Unclaimed property reported under Dominguez, Richard
198 records · $15,458 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 198. Search by name and address to narrow it to yours.
Dominguez, RichardCA
35008 Pala Temecula Road Apt 48, Pala, CA, 92059
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,497.58
Dominguez, RichardTX
11618 Shotgun Way, Helotes, TX, 78023
$1,557.78
Dominguez, RichardTX
902 Fox Trail, Pasadena, TX, 77504
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$761.23
Dominguez, RichardTX
10516 Shannon Apt B, El Paso, TX, 79925
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$536.07
Dominguez, RichardTX
12633 Christian Isaiah Court, El Paso, TX, 79928
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$526.56
Dominguez, RichardTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$349.86
Dominguez, RichardCA
3404 Whistler Avenue, Modesto, CA, 95355
Held by Chicago Title Insurance Company
Misc outstanding checks
$341.65
Dominguez, RichardCA
16377 Lakeshore, Lake Elsinore, CA, 92530
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$331.06
Dominguez, RichardCA
23736 Kennedy Lane, Quail Valley, CA, 92380
Held by Old American County Mutual Fir
Insurance premiums
$304.00
Dominguez, RichardTX
1302 Norfleet Street, San Antonio, TX, 78208
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$274.56
Dominguez, RichardTX
No address on file
Held by Surety Title Co
Unidentified remittance (MS06) · Reported 2022
$250.00
Dominguez, RichardTX
#### South New Braunfels ######, San Antonio, TX, 78235
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$245.97
Dominguez, RichardTX
311 Cypresswood Drive, Spring, TX, 77388
Held by Gecu
Savings account (AC02) · Reported 2024
$237.05
Dominguez, RichardTX
3108 Lanarc Drive, Plano, TX, 75023
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$202.69
Dominguez, RichardCA
3404 Whistler Avenue, Modesto, CA, 95355
Held by Nationstar Mortgage, LLC
Escrow accounts
$198.35
Dominguez, RichardCA
5409 Buckskin Drive, Fontana, CA, 92336
Held by Gateway One Lending & Finance
Customer overpayments
$197.35
Dominguez, RichardCA
1081 Kraemer Place Suite East, Anaheim, CA, 92804
Held by Farmers Insurance Exchange
Court settlements
$184.16
Dominguez, RichardTX
P O Box 1288, Pecos, TX, 79772
Held by General Electric Capital Corp
Customer overpayment (MS05) · Reported 1989
$177.50
Dominguez, RichardCA
824 South Los Angeles Street, Los Angeles, CA, 90014
Held by State Comp Insurance Fund
Refunds
$169.14
Dominguez, RichardCA
1436 Main Street, Santa Clara, CA, 95050
Held by Progressive Casualty Insurance Co
Refunds
$165.00
Dominguez, RichardCA
1103 North Naomi Street, Burbank, CA, 91505
Held by Paypal Inc
Misc intangible property
$147.21
Dominguez, RichardTX
5400 West Parmer Lane, Austin, TX, 78727
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$146.98
Dominguez, RichardTX
521 South Good Latimer Expy Apt 73, Dallas, TX, 75201
Held by Navient Corp
Refund due (MS11) · Reported 2018
$135.03
Dominguez, RichardTX
#### East #th No##, Odessa, TX, 79761
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$132.09
Dominguez, RichardCA
1555 Nordhoff Street Apt 4, North Hills, CA, 91343
Held by Zixta Enterprises Inc
Wages, payroll, salaries
$131.16
Dominguez, RichardTX
806 Misty Water Lane, San Antonio, TX, 78260
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2019
$121.27
Dominguez, RichardTX
13304 Slow Poke Drive, Austin, TX, 78727
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2023
$117.50
Dominguez, RichardCA
325 Elm Avenue Apt #303, Long Beach, CA, 90802
Held by Delta Dental Of California
Insurance claim checks
$113.05
Dominguez, RichardCA
10021 Zelzah Avenue #i-6, Northridge, CA, 91325
Held by Matadors Community Credit Union
Checking accounts, demand deposit
$110.70
Dominguez, RichardTX
4209 Balch Springs, Balch Springs, TX, 75180
Held by Fitness Intl LLC
Refund due (MS11) · Reported 2017
$108.23
Dominguez, RichardCA
241 South Marguerita Street, Alhambra, CA, 91801
Held by Mercury Casualty Company
Court settlements
$107.79
Dominguez, RichardCA
1220 Robinson Avenue Apt 308, San Diego, CA, 92103
Held by At&t Services Inc
Refunds due
$107.23
Dominguez, RichardTX
3932 Windflower Lane, Fort Worth, TX, 76137
$100.56
Dominguez, JR RichardTX
3647 Versailles, San Antonio, TX, 78219
$100.00
Dominguez, RichardCA
1909 Pennsylvania Avenue, Los Angeles, CA, 90033
Held by Safeway Inc
Wages, payroll, salaries
$100.00
$99.12
Dominguez, RichardTX
416 East Orange, Angleton, TX, 77515
Held by Symphony Buyer, Inc.
Refund due (MS11) · Reported 2021
$92.60
$90.00
Dominguez, RichardTX
5715 Natchez Lane, El Paso, TX, 79924
Held by Pitney Bowes Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$89.17
Dominguez, RichardTX
#### Lomaland Drive Apt ####, El Paso, TX, 79935
$86.73
$86.00
$80.01
Dominguez, RichardCA
1306 West Beacon Avenue, Anaheim, CA, 92802
Held by Century National Insurance
Premium refunds
$78.19
Dominguez, RichardTX
1209 Lova Drive, Victoria, TX, 77901
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$75.00
Dominguez, RichardCA
6514 Mohican Drive, Buena Park, CA, 90620
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$74.14
Dominguez, RichardCA
26091 Bancroft Street, Loma Linda, CA, 92354
Held by Citibank N A
Accounts-receivable credit balance
$73.73
Dominguez, RichardTX
906 El Paso Street, Plainview, TX, 79072
$71.38
Dominguez, RichardTX
7427 Southway, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Dominguez, RichardTX
12633 Christian Isaiah Court, El Paso, TX, 79928
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$69.87
Dominguez, RichardCA
40451 Charlesburg Drive, Temecula, CA, 92591
Held by Google LLC And Affiliates
Accounts payable
$65.89
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