Maria Dominguez Unclaimed Property
1,425 records · $166,422 reported · filed in 5 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.
1,425 unclaimed-property records are filed under the name Maria Dominguez, reported between 1987 and 2024, totaling $166,422. The largest is $15,595. The most common kinds are Accounts-receivable credit balance (162), Refunds due (144) and Customer overpayments (95).
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.
Maria Dominguez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles54 · $3,446
- San Diego42 · $1,308
- Riverside21 · $209
- San Jose21 · $451
- Anaheim20 · $228
- Lynwood20 · $353
- Chula Vista19 · $1,060
- Fontana18 · $1,486
- Fresno18 · $747
- Visalia16 · $658
- Whittier16 · $325
- La Puente14 · $49
- Long Beach14 · $234
- Van Nuys13 · $215
- Houston58 · $9,477
- El Paso50 · $10,597
- San Antonio46 · $30,903
- Dallas43 · $9,454
- Fort Worth18 · $3,399
- Austin12 · $9,591
48 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,425. Search by name and address to narrow it to yours.
Dominguez, MariaTX
7681 Tarrasa, San Antonio, TX, 78239
Held by Jefferson Bank
Safe-deposit box contents (SD01) · Reported 2022
$15,595.02
$10,000.00
Dominguez, MariaTX
8012 Taza Trail, Austin, TX, 78724
$6,081.22
Dominguez, MariaTX
3500 Oak Lawn Avenue, Dallas, TX, 75219
Held by Guideone Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$5,000.00
Dominguez, MariaTX
3434 Oakdale Street Apt 507, San Antonio, TX, 78229
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$4,638.39
Dominguez, MariaTX
Nogal 77 Dept 402 Col Santa Maria La Rivera, Mexico City
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2023
$3,452.39
Dominguez, MariaTX
225 Fluor Daniel Drive, Sugar Land, TX, 77479
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2017
$2,538.00
Dominguez, MariaCA
15049 Elm Street, Hesperia, CA, 92345
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$2,301.34
Dominguez, MariaTX
115 Ysleta Lane, El Paso, TX, 79907
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$2,214.79
Dominguez, MariaTX
11921 Sandpiper Drive, Houston, TX, 77035
Held by Valex Federal Credit Union
Savings account (AC02) · Reported 2023
$2,073.87
Dominguez, MariaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$1,942.54
Dominguez, MariaCA
414 A Thompson Avenue Apt A, Glendale, CA, 91201
Held by Pathward
Misc intangible property
$1,600.00
Dominguez, MariaTX
7824 Lily Lake Loop, Austin, TX, 78724
$1,581.25
Dominguez, MariaTX
4414 Swan Frst, San Antonio, TX, 78222
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$1,503.42
Dominguez, MariaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$1,458.76
Dominguez, MariaTX
309 Flournoy Drive A, Austin, TX, 78745
$1,409.45
$1,400.00
$1,380.00
Dominguez, MariaTX
3135 Etark Roads Drive Apt 278, Aelington, TX, 76010
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$1,331.60
Dominguez, MariaTX
338 North Camino Del Rey, Brownsville, TX, 78520
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$1,297.61
Dominguez, MariaTX
9859 Gazelle Ford, San Antonio, TX, 78251
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021
$1,297.10
Dominguez, MariaCA
1355 South Perris Boulevard 84, Perris, CA, 92570
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$1,276.22
Dominguez, MariaTX
4914 Toro Bravo Drive, Dallas, TX, 75236
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$1,268.55
Dominguez, MariaTX
107 Seneca Drive, El Paso, TX, 79915
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$1,262.51
Dominguez, MariaCA
4625 East Gage Avenue, Bell, CA, 90201
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$1,214.13
Dominguez, MariaTX
207 Tuna Street, San Antonio, TX, 78214
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,213.25
Dominguez, MariaCA
248 South Occidental Boulevard Apt 8, Los Angeles, CA, 90057
Held by Bank Of America - California NA (318)
Savings accounts
$1,164.17
Dominguez, MariaTX
#### Fm ### Road, Needville, TX, 77461
$1,158.31
$1,157.14
Dominguez, MariaTX
109 East Woodlawn Avenue, San Antonio, TX, 78212
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$1,107.72
Dominguez, MariaTX
730 McNeel Street, San Antonio, TX, 78228
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,099.98
Dominguez, MariaTX
210 East Taft Avenue, Harlingen, TX, 78550
Held by Texas Service Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,092.86
Dominguez, MariaCA
1556 University Avenue, Madera, CA, 93637
Held by Homecomings Financial LLC.
