Unclaimed property reported under Dominguez, Ivan
94 records · $14,685 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 94. Search by name and address to narrow it to yours.
Dominguez, IvanTX
566 Edgewood Drive, Montgomery, TX, 77356
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$3,000.00
Dominguez, IvanTX
1710 Pueblo, Midland, TX, 79705
$2,063.00
Dominguez, IvanTX
Pmb 114, Pflugerville, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$1,516.11
Dominguez, IvanCA
164 South Wildwood, Hercules, CA, 94547
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,170.18
Dominguez, IvanTX
4816 Hamilton Court, The Colony, TX, 75056
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$882.83
Dominguez, IvanTX
#### Wyoming Street Apt ###, Dallas, TX, 75211
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$729.65
Dominguez, IvanTX
7003 Bissonnet, Houston, TX, 77074
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$714.00
Dominguez, IvanTX
7513 Palmetto Drive, Fort Worth, TX, 76133
$407.62
Dominguez, IvanCA
123 East Court Street, San Bernardino, CA, 92410
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$310.00
Dominguez, IvanTX
#### South County Road ####, Midland, TX, 79706
Held by Resource Lic
Insurance premium refund (IN05) · Reported 2017
$283.90
Dominguez, IvanCA
Pcs 123 Box 127 Apo Ae Ny 09719, 00000
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances
$250.00
Dominguez, IvanTX
1214 Smith Street Odessa, Ector, TX, 79763
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$203.13
Dominguez, IvanTX
19700 Hickory Twig Apt # 1503, Spring, TX, 77388
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$183.78
Dominguez, IvanCA
18605 Clark Street Apt.# 4, Tarzana, CA, 91356
Held by Gate Gourmet Inc.
Wages, payroll, salaries
$183.49
Dominguez, IvanTX
4209 Flamingo Way, Mesquite, TX, 75150
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$175.00
Dominguez, IvanCA
401 North Pass Avenue, Burbank, CA, 91505
Held by Farmers Insurance Exchange
Premium refunds
$151.57
Dominguez, IvanCA
1311 Summertime Lane, Culver City, CA, 90230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Dominguez, IvanTX
#### Montrose Boulevard Unit ###, Houston, TX, 77006
$117.16
Dominguez, IvanCA
77 Athens Street, San Francisco, CA, 94112
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Dominguez, IvanCA
913 East 5th Street, Calexico, CA, 92231
Held by Amtrust North America Inc
Premium refunds
$114.29
Dominguez, IvanTX
8600 Evelina Trail, Austin, TX, 78737
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$101.34
Dominguez, IvanTX
1701 Annmarie Court, Garland, TX, 75040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$93.80
Dominguez, IvanCA
411 North Pass Avenue 26, Burbank, CA, 91505
Held by Foremost Insurance Company
Premium refunds
$86.24
Dominguez, IvanCA
1422 East 9th Street Apt 19, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$77.96
Dominguez, IvanCA
1221 East Lincoln Avenue, Anaheim, CA, 92805
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$75.41
Dominguez, IvanTX
3210 Avenue South, Wichita Falls, TX, 76309
Held by Wenone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$71.63
Dominguez, IvanTX
1005 Stewart Drive, Hutto, TX, 78634
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$66.63
Dominguez, IvanCA
2371 Elsinore Road, Riverside, CA, 92506
Held by Mercury Insurance Company
Premium refunds
$66.32
$61.71
$57.61
Dominguez, IvanCA
6000 De Soto Avenue 149, Woodland Hills, CA, 91367
Held by Allstate Insurance Company
Premium refunds
$56.50
Dominguez, IvanTX
#### Boca Chica Boulevard Apt ###, Brownsville, TX, 78521
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$53.60
Dominguez, IvanTX
1227 Cresswell Cv, San Antonio, TX, 78258
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$51.98
Dominguez, IvanCA
2748 Montrose Avenue Apt 1, Montrose, CA, 91020
Held by Bank Of America NA
Checking accounts
$50.65
$50.00
Dominguez, IvanTX
1001 Taylor Street, McGregor, TX, 76657
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$46.39
Dominguez, IvanCA
1045 1/2 West 3rd Street, Santa Ana, CA, 92703
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$46.28
Dominguez, IvanTX
1214 Smith Street Odessa Ector Tx 79763, Ector, TX, 79763
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$46.00
$44.00
Dominguez, IvanTX
##### Interstate ## Apt ##, Spring, TX, 77386
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$42.00
Dominguez, IvanCA
1141 North Hazard Avenue, Los Angeles, CA, 90063
Held by Southern California Edison Company
Utility deposit
$40.77
Dominguez, IvanTX
Apt ### ####, Richmond Hill, TX, 76180
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$37.38
Dominguez, IvanTX
Apt ### ####, Richmond Hill, TX, 76180
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$37.38
Dominguez, IvanCA
24446 Valencia Boulevard Apt 7203, Valencia, CA, 91355
Held by Time Warner Cable Inc
Refunds due
$35.70
Dominguez, IvanCA
411 North Pass Avenue, Burbank, CA, 91505
Held by Foremost Insurance Company
Unidentified remittances
$34.16
Dominguez, IvanCA
3961 Manchester Place, Riverside, CA, 92503
Held by Southern California Gas Company
Refunds or rebates
$33.57
Dominguez, IvanTX
4816 Hamilton Court, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$32.54
Dominguez, IvanTX
5303 Austral Loop, Austin, TX, 78739
$32.47
Dominguez, IvanTX
239SAWBREY, El Paso, TX, 79905
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$32.35
Dominguez, IvanTX
3314 Avenue M, Fort Worth, TX, 76105
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
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