Unclaimed property reported under Dominguez, Santos
56 records · $5,856 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 56. Search by name and address to narrow it to yours.
Dominguez, SantosCA
622 West Imperial Highway, Los Angeles, CA, 90044
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$779.00
Dominguez, SantosTX
12436 Tierra Cebada, El Paso, TX, 79938
Held by Bancorp Bank
Checking account (AC01) · Reported 2018
$457.84
Dominguez, SantosTX
2155 Beaver Bend Road, Houston, TX, 77088
Held by Aldine Isd
Accounts payable (MS08) · Reported 2021
$423.21
Dominguez, SantosTX
8900 Fondren Road 353B, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$400.00
Dominguez, SantosCA
2004 East Richert Avenue, Fresno, CA, 93726
Held by Pathward
Misc intangible property
$398.00
Dominguez, SantosTX
817 Vince Lane, Rockwall, TX, 75057
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$351.26
Dominguez, SantosTX
2155 Beaver Bend Road, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$285.78
Dominguez, SantosTX
2702 West Bay Area Boulevard Apt 5205, Webster, TX, 77598
$226.25
Dominguez, SantosTX
304 East County Road 119, Midland, TX, 79704
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005
$217.50
Dominguez, SantosTX
929 Edwards Street, Midland, TX, 79701
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2018
$214.88
Dominguez, SantosTX
318 North Avenue X, Lubbock, TX, 79408
Held by Chevron USA Inc
Mineral proceeds (MI10) · Reported 1991
$177.75
$150.00
Dominguez, SantosTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$135.58
Dominguez, SantosTX
203 Stroud Street, Cleburne, TX, 76033
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$125.99
Dominguez, SantosTX
PO Box 2278, San Elizario, TX, 79849
$110.24
$100.00
Dominguez, SantosCA
650 West Imperial, La, CA, 90044
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
Dominguez, SantosTX
10719 Alcazar Court, El Paso, TX, 79935
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$74.37
Dominguez, SantosTX
San Antonio, TX, 78239
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$70.00
Dominguez, SantosTX
1126 1/2 Chicon Street Apt D, Austin, TX, 78702
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$63.20
Dominguez, SantosCA
200 West Ramona Street, Ventura, CA, 93001
Held by Southern California Edison Company
Utility deposit
$61.03
Dominguez, SantosTX
4630 Pioneer Road Apt 10, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$59.75
Dominguez, SantosTX
704 Chicago Avenue, Fort Worth, TX, 76103
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$59.01
Dominguez, SantosCA
4104 1 2 Trinity Street, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$56.54
Dominguez, SantosTX
1604 South Texas Avenue, San Juan, TX, 78589
$53.54
Dominguez, SantosTX
318 North Avenue X, Lubbock, TX, 79408
Held by Chevron USA Inc
Mineral royalties (MI02) · Reported 1995
$51.61
$50.00
Dominguez, SantosTX
##### Noel ####, Dallas, TX, 75230
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Dominguez, SantosTX
7203 Scenic Oak Circle, Austin, TX, 78745
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2021
$41.60
Dominguez, SantosTX
318 North Avenue X, Lubbock, TX, 79408
Held by Chevron USA Inc
Mineral royalties (MI02) · Reported 1995
$41.58
Dominguez, Santos IICA
1151 Bellingham Drive, Oceanside, CA, 92057
Held by Draftkings Inc.
Misc intangible property
$40.40
Dominguez, SantosTX
318 North Avenue X, Lubbock, TX, 79408
Held by Chevron USA Inc
Mineral royalties (MI02) · Reported 1995
$39.18
Dominguez, SantosTX
2451 Kingston Street, Dallas, TX, 75211
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$39.11
Dominguez, SantosTX
1232 East Harrison Street Apt 4, Brownsville, TX, 78520
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$35.10
Dominguez, SantosTX
2940 Milam Street, Fort Worth, TX, 76112
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$35.00
Dominguez, SantosTX
7203 Scenic Oak, Austin, TX, 78745
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$34.78
Dominguez, SantosCA
344 Checker Drive, San Jose, CA, 95133
Held by Allstate Indemnity Company
Insurance premiums
$34.00
Dominguez, SantosCA
1216 Vintner Lane, Modesto, CA, 95358
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$33.86
Dominguez, SantosTX
#### North County Road ####, Midland, TX, 79706
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$31.00
Dominguez, SantosTX
2155 Beaver Bend Road, Houston, TX, 77088
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Dominguez, SantosTX
13740 Montfort Drive Apt 2410, Dallas, TX, 75240
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Dominguez, SantosCA
618 Northwest Robles, Pasedena, CA, 91101
Held by Safeco Ins Co Of America
Worker's compensation benefits
$23.03
Dominguez, SantosCA
1621 Adelaide Street, Concord, CA, 94520
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$20.12
Dominguez, SantosCA
1037 East Carson Street Apt 2, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.78
Dominguez, SantosCA
Unknown, San Francisco, CA, 94110
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Dominguez, SantosCA
17843 East Benbow Street, Covina, CA, 91722
Held by US Fidelity & Guaranty
Premium refunds
$9.81
Dominguez, SantosCA
2152 Bowers Avenue, Santa Clara, CA, 95051
Held by Toyota Motor Credit Corporation
Accounts payable
$6.14
Dominguez, SantosCA
17843 East Benbow Street, Covina, CA, 91722
Held by US Fidelity & Guaranty
Premium refunds
$2.42
Dominguez, SantosCA
258 Palacio Royale Circle, San Jose, CA, 95116
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$2.12
Dominguez, SantosCA
258 Palasio Royale Circle, San Jose, CA, 95116
Held by Fifth Third Bancorp
Checking accounts
$2.05
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