Jose Dominguez Unclaimed Property
1,380 records · $197,907 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.
1,380 unclaimed-property records are filed under the name Jose Dominguez, reported between 1987 and 2024, totaling $197,907. The largest is $54,371. The most common kinds are Premium refunds (147), Accounts-receivable credit balance (125) and Refunds due (101).
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.
Jose Dominguez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles51 · $5,172
- San Jose42 · $2,474
- San Diego36 · $4,557
- Riverside27 · $618
- Bakersfield20 · $365
- Pico Rivera16 · $529
- Bell Gardens14 · $91
- Santa Ana14 · $179
- Oxnard13 · $903
- Concord12 · $157
- Escondido12 · $731
- Bell11 · $14
- Corona11 · $988
- Downey11 · $83
- El Cajon11 · $309
- El Paso49 · $8,431
- Dallas45 · $14,139
- Houston43 · $10,065
- San Antonio22 · $60,702
- Fort Worth16 · $7,264
74 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,380. Search by name and address to narrow it to yours.
Dominguez, JoseTX
251 Schmeltzer Lane, San Antonio, TX, 78213
Held by Broadway National Bank
Savings account (AC02) · Reported 2018
$54,371.44
Dominguez, JoseTX
#### Oak Lawn Avenue Suite ###, Dallas, TX, 75219
Held by Guideone Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$5,000.00
Dominguez, JoseCA
12644 Ramer Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,474.46
Dominguez, JoseTX
13710 Milan Drive, Houston, TX, 77047
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Dominguez, JoseCA
13681 Newport Avenue Suite 8, Tustin, CA, 92780
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Dominguez, JoseTX
515 Sheffield Road, Seguin, TX, 78155
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,949.14
Dominguez, JoseTX
1770 Dick Mayers Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$2,814.02
Dominguez, JoseTX
#### Callaghan Road Apt ####, San Antonio, TX, 78228
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$2,649.69
Dominguez, JoseTX
2945 Northwest 30th Street, Fort Worth, TX, 76106
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$2,251.20
Dominguez, JoseTX
637 North Alex, Dallas, TX, 75116
$2,100.00
Dominguez, JoseTX
515 Sheffield Road, Seguin, TX, 78155
$2,036.63
Dominguez, JoseCA
2605 1/2 East Brooklyn Avenue, Los Angeles, CA, 90033
Held by World Savings And Loan Association
Checking accounts, demand deposit
$1,900.51
Dominguez, JoseTX
##### San Pedro Avenue Suite ###, San Antonio, TX, 78232
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,835.57
Dominguez, JoseTX
3717 Carey Street, Fort Worth, TX, 76119
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,694.93
Dominguez, JoseTX
3717 Carey Street, Fort Worth, TX, 76119
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$1,573.53
Dominguez, JoseCA
2095 Valentino Street, San Diego, CA, 92154
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,501.58
Dominguez, JoseTX
14611 Campden Hill Road, Houston, TX, 77045
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Dominguez, JoseTX
3505 Tangle Terrace, Dallas, TX, 75223
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$1,461.36
Dominguez, JoseCA
3096 Mohawk Road, Banning, CA, 92220
Held by Topa Insurance Company
Individual policy benefit/Clm
$1,401.54
$1,375.00
Dominguez, JoseCA
15244 Hibiscus Street, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a.
Refunds due
$1,281.69
Dominguez, JoseTX
9503 Gusty Winds Drive, Houston, TX, 77064
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$1,273.16
$1,251.12
Dominguez, JoseTX
1318 Ruea Street, Grand Prairie, TX, 75050
Held by Intouch Cu
Savings account (AC02) · Reported 2017
$1,171.80
$1,168.00
Dominguez, JoseTX
2101 Southeast 21st Road, Mineral Wells, TX, 76067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,077.19
Dominguez, JoseTX
266 Grove Lane, New Braunfels, TX, 78130
$1,000.00
Dominguez, JoseTX
##### Alnor Street Apt ##, San Elizario, TX, 79849
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$953.29
