Unclaimed property reported under Dominguez, Hugo
87 records · $14,772 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 87. Search by name and address to narrow it to yours.
$8,500.00
Dominguez, HugoTX
424 South Cesar Chavez Boulevard, Dallas, TX, 75201
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$900.00
$697.15
Dominguez, HugoTX
3107 Casino Drive, Dallas, TX, 75224
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$501.32
Dominguez, HugoTX
PO Box 631332, Irving, TX, 75063
$329.78
Dominguez, HugoTX
PO Box 631332, Irving, TX, 75063
$328.01
Dominguez, HugoCA
11345 Pinyon Court, Fontana, CA, 92337
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Dominguez, HugoTX
1319 Valley Street, Dallas, TX, 75208
Held by Raising Canes USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$281.31
Dominguez, HugoCA
3205 Scarlet Bee Pt. Pt, Hemet, CA, 92545
Held by California Physicians Service
Refunds due
$270.26
Dominguez, HugoTX
PO Box 5384, El Paso, TX, 79954
Held by American Express
Refund due (MS11) · Reported 2020
$242.14
Dominguez, HugoCA
2760 Associated Road D-12, Fullerton, CA, 92635
Held by Target Corporation
Salaries/Wages
$183.72
$143.82
Dominguez, HugoCA
Ontario, CA, 91762
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$132.53
Dominguez, HugoCA
1760 Park Avenue 2, Long Beach, CA, 90815
Held by Western Union Financial Svcs Inc
Refunds due
$104.99
Dominguez, HugoTX
5620 Valley Oak Drive, El Paso, TX, 79932
$100.00
Dominguez, HugoCA
12562 Tours Avenue, Garden Grove, CA, 92843
Held by Labor Ready Southwest Inc
Salaries/Wages
$94.10
Dominguez, HugoCA
3205 Scarlet Bee Pt, Hemet, CA, 92545
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$92.51
Dominguez, HugoCA
1456 McArt Road #11, Victorville, CA, 92392
Held by New Apple Inc
Wages, payroll, salaries
$89.88
Dominguez, HugoTX
411 Sunset, Dallas, TX, 75208
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$78.02
Dominguez, HugoCA
6645 Woodman Avenue #213, Van Nuys, CA, 91401
Held by Topa Insurance Company
Court settlements
$77.46
Dominguez, HugoCA
959 West State Street Suite D, Ontario, CA, 91762
Held by Bank Of America - California
Checking accounts
$70.13
Dominguez, HugoTX
113 West Sunflower Avenue, McAllen, TX, 78504
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$69.94
Dominguez, HugoCA
16740 Village Lane Apt A, Fontana, CA, 92336
Held by State Farm Life Insurance Co
Other amounts due under policy
$64.04
Dominguez, HugoTX
4105 Eastland Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$62.26
Dominguez, HugoTX
4105 Eastland Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$51.08
$50.00
Dominguez, HugoCA
PO Box 760, San Miguel, CA, 93451
Held by Sprint United Management
Misc outstanding checks
$50.00
Dominguez, HugoCA
229 South Covina Boulevard, La Puente, CA, 91746
Held by Sprint United Management
Misc outstanding checks
$50.00
Dominguez, HugoTX
1601 East Anderson Lane Apt 51, Austin, TX, 78752
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Dominguez, HugoTX
11036 Northampton Street, El Paso, TX, 79934
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Dominguez, HugoTX
12640 Sun Cove Avenue, El Paso, TX, 79938
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Dominguez, HugoTX
1110 Craig Street Apt3, Corpus Christi, TX, 78404
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Dominguez, HugoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.00
Dominguez, HugoTX
7130 Autumn Acres, Converse, TX, 78109
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$47.34
Dominguez, HugoCA
504 Moray Court, Modesto, CA, 95354
Held by Vizcaino V Kings Food Inc Fund
Misc outstanding checks
$39.64
$38.57
Dominguez, HugoCA
710 West 18th Street Apt 52, Costa Mesa, CA, 92627
Held by Time Warner Cable Inc
Refunds or rebates
$35.09
$33.05
Dominguez, HugoCA
1133 Brooks Street Suite F, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$32.66
Dominguez, HugoCA
913 East 5th Street, Calexico, CA, 92231
Held by Csg Systems International Inc
Refunds or rebates
$30.99
Dominguez, HugoCA
2545 Homestead Road, Santa Clara, CA, 95051
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$30.00
Dominguez, HugoTX
412 Irby Lane Apt 236, Irving, TX, 75061
$30.00
Dominguez, HugoCA
2689 West Calle Vista Drive, Rialto, CA, 92377
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Dominguez, HugoCA
149 South Avenue 49 Apt 607, Los Angeles, CA, 90042
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.86
Dominguez, HugoCA
PO Box 26035, Los Angeles, CA, 90026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$28.99
Dominguez, HugoCA
2960 Lynnwood Drive, Yuba City, CA, 95993
Held by Capital One NA
Unidentified remittances
$27.00
Dominguez, HugoTX
835 Trail Ridge Circle, Seagoville, TX, 75159
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$25.45
Dominguez, HugoCA
447 3 4 South Burlington Avenue, Los Angeles, CA, 90057
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$18.70
Dominguez, HugoCA
4855 Shasta Blue Lane, Hemet, CA, 92545
Held by Southern California Gas Co.
Aggregate utilities
$12.04
Dominguez, HugoCA
9228 Washingtn Blve, Pico Rivera, CA, 90660
Held by Sonic Automotive Inc.
Accounts payable
$10.00
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