Unclaimed property reported under Dominguez, Jose
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.
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 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
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