Unclaimed property reported under Tapia, Alfonso
50 records · $1,762 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 50. Search by name and address to narrow it to yours.
Tapia, AlfonsoTX
939 North Boulevard, Universal Cty, TX, 78148
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$400.00
Tapia, AlfonsoTX
1034 Flanders, San Antonio, TX, 78222
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$218.42
Tapia, AlfonsoCA
28097 Sunwood, Menifee, CA, 92584
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$147.83
Tapia, AlfonsoCA
2134 East Florence, Huntington Park, CA, 90255
Held by Golden State Water Company
Refunds
$121.51
$100.00
Tapia, AlfonsoCA
903 North Grain Avenue, Compton, CA, 90221
Held by Western Union Financial Services, Inc.
Refunds due
$84.70
$59.95
$50.00
Tapia, AlfonsoCA
1538 East 76th Place, Los Angeles, CA, 90001
Held by Western Union Financial Services
Refunds due
$50.00
Tapia, AlfonsoCA
1538 East 76th Place, Los Angeles, CA, 90001
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Tapia, AlfonsoCA
273 Hermosa Avenue, Long Beach, CA, 90802
Held by Integon National Insurance Company
Premium refunds
$46.17
Tapia, AlfonsoCA
1538 East 76th Place, Los Angeles, CA, 90001
Held by Western Union Financial Svcs Inc
Refunds due
$40.75
Tapia, AlfonsoCA
5573 Cypress Road 52, Oxnard, CA, 93033
Held by Foremost Insurance Company
Premium refunds
$36.57
Tapia, AlfonsoTX
309 North Edwards, Mount Pleasant, TX, 75455
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$36.40
Tapia, AlfonsoCA
1538 East 76th Place, Los Angeles, CA, 90001
Held by Western Union Financial Svcs Inc
Refunds due
$35.00
$34.69
Tapia, AlfonsoCA
1874 Wake Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.51
Tapia, AlfonsoCA
3363 East Clifton Avenue, Highland, CA, 92346
Held by Homeq Servicing
Misc outstanding checks
$30.93
Tapia, AlfonsoCA
2273 Shire Court, Livermore, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$29.35
Tapia, AlfonsoCA
1130 Hyperion Avenue, Los Angeles, CA, 90029
Held by Discover Bank
Misc outstanding checks
$22.28
Tapia, AlfonsoCA
4408 Maplewood Avenue, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$13.24
Tapia, AlfonsoCA
5573 5573 Cypress Road Space 52, Oxnard, CA, 93033
Held by Harley Davidson Credit Corporation
Refunds due
$12.62
Tapia, AlfonsoCA
2154 Elm Avenue, Long Beach, CA, 90806
Held by Automatic Data Processing Inc
Misc intangible property
$11.62
Tapia, AlfonsoCA
404 North Fries Avenue Apt 2, Wilmington, CA, 90744
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Tapia, AlfonsoCA
1872 Palos Verdes Drive North Apt 716, Lomita, CA, 90717
Held by Southern California Edison Company
Utility deposit
$10.12
Tapia, AlfonsoCA
2062 Arnico Street, Palm Springs, CA, 92262
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
Tapia, AlfonsoCA
270 West Heil Avenue, El Centro, CA, 92243
Held by Capital One Bank, National Association
Customer overpayments
$9.73
Tapia, AlfonsoCA
4327 West 142nd Street Apt C, Hawthorne, CA, 90250
Held by Southern California Gas Company
Refunds or rebates
$7.52
Tapia, AlfonsoCA
28097 Sunwood, Menifee, CA, 92584
Held by Automatic Data Processing Inc
Misc intangible property
$6.42
Tapia, AlfonsoCA
4111 West El Segundo Boulevard Apartment #g, Hawthorne, CA, 90250
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$6.39
Tapia, AlfonsoCA
2062 Arnico Street, Palm Springs, CA, 90262
Held by Toyota Motor Credit Corporation
Accounts payable
$5.81
Tapia, AlfonsoCA
435 East Hoover Avenue, Orange, CA, 92867
Held by Citibank N A
Accounts-receivable credit balance
$5.81
Tapia, AlfonsoCA
1030 Ruby Street, Redwood City, CA, 94061
Held by Valero Energy Corporation
Customer overpayments
$3.51
Tapia, AlfonsoCA
17426 Owen Street, Fontana, CA, 92335
Held by New Hampshire Indemnity Co
Premium refunds
$3.42
Tapia, AlfonsoCA
1203 Acosta Street, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.66
Tapia, AlfonsoCA
2508 Bess Avenue, Livermore, CA, 94550
Held by Mid Century Insurance Company
Premium refunds
$2.58
Tapia, AlfonsoCA
5207 Cypress Road, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1.97
Tapia, AlfonsoCA
Apt 12 659 Silver Lake Boulevard, Los Angeles, CA, 90026
Held by Discover Bank
Misc outstanding checks
$1.72
$1.36
$1.33
Tapia, AlfonsoCA
627 East 55th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Tapia, Alfonso JRCA
1872 Palos Verdes Drive North, Lomita, CA, 90717
Held by T-Mobile USA
Accounts-receivable credit balance
$1.00
Tapia, AlfonsoCA
536 Citrus Street, Santa Paula, CA, 93060
Held by Citibank N A
Accounts-receivable credit balance
$0.64
Tapia, AlfonsoCA
536 Citrus Street, Santa Paula, CA, 93060
Held by Discover Bank
Misc outstanding checks
$0.40
Tapia, AlfonsoCA
Unknown, Hollister, CA, 95023
Held by Google Payment Corporation
Unredeemed gift certificate
$0.34
Tapia, AlfonsoCA
1052 King Avenue, Wilmington, CA, 90744
Held by Pacific Western Bank
Wages, payroll, salaries
$0.27
$0.25
Tapia, AlfonsoCA
7000 La Palma Avenue Apt B104, Buena Park, CA, 90620
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Tapia, AlfonsoCA
50 Hawthorne Drive, Tracy, CA, 95376
Held by Cshc Intermediate Holdings Inc
Accounts payable
$0.10
Tapia, AlfonsoCA
155 East Holt Avenue, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$0.01
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