Unclaimed property reported under Dominguez, Mario
275 records · $25,940 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 275. Search by name and address to narrow it to yours.
Dominguez, MarioTX
2929 College Avenue, Fort Worth, TX, 76110
$2,552.08
Dominguez, MarioCA
2035 Mariah Drive, Santa Maria, CA, 93454
Held by Cenlar FSB
Misc outstanding checks
$2,470.96
Dominguez, MarioCA
11901 Ainsworth Street, Los Angeles, CA, 90044
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,440.02
Dominguez, MarioTX
104 Vista Park, Del Rio, TX, 78840
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$1,393.41
Dominguez, MarioCA
2218 1/2 South Grand Avenue, San Pedro, CA, 90731
Held by Pathward
Misc intangible property
$1,323.51
Dominguez, MarioTX
2719 Capri Street, Brownsville, TX, 78520
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2020
$967.00
Dominguez, MarioTX
1207 Lindsey Street, McKinney, TX, 75069
$673.16
Dominguez, MarioCA
8309 Laurel Canyon Boulevard Apt 14, Sun Valley, CA, 91352
Held by Pathward
Misc intangible property
$600.00
Dominguez, MarioCA
265 Fulton Street, Camarrilo, CA, 93010
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$502.41
Dominguez, MarioTX
8835 Mount Delano Drive, El Paso, TX, 79904
$500.00
Dominguez, MarioCA
3506 South Airport Way, Stockton, CA, 95206
Held by Paypal Inc
Misc intangible property
$494.95
Dominguez, MarioTX
2235 East Meadow, Mesquite, TX, 75150
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2003
$475.00
Dominguez, MarioCA
25866 Iris Avenue Unit B, Moreno Valley, CA, 92551
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$473.29
Dominguez, MarioTX
17423 Masonridge Drive, Houston, TX, 77095
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$456.14
Dominguez, MarioCA
Mario Dominguez 2434 Barry Street, Camarillo, CA, 93010
Held by Garden Fresh Restaurant Hldg LLC
Salaries/Wages
$435.71
Dominguez, MarioCA
1180 Matmor Road 393, Woodland, CA, 95776
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$401.64
$297.94
Dominguez, MarioCA
1864 Canton Drive, Milpitas, CA, 95035
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$288.97
Dominguez, MarioCA
PO Box 1988, Victorville, CA, 92393
Held by Ally Financial Inc
Misc outstanding checks
$259.41
Dominguez, MarioTX
8811 Boone Road #708, Houston, TX, 77099
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$227.77
Dominguez, MarioTX
2201 51st Street, Galveston, TX, 77551
Held by Galveston Waterpark Mgt Inc
Payment for goods or services (MS04) · Reported 2010
$219.65
Dominguez, MarioCA
2856 Atwell Avenue, Oakland, CA, 94601
Held by Fpa Paramount Fund Inc.
Mutual/Money fund earnings
$216.62
Dominguez, MarioTX
506 Domingo Drive, Grand Prairie, TX, 75051
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$203.25
Dominguez, MarioTX
8806 Bedworth Lane, Houston, TX, 77088
$194.19
Dominguez, MarioCA
921 10th Street Apt 112, Santa Monica, CA, 90403
Held by Financial Indemnity Company
Court settlements
$183.50
Dominguez, MarioCA
PO Box 2045, Downey, CA, 90242
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$171.38
Dominguez, MarioTX
603 Rolling Green, Austin, TX, 78734
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1992
$169.00
Dominguez, MarioCA
542 South Ashford Avenue, Bloomington, CA, 92316
Held by Metabank National Association
Outstanding official checks
$163.00
Dominguez, MarioTX
TX
$160.00
Dominguez, MarioTX
For The Estate Of 3120 South Bartlett Avenue, Laredo, TX, 78046
Held by United World Lic
Insurance premium refund (IN05) · Reported 2023
$157.78
Dominguez, MarioTX
#### Eldorado Parkway #####, McKinney, TX, 75069
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$152.44
Dominguez, MarioCA
1081 El Camino Real #18, Tustin, CA, 92780
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$152.35
Dominguez, MarioCA
1713 Tiburon Street, Thousand Oaks, CA, 91362
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$143.34
Dominguez, MarioCA
16247 Georgia Avenue, Paramount, CA, 90723
Held by Fedex Ground Package System, Inc.
Salaries/Wages
$139.38
Dominguez, MarioTX
231 Jaguar, Clint, TX, 79849
Held by Firstlight Fcu
Savings account (AC02) · Reported 2016
$138.03
Dominguez, MarioTX
2819 Hunters Green, San Antonio, TX, 78231
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2020
$136.00
Dominguez, MarioTX
#### Ennis Joslin ###, Corpus Christi, TX, 78412
$128.00
Dominguez, MarioTX
3142 Autumn Leaf Drive, Friendswood, TX, 77546
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$127.05
Dominguez, MarioCA
210 East Randall Avenue, Rialto, CA, 92376
Held by Sprint United Management
Accounts-receivable credit balance
$125.00
Dominguez, MarioTX
623 Pipe Springs Drive, Lakehills, TX, 78063
Held by City Public Svc
Utility deposit (UT01) · Reported 2012
$124.25
Dominguez, MarioTX
1227 Wilson Street, Eagle Pass, TX, 78852
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$122.08
Dominguez, MarioTX
#### Amelia Road L###, Houston, TX, 77055
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$113.33
Dominguez, MarioCA
4550 Estrondo Drive, Encino, CA, 91436
Held by American General Life Insurance Company
Individual policy benefit/Clm
$107.70
Dominguez, MarioTX
7281 Cactus Spine Lane, El Paso, TX, 79912
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$102.93
Dominguez, MarioTX
3899 Judy Marie, El Paso, TX, 79975
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$100.00
$100.00
$100.00
Dominguez, MarioCA
1840 North Hacienda Boulevard Suite 6, La Puente, CA, 91744
Held by Usana Health Sciences Inc.
Commissions
$100.00
Dominguez, MarioCA
730 Barron Avenue 76, Redwood City, CA, 94063
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$100.00
Dominguez, MarioCA
3001 Golden Lantern, Laguna Niguel, 92677
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$97.50
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