Unclaimed property reported under Dominguez, Rogelio
86 records · $6,545 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 86. Search by name and address to narrow it to yours.
Dominguez, RogelioTX
2018 West Wildwood, San Antonio, TX, 78201
Held by Tdcj Commissary & Trst Fund
Other court deposit (CT05) · Reported 2024
$1,500.00
Dominguez, RogelioCA
7114 36th Street, Carlotta, CA, 95528
Held by Omnex Group Inc.
Unidentified remittances
$990.00
Dominguez, RogelioTX
7490 Brampton Road Apt 274, Houston, TX, 77025
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2016
$486.28
Dominguez, RogelioTX
2209 Park Lane, Webberville, TX, 78621
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$438.17
Dominguez, RogelioTX
#### North Mesa ###, El Paso, TX, 79912
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$276.72
Dominguez, RogelioCA
652 West Guava, Oxnard, CA, 93033
Held by State Farm General Insurance Company
Insurance claim checks
$250.00
Dominguez, RogelioTX
PO Box 42, Mercedes, TX, 78570
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$184.32
Dominguez, RogelioCA
1877 North Pershing Avenue, San Bernardino, CA, 92405
Held by Bank Of America - North Carolina
Refunds due
$129.99
Dominguez, RogelioTX
8814 Candy, Houston, TX, 77029
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2014
$121.27
Dominguez, RogelioTX
#### Rolling Brook Drive Apt ###, Frisco, TX, 75034
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$114.51
Dominguez, RogelioCA
751 Newell Road, Fortuna, CA, 95540
Held by Coast Central Credit Union
Savings accounts
$107.72
Dominguez, RogelioTX
810 West Waggoman, Fort Worth, TX, 76110
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$103.40
Dominguez, RogelioTX
6502 Howard Avenue, Dallas, TX, 75227
$88.35
Dominguez, RogelioTX
317 Hollandale Circle P, Arlington, TX, 76010
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$87.30
Dominguez, RogelioCA
2142 Irving Avenue, San Diego, CA, 92113
Held by Bank Of America - North Carolina
Refunds due
$86.66
Dominguez, RogelioTX
1304 West Avenue B, Muleshoe, TX, 79347
Held by General Accident Ins Group
Refund due (MS11) · Reported 1995
$86.00
$77.00
Dominguez, RogelioTX
No address on file
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2024
$76.00
Dominguez, RogelioTX
206 Running Bear Trail, Del Rio, TX, 78840
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$73.36
Dominguez, RogelioTX
### West ##th Street Apt ###, Del Rio, TX, 78840
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$72.49
Dominguez, RogelioTX
2209 Park Lane, Webberville, TX, 78621
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2020
$70.82
Dominguez, RogelioTX
900 East Oregon #103, Bishop, TX, 78343
$61.22
Dominguez, RogelioTX
PO Box 465, Boyd, TX, 76023
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$55.96
Dominguez, RogelioCA
4348 East Avenue, Corning, CA, 96021
Held by Bristol West Holdings Inc
Premium refunds
$55.68
Dominguez, RogelioTX
5631 Spring Valley Road 142, Dallas, TX, 75254
$51.00
Dominguez, RogelioCA
Apt 2 3021 East 6th Street, Los Angeles, CA, 90023
Held by Trustmark Life Insurance Co
Premium refunds
$50.64
Dominguez, RogelioCA
6069 Hamilton Drive, Riverside, CA, 92506
Held by Bank Of America - California
Outstanding official checks
$50.57
Dominguez, RogelioCA
119 121E 56th Street, Los Angeles, CA, 90003
Held by Chase Home Finance LLC
Refunds due
$50.00
Dominguez, RogelioTX
7667 Callaghan Road Apt 11, San Antonio, TX, 78229
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$50.00
Dominguez, RogelioTX
208 Tumbleweed Trail, Kyle, TX, 78640
$48.00
Dominguez, RogelioTX
5714 Bainbridge Avenue, El Paso, TX, 79924
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$45.25
Dominguez, RogelioTX
#### South County Road ####, Midland, TX, 79706
$44.73
Dominguez, RogelioTX
#### South County Road ####, Midland, TX, 79706
$39.97
Dominguez, RogelioCA
290 Lilly Avenue, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$39.04
Dominguez, RogelioTX
212 El Paso Street, San Antonio, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$37.00
Dominguez, RogelioCA
4621 East Nevada Avenue, Fresno, CA, 93702
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$35.55
Dominguez, RogelioCA
Apt 2 3021 East 6th Street, Los Angeles, CA, 90023
Held by Trustmark Life Insurance Co
Premium refunds
$33.76
Dominguez, Rogelio JRTX
8404 North Loop Drive A, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 1988
$30.70
Dominguez, RogelioTX
4631 North Wilson Way, Fort Stockton, TX, 79735
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$30.49
Dominguez, RogelioTX
716 Veck Street, San Angelo, TX, 76903
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$27.38
Dominguez, RogelioCA
652 West Guava Street, Oxnard, CA, 93033
Held by Cbc Federal Credit Union
Checking accounts
$27.32
Dominguez, RogelioCA
652 West Guava Street, Oxnard, CA, 93033
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$27.28
Dominguez, RogelioCA
12321 Trask Avenue Apt 32, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan
Accounts payable
$20.06
Dominguez, RogelioCA
8262 20th Street, Westminster, CA, 92683
Held by First American Title Company
Escrow accounts
$20.00
Dominguez, RogelioCA
857 North Lemon Street Apt 1, Anaheim, CA, 92805
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Dominguez, RogelioCA
1634 East 82nd Street, Los Angeles, CA, 90001
Held by Government Employees Insurance Company
Premium refunds
$19.37
Dominguez, RogelioCA
3021 East 6th Street Apt 2 90023, Los Angeles, CA, 90023
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$17.75
Dominguez, RogelioCA
39858 Ashwood Lane, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.77
Dominguez, RogelioCA
399 North Garfield Avenue Apt 5, Pasadena, CA, 91101
Held by Infinity Insurance Company
Premium refunds
$14.08
Dominguez, RogelioCA
652 West Guava Street, Oxnard, CA, 93033
Held by Quest Diagnostics Incorporated
Customer overpayments
$13.08
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