Unclaimed property reported under Smith, Dominic
68 records · $18,538 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 68. Search by name and address to narrow it to yours.
Smith, DominicTX
22222 Woodrose Rural, TX, 00000
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$5,640.38
Smith, DominicCA
Do Not Send Rof 2380 Peppertree Lane, Riverside, CA, 92506
Held by Pathward
Misc intangible property
$4,533.84
Smith, DominicTX
13506 Hickory Springs Lane, Pearland, TX, 77584
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2023
$2,571.00
Smith, DominicTX
1222 Upas Drive, Edinburg, TX, 78541
$1,369.18
Smith, DominicTX
7807 Williford, Houston, TX, 77012
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2024
$1,104.39
$1,000.00
$182.96
Smith, DominicTX
13506 Hickory Springs Lane, Pearland, TX, 77584
$179.88
Smith, DominicTX
#### Montrose Boulevard Apt ###, Houston, TX, 77019
$176.54
Smith, DominicTX
502 East Estes Street, Midland, TX, 79701
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$151.26
$124.78
Smith, DominicTX
####renwickdrapt###, Houston, TX, 77081
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$120.00
$120.00
Smith, DominicTX
1222 Upas Drive Apt 4, Edinburg, TX, 78541
$110.00
Smith, DominicTX
1718 Lilac Mist, San Antonio, TX, 78260
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$100.00
Smith, DominicCA
9614 Artesia Apt 175680, Bellflower, CA, 90706
Held by Frontier Communications Corporation
Utility deposit
$100.00
$100.00
Smith, DominicTX
225 29th Street Southwest, Paris, TX, 75460
Held by Texar Fcu
Cashier’s check (CK01) · Reported 2022
$96.60
Smith, DominicCA
25470 Huntwood Avenue, Hayward, CA, 94544
Held by Safeway Inc
Wages, payroll, salaries
$95.63
Smith, DominicTX
#### Eldridge Parkway Apt ###, Houston, TX, 77077
$64.37
Smith, DominicCA
PO Box 702, Lake Arrowhead, CA, 92352
Held by Mercury Casualty Company
Insurance premiums
$57.00
Smith, DominicTX
170 Stiewert Lane, Paige, TX, 78659
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$49.21
Smith, DominicTX
11436 Sorano Way, Keller, TX, 76244
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$47.28
Smith, DominicTX
1306 North Estrella Street Apt 6, Roma, TX, 78584
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$43.49
Smith, DominicCA
8071 Damico Drive, El Dorado Hills, CA, 95762
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$39.71
$36.37
Smith, DominicCA
36 Greentree Way, Milpitas, CA, 95035
Held by The Police Credit Union
Savings accounts
$25.00
Smith, DominicCA
12044 Flintlock Trail, Moreno Valley, CA, 92557
Held by Floor & Decor Outlets Of America Inc.
Wages, payroll, salaries
$24.05
$21.09
Smith, DominicCA
5146 Noble Avenue, Sherman Oaks, CA, 91403
Held by Southern California Gas Company
Refunds or rebates
$19.72
Smith, DominicCA
General Delivery, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$19.63
$19.35
Smith, DominicCA
14106 Marquesas Way, Marina Del Rey, CA, 90292
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$19.29
Smith, DominicCA
6150 El Cajon Boulevard, San Diego, CA, 92115
Held by Draftkings Inc.
Misc intangible property
$19.00
Smith, DominicCA
45305 Tomasito Circle, Temecula, CA, 92590
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Smith, DominicCA
6841 Bismarck Drive, North Highlands, CA, 95660
Held by Veronie V Point Quest Inc Fund
Misc outstanding checks
$17.01
Smith, DominicCA
743 Avalon Avenue, San Francisco, CA, 94112
Held by San Francisco Fire C.u.
Checking accounts
$16.40
Smith, DominicCA
333 North Orange Avenue, West Covina, CA, 91790
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
$10.02
Smith, DominicCA
Unknown, Hayward, CA, 94541
Held by Google Payment Corporation
Unredeemed gift certificate
$10.01
Smith, DominicCA
Unknown, Clayton, CA, 94521
Held by Google Payment Corporation
Unredeemed gift certificate
$9.01
Smith, DominicCA
974 Fulton Avenue, Sacramento, CA, 95825
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$7.30
Smith, DominicCA
1560 North Laurel Avenue Apt 117, Los Angeles, CA, 90046
Held by Paypal Inc
Misc intangible property
$6.10
Smith, DominicCA
1560 North Laurel Avenue Apt 117, Los Angeles, CA, 90046
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Smith, DominicCA
333 North Orange Avenue, West Covina, CA, 91790
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$5.00
Smith, DominicCA
1739 La Salle Avenue, San Francisco, CA, 94124
Held by Fifth Third Bancorp
Checking accounts
$4.96
Smith, DominicCA
1846 8th Avenue Apt 3, Oakland, CA, 94606
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$3.75
Smith, DominicCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.96
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