Unclaimed property reported under Dominguez, Ricardo
273 records · $21,728 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 273. Search by name and address to narrow it to yours.
Dominguez, RicardoCA
205 South Avenue 64 Apt 14, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 111)
Matured CD or save cert
$1,180.55
Dominguez, RicardoTX
421 North Carolina Drive, El Paso, TX, 79915
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2013
$1,015.64
Dominguez, RicardoCA
11647 Pepper Lane, Apple Valley, CA, 92308
Held by Bank Of America - California NA (318)
Traditional IRA - Cash
$904.82
Dominguez, RicardoCA
1354 81st Avenue Apt A, Oakland, CA, 94621
Held by Adp Totalsource Inc
Wages, payroll, salaries
$781.60
$698.03
Dominguez, RicardoTX
3128 Titanic Avenue, El Paso, TX, 79904
$665.60
Dominguez, SR RicardoTX
1015 Street John Street, El Paso, TX, 79903
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2002
$600.00
Dominguez, RicardoTX
712 Silver Creek Drive, Harker Hts, TX, 76548
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$593.96
Dominguez, RicardoTX
#### Wickersham ###, Dallas, TX, 75238
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$589.66
Dominguez, RicardoCA
7845 Oak Court, E Highland, CA, 92346
Held by Bank Of America Nt&sa Branch:0934-Rialto Branch
Savings accounts/Credit union shrs
$539.68
Dominguez, RicardoTX
712 Silver Creek Drive, Harker Heights, TX, 76548
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$530.49
Dominguez, RicardoTX
#### Wyoming Street Apt ### #, Dallas, TX, 75211
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$510.59
Dominguez, RicardoCA
1464 Essex Street Apt 4, San Diego, CA, 92104
Held by University Of Illinois
Vendor checks
$498.94
Dominguez, RicardoTX
300 Magnolia Avenue, Midland, TX, 79705
Held by Herring Bank
Checking account (AC01) · Reported 2021
$458.40
Dominguez, RicardoCA
11045 Mines Boulevard, Whittier, CA, 90606
Held by Quezada V Con-Way Fund
Misc outstanding checks
$439.63
Dominguez, RicardoTX
1401 West Tennessee Avenue, Midland, TX, 79701
Held by Midfirst Bank
Escrow account (TR04) · Reported 2016
$373.03
Dominguez, RicardoTX
C/o Security Ins Services, Austin, TX, 78746
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$363.00
Dominguez, RicardoCA
1250 Santa Cora Avenue 836, Chula Vista, CA, 91913
Held by Empower Trust Company LLC
Pension & Profit sharing
$321.77
Dominguez, RicardoCA
2481 La Costa Avenue, Chula Vista, CA, 91915
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$304.00
Dominguez, RicardoCA
442 Chestnut Avenue, Manteca, CA, 95336
Held by Chicago Title Company
Escrow accounts
$295.56
Dominguez, RicardoTX
210 F Street, San Antonio, TX, 78210
Held by M&t Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$288.23
$282.72
Dominguez, RicardoTX
518 McLaughlin, San Antonio, TX, 78211
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Dominguez, RicardoTX
712 Silver Creek Drive, Harker Heights, TX, 76548
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$262.94
$250.00
Dominguez, RicardoTX
2615 North Piedras Street, El Paso, TX, 79930
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$239.60
Dominguez, RicardoTX
712 Silver Creek Drive, Harker Heights, TX, 76548
$225.50
Dominguez, RicardoCA
1615 Nidia Way, Oxnard, CA, 93030
Held by Transamerica Life Insurance Company
Premium refunds
$200.00
Dominguez, RicardoTX
5553 Hardy Road, Elmendorf, TX, 78112
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$194.76
Dominguez, RicardoTX
##### ## Fm Trlr###, Brookshire, TX, 77423
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$180.46
Dominguez, RicardoCA
1629 Grossmont Road, San Bernardino, CA, 92407
Held by United Services Automobile Association
Premium refunds
$164.94
Dominguez, RicardoTX
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$160.19
Dominguez, JR RicardoTX
##### Gateway Boulevard West Suite ### 81229, El Paso, TX, 79935
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$153.08
Dominguez, RicardoTX
7719 Wood Hollow Drive Suite 21, Austin, TX, 78731
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$134.00
Dominguez, RicardoTX
##### Kiet H-Harrow @####, Houston, TX, 77084
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$130.49
Dominguez, RicardoTX
115 South Maple Street, Stratford, TX, 79084
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$130.09
$125.00
Dominguez, RicardoTX
Fergeson Road, Dallas, TX, 75043
Held by Steak N Shake Operations Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$117.61
Dominguez, RicardoCA
85 Oaklawn Avenue Apt C, Chula Vista, CA, 91910
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Dominguez, RicardoTX
613 Thorn Wood Trail, Grand Prarie, TX, 75052
$114.76
Dominguez, RicardoCA
27380 Coyote Circle, Menifee, CA, 92587
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$113.30
Dominguez, RicardoTX
P O Box 261, Bryan, TX, 77806
Held by Bryan Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$109.26
Dominguez, RicardoCA
7845 Oak Court, E Highland, CA, 92346
Held by Bank Of America Nt&sa Branch:1052-Firestone-Woodruff Br
Savings accounts/Credit union shrs
$108.06
Dominguez, JR RicardoTX
##### Gateway Boulevard West Suite ### 81229, El Paso, TX, 79935
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$101.05
Dominguez, RicardoTX
TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Dominguez, RicardoTX
300 Sunnyside Apto, Houston, TX, 77076
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$100.00
Dominguez, RicardoTX
8828 East Mount Houston Road, Houston, TX, 77050
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Dominguez, RicardoCA
4215 Vineland Avenue 18, North Hollywood, CA, 91602
Held by Sprint United Management
Misc outstanding checks
$100.00
Dominguez, RicardoTX
806 Misty Water Lane, San Antonio, TX, 78260
Held by San Antonio Housing Authority
Refund due (MS11) · Reported 2014
$95.00
Dominguez, RicardoTX
8828 East Mount Houston Road, Houston, TX, 77050
$90.00
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