Unclaimed property reported under Smith, Dominique
145 records · $9,185 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 145. Search by name and address to narrow it to yours.
Smith, DominiqueTX
6602 Teresa Lane, Rowlett, TX, 75089
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$1,198.17
Smith, DominiqueTX
231 Julia Drive, Copperas Cove, TX, 07652
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$935.48
Smith, DominiqueCA
16675 Slate Drive Unit 431, Chino Hills, CA, 91709
Held by Citizens Bank N.a. (880)
Outstanding official checks
$528.61
Smith, DominiqueTX
##### Kelly Boulevard Apt ####, Dallas, TX, 75287
$500.00
Smith, DominiqueTX
#### North Josey Lane ###, Carrolton, TX, 75007
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$478.70
Smith, DominiqueTX
##### Kelly Boulevard Apt ####, Dallas, TX, 75287
$309.90
Smith, DominiqueCA
1325 South Hoover Street Apt 311, Los Angeles, CA, 90006
Held by Southern California Gas Company
Refunds or rebates
$229.22
Smith, DominiqueTX
8222 Sharondale Drive, Houston, TX, 77033
$226.76
Smith, DominiqueTX
2409 Basalt Drive, Killeen, TX, 76549
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$187.37
$180.00
Smith, DominiqueTX
4507 Hershey Drive, San Antonio, TX, 78220
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$174.35
$172.25
Smith, DominiqueTX
78014 Houston Street, Fort Hood, TX, 76544
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$142.74
Smith, DominiqueTX
Unknown
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2021
$140.00
Smith, DominiqueCA
5024 Ygnaico Avenue Apt Apt A, Oakland, CA, 94601
Held by United Parcel Service Inc. (oh)
Accounts payable
$137.90
Smith, DominiqueTX
442 Ridge, Crosby, TX, 77532
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$124.81
Smith, DominiqueTX
9001 South Braeswood, Houston, TX, 77074
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$113.36
Smith, DominiqueTX
7416ALVERSTONE, Fort Worth, TX, 76120
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$108.97
Smith, DominiqueTX
5108 Pleasant Springs Court, Forney, TX, 75216
$100.00
$99.00
Smith,, DominiqueTX
Apt 2101 806 Timberlake Court, Arlington, TX, 76010
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$96.82
Smith, DominiqueCA
4223 East 10th Street # 5E, Long Beach, CA, 90804
Held by Pathward
Misc intangible property
$87.97
Smith, DominiqueTX
800 Richmond Drive, McKinney, TX, 75071
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$85.21
Smith, DominiqueTX
#### Old Bee Caves Road Apt ###, Austin, TX, 78735
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$81.45
Smith, DominiqueTX
510 Elena Lane, Highlands, TX, 77562
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$73.45
Smith, DominiqueTX
#### Walton Road Apt ###, Tyler, TX, 75701
Held by Management & Training Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$73.14
Smith, DominiqueCA
222 North Buena Vista Street Apt 113, Burbank, CA, 91505
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$72.90
Smith, DominiqueCA
5024 Ygnaico Avenue, Oakland, CA, 94601
Held by Federal Express Corporation
Wages, payroll, salaries
$68.00
Smith, DominiqueTX
#### Heidi Lane Apt ###, Fort Worth, TX, 76116
Held by Interstate Hotels & Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$64.08
Smith, DominiqueCA
5220 Sierra Road, San Jose, CA, 95132
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$63.00
Smith, DominiqueCA
3015 Cherokee Avenue, Santa Rosa, CA, 95403
Held by Infinity Insurance Company
Premium refunds
$62.20
Smith, DominiqueTX
411 Alliance Boulevard, Waxahachie, TX, 75165
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$61.25
Smith, DominiqueTX
10500 Lake June Road # I9, Dallas, TX, 75217
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$60.20
Smith, DominiqueCA
35995 Mitchell Road Apt 2503, Murrieta, CA, 92562
Held by Citibank N A
Accounts-receivable credit balance
$59.00
Smith, DominiqueTX
##### Highway ### East, Overton, TX, 75684
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$58.45
Smith, DominiqueTX
7416 Alverstone Drive, Fort Worth, TX, 76120
$58.00
Smith, DominiqueTX
1415 East Lancaster Avenue, Fort Worth, TX, 76102
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$57.50
Smith, DominiqueCA
9942 Beck Drive, Santee, CA, 92071
Held by Wm Corporate Services Inc
Accounts payable
$55.87
Smith, DominiqueCA
1731 Alcatraz Avenue, Berkeley, CA, 94703
Held by U.s. Bank - Pars
Pension & Profit sharing
$55.50
Smith, DominiqueTX
633 Rushcreek Drive Apt 311, Houston, TX, 77067
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$55.18
Smith, DominiqueTX
5347 Blanco Road Apt A8, San Antonio, TX, 78216
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$53.00
Smith, DominiqueTX
2674 Fairmont Drive, Grand Prairie, TX, 75052
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$50.47
Smith, DominiqueTX
##### Highway ###, Overton, TX, 75684
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Smith, DominiqueCA
38134 Clear Creek Street, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.94
Smith, DominiqueTX
902 High Country Drive, Garland, TX, 75041
Held by Credit Protection Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$49.00
Smith, DominiqueTX
600 East Medical Center Boulevard Apt, Webster, TX, 77598
$48.14
Smith, DominiqueTX
#### Springvale Drive Apt ###, San Antonio, TX, 78227
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.03
Smith, DominiqueTX
9963 Cedar Mountain Circle, Dallas, TX, 75217
$46.76
Smith, DominiqueCA
10601 Diana Avenue Apt 472, Riverside, CA, 92505
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Smith, DominiqueCA
837 South Normandie Avenue Apt 206, Los Angeles, CA, 90005
Held by Il Ag V Idt
Misc outstanding checks
$43.16
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