Unclaimed property reported under Dominguez, Luis
424 records · $50,301 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 424. Search by name and address to narrow it to yours.
Dominguez, LuisCA
667 Mission Street Floor 4, San Freancisco, CA, 94105
Held by Union Bank N.a.
Traditional IRA - Cash
$8,689.96
Dominguez, LuisTX
6619 Running Creek Drive, Arlington, TX, 76001
$4,055.48
Dominguez, LuisCA
7333 Canoga Avenue #2, Canoga Park, CA, 91303
Held by Sail North Hollywood Escrow Inc.
Escrow funds
$2,000.00
$1,902.20
Dominguez, LuisTX
5112 Willow Creek Road, El Paso, TX, 79932
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$1,209.44
Dominguez, LuisTX
7114 Pavilion, Houston, TX, 77083
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2010
$1,000.00
Dominguez, LuisCA
2409 Sultana Avenue, Atwater, CA, 95301
Held by Torres V Melo Diary Settlement Fund
Other court deposits
$865.62
Dominguez, LuisTX
8919 Norton Street 4, El Paso, TX, 79904
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$750.00
Dominguez, LuisTX
2501 West Tyson Avenue, Cameron, TX, 76520
$672.07
Dominguez, LuisCA
7940 Appledale Avenue, Whittier, CA, 90606
Held by Tenet Healthcare Corporation
Credit balances
$636.44
Dominguez, LuisTX
4806 Wordsworth Street, San Antonio, TX, 78217
$634.57
Dominguez, LuisCA
626 North Orange Drive, Los Angeles, CA, 90036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$608.08
Dominguez, LuisTX
21830 Dolomite Drive, San Antonio, TX, 78259
$596.00
Dominguez, LuisTX
4221 Ben Hogan Avenue, McAllen, TX, 78503
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2018
$559.00
Dominguez, LuisCA
1500 Fairview Street, Berkeley, CA, 94703
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$520.79
Dominguez, LuisWI
317 Oakland Avenue, Janesville, WI, 53545
Held by Western Union Financial Svcs
Money orders · Reported 2004
$520.00
$500.00
Dominguez, LuisCA
6514 County Road 8, Orland, CA, 95963
Held by Dolex Dollar Express Inc.
Unidentified remittances
$500.00
Dominguez, LuisTX
463 Hernandez, El Cenizo, TX, 78046
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$496.93
Dominguez, LuisCA
36 Leighton Drive, Ventura, CA, 93001
Held by Primerica Life Insurance Company
Matured/Terminated policies
$480.78
Dominguez, LuisCA
5491 Rutland Avenue, Riverside, CA, 92503
Held by U.s. Bank - Pars
Pension & Profit sharing
$459.07
Dominguez, LuisWI
1224 South 20th Street, Milwaukee, WI, 53204
Held by Western Union Financial Svcs
Money orders · Reported 2008
$458.00
Dominguez, LuisCA
18852 18852 1/2 East Vine Avenue, Orange, CA, 92869
Held by Bank Of America - Home Loans
Escrow accounts
$420.81
Dominguez, LuisTX
5819 Riverside #3, Laredo, TX, 78041
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$341.39
Dominguez, LuisCA
6316 Mariposa Avenue #19, Citrus Heights, CA, 95610
Held by Jmj Seekers Inc
Wages, payroll, salaries
$311.04
Dominguez, LuisCA
626 North Orange Drive, Los Angeles, CA, 90036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$310.55
Dominguez, LuisCA
3114 Winter Brook, Pittsburg, CA, 94565
Held by Fidelity National Insurance Services Inc
Premium refunds
$309.10
Dominguez, LuisCA
626 North Orange Drive, Los Angeles, CA, 90036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$302.99
Dominguez, LuisCA
626 North Orange Drive, Los Angeles, CA, 90036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$302.99
Dominguez, LuisCA
626 North Orange Drive, Los Angeles, CA, 90036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$302.99
Dominguez, LuisCA
626 North Orange Drive, Los Angeles, CA, 90036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$302.99
Dominguez, LuisCA
626 North Orange Drive, Los Angeles, CA, 90036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$302.99
Dominguez, LuisCA
626 North Orange Drive, Los Angeles, CA, 90036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$302.99
Dominguez, LuisCA
626 North Orange Drive, Los Angeles, CA, 90036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$302.99
Dominguez, LuisTX
507 North Barnett Avenue, Dallas, TX, 75211
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Dominguez, LuisTX
3017 Browne Drive, Garland, TX, 75041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$300.00
Dominguez, LuisCA
8502 Noble Avenue, North Hills, CA, 91343
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Dominguez, LuisCA
626 North Orange Drive, Los Angeles, CA, 90036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$282.49
Dominguez, LuisCA
5491 Rutland Avenue, Riverside, CA, 92503
Held by Loancare LLC
Outstanding official checks
$282.30
Dominguez, LuisTX
630 Catalonia Drive, San Elizario, TX, 79849
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$280.74
Dominguez, LuisTX
812 Glenwood Drive, Waco, TX, 76705
Held by Pike Enterprises LLC
Expense check (CK10) · Reported 2013
$275.00
$271.00
Dominguez, LuisCA
327 Normandie Place, Los Angeles, CA, 90004
Held by California Fair Plan Association
Insurance premiums
$266.00
Dominguez, LuisCA
921 South Serrano Avenue, Los Angeles Ca, CA, 90006
Held by Pacific Bell Telephone Company
Refunds
$262.90
Dominguez, LuisTX
463 Hernandez, El Cenizo, TX, 78046
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$262.10
Dominguez, LuisTX
1423 Cr G, Friona, TX, 79035
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$260.00
Dominguez, LuisTX
11801 Arnold Lane, Austin, TX, 78748
$253.38
$246.32
Dominguez, LuisCA
1110 Marguerite Avenue, Manteca, CA, 95336
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$239.68
$225.42
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