Dominguez, JoseTX
410 West Sunset Avenue, Dallas, TX, 75208
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$950.00
Dominguez, JoseTX
1311 Pvt Sorrell 504 East Milam 1309 Fairmont Avenue, Beeville, TX, 78102
Held by Bee County Auditor
Other court deposit (CT05) · Reported 2020
$950.00
Dominguez, JoseTX
PO Box 6215, Brownsville, TX, 78523
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$890.37
Dominguez, JoseCA
Avenue 70 Sp26, Thermal, CA, 92274
Held by Western Union Financial Services Inc
Misc outstanding checks
$885.75
Dominguez, JoseTX
#### Cushing Street Apt ###, Houston, TX, 77019
Held by Jpmorgan Chase Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$871.30
Dominguez, JoseTX
4705 Thomason Drive, Midland, TX, 79703
$859.01
Dominguez, JoseCA
2005 West Wardlow Road, Long Beach, CA, 90810
Held by Chase Home Finance LLC
Refunds due
$835.73
Dominguez, JoseCA
12203 Magnolia Boulevard #205, Valley Village, CA, 91607
Held by The Bank Of New York Mellon
Health savings account
$805.72
Dominguez, JoseCA
621 Rapidsprings Drive Apt A, Corona, CA, 92880
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$742.42
Dominguez, JoseCA
444 Ash Street #3, Chico, CA, 95928
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$740.80
Dominguez, JoseCA
7014 Hart Street, Reseda, CA, 91335
Held by Western Union Financial Services
Refunds due
$698.75
$695.95
Dominguez, JoseCA
3550 Wilshire Boulevard Suite 1727, Los Angeles, CA, 90010
Held by State Comp Insurance Fund
Insurance claim checks
$669.50
Dominguez, JoseTX
11749 Scott Simpson, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2024
$626.66
Dominguez, JoseCA
14265 Van Nuys Boulevard Apt 127, Arleta, CA, 91331
Held by Pathward
Misc intangible property
$600.00
Dominguez, JoseTX
6905 Barrett Drive, Dallas, TX, 75217
Held by Rrpfg LP
Refund due (MS11) · Reported 2024
$598.31
Dominguez, JoseTX
PO Box 4893, Fort Worth, TX, 76164
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$587.00
$581.63
Dominguez, JoseTX
1234 North Tillery Avenue, Dallas, TX, 75211
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2013
$566.00
Dominguez, JoseTX
4949 Alps Drive Apt 67, El Paso, TX, 79904
$560.83
$550.00
Dominguez, JoseCA
15722 Kadota Street, Sylmar, CA, 91342
Held by Toyota Motor Credit Corporation
Unidentified remittances
$545.63
Dominguez, JoseTX
710 East 97th Street, Odessa, TX, 79764
Held by Vision Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$542.00
Dominguez, JoseCA
2247 Mardel Avenue, Whittier, CA, 90601
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$536.26
Dominguez, JoseCA
111 West 15th Avenue, Escondido, CA, 92025
Held by Pnc Bank N A
Savings accounts/Credit union shrs
$524.93
Dominguez, JoseTX
1107 Avenue C, Ozona, TX, 76943
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$509.74
Dominguez, JoseTX
#### North ##th Lane Apt #, McAllen, TX, 78501
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$508.16
Dominguez, JoseCA
7014 Hart Street, Reseda, CA, 91335
Held by Western Union Financial Svcs Inc
Refunds due
$508.00
$506.81
Dominguez, III JoseTX
510 Mnr Road, Laredo, TX, 78041
$502.96
Dominguez, JoseTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$500.00
Dominguez, JoseCA
Suite 400 Buscailuz Building, Los Angeles, CA, 90012
Held by Fremont Industrial Indemnity Company
Other
$500.00
Dominguez, JoseCA
1209 West 4th Street, Ontario, CA, 91762
Held by Moneygram Payment Systems Inc
Refunds due
$500.00
Dominguez, JoseCA
7014 Hart Street, Reseda, CA, 91335
Held by Western Union Financial Services
Refunds due
$497.75
Dominguez, JoseCA
10001 West Frontage Road #6, South Gate, CA, 90280
Held by Beaulieu Group LLC
Salaries/Wages
$490.92
Dominguez, III JoseTX
510 Mnr Road, Laredo, TX, 78041
$476.70
Dominguez, JoseTX
No address on file
Held by Fort Bend County Clerks Office
Other court deposit (CT05) · Reported 2019
$475.00
Dominguez, JR JoseTX
