Unclaimed property reported under Dominguez, Lorenzo
79 records · $7,756 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 79. Search by name and address to narrow it to yours.
Dominguez, LorenzoTX
PO Box 2143, Texas City, TX, 77592
Held by Prudential Financial Inc
Stock shares returned by the post office (SC08) · Reported 2009
$1,777.54
Dominguez, LorenzoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,151.61
Dominguez, LorenzoTX
##### West Crd ###, Odessa, TX, 79765
$730.46
Dominguez, LorenzoTX
98 Huisache Street, Los Fresnos, TX, 78566
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Dominguez, LorenzoTX
3900 Piedras Street Apt 3, El Paso, TX, 79930
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
Dominguez, LorenzoTX
1201 Chicago # 15 101, McAllen, TX, 78501
Held by Hearst Newspapers LLC
Payment for goods or services (MS04) · Reported 2010
$282.34
Dominguez, LorenzoCA
1595 Jaffe Lane, San Martin, CA, 95046
Held by Bank Of America - North Carolina
Accounts payable
$265.00
Dominguez, LorenzoTX
TX, 00000
Held by Texas First Bank
Safe-deposit box contents (SD01) · Reported 2012
$198.43
Dominguez, LorenzoTX
00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$190.00
Dominguez, LorenzoCA
26223 Oshua Drive, Moreno Valley, CA, 92555
Held by 21st Century Security Ins Co
Premium refunds
$135.00
Dominguez, LorenzoTX
108 South Charles, Pasadena, TX, 77506
Held by Nationsbank
Savings account (AC02) · Reported 1991
$127.50
Dominguez, LorenzoTX
810 Pyramid Drive, Garland, TX, 75040
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$115.00
Dominguez, LorenzoTX
5050 Chimney Rock, Canyon Lake, TX, 78133
$111.82
Dominguez, LorenzoWI
1952 South 15th Street, Milwaukee, WI, 53204
Held by Allstate Indemnity Company
Premium refunds · Reported 2022
$111.00
Dominguez, LorenzoCA
1133 Okoboji Drive, Arcadia, CA, 91007
Held by Western Union International Services
Refunds due
$100.00
Dominguez, LorenzoTX
PO Box 2143, Texas City, TX, 77592
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2009
$96.88
Dominguez, LorenzoCA
549 East Empire And 20th, San Jose, CA, 95112
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$76.80
Dominguez, Lorenzo SRCA
10557 Tamarack Avenue, Pacoima, CA, 91331
Held by Century National Insurance
Premium refunds
$76.22
Dominguez, LorenzoTX
7263 Alameda #5, El Paso, TX, 79915
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$72.76
Dominguez, LorenzoTX
406 Hogan Court, Midland, TX, 79705
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$58.51
Dominguez, LorenzoCA
3240 Farmington Road Apt 95, Stockton, CA, 95205
Held by Dshs-Divison Of Child Support
Other court deposits
$57.23
Dominguez, LorenzoCA
3240 Farmington Road Apt 95, Stockton, CA, 95205
Held by Dshs-Divison Of Child Support
Other court deposits
$57.23
Dominguez, LorenzoTX
PO Box 2143, Texas City, TX, 77592
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$53.74
Dominguez, LorenzoCA
3240 Farmington Road Apt 95, Stockton, CA, 95205
Held by Dshs-Divison Of Child Support
Other court deposits
$51.32
Dominguez, LorenzoCA
850 Hillcrest Road Apt 32, Hollister, CA, 95023
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Dominguez, LorenzoCA
850 Hillcrest Rr Apt, Hollister, CA, 95023
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Dominguez, LorenzoCA
3240 Farmington Road Apt 95, Stockton, CA, 95205
Held by Dshs-Divison Of Child Support
Other court deposits
$47.91
Dominguez, LorenzoTX
1017 Orange Street, Lamarque, TX, 77568
$46.37
Dominguez, LorenzoCA
436 Mini Drive, Vallejo, CA, 94589
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Dominguez, LorenzoTX
5050 Chimney Rock, Canyon Lake, TX, 78133
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$40.20
Dominguez, LorenzoTX
5050 Chimney Rock, Canyon Lake, TX, 78133
$40.20
Dominguez, LorenzoTX
Serapio Ramos # 1419, Monclova, Coah, MX, 25790
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$39.90
Dominguez, LorenzoTX
905 Warwick Road, El Paso, TX, 79907
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$39.41
Dominguez, LorenzoTX
2510 Beatty Street Apt, Houston, TX, 77023
Held by Physicians Lic
Insurance premium refund (IN05) · Reported 2020
$38.50
Dominguez, LorenzoTX
8412 Cielo Vista, El Paso, TX, 79925
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$36.40
$33.13
Dominguez, LorenzoCA
17111 Altadena Drive Apt/ste #a, Tustin, CA, 92780
Held by Harley Davidson Credit Corporation
Refunds due
$32.04
Dominguez, LorenzoCA
610 South 2nd Street, San Jose, CA, 95112
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$31.43
Dominguez, LorenzoTX
8412 Cielo Vista Drive, El Paso, TX, 79925
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$31.31
Dominguez, LorenzoCA
1601 North Flower Street Apt 1, Santa Ana, CA, 92704
Held by Progressive West Insurance Com
Premium refunds
$30.65
Dominguez, LorenzoCA
6300 Lankershim Boulevard Apt 217, N Hollywood, CA, 91606
Held by Southern California Gas Co.
Aggregate utilities
$30.42
Dominguez, LorenzoTX
4365 West Apple Street, Odessa, TX, 79766
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.89
Dominguez, LorenzoTX
214 Barrera Apt 4, San Antonio, TX, 78210
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2014
$25.00
Dominguez, JR LorenzoTX
8412 Cielo Vista Drive, El Paso, TX, 79925
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$25.00
Dominguez, LorenzoTX
4535 Philip Avenue, Dallas, TX, 75223
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$25.00
Dominguez, LorenzoTX
8860 Bob Kennedy Way Apt 69, El Paso, TX, 79907
$25.00
$23.80
$22.97
Dominguez, LorenzoCA
6014 Amethyst Street, Alta Loma, CA, 91737
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$22.93
Dominguez, LorenzoCA
22558 Los Tigre Drive, Santa Clarita, CA, 91350
Held by Panda Restaurant Group
Vendor checks
$17.00
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