Unclaimed property reported under Dominguez, Marco
62 records · $3,712 reported · filed in 2 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 62. Search by name and address to narrow it to yours.
Dominguez, MarcoTX
817 West Cavalcade Street, Houston, TX, 77009
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$545.01
Dominguez, MarcoTX
520 Gastel Circle Apt 1, Edinburg, TX, 78541
Held by Hidalgo County Jp Pct 3 Plc 2
Other court deposit (CT05) · Reported 2017
$476.90
Dominguez, MarcoCA
11030 Pioneer Boulevard, Norwalk, CA, 90650
Held by Delta Dental Of California
Group policy benefit/Clm payments
$315.20
Dominguez, MarcoCA
10735 Juniper Street, Los Angeles, CA, 90059
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$313.54
Dominguez, MarcoTX
11524 Crazy Horse Drive, El Paso, TX, 79936
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$259.57
Dominguez, MarcoTX
3002 Blue Bird, Harlingen, TX, 78550
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2012
$206.20
Dominguez, MarcoTX
8931 Grape Street, Houston, TX, 77036
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$134.97
Dominguez, MarcoTX
11524 Crazy Horse Drive, El Paso, TX, 79936
Held by Newrez LLC
Escrow funds (CT01) · Reported 2023
$94.02
$90.78
Dominguez, MarcoTX
557 Sandau, San Antonio, TX, 78216
Held by San Pedro State Bank
Checking account (AC01) · Reported 1988
$88.06
Dominguez, MarcoTX
PO Box 910, Emory, TX, 75440
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2020
$74.77
Dominguez, MarcoTX
2517 Hightrail Drive, Carrollton, TX, 75006
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$74.64
$64.46
Dominguez, MarcoCA
5401 East Anaheim Road, Long Beach, CA, 90815
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$60.38
Dominguez, MarcoTX
3504 Guadalupe, Laredo, TX, 78043
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$60.03
Dominguez, MarcoCA
508 El Camino Real Apt 6, Burlingame, CA, 94010
Held by Working Assets Funding Service Inc
Accounts payable
$59.86
Dominguez, MarcoTX
29331 Alba Rose Drive, Spring, TX, 77386
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$54.00
Dominguez, MarcoCA
873 Cieneguitas Road, Santa Barbara, CA, 93110
Held by Cellco Partnership
Misc outstanding checks
$50.00
Dominguez, MarcoCA
1073 Calzona Street, Los Angeles, CA, 90023
Held by Sprint United Management
Misc outstanding checks
$50.00
Dominguez, MarcoTX
7323 Luz De Lumbre Avenue, El Paso, TX, 79912
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$48.50
$47.99
Dominguez, MarcoCA
3025 Estrella Avenue, Stockton, CA, 95206
Held by Invo Peo Inc. III
Wages, payroll, salaries
$43.84
Dominguez, MarcoTX
1507 Butter Mill Lane, Houston, TX, 77067
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.80
Dominguez, MarcoCA
4687 Avenue 230, Tulare, CA, 93274
Held by 21st Century Security Ins Co
Premium refunds
$37.79
Dominguez, MarcoCA
C/o Marco Dominguez 2720 East Washington Avenue, Fresno, CA, 93701
Held by Western Dental Services Inc.
Vendor checks
$30.40
Dominguez, MarcoCA
9350 Paramount Boulevard, Downey, CA, 90240
Held by Synchrony Bank
Accounts-receivable credit balance
$29.43
Dominguez, MarcoCA
2801 West Warner Avenue Apt D, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dominguez, MarcoTX
5036 Joe Herrera Drive, El Paso, TX, 79924
$28.96
Dominguez, MarcoCA
642 East Post Street, Lone Pine, CA, 93545
Held by Adp Totalsource Inc
Wages, payroll, salaries
$26.49
Dominguez, MarcoCA
11057 Lambert Avenue, El Monte, CA, 91731
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Dominguez, MarcoCA
455 Judson Street Spc 32, Redlands, CA, 92374
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Dominguez, MarcoCA
411 North Kenmore Avenue Apt 6, Los Angeles, CA, 90004
Held by Higher One Custody - Fdic
Misc outstanding checks
$22.50
$21.85
Dominguez, MarcoCA
2801 West Warner Avenue Apt D, Santa Ana, CA, 92704
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$18.62
Dominguez, MarcoCA
1724 Vine Street Apt O, Alhambra, CA, 91801
Held by Time Warner Cable Inc
Refunds or rebates
$17.16
Dominguez, MarcoCA
209 North Figueroa Street, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$15.76
Dominguez, MarcoCA
4930 West 63rd Street, Los Angeles, CA, 90056
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Dominguez, MarcoCA
4930 West 63rd Street, Los Angeles, CA, 90056
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Dominguez, MarcoCA
873 Cieneguitas Road, Santa Barbara, CA, 93110
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Dominguez, MarcoCA
608 East Monroe Street, Santa Maria, CA, 93454
Held by Block Inc
Payments for goods & Services
$14.60
Dominguez, MarcoCA
355 North Allen Street Apt 124, San Bernardino, CA, 92410
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
Dominguez, MarcoCA
2600 Maricopa Avenue, Richmond, CA, 94804
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$9.50
Dominguez, MarcoCA
4095 Fruit Street #607, La Verne, CA, 91750
Held by Forest Lawn Mortuary
Refunds due
$8.50
Dominguez, MarcoCA
Wood-N-Shack 12813 Edwards Road, La Mirada, CA, 90638
Held by Knott'S Berry Farm
Vendor checks
$7.66
Dominguez, MarcoCA
8407 Otis Street Apt B, South Gate, CA, 90280
Held by US Fidelity & Guaranty
Premium refunds
$5.31
$5.00
Dominguez, MarcoCA
1424 Monterey Road Apt 5, South Pasadena, CA, 91030
Held by Southern California Edison Company
Utility deposit
$3.97
Dominguez, MarcoCA
231 East Grant, Santa Maria, CA, 93454
Held by Incomm Financial Services Inc.
Misc intangible property
$3.40
Dominguez, MarcoCA
8815 Prince Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
$2.32
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