Unclaimed property reported under Dominguez, Juan
795 records · $95,809 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 795. Search by name and address to narrow it to yours.
Dominguez, JuanTX
2524 Dorrington Drive, Dallas, TX, 75228
$23,433.13
Dominguez, JuanTX
4012 Southwest 4th Avenue, Amarillo, TX, 79106
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$5,530.83
Dominguez, JuanTX
##### Fm ####, Kemp, TX, 75143
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$3,266.99
Dominguez, JuanTX
5700 Cameron Road, Austin, TX, 78723
$2,000.00
$1,524.47
Dominguez, JuanTX
316 West 5th Street, Irving, TX, 00000
Held by Concord Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$1,213.01
Dominguez, JuanTX
5811 Spring Meadow #a, Austin, TX, 78744
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2018
$1,200.00
$1,109.44
Dominguez, JuanTX
6115 Alpes Court, Laredo, TX, 78043
Held by Rg Barry Corp
Dividend (SC01) · Reported 2021
$950.00
Dominguez, JuanCA
359 East Esther Street Apt 2, Long Beach, CA, 90813
Held by Cuellar V Uma Enterprises
Misc outstanding checks
$919.51
Dominguez, JuanTX
6330 Cobalt Street, Houston, TX, 77016
Held by McGraw Ins Svcs LP
Insurance premium refund (IN05) · Reported 2015
$893.10
$892.52
Dominguez, JuanTX
1901 Tayloe Avenue Apt 11, Sonora, TX, 76950
$812.53
Dominguez, JuanTX
1402 North Park Ridge Drive, Deer Park, TX, 77536
$782.60
Dominguez, JuanCA
3250 Wilshire Boulevard Suite 2200, Los Angeles, CA, 90010
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$754.62
Dominguez, JuanTX
4600 Brassiewood, Austin, TX, 78744
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$736.64
Dominguez, JuanTX
4131 Juliet Street, Houston, TX, 77087
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2013
$733.00
Dominguez, JuanCA
435 Houston Drive, Thousand Oaks, CA, 91360
Held by Citifinancial Credit Company
Misc outstanding checks
$696.26
Dominguez, JuanCA
Juan Dominguez 7621 Poppy Lane, Fontana, CA, 92336
Held by Horizon Direct, Inc.
Escrow check/Deposit/Disputed
$678.00
Dominguez, JuanTX
918 Northwest Avenue K, Seminole, TX, 79360
$643.79
Dominguez, JuanTX
305 North Retta Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$602.63
Dominguez, JuanTX
1807 Thompson Avenue, Crane, TX, 79731
$597.60
Dominguez, JuanTX
#### Dimmitt Road Spc ###a, Plainview, TX, 79072
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$573.75
Dominguez, JuanTX
305 North Retta Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$554.81
Dominguez, JuanCA
857 Palm Avenue A, Carpinteria, CA, 93013
Held by Aramark Educational Services Inc
Salaries/Wages
$513.23
Dominguez, JuanTX
3237 Eastland Street, Fort Worth, TX, 76119
$504.30
Dominguez, JuanCA
16840 Baseline Avenue, Fontana, CA, 92336
Held by State Farm Fire And Casualty Company
Insurance claim checks
$504.00
Dominguez, JuanTX
2006 Rhode Island Avenue, Midland, TX, 79701
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2022
$500.00
Dominguez, JuanTX
11931 Stefani Lane, Kaufman, TX, 75142
$500.00
Dominguez, JuanCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$500.00
Dominguez, JuanTX
#### Wyoming Apt ###, Dallas, TX, 75211
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$499.60
Dominguez, JuanCA
7688 Bolton Avenue, Riverside, CA, 92503
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$498.00
Dominguez, JuanTX
4115 Ben Ficklin Road Lot 143, San Angelo, TX, 76903
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$497.17
Dominguez, JuanTX
6015 Belpree Road, Amarillo, TX, 79106
$478.70
Dominguez, JuanCA
3250 Wilshire Boulevard Suite 2200, Los Angeles, CA, 90010
Held by State Of Washington
Insurance claim checks
$450.00
Dominguez, JuanCA
1132 East 28th Street Apt 1, Los Angeles, CA, 90011
Held by At&t Services Inc
Refunds due
$437.48
$420.00
Dominguez, JuanTX
202 Allende, Laredo, TX, 78041
Held by Service Life & Casualty Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$418.96
Dominguez, JuanCA
1330 South Union Avenue 208, Los Angeles, CA, 90015
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$393.92
$383.44
Dominguez, JuanTX
313 Garfield Street, Mc Gregor, TX, 76657
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$375.00
Dominguez, JuanTX
607 East Walnut Street, Hillsboro, TX, 76645
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$345.84
Dominguez, JuanTX
4115 Ben Ficklin Road Lot 143, San Angelo, TX, 76903
$335.68
Dominguez, JuanCA
829 South East Street Apt #3, Anaheim, CA, 92805
Held by Pathward
Misc intangible property
$332.76
Dominguez, JuanCA
1740 North Santa Fe Avenue Spc 26, Compton, CA, 90221
Held by Green Dot Bank
Checking accounts
$332.70
Dominguez, JuanTX
9004 Braesgate Cv., Austin, TX, 78717
Held by American Psychological Assn
Vendor check (CK13) · Reported 2023
$318.92
Dominguez, JuanTX
305 North Retta Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$315.39
Dominguez, JuanCA
8036 Alturas Avenue 32 B, Sunnyvale, CA, 94086
Held by Arrowood Indemnity
Insurance claim checks
$315.00
Dominguez, JuanTX
350 North Festival Apt 916, El Paso, TX, 79912
Held by Synovus Bank
Refund due (MS11) · Reported 2011
$309.95
Dominguez, JuanCA
623 Hermes Court, San Jose, CA, 95111
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$305.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.