Unclaimed property reported under Dominguez, Michael
317 records · $26,591 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 317. Search by name and address to narrow it to yours.
$2,445.63
Dominguez, MichaelCA
4700 Teller Avenue Third Floor, Newport Beach, CA, 92660
Held by Integon National Insurance Company
Individual policy benefit/Clm
$2,000.00
Dominguez, MichaelCA
1451 Polaris Avenue, Thermal, CA, 92274
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,958.65
Dominguez, MichaelTX
1219 Avenue D, Levelland, TX, 79336
Held by City Bank Trst
Checking account (AC01) · Reported 2024
$1,242.74
Dominguez, MichaelCA
937 South I Street, Livermore, CA, 94550
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$797.40
Dominguez, MichaelTX
1323 South Ohio Avenue, Mercedes, TX, 78570
$775.67
Dominguez, MichaelCA
3941 Homepark Court, San Jose, CA, 95121
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$739.18
Dominguez, MichaelCA
8823 Tilden Avenue Apt 1, Panorama City, CA, 91402
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$629.23
Dominguez, MichaelCA
11845 Stagg Street, North Hollywood, CA, 91605
Held by American Honda Motor Co. Inc.
Vendor checks
$500.00
Dominguez, MichaelCA
371 Nevada Street 6988, San Francisco, CA, 94110
Held by Travelers Indemnity Company
Premium refunds
$464.00
Dominguez, MichaelTX
321 Santa Fe Drive, Woodway, TX, 76712
$414.41
Dominguez, MichaelTX
PO Box 725, Lyford, TX, 78569
$369.89
Dominguez, MichaelTX
7678 West US Highway 90 88, San Antonio, TX, 78227
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$325.84
Dominguez, MichaelCA
3941 Homepark Court, San Jose, CA, 95121
Held by Ecount Inc.
Wages, payroll, salaries
$323.86
Dominguez, MichaelCA
2268 East 121st Street, Compton, CA, 90222
Held by Bank Of America N A
Savings accounts/Credit union shrs
$313.01
Dominguez, MichaelTX
##### Blue Ash Drive # ###, Houston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$302.62
$298.18
Dominguez, MichaelTX
429 Sharon Drive, Corpus Christi, TX, 78412
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$294.89
Dominguez, MichaelCA
5008 River Avenue, Newport Beach, CA, 92663
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$290.16
Dominguez, MichaelTX
321 Santa Fe Drive, Woodway, TX, 76712
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2024
$274.59
Dominguez, MichaelCA
2347 East Park Street, Stockton, CA, 95205
Held by Paypal
Misc intangible property
$272.82
Dominguez, MichaelTX
9321 Roanoke Drive, El Paso, TX, 79924
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$250.22
Dominguez, MichaelTX
523 Ravenswood Drive, San Antonio, TX, 78227
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$250.00
Dominguez, MichaelTX
418 South Val Verde Street, El Paso, TX, 79905
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$222.16
Dominguez, MichaelTX
913 Le Barron Road, El Paso, TX, 79907
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$216.67
Dominguez, MichaelTX
##### Fm ####, Lyford, TX, 78569
Held by Velocity Cu
Savings account (AC02) · Reported 2023
$209.09
Dominguez, MichaelTX
10 Cottonwood Lane #504, Canyon, TX, 79015
Held by West Tx A&m Unv
Accounts payable (MS08) · Reported 2007
$200.00
Dominguez, MichaelTX
#### Turtle Creek ####, Port Arthur, TX, 77640
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1994
$192.92
Dominguez, MichaelTX
5108 Pearl Crescent Lane, Georgetown, TX, 78626
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023
$190.15
Dominguez, MichaelCA
10299 Lake Summit Drive, Moreno Valley, CA, 92557
Held by Extra Space Management Inc.
Refunds due
$187.80
Dominguez, MichaelTX
107 Gladys, San Antonio, TX, 78225
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$180.00
Dominguez, MichaelTX
321 Santa Fe Drive, Woodway, TX, 76712
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$176.37
Dominguez, MichaelCA
5008 River Avenue, Newport Beach, CA, 92663
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$172.20
Dominguez, MichaelCA
26612 Via Cuervo, Mission Viejo, CA, 92691
Held by Goodwill Industries Of Orange County Ca
Wages, payroll, salaries
$168.37
$162.00
Dominguez, MichaelTX
####concourse Apt###, Houston, TX, 77036
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$161.00
Dominguez, MichaelCA
1139 Turtle Creek Road, Paso Robles, CA, 93446
Held by Charter Communications Inc
Accounts-receivable credit balance
$156.87
Dominguez, MichaelCA
41640 Avenida Barca, Temecula, CA, 92591
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$153.00
Dominguez, MichaelTX
1323 South Ohio Avenue, Mercedes, TX, 78570
$151.50
Dominguez, MichaelTX
18050 Spid, Corpus Christi, TX, 78412
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$142.76
Dominguez, MichaelTX
139 Twink Lane, Seguin, TX, 78155
Held by State Of Arizona
Vendor check (CK13) · Reported 2014
$140.97
Dominguez, MichaelTX
#### East County Road ###, Midland, TX, 79706
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$131.79
Dominguez, MichaelCA
9402 Graham Avenue, Los Angeles, CA, 90002
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Dominguez, MichaelCA
438 West Wilshire Avenue Apt 4, Fullerton, CA, 92832
Held by Directv LLC
Refunds due
$125.25
Dominguez, MichaelCA
4019 Silver Leaf, Santa Maria, CA, 93455
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$125.04
$125.00
Dominguez, MichaelTX
1343 Bandera Highway Apt 104, Kerrville, TX, 78028
$120.54
Dominguez, MichaelTX
905 Rolling Green Drive, Round Rock, TX, 78664
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$120.00
Dominguez, MichaelTX
8400 Stonebrook Parkway #423, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$120.00
Dominguez, MichaelTX
#### Springfield Avenue Apt ####, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$108.63
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