Unclaimed property reported under Thomas, Dominique
67 records · $7,200 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 67. Search by name and address to narrow it to yours.
$1,000.01
Thomas, DominiqueTX
1446 Levee Lane, Cedar Hill, TX, 75104
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$657.95
Thomas, DominiqueTX
3910 Trailway Road, Beaumont, TX, 77706
$590.94
Thomas, DominiqueTX
##### Custer Road Suite ###, Frisco, TX, 75035
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$489.84
Thomas, DominiqueTX
8727 Lost Canyon Road, Irving, TX, 75063
$474.32
Thomas, DominiqueTX
1815 Hazel Street 2, Beaumont, TX, 77701
$321.10
Thomas, DominiqueCA
8573 Kelly Drive, Stockton, CA, 95209
Held by Western Union Financial Services, Inc.
Refunds due
$300.00
Thomas, DominiqueCA
1502 West Raymar Street, Santa Ana, CA, 92703
Held by Pathward
Misc intangible property
$297.13
Thomas, DominiqueTX
14919 Four Winds Drive, Missouri City, TX, 77489
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$248.89
Thomas, DominiqueTX
350 Vista Court Drive Apt 9106, Plano, TX, 75074
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2021
$239.90
Thomas, DominiqueTX
#### Sun Glow Drive Apt ####, Arlington, TX, 76006
$215.57
$164.23
Thomas, DominiqueTX
1407 Westway Drive, Killeen, TX, 76549
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$120.33
Thomas, DominiqueTX
5929 Sanford Drive, Austin, TX, 78748
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2020
$118.00
Thomas, DominiqueTX
1407 Westwade Drive, Saline, TX, 76549
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$117.90
Thomas, DominiqueTX
3910 Trailway Road, Beaumont, TX, 77706
$101.21
Thomas, DominiqueTX
14919 Four Winds Drive, Missouri City, TX, 77489
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$100.72
Thomas, DominiqueTX
6618 Grove Field Lane, Houston, TX, 77084
Held by City Of St Louis Municipal Court
Other outstanding official check (CK15) · Reported 2018
$100.00
Thomas, DominiqueTX
2154 Bunzel, Houston, TX, 77088
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Thomas, DominiqueTX
15831 Blair Castle Drive, Houston, TX, 77346
$99.73
Thomas, DominiqueTX
2808 Adon Springs Lane, Celina, TX, 75009
$96.80
Thomas, DominiqueTX
3218 Crossfell Road, Spring, TX, 77388
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$93.61
Thomas, DominiqueTX
1407 Westway Drive, Killeen, TX, 76549
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$92.49
Thomas, DominiqueTX
##### West Road #####, Houston, TX, 77065
Held by Aldine Isd
Accounts payable (MS08) · Reported 2017
$75.00
Thomas, DominiqueTX
3903 Barrington Street, San Antonio, TX, 78217
Held by Omninet Ventana LP
Other outstanding official check (CK15) · Reported 2020
$74.16
Thomas, DominiqueTX
4200 James Avenue, Waco, TX, 76705
Held by J&c Morin Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$72.31
Thomas, DominiqueTX
1407 Westway Drive, Killeen, TX, 76549
$66.39
Thomas, DominiqueCA
7716 Crenshaw Boulevard, Los Angeles, CA, 90043
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$62.17
Thomas, DominiqueTX
1407 Westway Drive, Killeen, TX, 76549
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2018
$60.00
Thomas, DominiqueTX
1407 Westway Drive, Killeen, TX, 76549
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$55.88
Thomas, DominiqueCA
3438 North Hughes Avenue #157, Fresno, CA, 93705
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$51.97
Thomas, DominiqueCA
24304, Moreno Valley, CA, 92551
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$50.91
Thomas, DominiqueTX
10201 Buffalo Speedway Apt 4227, Houston, TX, 77054
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2021
$48.00
Thomas, DominiqueCA
8041 Mariners Drive Apt 3704, Stockton, CA, 95219
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$43.84
Thomas, DominiqueCA
17600S Santa Fe Avenue, Compton, CA, 90222
Held by Allegis Group Inc
Wages, payroll, salaries
$41.02
Thomas, DominiqueCA
3463 Clarington Avenue Apt 1, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Thomas, DominiqueTX
9851 Meadowglen Lane Apt 246, Houston, TX, 77042
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$37.65
Thomas, DominiqueCA
14 Via Del Paradiso, Rancho Mirage, CA, 92270
Held by U.s. Bank - Pars
Pension & Profit sharing
$33.24
Thomas, DominiqueTX
300 Yacht Club Lane, El Lago, TX, 77586
Held by Penney Opco LLC
Refund due (MS11) · Reported 2024
$30.78
$30.45
Thomas, DominiqueCA
132 East 120th Street, Los Angeles, CA, 90061
Held by Clougherty Packing Cases Qsf 2021
Wages, payroll, salaries
$28.71
Thomas, DominiqueTX
607 Rollins, Longview, TX, 75602
Held by Telco Plus Cu
Savings account (AC02) · Reported 2001
$25.00
Thomas, DominiqueTX
#### Katy Fwy Apt ###, Houston, TX, 77024
Held by Baron Property Services
Refund due (MS11) · Reported 2020
$25.00
Thomas, DominiqueTX
4220 Midway, Carrollton, TX, 75070
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$25.00
Thomas, DominiqueCA
4220 Bayonne Court, Stockton, CA, 95206
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$17.72
Thomas, DominiqueCA
24304, Moreno Valley, CA, 92551
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$13.53
Thomas, DominiqueCA
3460 San Felipe Court, Palmdale, CA, 93550
Held by New York Life Insurance Co
Unidentified remittances
$11.40
Thomas, DominiqueCA
2995 Mountain Avenue, Sn Bernrdno, CA, 92404
Held by Southern California Gas Company
Refunds or rebates
$8.71
Thomas, DominiqueCA
3463 Clarington Avenue Apt 1, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.50
Thomas, DominiqueCA
450 West Foothill Boulevard #74, Pomona, CA, 91767
Held by Claremont University Consortium
Wages, payroll, salaries
$7.50
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