10973 Duke Snider Circle, El Paso, TX, 79934
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$469.15
Dominguez, JoseTX
14617 Campdem, Houston, TX, 77045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$465.00
Dominguez, JoseTX
4490 Eldorado Parkway Apt 2228, McKinney, TX, 75070
Held by Texans Credit Union
Checking account (AC01) · Reported 2019
$455.73
Dominguez, JoseTX
PO Box 383, Hale Center, TX, 79041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$454.04
Dominguez, JoseTX
400 South Zang Boulevard Suite 600, Dallas, TX, 75208
Held by Affirmative Agencies, Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$443.82
Dominguez, JoseCA
1399 Ninth Avenue # 110, San Diego, CA, 92101
Held by Avalonbay Communities Inc
Accounts payable
$442.62
Dominguez, JoseCA
1218 East 55th Street, Los Angeles, CA, 90011
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$426.66
Dominguez, JoseCA
15244 Hibiscus Avenue, Fontana, CA, 92335
Held by Principal Life Insurance Co
Pension & Profit sharing
$406.97
Dominguez, JoseCA
Ventura, CA, 93003
Held by New England Mutual Insurance Company
Insurance claim checks
$397.88
$382.91
Dominguez, JoseCA
12159 Branford Street, Sun Valley, CA, 91352
Held by Western Union Financial Svcs
Money orders
$379.00
Dominguez, JoseTX
1012 Meadowlark Drive, Arlington, TX, 76017
$373.34
Dominguez, JoseCA
7654 Laurel Canyon Boulevard Apt 20, North Hollywood, CA, 91605
Held by Principal Life Insurance Co
Pension & Profit sharing
$373.12
Dominguez, JoseTX
503 1st Street, Rosenberg, TX, 77471
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2019
$367.11
Dominguez, JoseTX
14202 Business Avenue, Laredo, TX, 78045
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$366.56
$359.94
$352.70
$351.00
Dominguez, JoseTX
#### William Dehaes Drive Apt ###, Irving, TX, 75038
Held by Asbury Automotive Group
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$334.29
Dominguez, JoseCA
1253 Darby Street, Spring Valley, CA, 91977
Held by Allstate Indemnity Company
Premium refunds
$332.75
Dominguez, JoseTX
3601 Andrews Highway Apt 1005, Midland, TX, 79703
Held by Complex Community Fcu
Savings account (AC02) · Reported 2018
$330.83
Dominguez, JoseCA
1340 South Manzanita Court, Visalia, CA, 93292
Held by Loancare LLC
Outstanding official checks
$330.38
Dominguez, JoseTX
2606 Porter Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$325.13
Dominguez, JoseCA
Jose Dominguez 897 Pacific Coast Highway, Long Beach, CA, 90802
Held by Talent Partners
Salaries/Wages
$316.74
Dominguez, JoseCA
8542 Columbus Avenue Apt 21, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$315.94
Dominguez, JoseTX
814 Tamworth Drive, San Antonio, TX, 78213
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$312.73
Dominguez, JoseCA
231 La Canada Street, Oxnard, CA, 93033
Held by Deerbrook Insurance Company
Premium refunds
$304.00
Dominguez, JoseCA
1010 Madden Lane Apt 85, Roseville, CA, 95661
Held by Bank Of America - North Carolina
Refunds due
$300.75
Dominguez, JoseTX
1802 Highland Road Apt 15, Dallas, TX, 75228
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$300.01
Dominguez, JoseTX
1802 Highland Road Apt 15, Dallas, TX, 75228
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$300.01
Dominguez, JoseCA
804 South Orange Street #7, El Cajon, CA, 92020
Held by California Compensation Insurance Company
Insurance claim checks
$299.40
Dominguez, JoseTX
2101 Southeast 21st Road, Mineral Wells, TX, 76067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$298.79
Dominguez, JoseCA
8245 Lowman Avenue, Pico Rivera, CA, 90660
Held by Western Union Financial Services
Refunds due
$298.74
Dominguez, JoseTX
705 Kings Way Apt 424, Del Rio, TX, 78840
Held by Time Warner Cable Inc
Vendor check (CK13) · Reported 2012
$298.41
Dominguez, JoseTX
PO Box 383, Hale Center, TX, 79041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$289.29
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