Unclaimed property reported under Davis, Dominique
133 records · $10,319 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 133. Search by name and address to narrow it to yours.
Davis, DominiqueTX
#### San Felipe Boulevard Apt ###, Austin, TX, 78729
$1,614.13
Davis, DominiqueCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,529.00
Davis, DominiqueTX
7272 Marvin D Love Freeway 732, Dallas, TX, 75237
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$606.00
$500.01
Davis, DominiqueCA
435 West Los Feliz Road 566, Glendale, CA, 91204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500.00
Davis, DominiqueTX
2710 Bishop Allen Lane, Dallas, TX, 75237
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$492.05
Davis, DominiqueTX
2815 Lofty Elm Street, Houston, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$474.00
Davis, DominiqueTX
7555 Medical Center Drive Apt 2306, Texas City, TX, 77591
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$352.42
Davis, DominiqueTX
5005 New Orleans, Houston, TX, 77020
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$177.00
Davis, DominiqueTX
5515 Springford Circle 1723, Fort Worth, TX, 76244
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$154.27
Davis, DominiqueCA
2589 Millcreek Drive Apt 83, Sacramento, CA, 95833
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$150.45
Davis, DominiqueTX
2634 Silvermeadow Drive, Houston, TX, 77014
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$150.00
Davis, DominiqueTX
19406 Battle Oak, San Antonio, TX, 78258
$150.00
Davis, DominiqueTX
4911 Haverwood Lane Apt 2915, Dallas, TX, 75287
$150.00
Davis, DominiqueTX
4651 Cohen Avenue Apt 231, El Paso, TX, 79924
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$137.00
Davis, DominiqueTX
905 Cypress Station Drive N2, Houston, TX, 77090
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$106.93
Davis, DominiqueCA
310 Lime Avenue Apt 5, Long Beach, CA, 90802
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$104.61
Davis, DominiqueTX
9350 Skillman Street, Dallas, TX, 75243
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$104.32
Davis, DominiqueTX
200 Hollow Tree Lane, Houston, TX, 77090
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$103.21
$100.00
Davis, DominiqueTX
123 Northfield Street, Round Rock, TX, 78681
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2017
$95.24
$92.24
Davis, DominiqueTX
355 Benmar Drive Apt 79, Houston, TX, 77060
$90.90
Davis, DominiqueCA
3734 Santiago Creek, Ontario, CA, 91761
Held by First City Credit Union
Savings accounts/Credit union shrs
$87.75
Davis, DominiqueTX
#### North Carroll ###, Dallas, TX, 75204
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$84.04
Davis, DominiqueCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$82.74
Davis, DominiqueTX
8359 Harwood Road, North Richland Hills, TX, 76180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$78.92
Davis, DominiqueTX
11903 Greensbrook Forest, Houston, TX, 77044
Held by Harris County Mud 148
Utility refund or rebate (UT03) · Reported 2016
$75.00
Davis, DominiqueTX
9350 Skillman Street, Dallas, TX, 75243
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$73.02
Davis, DominiqueTX
3535 Plainsman Lane L176, Bryan, TX, 77802
$72.07
Davis, DominiqueTX
2004 Conner Drive Building 2, Dallas, TX, 75217
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Davis, DominiqueTX
No address on file
$67.56
$63.21
Davis, DominiqueTX
#### Eastridge Drive Apt ####, Dallas, TX, 75231
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$59.52
Davis, DominiqueTX
#####rough Oak Street Apt####, San Antonio, TX, 78232
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$58.22
Davis, DominiqueTX
2907 Portland Avenue, Amarillo, TX, 79118
$55.02
Davis, DominiqueTX
1239 Hartsdale Drive 104, Dallas, TX, 75211
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$53.85
$50.88
Davis, DominiqueTX
#### Jackson Keller Road ###, San Antonio, TX, 78213
Held by Block Inc
Checking account (AC01) · Reported 2024
$50.38
Davis, DominiqueCA
36298 Joltaire Way, Temecula, CA, 92590
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Davis, DominiqueTX
400 South Jennings Avenue Apt 306, Fort Worth, TX, 76104
$50.00
Davis, DominiqueTX
1913 Scott Drive Perm, Copperas Cove, TX, 76522
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$47.29
Davis, DominiqueTX
1925 South 14th Street, Waco, TX, 76706
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$46.78
Davis, DominiqueTX
1128 Emmitt Run, Austin, TX, 78721
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$46.36
Davis, DominiqueTX
2522 East Trinity Mills Road 801, Carrollton, TX, 75006
$45.82
Davis, DominiqueTX
3100 Gillespie Street, Houston, TX, 77020
Held by American Access Casualty Co
Refund due (MS11) · Reported 2020
$45.00
Davis, DominiqueTX
2165 Stockton Street, El Paso, TX, 79906
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$45.00
Davis, DominiqueTX
4219 Club House Place Apt 3155, Irving, TX, 75038
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$43.02
Davis, DominiqueTX
#### Dyer Street Apt ####, El Paso, TX, 79924
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$40.85
Davis, DominiqueTX
9350 Skillman Street, Dallas, TX, 75243
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$38.65
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