutton Drive, Lake Forest, CA, 92630
Held by New Hampshire Indemnity Co
Premium refunds
$191.53
Dominguez, GustavoCA
7745 Bonnie Street, San Bernardino, CA, 92410
Held by Farmers Insurance Exchange
Premium refunds
$174.89
Dominguez, GustavoCA
4933 North Rosemead Boulevard 1, San Gabriel, CA, 91776
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$160.00
Dominguez, GustavoCA
4668 East Fillmore Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Dominguez, GustavoCA
5324 North Valentine Avenue Apt 102, Fresno, CA, 93711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Dominguez, GustavoCA
808 4th Avenue Apt 506, San Diego, CA, 92101
Held by Union Security Insurance Company
Insurance claim checks
$126.00
Dominguez, GustavoCA
1101 West 10th Street Apt P, Corona, CA, 91720
Held by Orlandi Valuta Inc.
Money orders
$120.00
Dominguez, GustavoTX
1115 North 9th Street, Conroe, TX, 77301
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$114.18
Dominguez, GustavoCA
1019 South Albany Apt 3, Los Angeles, CA, 90015
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$114.06
Dominguez, GustavoCA
83934 Avenida Serena, Indio, CA, 92203
Held by Marriott International Inc
Dividends
$103.08
Dominguez, GustavoCA
Montalban 2 P 3 Apt 31, Caracas
Held by Citibank N. A.
Checking accounts, demand deposit
$103.02
Dominguez, GustavoTX
1404 East Hillside Road, Laredo, TX, 78041
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Dominguez, GustavoTX
1024 Evergreen Street, Mathis, TX, 78368
$91.43
Dominguez, GustavoCA
5902 East Laurite Avenue, Fresno, CA, 93727
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$76.50
$70.20
Dominguez, GustavoCA
83934 Avenida Serena, Indio, CA, 92203
Held by Marriott International Inc.
Dividends
$69.56
Dominguez, GustavoTX
12051 Jose Cisneros Drive, El Paso, TX, 79936
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2021
$67.88
Dominguez, GustavoCA
83934 Avenida Serena, Indio, CA, 92203
Held by Marriott International Inc
Dividends
$67.64
Dominguez, GustavoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$67.15
Dominguez, GustavoTX
3615 Rockdale Drive, Dallas, TX, 75220
$59.33
$58.92
Dominguez, GustavoCA
83934 Avenida Serena, Indio, CA, 92203
Held by Marriott International Inc
Dividends
$58.52
Dominguez, GustavoTX
605 North Kentucky Street, McKinney, TX, 75069
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$57.33
Dominguez, GustavoCA
31324 Corte Talvera, Temecula, CA, 92592
Held by Panda Restaurant Group
Wages, payroll, salaries
$57.06
Dominguez, GustavoTX
1235 Roosevelt Road Lot 45, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$56.01
Dominguez, GustavoCA
430 West Imperial Highway Apt 31, Brea, CA, 92621
Held by At&t Corp
Vendor payments
$55.26
Dominguez, GustavoCA
11166 Ranchito Street, El Monte, CA, 91731
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$54.59
$54.46
Dominguez, GustavoTX
C/o Zales Jewelers - 01249 Collin Creek Mall 811 North Central Expwy, Plano, TX, 75075
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2017
$50.00
Dominguez, GustavoTX
830 Montera, El Paso, TX, 79907
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$49.42
Dominguez, GustavoCA
5902 East Laurite Avenue, Fresno, CA, 93727
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$47.47
Dominguez, GustavoCA
83934 Avenida Serena, Indio, CA, 92203
Held by Marriott International Inc
Dividends
$46.81
Dominguez, GustavoCA
83934 Avenida Serena, Indio, CA, 92203
Held by Marriott International Inc
Dividends
$46.81
Dominguez, GustavoCA
83934 Avenida Serena, Indio, CA, 92203
Held by Marriott International Inc
Dividends
$40.26
$38.34
Dominguez, GustavoTX
8603 Sagebrush Lane, San Antonio, TX, 78217
$38.28
Dominguez, GustavoTX
5109 Trowbridge Drive Apt 1, El Paso, TX, 79903
$38.26
Dominguez, GustavoCA
439 Cedar Avenue, Atwater, CA, 95301
Held by Bristol West Holdings Inc
Premium refunds
$37.66
Dominguez, GustavoTX
1321 Lindberg Street, Odessa, TX, 79763
Held by Cable One Inc
Refund due (MS11) · Reported 2009
$31.43
Dominguez, GustavoCA
7535 Vineland, Sun Valley, CA, 91352
Held by Infinity Insurance Company
Premium refunds
$30.00
Dominguez, GustavoCA
2914 Michigan Avenue, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.75
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