Unclaimed property reported under Dominguez, Miguel
347 records · $30,944 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 347. Search by name and address to narrow it to yours.
Dominguez, MiguelTX
#### Brompton Street Apy ###, Houston, TX, 77025
Held by Bank Of America - Massachusetts
Checking account (AC01) · Reported 2018
$2,683.81
Dominguez, MiguelTX
#### Brompton Street Apt ###, Houston, TX, 77025
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$2,274.32
Dominguez, MiguelTX
2222 Settlers Way Boulevard 312, Sugar Land, TX, 77478
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$1,597.45
Dominguez, MiguelCA
802 East 7th Street Room 57, Los Angeles, CA, 90021
Held by Bank Of America Nt&sa Branch:0021-Los Angeles Civic Center
Time deposits, CD accounts
$1,183.61
Dominguez, MiguelCA
534 534 12 East Lemon Avenue, Monrovia, CA, 91016
Held by Bank Of America - Home Loans
Escrow accounts
$1,108.81
Dominguez, MiguelTX
1517 Cedar Keys Drive, Lewisville, TX, 75067
$1,043.43
Dominguez, MiguelTX
11838 Briggs Road, Atascosa, TX, 78002
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$882.97
Dominguez, MiguelCA
4001 East Florence Avenue, Bell Gardens, CA, 90201
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$761.37
Dominguez, MiguelCA
802 East 7th Street Room 57, Los Angeles, CA, 90021
Held by Bank Of America Nt&sa Branch:0021-Los Angeles Civic Center
Savings accounts/Credit union shrs
$719.80
Dominguez, MiguelTX
605 Angela Lane, Anthony, TX, 79821
$600.74
Dominguez, MiguelCA
4001 East Florence Avenue, Bell Gardens, CA, 90201
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$575.33
Dominguez, MiguelTX
14618 Branding Iron Pass, Austin, TX, 78734
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$560.06
Dominguez, MiguelTX
5432 West Fig, Odessa, TX, 79766
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2018
$475.00
Dominguez, MiguelCA
3864 22nd Street, San Francisco, CA, 94110
Held by Scott Alley Associates LLC
Wages, payroll, salaries
$426.57
Dominguez, MiguelTX
5414 Pine Arbor Drive, Houston, TX, 77066
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$363.98
Dominguez, MiguelCA
405 Sunkist Street Apt 45, Anaheim, CA, 92805
Held by Arizona Holdco 2 Inc
Wages, payroll, salaries
$347.33
Dominguez, MiguelTX
1517 Cedar Keys Drive, Lewisville, TX, 75067
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2021
$326.69
Dominguez, MiguelTX
4710 Amalie #23, Houston, TX, 77093
Held by Angel Brothers Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$319.94
Dominguez, MiguelCA
1811 Pumalo Street Apt 312, San Bernardino, CA, 92404
Held by Phoenix Settlement Admn. (ulisses Lopez V Good-West)
Wages, payroll, salaries
$319.01
Dominguez, MiguelCA
2526 Rio Gabriel Street, Riverbank, CA, 95367
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$309.48
Dominguez, MiguelCA
3757 Mc Kenzie Street, Riverside, CA, 92503
Held by State Farm Fire And Casualty Company
Insurance premiums
$305.52
Dominguez, MiguelCA
6161 Alvarado Road Apt 36D, San Diego, CA, 92120
Held by U.s. Bank NA
Checking accounts
$290.00
Dominguez, MiguelTX
6722 Prosper Street, Dallas, TX, 75209
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$259.74
Dominguez, MiguelCA
606 Dudley Way, Sacramento, CA, 95818
Held by The Bank Of New York Mellon
Health savings account
$251.69
Dominguez, MiguelTX
2717 Halifax Avenue, Odessa, TX, 79762
$245.67
Dominguez, MiguelTX
7041 Fifth Street, Canutillo, TX, 79835
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$243.90
$240.00
Dominguez, MiguelCA
1575 Tanglewood Lane Apt C109, Escondido, CA, 92029
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries
$230.41
Dominguez, MiguelTX
7220 Allyn Drive, Azle, TX, 76020
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$225.92
$223.78
Dominguez, MiguelCA
286 Laurel Avenue, Hayward, CA, 94541
Held by Continental Exchange Solutions Inc
Misc intangible property
$210.00
Dominguez, MiguelTX
3514 Texas Drive, Dallas, TX, 75211
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$202.28
Dominguez, MiguelCA
20701 El Toro Drive Apr 239, Lake Forest, CA, 92630
Held by Orlandi Valuta Inc.
Money orders
$200.00
Dominguez, MiguelTX
11229 Delia Street, La Joya, TX, 78560
$197.08
Dominguez, MiguelTX
3800 Thomason, El Paso, TX, 79904
Held by Southwest Valley Constructors Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$190.14
Dominguez, MiguelTX
2408 Juliette Low, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$188.77
Dominguez, MiguelTX
Apt 115 7171 By Spdwy, Houston, TX, 77025
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$181.89
Dominguez, MiguelTX
11050 Oasis Drive, El Paso, TX, 79936
Held by Republic Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2009
$171.16
Dominguez, MiguelCA
9266 Myron Street, Pico Rivera, CA, 90660
Held by Financial Indemnity Company
Court settlements
$167.55
Dominguez, MiguelTX
13288 Trail Hollow Drive, Houston, TX, 77079
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$165.21
Dominguez, MiguelCA
1130 75th Avenue, Oakland, CA, 94621
Held by Csaa Insurance Group
Misc outstanding checks
$157.00
Dominguez, MiguelCA
1029 East I Street, Ontario, CA, 91764
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$153.37
Dominguez, MiguelTX
#### Running Brook Drive Apt ####, Arlington, TX, 76010
$150.31
Dominguez, MiguelTX
167 Red Robin Drive, El Paso, TX, 79936
$150.06
Dominguez, MiguelTX
1305 North Oregon Street Apt 1, El Paso, TX, 79902
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2006
$148.00
Dominguez, MiguelTX
10303 Lasalle Avenue, Lubbock, TX, 79424
$140.00
$140.00
Dominguez, MiguelCA
1529 West Culver Avenue 32, Orange, CA, 92868
Held by Southern California Edison Company
Utility deposit
$139.71
$139.50
Dominguez, MiguelCA
12631 Baja Panorama, Santa Ana, CA, 92705
Held by Prospect Medical Systems
Individual policy benefit/Clm
$135.00
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