Unclaimed property reported under Dominguez, Jorge
374 records · $40,396 reported · filed in 3 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 374. Search by name and address to narrow it to yours.
Dominguez, JorgeCA
65 White Lane, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,975.50
Dominguez, JorgeCA
1750 West Main Street Apt 209, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$2,269.00
Dominguez, JorgeTX
816 Forestbrook Drive, Mesquite, TX, 75181
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,250.71
$1,000.00
Dominguez, JorgeTX
422 Arrowhead Trace, Grand Prairie, TX, 75051
Held by Barrett Business Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$989.53
Dominguez, JorgeCA
1120 North Gateway Drive 1120 North Gateway Drive, Madera, CA, 93637
Held by City Of Madera
Utility deposit
$962.15
Dominguez, JorgeTX
1413 Barnes Street, Mission, TX, 78572
$950.00
Dominguez, JorgeTX
1312 Juanita Street, Mesquite, TX, 75149
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$741.86
Dominguez, JorgeTX
816 Forestbrook Drive, Mesquite, TX, 75181
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$664.16
Dominguez, JorgeTX
816 Forestbrook Drive, Mesquite, TX, 75181
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$632.49
Dominguez, JorgeCA
1220 Grandvista #125, Los Angeles, CA, 90023
Held by Adp Totalsource Inc
Wages, payroll, salaries
$617.02
Dominguez, JorgeTX
1213 Rivas Street, San Antonio, TX, 78207
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$565.85
Dominguez, JorgeTX
5075 Pear Ridge 121, Dallas, TX, 75287
Held by Bl Restaurant Operations LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$545.59
Dominguez, JorgeTX
PO Box 271591, Houston, TX, 77277
Held by Smart Financial Cu
Savings account (AC02) · Reported 2023
$539.81
Dominguez, JorgeTX
1313 Yupon Street, Baytown, TX, 77520
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2022
$533.00
Dominguez, JorgeCA
15391 6th Street A, Victorville, CA, 92307
Held by Penchecks Missing Distributee
Misc intangible property
$504.56
Dominguez, JorgeTX
1226 Pueblo Street, Odessa, TX, 79761
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2022
$500.00
Dominguez, JorgeCA
4407 South Central Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA
Credit checks or memos
$500.00
Dominguez, JorgeCA
325 North Palos Verdes Street, San Pedro, CA, 90731
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$485.17
Dominguez, JorgeCA
325 North Palos Verdes Street, San Pedro, CA, 90731
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$482.06
Dominguez, JorgeCA
3312 Cudahy Street, Huntington Park, CA, 90255
Held by State Of California Savings Plus
Pensions, retirement funds
$466.08
Dominguez, JorgeTX
5682 Buckeye Court, Brownsville, TX, 78526
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$421.81
Dominguez, JorgeCA
610 North San Joaquin Street Apt 16 Center 8, Stockton, CA, 95202
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.46
Dominguez, JorgeTX
817 Crockett Street, Garland, TX, 75040
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$404.10
$400.00
Dominguez, JorgeTX
#### Jeanetta Street Apt ####, Houston, TX, 77063
$400.00
Dominguez, JorgeTX
1737 Medina Drive, Mesquite, TX, 75150
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$366.40
Dominguez, JorgeTX
1717 Leal Street Apt C, San Antonio, TX, 78207
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$363.34
Dominguez, JorgeCA
1207 West Miramar Street 320, Los Angeles, CA, 90026
Held by Metabank NA
Misc intangible property
$340.96
Dominguez, JorgeCA
3641 North Cedar Avenue Apt East, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds
$277.92
Dominguez, JorgeCA
4407 South Central Avenue, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$270.73
Dominguez, JorgeTX
Paseo San Carlos 169 Club De G, Metepec, ME, 52159
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$266.82
Dominguez, JorgeCA
2708 East Jefferson Street, Long Beach, CA, 90810
Held by Memorial Health Services
Accounts payable
$254.72
Dominguez, JorgeCA
3040 Florence Avenue, San Jose, CA, 95127
Held by Dandelion Payments Inc
Misc intangible property
$250.00
Dominguez, JorgeCA
692 Vine Street, El Centro, CA, 92243
Held by The Bancorp Bank
Misc intangible property
$240.60
Dominguez, JorgeTX
709 Springfire Drive, El Paso, TX, 79912
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$232.57
Dominguez, JorgeTX
230 Goforth Drive, San Antonio, TX, 78233
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2021
$231.54
Dominguez, JorgeTX
#### Highway ###, Dayton, TX, 77535
Held by Austin Maintenance & Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$230.76
Dominguez, JorgeTX
821 Reveille Road, Ft Worth, TX, 76108
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$229.23
Dominguez, JorgeTX
P O Box 80127, Midland, TX, 79708
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2017
$217.00
Dominguez, JorgeTX
116 Vista Ridge, Georgetown, TX, 78626
$200.00
$200.00
$199.33
Dominguez, JorgeCA
1524 West 104th Street, Los Angeles, CA, 90047
Held by Fire Insurance Exchange
Premium refunds
$199.01
Dominguez, JorgeTX
1010 Medina Street Trlr 11, Houston, TX, 77012
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$193.10
Dominguez, JorgeCA
1225 Brd.way Street Apt #709, Chula Vista, CA, 92011
Held by Financial Indemnity Company
Court settlements
$191.57
Dominguez, JorgeTX
2310 Bevis Street, Houston, TX, 00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$190.20
Dominguez, JorgeCA
4308 Missouri Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$184.06
Dominguez, JorgeCA
9192 Citrus Avenue Apt 7, Fontana, CA, 92335
Held by Griffon Corporation
Underlying shares or outstanding certificates
$183.04
Dominguez, JorgeCA
2276 Comstock Street, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$175.93
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