Unclaimed property reported under Tapia, Alfredo
71 records · $3,031 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 71. Search by name and address to narrow it to yours.
Tapia, AlfredoCA
127 North Cherman Avenue, Manteca, CA, 95336
Held by Kenyon Construction Inc
Wages, payroll, salaries
$439.44
Tapia, AlfredoTX
1415 South Jennings Avenue, Fort Worth, 76104
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$363.51
Tapia, AlfredoCA
433 Lemar Street, Oxnard, CA, 93036
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$351.05
Tapia, AlfredoTX
1611 Payton Gin Road Unit 251, Austin, TX, 78723
Held by City Of Austin Austin Energy
Refund due (MS11) · Reported 2023
$288.90
Tapia, AlfredoCA
509 North Nolden Street, Los Angeles, CA, 90042
Held by State Farm General Insurance Company
Insurance claim checks
$250.00
Tapia, AlfredoTX
1415 South Jennings Avenue, Fort Worth, TX, 76104
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$127.23
$125.00
Tapia, AlfredoCA
612 North Olive Street Apt D, Anaheim, CA, 92805
Held by Phoenix Settlement Admn (campuzano V. Next Day Frame)
Wages, payroll, salaries
$124.60
$97.53
Tapia, AlfredoCA
12338 Halo Drive, Lynwood, CA, 90262
Held by New Hampshire Indemnity Co
Premium refunds
$66.13
Tapia, AlfredoTX
1413 Grand Avenue, Fort Worth, TX, 76106
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$58.50
$53.77
Tapia, AlfredoTX
#### East ### Highway Lot #, Little Elm, TX, 75068
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Tapia, AlfredoTX
3112 San Jacinto Drive, Fort Worth, TX, 76116
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$50.00
Tapia, AlfredoTX
2707 West Loraine Street, Fort Worth, TX, 76106
Held by City Of Fort Worth
Customer overpayment (MS05) · Reported 2012
$45.00
Tapia, AlfredoCA
824 West 15th Street #29, Newport Beach, CA, 92663
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$44.53
Tapia, AlfredoCA
12811 Westlake, Garden Grove, CA, 92840
Held by The Growers Company Inc
Wages, payroll, salaries
$38.99
$38.73
Tapia, AlfredoCA
1257 East Alvarado, Fallbrook, CA, 92028
Held by Pacific Bell Telephone Company
Commissions
$37.43
Tapia, AlfredoCA
5772 Garden Grove Boulevard Spc 383, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tapia, AlfredoTX
1800 Preston On The Lake Boulevard, Little Elm, TX, 75068
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.18
Tapia, AlfredoCA
PO Box 9002 Pmb 0210, Calexico, 92231
Held by The Growers Company Inc
Wages, payroll, salaries
$26.16
Tapia, AlfredoTX
1415 South Jennings Avenue, Fort Worth, TX, 76104
Held by Robinhood Securities, LLC
Funds paid to purchase shares (SC06) · Reported 2022
$25.00
Tapia, AlfredoCA
405 North Schnoor Street, Madera, CA, 93637
Held by Bristol West Holdings Inc
Premium refunds
$24.04
Tapia, AlfredoCA
22482 Alma Aldea Apt 112, Rancho Santa Margarita, CA, 92688
Held by Higher One Custody - Fdic
Misc outstanding checks
$24.00
Tapia, AlfredoCA
11543 Merritt Street, Castroville, CA, 95012
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.58
$19.00
Tapia, AlfredoCA
2610 Hillegass Avenue Apt, Berkeley, CA, 94704
Held by Cxloyalty Group Inc
Accounts payable
$15.00
Tapia, AlfredoCA
Unknown, Madera, CA, 93638
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Tapia, AlfredoCA
6543 Woodley Avenue, Van Nuys, CA, 91406
Held by Trugreen Landcare LLC
Accounts payable
$13.45
Tapia, AlfredoCA
1019 Klemeyer Circle, Stockton, CA, 95206
Held by Amway Corp.
Outstanding official checks
$11.80
Tapia, AlfredoCA
840 Ohio Avenue Apt 5, Long Beach, CA, 90804
Held by The Bancorp Bank
Misc intangible property
$10.28
Tapia, AlfredoCA
1105 West Calle D Ela Luna Apt 3, Azusa, CA, 91702
Held by Integon Indemnity Insurance Company
Premium refunds
$9.71
Tapia, AlfredoCA
1055 North Orange Street, Orange, CA, 92867
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$9.66
Tapia, AlfredoCA
485 B Street Apt 5, Hayward, CA, 9454
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.14
Tapia, AlfredoCA
710 East San Ysidro Boulevard 2254, San Ysidro, CA, 92173
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$8.89
Tapia, AlfredoCA
12472 Loraleen Street, Garden Grove, CA, 92841
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$8.28
Tapia, AlfredoCA
22482 Alma Aldea Apt 112, Rancho Santa Margarita, CA, 92688
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$8.10
Tapia, AlfredoCA
12811 Westlake, Garden Grove, CA, 92840
Held by The Growers Company Inc
Wages, payroll, salaries
$7.57
$7.56
Tapia, AlfredoCA
2605 Balboa Street, Oxnard, CA, 93030
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.00
Tapia, AlfredoCA
612 North Olive Street B, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Customer overpayments
$5.46
Tapia, AlfredoCA
12472 Loraleen Street, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.39
Tapia, AlfredoCA
1214 East Calwa Avenue, Fresno, CA, 93706
Held by Fifth Third Bancorp
Checking accounts
$5.00
Tapia, AlfredoCA
12472 Loraleen Street, Garden Grove, CA, 92841
Held by Orange County'S Credit Union
Cashier's checks
$5.00
Tapia, AlfredoCA
840 Ohio Avenue 5, Long Beach, CA, 90804
Held by The Bancorp Bank
Misc intangible property
$3.92
Tapia, AlfredoCA
15440 Sherman Way Apt 202, Van Nuys, CA, 91406
Held by Csg Systems International Inc
Refunds or rebates
$2.73
Tapia, AlfredoCA
727 East San Ysidro Boulevard Apt 798B, San Ysidro, CA, 92173
Held by Citibank N A
Cashier's checks
$2.35
Tapia, AlfredoCA
406 Arroyo Seco Avenue, Shafter, CA, 93263
Held by Mid Century Insurance Company
Premium refunds
$2.27
Tapia, AlfredoCA
7337 Independence Avenue Apt 22, Canoga Park, CA, 91303
Held by Southern California Gas Co.
Aggregate utilities
$2.01
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