Unclaimed property reported under Dominguez, Manuel
387 records · $40,653 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 387. Search by name and address to narrow it to yours.
Dominguez, ManuelCA
14830 High Valley Road, Poway, CA, 92064
Held by United Shore Financial Services LLC
Escrow accounts
$4,926.80
$4,797.84
Dominguez, ManuelCA
9146 Lemona Avenue #114, North Hills, CA, 91343
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,395.83
Dominguez, ManuelCA
4347 1/2 East 1st Street, Los Angeles, CA, 90022
Held by Pasadena Service Federal Credit Union
Savings accounts
$1,263.28
Dominguez, ManuelTX
Residencia Caribeen Boulevard, Naiguata Df, 00000
Held by Ut MD Anderson Cancer Ctr
Refund due (MS11) · Reported 2001
$1,141.88
Dominguez, ManuelTX
3031 East Cedar Sun Trail 3031 East Cedar Sun Trail, Katy, TX, 77449
Held by Stewart Enterprises Inc
Accounts payable (MS08) · Reported 2011
$1,136.54
Dominguez, ManuelTX
1215 East 16th Street, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$955.50
Dominguez, ManuelCA
674 Avenida De La Plata, Newbury Park, CA, 91320
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$897.82
Dominguez, ManuelCA
17603 Clark Street, Perris, CA, 92570
Held by Nationstar Mortgage, LLC
Escrow accounts
$688.89
Dominguez, ManuelCA
1315 White Owl Lane, Stockton, CA, 95215
Held by Citifinancial Mortgage Company, LLC
Refunds
$647.18
Dominguez, ManuelTX
#### Edloe Street Apt ###, Houston, TX, 77027
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2015
$611.43
Dominguez, JR ManuelTX
PO Box 520, Zapata, TX, 78076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$564.00
$512.18
Dominguez, ManuelTX
221 Sandpiper Drive, Portland, TX, 78374
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$500.00
Dominguez, ManuelCA
14830 High Valley Road, Poway, CA, 92064
Held by United Shore Financial Services LLC
Escrow accounts
$491.11
Dominguez, ManuelCA
13870 Montecio Drive, Victorville, CA, 92393
Held by Western Union Financial Svcs Inc
Refunds due
$439.67
$400.00
Dominguez, ManuelCA
1324 One Half South Kenmore Avenue, Los Angeles, CA, 90006
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$400.00
Dominguez, ManuelTX
6115 Valleyhill, San Antonio, TX, 78250
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$393.67
Dominguez, JR ManuelTX
903 Ashland Street, Houston, TX, 77008
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$391.00
Dominguez, ManuelTX
5500 Claymoor Drive, Austin, TX, 78723
$315.03
Dominguez, ManuelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Dominguez, ManuelCA
68 East Trident Drive, Pittsburg, CA, 94565
Held by Pathward
Misc intangible property
$293.97
Dominguez, ManuelTX
3709 Kingspalm, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Dominguez, ManuelTX
1311 North Lauderdale Avenue, Odessa, TX, 79763
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$284.00
Dominguez, ManuelCA
524 South Bedford Road, Orange, CA, 92868
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$272.60
Dominguez, ManuelCA
2399 Woods Avenue, Monterey Park, CA, 91754
Held by Radian Guaranty Inc
Premium refunds
$244.51
Dominguez, ManuelCA
702 Joyce Drive, Port Hueneme, 93041
Held by Fremont Compensation Insurancecompany
Other
$224.00
Dominguez, ManuelCA
931 North Pico Avenue, San Bernardino, CA, 92411
Held by Kimball Tirey & St. John LLP
Misc outstanding checks
$218.33
Dominguez, ManuelTX
1918 Hearthstone Drive 201, Austin, TX, 78758
Held by Urban Concrete Contractors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$216.10
Dominguez, ManuelCA
245 South 4th Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$215.45
Dominguez, ManuelCA
7830 Stewart And Gray Road, Downey, CA, 90241
Held by Target Corporation
Wages, payroll, salaries
$215.21
Dominguez, ManuelTX
#### Cardinal Loop ####, Del Valle, TX, 78617
Held by Goodwill Industries Of Central Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$213.33
Dominguez, ManuelCA
207 South Orange Avenue Apt 409, Santa Ana, CA, 92701
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$210.92
Dominguez, ManuelTX
3602 Stinson Street, Corp Christi, TX, 78405
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$204.01
$200.00
Dominguez, ManuelTX
1315 West Malone Avenue, San Antonio, TX, 78225
$200.00
Dominguez, ManuelTX
5306 Vicki Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$198.72
Dominguez, ManuelCA
6920 Commerce Boulevard, Rohnert Park, CA, 94928
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$190.00
Dominguez, ManuelCA
145 West El Norte Pwky, Escondido, CA, 92026
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Dominguez, ManuelCA
7320 Lennox Avenue E3, Van Nuys, CA, 91405
Held by Denny'S Inc.
Wages, payroll, salaries
$173.61
Dominguez, ManuelTX
Apt #### #### Cypress Station Drive, Houston, TX, 77090
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$171.00
Dominguez, ManuelTX
6626 Arson Farm, San Antonio, TX, 78239
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$165.99
Dominguez, ManuelCA
2DA Cda 1RA. De Nogal #2, Col. Sta. Maria
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Savings accounts/Credit union shrs
$160.57
Dominguez, ManuelTX
#### #### Queensbury Circle, Fort Worth, TX, 76133
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$155.68
Dominguez, ManuelTX
613 Rouse Street, Houston, TX, 77020
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$150.00
Dominguez, ManuelTX
#### Forest Point Drive ####, Arlington, TX, 76006
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$150.00
Dominguez, ManuelTX
505 North Fort Worth Street, Midland, TX, 79701
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$150.00
$144.00
Dominguez, ManuelCA
6237 West Whitley Avenue, Visalia, CA, 93291
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$143.84
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