Unclaimed property reported under Dominguez, Roberto
229 records · $14,825 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 229. Search by name and address to narrow it to yours.
Dominguez, RobertoTX
3617 Sheryl Drive, Mesquite, TX, 75150
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$1,179.36
Dominguez, RobertoTX
4067 East Cartwright Road, Mesquite, TX, 75181
$807.74
Dominguez, RobertoCA
49 Chanslor Circle, Richmond, CA, 94801
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$500.00
Dominguez, RobertoCA
352 Saratoga Street, Fillmore, CA, 93015
Held by Foremost Insurance Company
Premium refunds
$465.00
Dominguez, RobertoTX
8817 Veranda Cr, San Antonio, TX, 78250
Held by Cavender Toyota
Vendor check (CK13) · Reported 2020
$460.80
Dominguez, RobertoTX
8223 Meadow Horn Drive, Converse, TX, 78109
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$417.85
Dominguez, RobertoTX
Lope De Vega #509 Esq Campos Eliseos, Mexico Df, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2000
$408.06
$302.45
Dominguez, RobertoCA
1493 Little Orchard Street, San Jose, CA, 95110
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$301.00
$259.62
Dominguez, RobertoCA
858 North Virgil Avenue, Los Angeles, CA, 90029
Held by Principal Life Insurance Co
Pensions, retirement funds
$243.01
Dominguez, RobertoTX
#### Spring Valley Road Apt ###, Addison, TX, 75001
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$227.34
Dominguez, RobertoTX
PO Box 734, Cedar Creek, TX, 78612
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$215.47
Dominguez, RobertoTX
1020 Jan Ellyn Lane, El Paso, TX, 79912
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$214.60
Dominguez, RobertoCA
1319 Vale Street, Bakersfield, CA, 93306
Held by California Capital Ins Company
Premium refunds
$212.00
Dominguez, RobertoTX
1204 North 5th Street, Alpine, TX, 79830
Held by Volvo Finance North America
Refund due (MS11) · Reported 2018
$209.96
Dominguez, RobertoTX
TX, 00000
Held by Liberty Auto Sales Inc
Customer overpayment (MS05) · Reported 2013
$209.93
Dominguez, RobertoTX
9011 Rue De Lis, San Antonio, TX, 78250
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$198.74
$195.30
$173.29
$158.32
Dominguez, RobertoTX
3427 Conrad Lane, Katy, TX, 77449
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$150.00
Dominguez, RobertoTX
##### Maham Road Apt ###, Dallas, TX, 75240
$150.00
$148.48
$146.30
Dominguez, RobertoTX
1014 Christopher, Arlington, TX, 76015
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$128.44
Dominguez, RobertoCA
1319 Vale Street, Bakersfield, CA, 93306
Held by The McGraw Company
Premium refunds
$124.00
Dominguez, RobertoCA
8654 Sunland Boulevard 103, Sun Valley, CA, 91352
Held by Block Inc
Payments for goods & Services
$123.63
Dominguez, RobertoTX
8522 Marathon Drive, Universal City, TX, 78148
$123.56
Dominguez, RobertoTX
6211 Wofford Avenue, Dallas, TX, 75227
$123.30
$119.03
Dominguez, RobertoTX
8113 Cook Drive, El Paso, TX, 79907
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2015
$119.00
Dominguez, RobertoTX
129 South Masters Drive, Dallas, TX, 75217
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$101.07
$100.00
$100.00
Dominguez, RobertoCA
13644 La Jolla Circle Unit A, La Mirada, CA, 90638
Held by St. Joseph Health System
Vendor checks
$100.00
Dominguez, RobertoCA
82040 Valencia Avenue Apt East, Indio, CA, 92201
Held by Barnes Et Al V Gsg Protective Serv
Wages, payroll, salaries
$98.81
Dominguez, RobertoCA
651 North El Camino #302, San Mateo, CA, 94401
Held by Jamba Juice LLC
Wages, payroll, salaries
$98.79
Dominguez, RobertoCA
14613 San Bruno Drive, La Mirada, CA, 90638
Held by Nationstar Mortgage, LLC
Escrow accounts
$98.49
Dominguez, RobertoTX
#### Raverw Wood Drive ###, Houston, TX, 77055
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$96.00
$95.41
Dominguez, RobertoTX
308 Lomaland Drive, El Paso, TX, 79907
$93.47
$90.98
Dominguez, RobertoCA
5775 Riverside Drive Apt 40, Chino, CA, 91710
Held by Chacon V Exel Qsf
Wages, payroll, salaries
$88.42
Dominguez, RobertoCA
PO Box 165, Davis, CA, 95617
Held by Citibank N A
Accounts-receivable credit balance
$87.14
Dominguez, RobertoTX
308 Lomaland Drive, El Paso, TX, 79907
$86.69
$84.93
Dominguez, RobertoCA
2418 Taylor Avenue, Corona, CA, 92882
Held by Travelers Indemnity Company
Premium refunds
$83.99
$81.79
$80.80
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