Misc outstanding checks
$1,080.93
Dominguez, MariaTX
4000 Hollister 3, Houston, TX, 77080
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$1,000.00
Dominguez, MariaTX
1388 Desierto Rico Avenue, El Paso, TX, 79912
$1,000.00
Dominguez, MariaCA
2043 South Euclid Avenue, Ontario, CA, 91762
Held by Citimortgage Inc.
Escrow accounts
$977.86
Dominguez, MariaTX
#### West Anaya Road #####, Pharr, TX, 78577
Held by New Hamphire Indemnity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$765.43
Dominguez, MariaTX
16246 Barbarossa Drive, Houston, TX, 77083
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$755.00
Dominguez, MariaCA
971 Borden Road Esp 133, San Marcos, CA, 92069
Held by Western Union Financial Svcs Inc
Refunds due
$750.00
Dominguez, MariaTX
#### Babcock Road Apt ###, San Antonio, TX, 78229
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Dominguez, MariaTX
4304 Crenshaw Drive, Midland, TX, 79705
Held by My Community Fcu
Savings account (AC02) · Reported 2020
$736.93
Dominguez, MariaCA
5836 Mariposa Place, San Diego, CA, 92111
Held by Paychex Inc.
Wages, payroll, salaries
$685.34
Dominguez, MariaCA
Juan Dominguez 7621 Poppy Lane, Fontana, CA, 92336
Held by Horizon Direct, Inc.
Escrow check/Deposit/Disputed
$678.00
Dominguez, MariaTX
7900 Viscount Boulevard Apt 472, El Paso, TX, 79925
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$661.32
Dominguez, MariaTX
802 Flame Circle Apt 511, San Antonio, TX, 78221
$647.43
Dominguez, MariaTX
#### Randal Mill Road ###, Fort Worth, TX, 76120
$645.71
Dominguez, MariaTX
4304 Crenshaw Drive, Midland, TX, 79705
Held by My Community Fcu
Savings account (AC02) · Reported 2023
$608.98
Dominguez, MariaTX
305 North Retta Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$602.63
Dominguez, MariaCA
440 North Mentor Avenue Apt 1, Pasadena, CA, 91106
Held by Pathward
Misc intangible property
$600.00
$597.00
Dominguez, MariaCA
9835 Fontana Avenue, Fontana, CA, 92335
Held by Metabank NA
Misc intangible property
$592.90
Dominguez, MariaCA
136 Avenue 10, Los Angeles, CA, 90031
Held by Educational Credit Management Corporatio
Misc outstanding checks
$577.00
$572.00
Dominguez, MariaTX
305 North Retta Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$554.81
Dominguez, MariaTX
204 Hanstrom Drive, Hutto, TX, 78634
$552.76
Dominguez, MariaTX
#### Eldridge Parkway Apt ####, Houston, TX, 77077
$550.85
Dominguez, MariaCA
882 North Jaye Street, Porterville, CA, 93257
Held by Autozone Inc
Wages, payroll, salaries
$538.44
Dominguez, MariaCA
772 A Street Apt 3, Brawley, CA, 92227
Held by Humana Inc And Subsidiaries
Accounts payable
$536.83
Dominguez, MariaCA
15766 Bluechip Circle, Moreno Valley, CA, 92551
Held by Altura Credit Union
Savings accounts/Credit union shrs
$535.35
Dominguez, MariaTX
6140 River Cross Drive, Fort Worth, TX, 76114
$514.91
Dominguez, MariaTX
TX, 00000
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2008
$500.00
Dominguez, MariaTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$500.00
Dominguez, MariaTX
Unknown, Unknown, TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$500.00
Dominguez, MariaTX
510 Center Street, Pasadena, TX, 77506
$500.00
Dominguez, MariaTX
11921 Sandpiper Drive, Houston, TX, 77035
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$498.21
Dominguez, MariaTX
309 West 2nd Street, Del Rio, TX, 78840
$497.17
Dominguez, MariaCA
