Unclaimed property reported under Dominguez, Jesus
469 records · $95,096 reported · filed in 4 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 469. Search by name and address to narrow it to yours.
Dominguez, JesusTX
4706 Garden Meadow Drive, Katy, TX, 77449
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30,000.00
$9,628.00
Dominguez, JesusTX
300 Chuck Wagon Drive, Josephine, TX, 75189
$6,238.70
Dominguez, JesusTX
### Private Road ####, Rhome, TX, 76078
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$3,330.00
Dominguez, JesusTX
4901 East County Road 60, Midland, TX, 79705
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$3,153.67
Dominguez, JesusCA
P.o Box 122191, Chula Vista, CA, 91912
Held by California Preferred Escrow Inc-Chula Vista
Escrow funds
$2,000.00
Dominguez, JesusCA
PO Box 122191, Chula Vista, CA, 91912
Held by California Preferred Escrow Inc-Chula Vista
Escrow funds
$2,000.00
Dominguez, JesusCA
8728 Tobias Avenue Apt 208, Panorama City, CA, 91402
Held by Safeco Ins Co Of America
Misc outstanding checks
$1,540.00
Dominguez, JesusTX
704 East Bagdad Avenue, Round Rock, TX, 78664
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024
$1,333.94
Dominguez, JesusTX
3505 West Illinois Avenue, Midland, TX, 79703
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$1,261.68
Dominguez, JesusCA
1450 Elder Avenue #l, San Diego, CA, 92154
Held by Continental Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Dominguez, JesusCA
2064 Rochester Court, Tracy, CA, 95377
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,000.00
Dominguez, JesusTX
924 Avenida De Plata, Brownsville, TX, 78521
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$759.78
Dominguez, JesusCA
3325 Wilshire Boulevard, Los Angeles, CA, 90010
Held by State Of Kentucky
Insurance claim checks
$750.00
Dominguez, JesusTX
#### South County ####, Midland, TX, 79706
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$612.98
Dominguez, JesusTX
#### West County Road ###, Midland, TX, 79706
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$584.09
Dominguez, JesusTX
901 Clear Creek Drive, Mesquite, TX, 75181
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$566.78
$541.73
Dominguez, JesusTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$484.41
Dominguez, JesusTX
2623 Oats Drive, Dallas, TX, 75228
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$443.28
Dominguez, JesusTX
300 Chuck Wagon Drive, Josephine, TX, 75189
$431.31
Dominguez, JesusTX
4901 East County Road 60, Midland, TX, 79705
$419.50
Dominguez, JesusTX
PO Box 14644, Odessa, TX, 79768
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$411.50
Dominguez, JesusTX
33703 Kestrel Road, Hockley, TX, 77447
$403.03
Dominguez, JesusTX
1700 South Sam Houston Road, Mesquite, TX, 75149
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Dominguez, JesusCA
132 North Orange Avenue, Rialto, CA, 92376
Held by Travelers Indemnity Company
Worker's compensation benefits
$391.00
Dominguez, JesusCA
22764 Itasca Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$376.12
Dominguez, JesusTX
6600 Brisa Del Mar Drive, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$371.95
Dominguez, JesusTX
11740 Flor Del Sol, El Paso, TX, 79927
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$355.00
Dominguez, JesusCA
1609 Millet Avenue, South El Monte, CA, 91733
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$352.38
Dominguez, JesusTX
#### George Dieter ####, El Paso, TX, 79936
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2009
$350.55
Dominguez, JesusCA
1092 South Larch Street, Bloomington, CA, 92316
Held by Pnc Bank National Association
Outstanding official checks
$350.01
Dominguez, JesusCA
25519 Frampton Avenue Apt 3, Harbor City, CA, 90710
Held by Western Union Financial Svcs Inc
Refunds due
$350.00
Dominguez, JesusTX
##### Desert Sands Street # ##, San Antonio, TX, 78216
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$332.09
Dominguez, JesusTX
409 South East Crockett, Sonora, TX, 76950
Held by First Ntl Bank Of Sonora
Savings account (AC02) · Reported 1990
$332.00
Dominguez, JesusCA
4176 South Kenmore Drive, Fresno, CA, 93703
Held by Wawona Packing Co. LLC
Wages, payroll, salaries
$320.64
Dominguez, JesusCA
13170 Hoyt Street, Pacoima, CA, 91331
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$317.46
Dominguez, JesusTX
330 South First Street, Wylie, TX, 75098
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$305.47
Dominguez, JesusTX
1700 South Sam Houston Road, Mesquite, TX, 75149
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Dominguez, JesusTX
1400 Lonesome Dove Trail, Wylie, TX, 75098
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$300.00
Dominguez, JesusTX
827 Woodgreen Drive, Dallas, TX, 75217
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$300.00
Dominguez, JesusCA
18289 Pallowalla Drive, Blythe, CA, 92225
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Dominguez, JesusCA
PO Box 1291, Sun Valley, CA, 91353
Held by State Of Washington
Insurance claim checks
$280.00
Dominguez, JesusCA
PO Box 1291, Sun Valley, CA, 91353
Held by State Of Washington
Insurance claim checks
$280.00
Dominguez, JesusCA
PO Box 1291, Sun Valley, CA, 91353
Held by State Of Washington
Insurance claim checks
$280.00
Dominguez, JesusCA
PO Box 1291, Sun Valley, CA, 91353
Held by State Of Washington
Insurance claim checks
$280.00
Dominguez, JesusCA
PO Box 1291, Sun Valley, CA, 91353
Held by State Of Washington
Insurance claim checks
$280.00
Dominguez, JesusCA
PO Box 1291, Sun Valley, CA, 91353
Held by State Of Washington
Insurance claim checks
$280.00
Dominguez, JesusTX
20926 Morgan Knoll Lane, Katy, TX, 77449
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2022
$269.36
Dominguez, JesusWI
1344 East Walnut Street, Green Bay, WI, 54301
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2023
$250.00
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