Unclaimed property reported under Dominguez, Humberto
73 records · $88,612 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 73. Search by name and address to narrow it to yours.
Dominguez, HumbertoCA
73 Pomona, San Francisco, CA, 94124
Held by Prudential Insurance Company
Other amounts due under policy
$37,909.85
Dominguez, HumbertoCA
73 Pomona, San Francisco, CA, 94124
Held by Prudential Insurance Company
Other amounts due under policy
$37,909.85
Dominguez, HumbertoCA
12602 Grand Teton Drive, Chula Vista, CA, 93312
Held by Bank Of America - Home Loans
Accounts payable
$4,075.09
Dominguez, HumbertoTX
6519 Mohawk Avenue, El Paso, TX, 79925
$2,473.74
Dominguez, HumbertoCA
73 Pomona, San Francisco, CA, 94124
Held by Prudential Insurance Company
Other amounts due under policy
$967.90
Dominguez, HumbertoCA
12602 Grand Teton Drive, Chula Vista, CA, 93312
Held by Bank Of America - Home Loans
Accounts payable
$875.41
Dominguez, HumbertoTX
1206 Beverly Drive, Laredo, TX, 00000
Held by State Of Illinois
Savings account (AC02) · Reported 1991
$449.74
Dominguez, HumbertoCA
1011 West 7th Street #3, Oxnard, CA, 93030
Held by Reiter Brothers Inc
Wages, payroll, salaries
$431.89
$260.79
Dominguez, HumbertoTX
1201 Massey Street, Killeen, TX, 76541
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$248.00
$200.00
Dominguez, HumbertoCA
1269 A Florida Street, San Francisco, CA, 94110
Held by National American Insurance Co Of Ca
Insurance claim checks
$193.74
Dominguez, HumbertoTX
9210 Northgate Boulevard, Austin, TX, 78758
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$150.00
Dominguez, HumbertoTX
3707 Holley Avenue, Odessa, TX, 79762
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$148.91
Dominguez, HumbertoTX
#### Witte Road ###, Houston, TX, 77055
$138.62
Dominguez, HumbertoTX
1401 Cedar Crest Drive, Garland, TX, 75042
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$132.20
Dominguez, HumbertoCA
7679 Pine Valley Drive, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Savings accounts
$131.43
Dominguez, HumbertoTX
655 San Felipe, Sealy, TX, 77474
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$100.00
Dominguez, HumbertoCA
7301 Richfield Street Apt 7, Paramount, CA, 90723
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Dominguez, HumbertoTX
##### The Lakes Boulevard ###, Pflugerville, TX, 78660
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$98.00
Dominguez, HumbertoTX
4803 Casa Oro, San Antonio, TX, 78233
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$90.44
$88.67
Dominguez, HumbertoCA
2700 Azusa Avenue, West Covina, CA, 91792
Held by Fred Meyer Stores Inc
Salaries/Wages
$82.74
$80.00
Dominguez, HumbertoCA
1680 Hollister Street, San Diego, CA, 92154
Held by Csg Systems International Inc
Refunds or rebates
$79.45
$78.00
Dominguez, HumbertoCA
1364 South Paradise Ridge Way, Chula Vista, CA, 91915
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$70.00
Dominguez, HumbertoTX
2208 Str, Amarillo, TX, 79103
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$67.32
Dominguez, HumbertoTX
1401 Cedar Crest Drive, Garland, TX, 75042
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$66.00
Dominguez, HumbertoCA
1364 South Paradise Ridge Way, Chula Vista, CA, 91915
Held by Western Union Financial Services Inc
Misc outstanding checks
$63.96
Dominguez, HumbertoCA
1731 East Chennault, Fresno, CA, 93720
Held by Harley Davidson Credit Corporation
Refunds due
$59.18
Dominguez, HumbertoCA
4943 San Juan Avenue Apt 21, Fair Oaks, CA, 95628
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$51.89
Dominguez, HumbertoTX
500 North Harryson, McGregor, TX, 76657
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2006
$50.00
$50.00
Dominguez, HumbertoCA
778 Congress Street Apt 103, Costa Mesa, CA, 92627
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$47.00
Dominguez, HumbertoTX
906 Greens Road Apt 67, Houston, TX, 77060
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$39.32
Dominguez, HumbertoCA
1915 Pheasant Drive, Hercules, CA, 94547
Held by First American Title Company
Escrow accounts
$39.00
Dominguez, HumbertoTX
3114 East Frost Street, Laredo, TX, 78043
Held by State Of Michigan
Other court deposit (CT05) · Reported 2006
$37.72
Dominguez, HumbertoTX
3114 East Frost Street, Laredo, TX, 78043
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$34.99
Dominguez, HumbertoTX
827 8th Street, San Leon, TX, 77539
$31.44
Dominguez, HumbertoTX
906 North Dotsy, Odessa, TX, 79763
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$31.13
Dominguez, HumbertoTX
918 Madison, McGregor, TX, 76657
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$31.04
Dominguez, HumbertoTX
9251 Shadystone Drive, San Antonio, TX, 78254
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$30.00
Dominguez, HumbertoCA
6314 Riverside Avenue Apt A, Bell, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Dominguez, HumbertoCA
224 Mobil Avenue, Camarillo, CA, 93010
Held by Bristol West Holdings Inc
Premium refunds
$29.00
Dominguez, HumbertoTX
5006 Mayspring, San Antonio, TX, 78217
$28.36
Dominguez, HumbertoCA
98851 Granada Way, Mecca, CA, 92254
Held by Barclays Bank Delaware
Customer overpayments
$27.00
Dominguez, HumbertoTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$25.00
Dominguez, HumbertoTX
906 Dotsy Avenue, Odessa, TX, 79763
$25.00
Dominguez, HumbertoCA
8741 Enloe Avenue, Garden Grove, CA, 92844
Held by Western Union Financial Svcs Inc
Refunds due
$23.99
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