76 West Seaspray, Laguna Niguel, CA, 92677
Held by Sears Roebuck And Co
Pensions, retirement funds
$496.15
Dominguez, MariaTX
8751 Aparicio Drive, El Paso, TX, 79907
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$494.52
Dominguez, MariaCA
3548 Whiteside Street, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$487.55
Dominguez, MariaTX
4302 Hartford Street, Dallas, TX, 75219
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$466.21
Dominguez, MariaCA
506 2nd Street, King City, CA, 93930
Held by Dandelion Payments Inc
Misc intangible property
$450.00
Dominguez, MariaTX
1412 Walnut Lane, Midland, TX, 79701
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$447.74
Dominguez, MariaCA
9005 North Lake Boulevard, Kings Beach, CA, 96143
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$442.81
$436.00
Dominguez, MariaTX
11341 Blue Moon Drive, El Paso, TX, 79936
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$421.81
Dominguez, MariaTX
1414 Shufford Street, Irving, TX, 75060
$420.00
$405.61
Dominguez, MariaCA
870 El Camino Real North, Salinas, CA, 93907
Held by Amerigas Propane LP
Accounts-receivable credit balance
$396.81
Dominguez, MariaTX
12973 Alfredo Apodaca, El Paso, TX, 79938
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2018
$389.64
Dominguez, MariaCA
1044 Ardilla Place, Chula Vista, CA, 91910
Held by Mendota Insurance Company
Individual policy benefit/Clm
$380.24
Dominguez, MariaTX
### Tr ####, Paradise, TX, 76073
$365.64
Dominguez, MariaTX
81745, 00000
Held by American Fidelity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$365.00
Dominguez, MariaCA
1355 South Perris Boulevard J62, Perris, CA, 93535
Held by Western Union Financial Services Inc
Misc outstanding checks
$364.00
Dominguez, MariaTX
11608 Datsun Drive, El Paso, TX, 79927
$357.96
Dominguez, MariaCA
4918 1/2 Elizabeth Street, Cudahy, CA, 90201
Held by First Interstate Bank
Checking accounts, demand deposit
$355.52
Dominguez, MariaTX
1315 Delaware Street, San Antonio, TX, 78210
$333.66
Dominguez, MariaTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$332.60
Dominguez, MariaTX
9413 Conejo Lane, El Paso, 79907
Held by Gecu
Savings account (AC02) · Reported 2022
$332.58
Dominguez, MariaCA
767 Cordoba Street, Soledad, CA, 93960
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$326.20
$325.00
Dominguez, MariaTX
6730 Avenue East, Houston, TX, 77011
Held by Memorial Hermann Hosp System
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$311.10
Dominguez, MariaCA
811 North Rinaldi Street, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$310.04
Dominguez, MariaTX
7608 La Fe Drive, Mission, TX, 78574
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$307.42
Dominguez, MariaTX
20246 Smithfield Crossing, Katy, TX, 77449
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$303.07
Dominguez, MariaTX
12119 Stoney Circle Street, San Antonio, TX, 78247
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$301.09
Dominguez, MariaTX
500 Tays, El Paso, TX, 79901
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2000
$300.00
$300.00
$300.00
Dominguez, MariaCA
PO Box 250940, Glendale, CA, 91225
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Dominguez, MariaCA
1421 North Harrison Street Apt 1, Stockton, CA, 95203
Held by Pacific Gas & Electric Company
Refunds or rebates
$296.39
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