Unclaimed property reported under Dominguez, Ruben
226 records · $25,601 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 226. Search by name and address to narrow it to yours.
Dominguez, RubenTX
11223 Branding Depot, San Antonio, TX, 78254
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$2,707.22
Dominguez, RubenTX
PO Box 29332, Santa Fe, NM, 87592
Held by Ibc Laredo
Checking account (AC01) · Reported 2022
$2,489.31
Dominguez, RubenCA
9032 Canford Street, Pico Rivera, CA, 90660
Held by Servicelink Holdings LLC
Escrow accounts
$2,000.00
Dominguez, RubenCA
22 Havenwood Circle, Sacramento, CA, 95831
Held by Ecount Inc.
Wages, payroll, salaries
$1,186.62
Dominguez, RubenCA
2938 Valley View, Selma, CA, 93662
Held by American National Insurance Company
Annuities
$935.00
Dominguez, RubenTX
408 West 8th Street, Big Spring, TX, 79720
$908.93
Dominguez, RubenTX
5405 Preston Trail, Garland, TX, 75043
$871.60
Dominguez, RubenCA
C/o Westco Equities 1625 East Shaw Avenue #116, Fresno, CA, 93710
Held by Csc Serviceworks Inc
Misc outstanding checks
$669.59
Dominguez, RubenTX
3726 Holley Avenue, Odessa, TX, 79762
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$572.15
Dominguez, RubenCA
1665 Seminole Way, San Jose, CA, 95122
Held by The Bancorp Bank
Misc intangible property
$550.79
Dominguez, RubenCA
3941 Homepark Court, San Jose, CA, 95121
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
$500.00
Dominguez, RubenCA
17394 Valencia Avenue Apt 10, Fontana, CA, 92335
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$500.00
Dominguez, RubenTX
TX, 00000
Held by Gene Young Standard Ins Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$469.96
Dominguez, RubenCA
14041 Rosecrans Avenue, La Mirada, CA, 90638
Held by American Express Company
Refunds due
$444.00
Dominguez, RubenTX
300 East Sarah Street, Beeville, TX, 78102
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$431.21
Dominguez, RubenCA
1106 Hacienda Drive, Gilroy, CA, 95020
Held by Recology South Valley
Accounts-receivable credit balance
$428.80
Dominguez, RubenCA
2228 Terrena Valley Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$373.82
Dominguez, RubenTX
##### Gulfreeway Apt ##, Houston, TX, 77034
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$344.40
Dominguez, RubenCA
16740 Village Lane Apt A, Fontana, CA, 92336
Held by Green Dot Bank
Credit checks or memos
$324.76
$300.00
Dominguez, RubenCA
223 North 5th, La Puente, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$244.05
Dominguez, RubenTX
3726 Holley Avenue, Odessa, TX, 79762
$243.52
Dominguez, RubenCA
19983 Forest Avenue Apt 18, Castro Valley, CA, 94546
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$227.32
Dominguez, RubenTX
6612 Johnny Morris Cv, Austin, TX, 78724
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2021
$205.91
Dominguez, RubenTX
4416 Casa Grande Lane, McKinney, TX, 75070
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$200.00
$196.37
Dominguez, RubenCA
3941 Homepark Court, San Jose, CA, 95121
Held by Denny'S Inc.
Wages, payroll, salaries
$195.46
Dominguez, RubenCA
3941 Homepark Court, San Jose, CA, 95121
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$180.00
Dominguez, RubenCA
2228 Terrena Valley Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$172.66
Dominguez, RubenTX
4710 Amalie Street Trlr 20, Houston, TX, 77093
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2015
$167.24
Dominguez, RubenTX
PO Box 5557, San Antonio, TX, 78201
Held by City Public Svc
Payment for goods or services (MS04) · Reported 2005
$148.00
Dominguez, RubenTX
8914 Billingsley, Freeport, TX, 77541
Held by Hwwb Inc
Customer overpayment (MS05) · Reported 2007
$139.01
Dominguez, RubenCA
2573 Ulric Street Apt 7, San Diego, CA, 92111
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$133.64
$131.33
Dominguez, RubenCA
2881 Amber Court, Livingston, CA, 95334
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$126.02
Dominguez, RubenCA
28245 Fox Hollow Drive, Hayward, CA, 94542
Held by California Physicians Service
Refunds due
$122.81
Dominguez, RubenCA
12302 Creekwood Avenue, Cerritos, CA, 90703
Held by Frontier Communications Corporation
Refunds or rebates
$118.35
Dominguez, RubenTX
12010 Stoney Crown, San Antonio, TX, 78247
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$116.61
Dominguez, RubenTX
PO Box 29332, Santa Fe, NM, 87592
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$115.63
Dominguez, RubenTX
3316 Tierra Fertil Drive, El Paso, TX, 79938
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$113.47
Dominguez, RubenTX
107 Langham, Jones Creek, TX, 77541
Held by Insurance Svc Co
Accounts-receivable credit balance (MS09) · Reported 2010
$111.04
Dominguez, RubenTX
3726 Holley Avenue, Odessa, TX, 79762
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$107.92
$105.36
Dominguez, RubenCA
1625 Flores Street, Seaside, CA, 93955
Held by Chicago Title Company
Escrow accounts
$105.00
Dominguez, RubenTX
7004 Candlewick Court, Fort Worth, TX, 76140
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 2003
$103.87
Dominguez, RubenCA
10174 Kiowa Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.34
$100.53
Dominguez, RubenTX
2034 Foothills, Leander, TX, 78641
Held by City Of Cedar Park
Unrefunded overcharge (MS07) · Reported 2011
$100.00
$100.00
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