Juan Dominguez Unclaimed Property
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.
795 unclaimed-property records are filed under the name Juan Dominguez, reported between 1990 and 2024, totaling $95,809. The largest is $23,433. The most common kinds are Premium refunds (81), Accounts-receivable credit balance (77) and Unredeemed gift certificate (49).
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.
Juan 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 Angeles60 · $3,040
- Pomona15 · $1,536
- San Jose14 · $871
- Chula Vista11 · $469
- Fresno11 · $340
- Riverside11 · $688
- Costa Mesa10 · $177
- Oxnard9 · $17
- Sacramento9 · $101
- North Hollywood8 · $125
- Santa Ana8 · $560
- Sun Valley8 · $544
- Victorville8 · $310
- El Paso24 · $2,386
- Houston21 · $3,367
- Laredo16 · $3,137
- San Antonio15 · $1,685
- Austin10 · $4,730
- Dallas9 · $24,316
- Fort Worth9 · $2,408
24 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Dominguez, JuanTX
611 Parker Circle, Garland, TX, 75040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Dominguez, JuanTX
4131 Juliet Street, Houston, TX, 77087
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Dominguez, JuanTX
PO Box 700, La Blanca, TX, 78558
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$299.99
Dominguez, JuanCA
7525 Vineland Avenue 8, Sun Valley, CA, 91352
Held by Federal Express Corporation
Wages, payroll, salaries
$298.51
$296.00
Dominguez, JuanTX
PO Box 312635, New Braunfels, TX, 78131
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$292.00
Dominguez, JuanCA
74804 Joni Drive Suite 8A, Palm Desert, CA, 92260
Held by Integon National Insurance Company
Premium refunds
$285.45
Dominguez, JuanTX
412 Wisconsin Court, El Paso, TX, 79927
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022
$266.00
Dominguez, JuanTX
1107 East Travis Street, Laredo, TX, 78040
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$250.56
Dominguez, JuanTX
##### Fm ####, Kemp, TX, 75143
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$249.08
Dominguez, JuanTX
10306 Coral Vlg, San Antonio, TX, 78245
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$244.10
Dominguez, JuanTX
14729 Sand Gate Drive, El Paso, TX, 79928
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$243.30
Dominguez, JuanTX
295 Firewheel Road, Burleson, TX, 76028
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$240.42
Dominguez, JuanCA
1700 South Glendora Avenue Space #2, Glendora, CA, 91740
Held by Pathward
Misc intangible property
$239.28
Dominguez, JuanCA
Juan R Dominguez 445 Vander Hill Boulevard $60, Oceanside, CA, 92057
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$239.00
Dominguez, JuanTX
301 Southeast 2nd Avenue, Perryton, TX, 79070
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$235.62
Dominguez, JuanTX
6869 Inid Court # 34, El Paso, TX, 79924
Held by Florida Power & Light Co
Utility deposit (UT01) · Reported 2018
$234.24
Dominguez, JuanTX
3523 Rivera Avenue, El Paso, TX, 79905
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$234.00
Dominguez, JuanCA
300 West Los Angeles Apt D10, Vista, CA, 92083
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$221.34
Dominguez, JuanTX
13 Bedford Drive, Laredo, TX, 78045
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$221.32
Dominguez, JuanTX
1712 Stone Field Lane, Laredo, TX, 78045
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$219.43
Dominguez, JuanTX
1210 East Jax Avenue, Midland, TX, 79701
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2018
$206.99
Dominguez, JuanTX
1914 East 24th Street, Weslaco, TX, 78596
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$206.56
$200.13
Dominguez, JuanTX
1512 Axe Drive, Garland, TX, 75041
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$200.00
$200.00
Dominguez, JuanCA
265 Hillcrest Avenue, Benicia, CA, 93905
Held by Bank Of America NA (885)
Refunds due
$200.00
$199.97
Dominguez, JuanTX
2119 Guaymas Avenue, Laredo, TX, 78046
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2020
$195.59
Dominguez, JuanCA
3250 Wilshire Boulevard Suite 2200, Los Angeles, CA, 90010
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$189.95
Dominguez, JuanTX
2115 Lincoln Drive Apt 1091, Arlington, TX, 76011
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$189.13
Dominguez, JuanTX
#### State Highway ### Apt #, Laredo, TX, 78043
$185.00
Dominguez, JuanCA
2994 Cardamon Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$184.87
Dominguez, JuanTX
3219 Herring, Irving, TX, 75061
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$182.55
Dominguez, JuanTX
#### Eckhert Road ####-#, San Antonio, TX, 78240
Held by State Of Arkansas
Accounts-receivable credit balance (MS09) · Reported 2012
$180.00
Dominguez, JuanCA
708 H Street Spc 71, Chula Vista, CA, 91910
Held by General Electric Life Insurance
Accounts-receivable credit balance
$179.16
Dominguez, JuanTX
102 Moss Drive, San Antonio, TX, 78213
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2021
$179.00
Dominguez, JuanTX
#### Dumfries Drive ####, Houston, TX, 77096
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$177.49
Dominguez, JuanTX
1450 Amscott Street, McKinney, TX, 75069
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$175.00
Dominguez, JuanTX
##### Ranch Road ### North Apt 932, Austin, TX, 78717
$173.53
Dominguez, JuanTX
914 North 5th Street, McAllen, TX, 78501
$171.00
Dominguez, JuanTX
5415 Springfield Avenue Suite 4A, Laredo, TX, 78041
$170.77
Dominguez, JuanCA
330 Reed Street, San Jose, CA, 95112
Held by T-Mobile USA
Accounts-receivable credit balance
$169.38
Dominguez, JuanCA
2833 North Britol Apt 54C, Santa Ana, CA, 92868
Held by Sentry Life Insurance Company
Other amounts due under policy
$167.92
Dominguez, JuanCA
3412 Cortese Circle, San Jose, CA, 95127
Held by Fiesta Insurance Franchise Corp
Premium refunds
$167.00
Dominguez, JuanCA
1819 Rainbow Ridge Street, Corona, CA, 92882
Held by Bank Of America - North Carolina
Refunds due
$160.98
Dominguez, JuanTX
2353 0LD Port Isabel, Brownsville, TX, 78526
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2021
$160.00
Dominguez, JuanTX
9290 Woodfair 1901, Houston, TX, 77093
Held by Guadalupe County Sheriff
Other court deposit (CT05) · Reported 2008
$156.12
Dominguez, JuanTX
8811 Neptune Street, El Paso, TX, 79904
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$155.66
Dominguez, JuanCA
14355 Burbank Boulevard Apt 13, Sherman Oaks, CA, 91401
Held by T-Mobile USA
Accounts-receivable credit balance
$155.40
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