Unclaimed property reported under Dominguez, Martin
206 records · $17,388 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 206. Search by name and address to narrow it to yours.
Dominguez, MartinTX
#### Burnet Road Suite ###, Austin, TX, 78758
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$5,038.01
Dominguez, MartinTX
3024 Perryton Drive, Dallas, TX, 75224
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$527.33
Dominguez, MartinTX
421 Lawson Road, Dallas, TX, 75253
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$488.54
Dominguez, MartinTX
203 East Wanda, Garland, TX, 75040
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$487.85
$475.00
$382.00
Dominguez, MartinCA
556 North Gardena Street, San Bernardino, CA, 92411
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$371.69
Dominguez, MartinCA
8651 Acapulco Way Apt 4, Stockton, CA, 95210
Held by Berkley Insurance Company
Individual policy benefit/Clm
$368.00
Dominguez, MartinCA
10324 Vantage Street, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$325.23
Dominguez, MartinTX
321 Settegast Ranch Road, Richmond, TX, 77406
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Dominguez, MartinCA
44934 12th Street East, Lancaster, CA, 93535
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Dominguez, MartinCA
3815 Lyon Avenue, Oakland, CA, 94601
Held by Republic Indemnity Company Of California
Insurance claim checks
$272.00
Dominguez, MartinCA
3815 Lyon Avenue, Oakland, CA, 94601
Held by Republic Indemnity Company Of California
Insurance claim checks
$247.40
Dominguez, MartinCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$237.86
Dominguez, MartinCA
7032 Main Street 3, Westminster, CA, 92683
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$229.30
Dominguez, MartinTX
PO Box 572, San Elizario, TX, 79849
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$222.95
Dominguez, MartinTX
2525 North Henderson Avenue Apt 233, Dallas, TX, 75206
$216.70
Dominguez, MartinCA
5191 Cypress Road, Oxnard, CA, 93033
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Dominguez, MartinCA
340 North Rose Avenue Apt 8, Oxnard, CA, 93030
Held by Transamerica Life Insurance Company
Pension checks
$175.96
Dominguez, MartinCA
4430 Price Avenue, Santa Rosa, CA, 95407
Held by Hartford Fire Insurance Company
Refunds
$170.00
Dominguez, MartinTX
9730 White Hurst Drive #36, Dallas, TX, 75220
Held by Labcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$161.62
Dominguez, MartinTX
4053 Wylie Street Apt 5, Houston, TX, 77026
$155.02
Dominguez, MartinCA
231 South Austin Road, Manteca, CA, 95336
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$148.60
Dominguez, MartinTX
7319 Guadalcanal, Houston, TX, 77033
$147.74
Dominguez, MartinCA
831 East Pine Street Apt 14, Compton, CA, 90221
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$146.88
Dominguez, MartinCA
1636 Atherton Way, Salinas, CA, 93906
Held by State Farm General Insurance Company
Insurance claim checks
$137.27
Dominguez, MartinTX
408 Mockingbird Lane, Springtown, TX, 76082
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$128.00
$125.00
Dominguez, MartinCA
21106 Oakleaf Canyon Drive, Newhall, CA, 91321
Held by Primerica Life Insurance Company
Other amounts due under policy
$125.00
Dominguez, MartinCA
9585 East Avenue H, Lancaster, CA, 93535
Held by Citibank N A
Accounts-receivable credit balance
$120.37
Dominguez, MartinCA
3815 Lyon Avenue, Oakland, CA, 94601
Held by Republic Indemnity Company Of California
Insurance claim checks
$120.00
Dominguez, MartinCA
9734 East Avenue S8, Little Rock, CA, 93543
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$120.00
Dominguez, MartinCA
9208 Park Street, Bellflower, CA, 90706
Held by Delta Dental Of California
Group policy benefit/Clm payments
$119.00
Dominguez, MartinTX
4301 Jasmine Drive, Midland, TX, 79706
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$118.85
Dominguez, MartinCA
1142 Bobbett Drive, Sn Bernrdno, CA, 92410
Held by Pathward
Misc intangible property
$110.83
Dominguez, MartinTX
2525 West 3rd Street No 44, Odessa, TX, 79763
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$106.21
Dominguez, MartinCA
16155 Sierra Lakes Parkway Suite 16, Fontana, CA, 92336
Held by Sirius Xm Holdings Inc.
Accounts payable
$100.71
Dominguez, MartinTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2022
$100.00
Dominguez, MartinCA
11877 Pierce Street, Sylmar, CA, 91342
Held by Sprint United Management
Misc outstanding checks
$100.00
Dominguez, MartinCA
9267 Kliever Way, Elk Grove, CA, 95624
Held by Fifth Third Bancorp
Checking accounts
$98.17
Dominguez, MartinTX
4805 Curzon Avenue, Fort Worth, TX, 76107
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$90.06
Dominguez, MartinCA
1042 Badger Way, Vista, CA, 92081
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$88.91
Dominguez, MartinCA
847 South Alvarado Street Apt 322, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA
Checking accounts
$79.00
Dominguez, MartinTX
324 Barcelona, El Paso, TX, 79905
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2006
$76.00
Dominguez, MartinCA
9140 East Avenue, Hesperia, CA, 92345
Held by Western Dental Services Inc
Accounts-receivable credit balance
$72.54
Dominguez, MartinTX
609 May Street, Post, TX, 79356
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 1998
$70.21
Dominguez, MartinCA
3815 Lyon Avenue, Oakland, CA, 94601
Held by Republic Indemnity Company Of California
Insurance claim checks
$68.48
Dominguez, MartinTX
8703 Yvonne Drive, Houston, TX, 77044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.12
Dominguez, MartinTX
1500 North Alexander Drive, Baytown, TX, 77520
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$66.00
Dominguez, MartinTX
7319 Guadalcanal, Houston, TX, 77033
Held by Transamerica Lic
Pension check (CK11) · Reported 2020
$65.57
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