Unclaimed property reported under Dominguez, Reynaldo
74 records · $6,891 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 74. Search by name and address to narrow it to yours.
Dominguez, ReynaldoTX
15 Glenmont Apt 324, Houston, TX, 77081
Held by Neiman Marcus Group Inc
Stock shares returned by the post office (SC08) · Reported 1993
$708.89
Dominguez, ReynaldoTX
2915 Barksdale Drive, Houston, TX, 77093
$359.45
Dominguez, ReynaldoCA
2085 North Park Lane, Orange, CA, 92865
Held by Colorado Department Of Revenue
Warrants
$329.00
Dominguez, ReynaldoCA
5473 North Salinas Avenue Apt 146, Fresno, CA, 93722
Held by Comerica Bank
Misc intangible property
$270.08
Dominguez, ReynaldoCA
50751 Avenida Razon, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$256.92
Dominguez, ReynaldoTX
1502 Buena Vista, Mesquite, TX, 75149
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$250.00
Dominguez, ReynaldoTX
112 West, Itasca, TX, 76055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$226.00
Dominguez, ReynaldoTX
112 West, Itasca, TX, 76055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$226.00
Dominguez, ReynaldoTX
112 West, Itasca, TX, 76055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$226.00
Dominguez, ReynaldoTX
112 West, Itasca, TX, 76055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$226.00
Dominguez, ReynaldoTX
112 West, Itasca, TX, 76055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$226.00
Dominguez, ReynaldoTX
112 West, Itasca, TX, 76055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$226.00
Dominguez, ReynaldoTX
112 West, Itasca, TX, 76055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$226.00
Dominguez, ReynaldoTX
112 West, Itasca, TX, 76055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$226.00
Dominguez, ReynaldoTX
5253 Locust Grove Road Apt 107, Garland, TX, 75043
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$221.89
Dominguez, ReynaldoTX
2538 Paseo Paraiso Drive, Dallas, TX, 75231
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$215.11
Dominguez, ReynaldoCA
PO Box 272356, Concord, CA, 94527
Held by Venturi Staffing Partners Inc
Wages, payroll, salaries
$206.50
Dominguez, ReynaldoCA
3056 Walnut Avenue, Marysville, CA, 95901
Held by Express Services Inc.
Wages, payroll, salaries
$151.78
Dominguez, ReynaldoTX
5815 Beltline Road, Dallas, TX, 75254
Held by McLennan County Clerk
Other court deposit (CT05) · Reported 2008
$150.00
Dominguez, ReynaldoCA
163 Meadowlark Way, Hercules, CA, 94547
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.86
Dominguez, ReynaldoTX
2169 Hopper Road 10, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$117.48
Dominguez, ReynaldoTX
#### Westpark View Drive ###, Ft Worth, TX, 76108
$109.20
Dominguez, ReynaldoTX
2915 Barksdale Drive, Houston, TX, 77093
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Dominguez, ReynaldoCA
721 Olive Street Apt 3D, Santa Barbara, CA, 93101
Held by Citibank NA
Savings accounts
$91.17
Dominguez, ReynaldoTX
TX, 00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$85.00
Dominguez, ReynaldoCA
PO Box 392, Baker, CA, 92309
Held by Bank Of America - North Carolina
Refunds due
$80.99
Dominguez, ReynaldoCA
13402 Newland Street Apt 3, Gardengrove, CA, 92844
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Dominguez, ReynaldoTX
#### Westpark View Drive ###, Ft Worth, TX, 76108
$68.25
Dominguez, ReynaldoTX
#### Westpark View Drive ###, Ft Worth, TX, 76108
$68.25
Dominguez, ReynaldoTX
#### Vance Street ###, Houston, TX, 77093
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$67.00
Dominguez, ReynaldoTX
7020 Grand Canyon 134, Austin, TX, 78752
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$66.50
Dominguez, ReynaldoCA
PO Box 272356, Concord, CA, 94527
Held by Bank Of America - California
Savings accounts
$64.39
Dominguez, ReynaldoCA
151 Joseph Avenue, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Dominguez, ReynaldoCA
12190 Perris Boulevard 269, Moreno Valley, CA, 92557
Held by Sprint United Management
Misc outstanding checks
$50.00
Dominguez, ReynaldoTX
116 Latman, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Dominguez, ReynaldoTX
2915 Barksdale Drive, Houston, TX, 77093
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Dominguez, ReynaldoCA
527 Vaqueros Avenue Apt C, Rodeo, CA, 94572
Held by At&t Services Inc
Refunds due
$47.09
Dominguez, ReynaldoTX
7912 Village Trail Road 7912, Dallas, TX, 75080
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$46.55
Dominguez, ReynaldoTX
5627 Brandemere, San Antonio, TX, 78218
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$43.10
Dominguez, ReynaldoTX
2915 Barksdale, Houston, TX, 77093
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2016
$42.50
Dominguez, ReynaldoTX
2915 Barksdale Drive, Houston, TX, 77093
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Dominguez, ReynaldoCA
1025 West Olive Avenue Apt 1, Sunnyvale, CA, 94086
Held by Att Services Inc
Refunds due
$38.47
Dominguez, ReynaldoTX
814 Palestine Street, South Houston, TX, 77587
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$32.00
Dominguez, ReynaldoTX
4602 San Francisco Avenue Apt 204, Laredo, TX, 78041
$28.00
Dominguez, ReynaldoTX
#### Westpark View Drive ###, Ft Worth, TX, 76108
$27.30
Dominguez, ReynaldoTX
#### Westpark View Drive ###, Ft Worth, TX, 76108
$27.30
Dominguez, ReynaldoTX
#### Westpark View Drive ###, Ft Worth, TX, 76108
$27.30
Dominguez, ReynaldoCA
26375 Dillon Way, Madera, CA, 93638
Held by (21100) Capital One National Association
Accounts payable
$21.37
Dominguez, ReynaldoCA
49794 Redondo Poniente, Coachella, CA, 92236
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Dominguez, ReynaldoCA
50751 Avenida Razor, Coachella, CA, 92236
Held by Marriott International Inc.
Wages, payroll, salaries
$18.00
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