Unclaimed property reported under Dominguez, Margarita
109 records · $9,905 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 109. Search by name and address to narrow it to yours.
$2,000.00
Dominguez, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,048.14
$603.08
Dominguez, MargaritaCA
941 Harcourt Avenue Apt 2B, Seaside, CA, 93955
Held by Bank Of America - North Carolina
Refunds due
$390.97
$352.70
Dominguez, MargaritaTX
493 Desierto Vista, Horizon, TX, 79928
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Dominguez, MargaritaCA
818 Saratoga Avenue Apt L109, San Jose, CA, 95129
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Dominguez, MargaritaTX
1501 Reagan Hills, Austin, TX, 78752
Held by Cwp West Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$263.83
Dominguez, MargaritaCA
10149 Hillhaven Avenue, Tujunga, CA, 91042
Held by Bbva Compass
Checking accounts
$260.35
Dominguez, MargaritaTX
805 Moore Street, Kerrville, TX, 78028
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$250.00
Dominguez, MargaritaTX
1535 Brumlow Avenue, Southlake, TX, 76092
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$230.00
Dominguez, MargaritaTX
11718 Hempstead Road Trlr C2, Houston, TX, 77092
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$212.61
Dominguez, MargaritaTX
#### County Road ###, Alice, TX, 78332
Held by Capital One
Accounts payable (MS08) · Reported 2021
$209.80
Dominguez, MargaritaTX
4801 Costa De Oro Road, El Paso, TX, 79922
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$207.20
Dominguez, MargaritaTX
PO Box 72, Fort Hancock, TX, 79839
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$193.11
Dominguez, MargaritaTX
PO Box 72, Fort Hancock, TX, 79839
$138.62
Dominguez, MargaritaCA
6616 Beck Avenue 3, North Hollywood, CA, 91606
Held by Trinity Universal Insurance Company
Insurance premiums
$136.40
Dominguez, MargaritaTX
1675 Sotogrande Boulevard, Hurst, TX, 76053
Held by Portfolio 22 Venture LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$125.00
Dominguez, MargaritaCA
702 Carolina Street, Vallejo, CA, 94590
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Dominguez, MargaritaCA
5 Lackey G, Palm Desert, CA, 92264
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$117.00
Dominguez, MargaritaTX
702 Henslee, Fort Worth, TX, 76140
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023
$102.74
Dominguez, MargaritaTX
522 Greencove Drive, Garland, TX, 75040
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$102.60
Dominguez, MargaritaTX
Dallas, TX, 00000
Held by Advanced Placement Strategies
Miscellaneous outstanding check (MS16) · Reported 2005
$100.00
Dominguez, MargaritaTX
1535 Brumlow Avenue, Southlake, TX, 76092
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017
$99.99
Dominguez, MargaritaCA
12158 Pine Street, Norwalk, CA, 90650
Held by Foremost Insurance Company
Premium refunds
$98.30
Dominguez, MargaritaTX
600 South Mesa, El Paso, TX, 79901
Held by Norwest Bank
Savings account (AC02) · Reported 1990
$96.80
Dominguez, MargaritaTX
5418 Deertail Crk, San Antonio, TX, 78251
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$95.00
Dominguez, MargaritaTX
1535 Brumlow Avenue, Southlake, TX, 76092
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017
$90.60
Dominguez, MargaritaCA
1206 Francisco Avenue Apt 4, San Jose, CA, 95126
Held by Pacific Gas & Electric Company
Refunds
$82.58
Dominguez, MargaritaTX
614 Uarda Drive, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.92
Dominguez, MargaritaTX
3103 Cape Blanco, Missouri City, TX, 77459
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2014
$79.34
Dominguez, MargaritaCA
12158 Pine Street, Norwalk, CA, 90650
Held by Foremost Insurance Company
Premium refunds
$77.69
Dominguez, MargaritaTX
8146 Arrington Forest Lane, Humble, TX, 77338
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2024
$72.32
Dominguez, MargaritaTX
1535 Brumlow Avenue, Southlake, TX, 76092
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Dominguez, MargaritaTX
350 Dolan Street Rear, El Paso, TX, 79905
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$58.09
Dominguez, MargaritaTX
4801 Costa De Oro, El Paso, TX, 79922
$52.02
Dominguez, MargaritaTX
2425 Hollandale Circle A, Arlington, TX, 76010
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2021
$50.00
Dominguez, MargaritaCA
11845 Manor Drive Apt B, Hawthorne, CA, 90250
Held by Usc Credit Union
Savings accounts
$45.18
Dominguez, MargaritaTX
6814 Atha Drive, Dallas, TX, 75217
$45.09
Dominguez, MargaritaTX
219 Rio Grande, El Paso, TX, 00000
Held by Norwest Bank
Savings account (AC02) · Reported 1986
$44.73
Dominguez, MargaritaTX
2608 Carmel Drive, Carrollton, TX, 75006
Held by Directv
Refund due (MS11) · Reported 2010
$41.60
Dominguez, MargaritaTX
2608 Carmel Drive, Carrollton, TX, 75006
Held by Directv
Refund due (MS11) · Reported 2010
$41.60
Dominguez, MargaritaTX
3133 Hickman Street, El Paso, TX, 79936
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$40.00
Dominguez, MargaritaCA
515 East Claremont Street, Pasadena, CA, 91104
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$39.82
Dominguez, MargaritaTX
3721 Spring Valley Road Apt 103, Addison, TX, 75001
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$38.51
Dominguez, MargaritaTX
614 Uarda Drive, Dallas, TX, 75217
Held by Tcc Cu
Savings account (AC02) · Reported 2008
$35.00
Dominguez, MargaritaCA
1500 East San Rafael Drive Spc 45, Palm Springs, CA, 92262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.32
Dominguez, MargaritaTX
##### Fm ####, San Benito, TX, 78586
$32.82
$32.01
Dominguez, MargaritaTX
4811 Ridgestone Lane, Houston, TX, 77053
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$32.00
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