Unclaimed property reported under Dominguez, Miguel A
108 records · $8,603 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 108. Search by name and address to narrow it to yours.
Dominguez, Miguel ATX
423 Woodway Forest, San Antonio, TX, 78216
Held by Bank Of America
Savings account (AC02) · Reported 1997
$798.54
Dominguez, Miguel ATX
#### Westhollow Drive Apt ###, Houston, TX, 77082
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$607.00
Dominguez, Miguel A.CA
84049 Avenue Leyte, Indio, CA, 92201
Held by Palm Desert Escrow Inc.
Escrow accounts
$541.87
$422.73
Dominguez, Miguel ACA
PO Box 10790, Santa Ana, CA, 92711
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$421.93
Dominguez, Miguel ACA
P O 2844, Costa Mesa, CA, 92628
Held by Blue Cross Of California
Insurance claim checks
$360.34
Dominguez, Miguel ACA
1928 Windmill Circle, Santa Rosa, CA, 95403
Held by Bank Of America NA
Customer overpayments
$300.00
Dominguez, Miguel ACA
PO Box 10790, Santa Ana, CA, 92711
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$299.07
Dominguez, Miguel ATX
3106 Rockrill Drive, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2007
$250.00
$223.78
Dominguez, Miguel A MDCA
PO Box 11918, Santa Ana, CA, 92711
Held by Travelers Indemnity Company
Worker's compensation benefits
$213.91
Dominguez, Miguel ATX
1721 Belmont Avenue, Fort Worth, TX, 76106
Held by Hb Zachry Co
Draft (CK05) · Reported 1994
$194.52
Dominguez, Miguel ATX
Ma Mercedes D Dominguez JTWROS 413 Interamerica Boulevard Wh1 Pmb 013-424, Laredo, TX, 78045
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2013
$180.40
Dominguez, Miguel ACA
P O 2844, Costa Mesa, CA, 92628
Held by Blue Cross Of California
Insurance claim checks
$180.22
Dominguez, Miguel ACA
PO Box 11918, Santa Ana, CA, 92711
Held by Wa State Labor & Industries
Payments for goods & Services
$179.84
Dominguez, Miguel ACA
589 Freindly, Crestline, CA, 92325
Held by Western Union Financial Svcs
Money orders
$169.00
Dominguez, Miguel ACA
2109 South Orange Avenue, Santa Ana, CA, 92707
Held by Bbsi
Wages, payroll, salaries
$167.42
Dominguez, Miguel ACA
Bill Brian Ins Agcy 81096 K Highway 111, Indio, CA, 92201
Held by Viking Insurance Company Of Wisconsin
Refunds
$161.60
Dominguez, Miguel ACA
1020 West Cruces Street, Wilmington, CA, 90744
Held by Southern California Gas Company
Refunds or rebates
$160.42
$149.05
Dominguez, Miguel ACA
874 North Beech Street, Escondido, CA, 92026
Held by Sprint United Management
Refunds due
$147.95
Dominguez, Miguel ACA
966 East J Street, Chula Vista, CA, 91910
Held by Bank Of America Nt&sa Branch:1155-Bonita Branch
Checking accounts, demand deposit
$127.00
Dominguez, Miguel ACA
2251 Nightingale Drive, Santa Rosa, CA, 95403
Held by Barclays Bank Delaware
Customer overpayments
$116.00
Dominguez, Miguel A MDCA
PO Box 2844, Costa Mesa, CA, 92628
Held by Union Labor Life Insurance Company The
Individual policy benefit/Clm
$108.55
Dominguez, Miguel ACA
303 Church Street, San Francisco, CA, 94114
Held by Home Savings Of America
Interest checks
$100.00
Dominguez, Miguel ACA
102 West Fourth Street Suite 100, Santa Ana, CA, 92701
Held by Orlandi Valuta Inc.
Money orders
$100.00
Dominguez, Miguel A MDCA
18102 Irvine Boulevard Suite 208, Tustin, CA, 92780
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Dominguez, Miguel ACA
Crestline, Blue Jay, CA, 92317
Held by Western Union Financial Services Inc
Money orders
$99.00
Dominguez, Miguel ATX
702 3rd Place, Dumas, TX, 79029
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2016
$89.50
Dominguez, Miguel ACA
232 Willard Avenue, Richmond, CA, 94801
Held by Williams V Perdue Farms Inc Et Al
Wages, payroll, salaries
$87.05
Dominguez, Miguel ATX
3410 Morningside #20, Houston, TX, 00000
Held by Compass Bank
Savings account (AC02) · Reported 1997
$79.43
Dominguez, Miguel ACA
1919 North Vermont Avenue 10, Los Angeles, CA, 90027
Held by Kurihara V. Best Buy Settlement Fund
Misc outstanding checks
$66.24
Dominguez, Miguel ACA
414 South Forest Avenue, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$65.61
$65.27
Dominguez, Miguel ATX
2754 East Meadows Boulevard Ap, Mesquite, TX, 75150
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$64.00
Dominguez, Miguel ACA
2109 South Orange Avenue, Santa Ana, CA, 92707
Held by Bbsi
Wages, payroll, salaries
$63.81
Dominguez, Miguel ACA
2981 Bowens Lane, Tracy, CA, 95377
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$57.38
Dominguez, Miguel ACA
2347 Donahue Avenue, Santa Rosa, CA, 95401
Held by Capital One Bank National Association
Accounts payable
$53.02
Dominguez, Miguel ATX
10413 Orpheus Drive, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2007
$51.49
$50.39
$49.25
$49.20
Dominguez, Miguel ACA
6409 Nottingham Lane, Bakersfield, CA, 93309
Held by Citibank N A
Accounts-receivable credit balance
$47.21
Dominguez, Miguel ACA
260 North Midway Drive Apt D04, Escondido, CA, 92027
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$45.56
Dominguez, Miguel ATX
2602 Bandera, Laredo, TX, 78046
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$44.32
$39.05
$36.00
Dominguez, Miguel ATX
1013 Pueblo Street Apt 7, Odessa, TX, 79761
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2015
$35.00
Dominguez, Miguel ACA
1529 West Culver Avenue, Orange, CA, 92868
Held by Prematic Service Corp - Ca
Refunds due
$32.94
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