Unclaimed property reported under Dominguez, Sergio
226 records · $23,949 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 226. Search by name and address to narrow it to yours.
Dominguez, SergioTX
#### South US Highway ###, Gonzales, TX, 78629
$6,836.00
Dominguez, SergioCA
1493 17th Avenue, San Francisco, CA, 94122
Held by Bank Of America Corporation
Underlying shares or outstanding certificates
$2,701.90
Dominguez, SergioTX
2515 Lancelot Drive, Weslaco, TX, 78596
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2017
$1,251.17
Dominguez, SergioTX
493 Desierto Vista Court, Horizon City, TX, 79928
$853.48
Dominguez, SergioCA
8481 Reseda Avenue, Fontana, CA, 92335
Held by Bank Of America - California
Outstanding official checks
$810.53
Dominguez, SergioTX
13444 Emerald Falls D, Horizon City, TX, 79928
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$690.48
Dominguez, SergioTX
131 Cottonwood Road, Wichita Falls, TX, 76301
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$674.00
Dominguez, SergioCA
252 South Columbia Place, Los Angeles, CA, 90026
Held by Zenith Insurance Company
Insurance claim checks
$560.00
Dominguez, SergioTX
#### South Main Street Suite ###, McAllen, TX, 78503
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$499.64
Dominguez, SergioCA
17686 Van Buren, Huntington Beac, CA, 92647
Held by Labor Ready Southwest Inc
Salaries/Wages
$401.59
Dominguez, SergioCA
925 B Street Suite 102, San Diego, CA, 92101
Held by Riveredge Terrace LP
Refunds due
$378.68
Dominguez, SergioCA
1175 West Blaine Street Apr 93, Riverside, CA, 92507
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$278.05
Dominguez, SergioTX
3019 East Perryton, Dallas, TX, 75224
Held by Texwood Industries LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$277.47
Dominguez, SergioTX
1022 South D Street, Harlingen, TX, 78550
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$250.55
$250.00
Dominguez, SergioTX
408 Splendid Sun Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$242.93
Dominguez, SergioCA
1674 Marina Court Apt C, San Mateo, CA, 94403
Held by Bank Of America - North Carolina
Refunds due
$240.88
Dominguez, SergioTX
325 Kahlo Loop, Laredo, TX, 78045
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$236.36
Dominguez, SergioTX
14207 Fabled Point Avenue, El Paso, TX, 79938
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$232.52
Dominguez, SergioTX
20611 Shadow Mill Court, Katy, TX, 77450
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2021
$210.73
Dominguez, SergioCA
17686 Van Buren, Huntington Beach, CA, 92647
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$200.79
Dominguez, SergioTX
#### Kent Apt ###, Frisco, TX, 75034
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Dominguez, SergioTX
1221 North Oakmont Loop, Laredo, TX, 78045
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2024
$170.57
Dominguez, SergioCA
2343 Genevia Street, Pomona, CA, 91766
Held by Aig Centennial Insurance Co.
Refunds
$161.16
Dominguez, SergioTX
709 Daffodil Avenue, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$156.50
Dominguez, SergioCA
3954 Epsilon Street Apt C, San Diego, CA, 92113
Held by Sprint United Management
Refunds due
$150.00
Dominguez, SergioTX
125 Mure Street, Big Sandy, TX, 75755
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2021
$142.22
Dominguez, SergioCA
14001 Nubia Street, Baldwin Park, CA, 91706
Held by Countrywide Home Loans Inc
Escrow accounts
$138.79
Dominguez, SergioTX
20611 Shadow Mill Court, Katy, TX, 77450
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2021
$137.70
Dominguez, SergioTX
#### Kempwood Drive Apt ###, Houston, TX, 77080
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$132.93
Dominguez, SergioTX
333 Dominion Drive, Katy, TX, 77450
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$131.80
Dominguez, SergioCA
13802 Anada Street, Baldwin Park, CA, 91706
Held by Sears Roebuck And Co
Shares of stock (Returned by po)
$131.71
$129.08
Dominguez, SergioCA
23212 Saguaro Stapt A, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$123.03
Dominguez, SergioTX
2525 Allen Genoa Road 3, Pasadena, TX, 77502
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$121.47
Dominguez, SergioTX
5840 Glenmont Drive Apt 109, Houston, TX, 77081
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$105.77
Dominguez, SergioCA
1605 Minnie Street, Patterson, CA, 95363
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$105.09
Dominguez, SergioCA
Unknown, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$100.00
Dominguez, SergioCA
1321 East 99th Street, Los Angeles, CA, 90002
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$97.98
Dominguez, SergioTX
2213 Hollybush Lane, Bedford, TX, 76021
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$97.00
Dominguez, SergioTX
2744 Maryland Avenue, Dallas, TX, 75216
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$96.26
Dominguez, SergioTX
1800 West Kuhn Street A, Edinburg, TX, 78541
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$84.96
Dominguez, SergioTX
8535 South Houston Winker, Houston, TX, 77017
Held by Casa Hospitality Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$84.84
Dominguez, SergioCA
2970 West Orange Avenue Apt 39, Anaheim, CA, 92804
Held by Bristol West Holdings Inc
Premium refunds
$84.11
Dominguez, SergioCA
3778 Paddy Lane, Baldwin Park, CA, 91706
Held by Verizon California
Credit balances
$84.04
$83.00
Dominguez, SergioTX
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$81.00
Dominguez, SergioCA
PO Box 2079, Greenfield, CA, 93927
Held by Western Union Financial Services Inc
Money orders
$79.00
Dominguez, SergioTX
7931 Sunnyfields Avenue, El Paso, TX, 79915
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$77.45
Dominguez, SergioCA
47485 Stampede Trail, Indio, CA, 92201
Held by Discover Bank
Misc outstanding checks
$77.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.