Unclaimed property reported under Dominguez, Michelle
130 records · $12,699 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 130. Search by name and address to narrow it to yours.
Dominguez, MichelleTX
615 Lomaland Drive 125, El Paso, TX, 79907
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,517.23
Dominguez, MichelleCA
2464 Turnbridge Glen, Escondido, CA, 92027
Held by Mercury Casualty Company
Unidentified remittances
$2,439.00
Dominguez, MichelleTX
201 Caylor Street, Houston, TX, 77011
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$600.00
Dominguez, MichelleCA
1001 East Yosemite Avenue, Madera, CA, 93638
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$477.30
Dominguez, MichelleCA
4723 South Slauson Avenue, Culver City, CA, 90230
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$446.24
Dominguez, MichelleTX
PO Box 34, Tahoka, TX, 00793
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$409.11
Dominguez, MichelleTX
PO Box 34, Tahoka, TX, 79373
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$409.11
Dominguez, MichelleTX
PO Box 34, Tahoka, TX, 00793
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$296.43
Dominguez, MichelleTX
PO Box 34, Tahoka, TX, 00793
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$295.47
Dominguez, MichelleCA
644 West 3rd Street, Tustin, CA, 92780
Held by Nable V Transfirst LLC Usdccdc 15CV
Misc outstanding checks
$293.35
Dominguez, MichelleTX
202 East Hutchins Place, San Antonio, TX, 78221
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$250.00
Dominguez, MichelleTX
PO Box 34, Tahoka, TX, 79373
$184.54
Dominguez, MichelleCA
19874 Vista Hermosa Drive, Walnut, CA, 91789
Held by Hawkins Et Al V Sas Retail Services
Wages, payroll, salaries
$178.38
Dominguez, MichelleCA
20 Cantera, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$153.09
Dominguez, MichelleCA
1629 Yuba Street, Marysville, CA, 95901
Held by Bank Of America NA
Customer overpayments
$150.00
Dominguez, MichelleCA
1629 Yuba Street, Marysville, CA, 95901
Held by Bank Of America NA
Customer overpayments
$150.00
$131.15
Dominguez, MichelleTX
#### Bissonnet Street Apt ###, Houston, TX, 77074
$129.72
Dominguez, MichelleTX
204 West 7th Street, Alice, TX, 78332
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$129.43
Dominguez, MichelleTX
514 Hollar Lane, Ennis, TX, 75119
Held by Ennis Dental
Refund due (MS11) · Reported 2017
$122.60
Dominguez, MichelleTX
7711 Williams Street, Houston, TX, 77040
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$109.00
Dominguez, MichelleTX
#### West Pioneer Drive ###, Irving, TX, 75061
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$102.00
Dominguez, MichelleTX
4337 Cabot Drive, Fort Worth, TX, 76114
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Dominguez, MichelleCA
1517 Waller Street Apt 1, San Francisco, CA, 94117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$95.75
Dominguez, MichelleTX
200 Space Boulevard Apt 22B, Del Rio, TX, 78840
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2010
$95.49
Dominguez, MichelleTX
No address on file
$92.80
Dominguez, MichelleCA
5456 Butano Park Drive, Fremont, CA, 94538
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Dominguez, MichelleTX
10612 Lakewood Avenue, El Paso, TX, 79935
$90.00
Dominguez, MichelleTX
202 Hutchins Place, San Antonio, TX, 78221
$89.50
Dominguez, MichelleCA
100 North Sepulveda Boulevard Suite 1100, El Segundo, CA, 90245
Held by George Patton Associates Inc
Refunds due
$89.28
Dominguez, MichelleCA
719 Oro Terrace Apt 4, San Pedro, CA, 90731
Held by Comerica Bank
Misc intangible property
$80.11
Dominguez, MichelleTX
108 Thornell, San Antonio, TX, 78235
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$76.09
Dominguez, MichelleCA
1819 Sessler Place, Yuba City, CA, 95993
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$73.21
Dominguez, MichelleTX
931 Grand Oaks Drive, Houston, TX, 77015
$71.15
Dominguez, MichelleCA
14109 Lanark Street, Panorama City, CA, 91402
Held by Bank Of America - California NA (318)
Checking accounts
$69.78
Dominguez, MichelleCA
3047 Grand Avenue, Huntington Pk, CA, 90255
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Dominguez, MichelleCA
195 Abbott Avenue, Miliptas, 95035
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$58.74
Dominguez, MichelleTX
2014 East 2nd, Austin, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$57.00
Dominguez, MichelleCA
10016 Pioneer Boulevard Suite 225, Santa Fe Spgs, CA, 90670
Held by State Farm Life Insurance Company
Other amounts due under policy
$56.00
Dominguez, MichelleCA
671 First Street, Gilroy, CA, 95020
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$55.56
Dominguez, MichelleTX
3417 Fadal Avenue, Waco, TX, 76708
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$52.63
Dominguez, MichelleTX
10355 B Montwood Drive, El Paso, TX, 79936
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$50.00
Dominguez, MichelleCA
1629 Yuba Street, Marysville, CA, 95901
Held by Bank Of America NA
Customer overpayments
$50.00
Dominguez, MichelleCA
11750 Mount Vernon Avenue Unit 182, Grand Terrace, CA, 92313
Held by Southern California Gas Company
Vendor checks
$50.00
Dominguez, MichelleTX
1109 Wedge Hill Road, McKinney, TX, 75072
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$47.62
Dominguez, MichelleTX
6000 Alameda Suite, El Paso, TX, 79905
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$44.94
Dominguez, MichelleTX
10612 Lakewood Avenue, El Paso, 79935
Held by Gecu
Savings account (AC02) · Reported 2024
$44.06
Dominguez, MichelleCA
1612 Hemlock Street, Napa, CA, 94559
Held by Allstate Indemnity Company
Premium refunds
$43.82
Dominguez, MichelleTX
2408 Shire Ridge Drive, Austin, TX, 78732
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$42.87
Dominguez, MichelleCA
4049 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Jostens Inc
Accounts payable
$42.65
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