Unclaimed property reported under Dominguez, Monica
135 records · $13,555 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 135. Search by name and address to narrow it to yours.
Dominguez, MonicaTX
2717 Eisenhower Road, Odessa, TX, 79762
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$3,035.14
Dominguez, MonicaTX
2717 Eisenhower Road, Odessa, TX, 79762
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$1,742.78
Dominguez, MonicaTX
9135 Helmers Street, Houston, TX, 77022
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$886.84
Dominguez, MonicaTX
2717 Eisenhower Road, Odessa, TX, 79762
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$871.39
Dominguez, MonicaTX
5022 San Nicolas Drive, Laredo, TX, 78046
Held by Apc Home Health Services
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$472.33
Dominguez, MonicaTX
1297 Dudley James, El Paso, TX, 79936
Held by HSA Bank
Savings account (AC02) · Reported 2015
$412.72
Dominguez, MonicaCA
1511 Glover Street, Los Angeles, CA, 90057
Held by Western Union Financial Services Inc
Money orders
$300.00
$282.65
Dominguez, MonicaTX
5716 West Broadway, McAllen, TX, 78504
Held by Capital One Svcs Inc
Accounts payable (MS08) · Reported 2007
$270.04
Dominguez, MonicaTX
606 Lightstone Drive, San Antonio, TX, 78258
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$237.35
Dominguez, MonicaTX
1297 James Dudley Drive, El Paso, TX, 79936
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$236.50
Dominguez, MonicaTX
822 Knob Holw Street, Channelview, TX, 03469
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$231.30
Dominguez, MonicaTX
408 North Chaparral, Corpus Christi, TX, 78401
Held by Texas Farm Bureau Premium Finance C
Insurance premium refund (IN05) · Reported 2010
$221.00
Dominguez, MonicaTX
2717 Eisenhower Road, Odessa, TX, 79762
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$200.92
Dominguez, MonicaTX
3133 Sunny Prairie Drive, El Paso, TX, 79938
$200.00
Dominguez, MonicaTX
19530 Desna Drive, Porter, TX, 77365
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$196.00
Dominguez, MonicaTX
19530 Desna Drive, Porter, TX, 77365
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$160.00
Dominguez, MonicaCA
525 Joyce Drive 3, Port Hueneme, CA, 93041
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$153.48
Dominguez, MonicaTX
19530 Desna Drive, Porter, TX, 77365
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$150.00
Dominguez, MonicaTX
##### Overlook Loop ####, San Antonio, TX, 78259
$147.64
Dominguez, MonicaCA
606 East Elm Street Unit 2, Hanford, CA, 93230
Held by Pathward
Misc intangible property
$140.73
Dominguez, MonicaCA
12569 Van Nuys Boulevard Apt 38, Pacoima, CA, 91331
Held by Cpe Hr Inc.
Wages, payroll, salaries
$129.03
Dominguez, MonicaTX
##### Stone Oak Parkway Apt ###, San Antonio, TX, 78258
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$128.03
Dominguez, MonicaTX
2111 Oak Ranch, San Antonio, TX, 78259
$116.63
Dominguez, MonicaTX
1101 Alamo Street, Richmond, TX, 77469
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$103.43
Dominguez, MonicaTX
2717 Eisenhower Road, Odessa, TX, 79762
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$100.58
Dominguez, MonicaCA
1005 West 7th Street, Upland, CA, 91786
Held by U.s. Bank - Pars
Pension & Profit sharing
$99.02
Dominguez, MonicaTX
6232 Impala Avenue, El Paso, TX, 79924
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$90.20
Dominguez, MonicaTX
P O Box 4739, Fabens, TX, 79838
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$84.48
Dominguez, MonicaTX
17018 Lone Fir Drive, Spring, TX, 77379
$83.00
Dominguez, MonicaCA
1170 Highway 99 Sp3, Gridley, CA, 95948
Held by Allstate Property & Casualty Insurance C
Refunds
$80.10
Dominguez, MonicaCA
11819 Central Avenue Apt 510, Chino, CA, 91710
Held by Southern California Edison Company
Utility deposit
$75.96
Dominguez, MonicaTX
1811 Ariel Lane, Edinburg, TX, 78539
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$75.52
Dominguez, MonicaCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$75.00
Dominguez, MonicaTX
### County Road ####, Orange Grove, TX, 78372
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$70.21
Dominguez, MonicaTX
608 North Polk Street, Beeville, TX, 78102
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$70.00
Dominguez, MonicaTX
6013 Pompeii Street, El Paso, TX, 79924
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$68.97
Dominguez, MonicaCA
1246 La Puerta Street, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.47
Dominguez, MonicaTX
1013 Shelley Drive, Canyon, TX, 79015
$61.59
Dominguez, MonicaTX
19530 Desna Drive, Porter, TX
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2020
$60.00
$60.00
Dominguez, MonicaCA
20 Nona Avenue, Freedom, CA, 95019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Dominguez, MonicaTX
510 Pebblecreek Drive, Garland, TX, 75040
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$59.59
Dominguez, MonicaCA
6234 Loma Vista Avenue, Bell, CA, 90201
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$51.99
Dominguez, MonicaCA
4711 Independence Street, Chino, CA, 91710
Held by Southern California Gas Company
Refunds or rebates
$50.09
Dominguez, MonicaTX
5214 Olana Drive, Houston, TX, 77032
Held by Hea Clinic Pa
Credit check or memo (CK12) · Reported 2008
$49.00
Dominguez, MonicaTX
17018 Lone Fir Drive, Spring, TX, 77379
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$46.85
Dominguez, MonicaTX
1001 Greenview Lane, Savannah, TX, 76227
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$44.21
$41.68
Dominguez, MonicaCA
2201 Verdugo Lane, Bakersfield, CA, 93312
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$38.00
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