Unclaimed property reported under Dominguez, Samuel
84 records · $11,429 reported · filed in 3 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 84. Search by name and address to narrow it to yours.
Dominguez, SamuelTX
5841 Macaw Avenue, El Paso, 79924
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2023
$3,452.39
Dominguez, SamuelCA
450 Wagtail Drive, Tracy, CA, 95376
Held by Loancare LLC
Outstanding official checks
$980.35
Dominguez, SamuelTX
#### Ella Lee Lane Apt ####, Houston, TX, 77063
Held by Host Marriott Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$889.69
Dominguez, SamuelTX
7035 Inwood Road, Dallas, TX, 75209
$655.38
Dominguez, SamuelTX
#### North Tx Highway ### Apt # ##### 15304, San Marcos, TX, 78666
$615.71
Dominguez, SamuelCA
5926 Towne Avenue, Los Angeles, CA, 90003
Held by American Modern Insurance Group Inc
Premium refunds
$600.00
Dominguez, SamuelCA
945 West Oak Street, Stockton, CA, 95203
Held by State Farm General Insurance Company
Premium refunds
$340.49
Dominguez, SamuelTX
#### North Tx Highway ### Apt # ##### 15304, San Marcos, TX, 78666
$333.43
Dominguez, SamuelTX
#### North Tx Highway ### Apt # ##### 15304, San Marcos, TX, 78666
$319.76
Dominguez, SamuelTX
2903 Woodland Grove Drive, Kingwood, TX, 77339
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2021
$204.91
Dominguez, SamuelTX
1647 Saint Cassian Drive, El Paso, TX, 79936
$196.22
Dominguez, SamuelCA
3301 East 12th Street, Oakland, CA, 94601
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$186.68
Dominguez, SamuelTX
1103 West 7th, Mt Pleasant, TX, 75455
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$180.00
Dominguez, SamuelCA
Ra 195 257 48 H/s Co 11th Engr, Apo 301 San Fra, CA
Held by Bank Of Alex Brown
Savings accounts/Credit union shrs
$157.26
Dominguez, SamuelCA
2240 Caminar Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$148.49
Dominguez, SamuelTX
9550 Ella Lee Lane Apt 1001, Houston, TX, 77063
Held by Crestline Capital Corp
Underlying shares or outstanding certificates (SC12) · Reported 1999
$102.00
Dominguez, SamuelTX
5735 Timber Creek Place Drive, Houston, TX, 77084
Held by At&t Corp
Discount due (MS10) · Reported 2000
$100.00
Dominguez, SamuelTX
5217 Mumm Lane, El Paso, TX, 79924
$100.00
$100.00
Dominguez, SamuelTX
#### Ella Lee Lane Apt ####, Houston, TX, 77063
Held by Host Marriott Corp
Dividend (SC01) · Reported 2004
$98.67
Dominguez, SamuelTX
19203 Atasca Oaks Drive, Humble, TX, 77346
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$94.63
Dominguez, SamuelCA
5926 Towne Avenue, Los Angeles, CA, 90003
Held by American Modern Home Ins Co
Refunds
$91.80
Dominguez, SamuelCA
1455 Alturas Road Esp 91, Fallbrook, CA, 92028
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Dominguez, SamuelTX
5841 Macaw Avenue, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2023
$89.32
Dominguez, SamuelTX
Calle 8, Reynosa, TX, 78501
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2023
$80.00
Dominguez, SamuelCA
5926 Towne Avenue, Los Angeles, CA, 90003
Held by Bank Of America - North Carolina
Escrow accounts
$65.45
$61.93
Dominguez, SamuelTX
8211 Swiftwater Lane, Houston, TX, 77075
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$61.75
$57.00
Dominguez, SamuelTX
221 North Gum Street, Perryton, TX, 79070
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$52.00
Dominguez, SamuelCA
2110 Alexian Drive, San Jose, CA, 95116
Held by Sprint United Management
Misc outstanding checks
$50.00
Dominguez, SamuelTX
166 Winkler Drive, Houston, TX, 77087
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Dominguez, SamuelCA
53720 Avenida Cortez, La Quinta, CA, 92253
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$48.20
Dominguez, SamuelCA
3301 East 12th Street, Oakland, CA, 94601
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$46.97
Dominguez, SamuelTX
622 Winston Street, Dallas, TX, 75208
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$45.38
Dominguez, SamuelCA
5926 Towne Avenue, Los Angeles, CA, 90003
Held by Ross Stores Inc
Wages, payroll, salaries
$44.18
Dominguez, SamuelTX
2805 Avenue East, Fort Worth, TX, 76105
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$43.38
Dominguez, SamuelTX
8211 Swiftwater Lane, Houston, TX, 77075
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$43.00
Dominguez, SamuelTX
PO Box 886, Presidio, TX, 79845
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2017
$40.00
$39.84
Dominguez, SamuelCA
1213 Norweigan Avenue 37, Modesto, CA, 95350
Held by California Capital Ins Company
Premium refunds
$38.00
Dominguez, SamuelTX
934 Mesita Drive, El Paso, TX, 79902
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$37.62
Dominguez, SamuelCA
1768 Senter Road #1, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Other
$33.75
Dominguez, SamuelTX
6040 Regulus, El Paso, TX, 79924
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$31.18
Dominguez, SamuelTX
El Paso, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$30.00
Dominguez, SamuelCA
6804 Leyland Park Drive, San Jose, CA, 95120
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$29.00
Dominguez, SamuelTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$25.80
Dominguez, SamuelTX
1745 East Union Bower Road, Irving, TX, 75061
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Dominguez, SamuelCA
809 Hinckley Lane, Fillmore, CA, 93015
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$22.44
Dominguez, SamuelCA
309 East Brett Street, Inglewood, CA, 90302
Held by Allstate Insurance Company
Premium refunds
$20.77
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