Unclaimed property reported under Tapia, Ana
118 records · $6,320 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 118. Search by name and address to narrow it to yours.
Tapia, AnaTX
3008 Balch Springs Road, Balch Springs, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,000.00
Tapia, AnaTX
12619 Christmas Road, Houston, TX, 77039
Held by Omnex Group Inc
Unidentified remittance (MS06) · Reported 2019
$940.00
Tapia, AnaWI
4040 14th Avenue, Kenosha, WI, 53140
Held by American Family Mutual
Unidentified remittances · Reported 2018
$496.70
$380.95
Tapia, AnaCA
10344 Rosewood Avenue, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$298.63
Tapia, AnaTX
Apt 103 2552 Bahama Drive, Dallas, TX, 75211
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2020
$287.54
$250.00
Tapia, AnaCA
14123 Leffingwell, Whittier, CA
Held by Complete Escrow Service
Escrow check/Deposit/Disputed
$200.00
Tapia, AnaCA
5465 Cochran Street Apt 91, Simi Valley, CA, 93063
Held by King V Gacc Qsf
Wages, payroll, salaries
$149.01
Tapia, AnaTX
612 South Alberta Street, Pecos, TX, 79772
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$117.64
Tapia, AnaCA
2324 Korby Avenue Apt B, Santa Rosa, CA, 95407
Held by Cxloyalty Group Inc
Accounts payable
$107.88
Tapia, AnaCA
PO Box 181946, Coronado, CA, 92178
Held by Synchrony Bank
Accounts-receivable credit balance
$107.72
Tapia, AnaCA
8885 Avenue 280, Visalia, CA, 93277
Held by Western Dental Services Inc
Accounts-receivable credit balance
$106.88
Tapia, AnaTX
426 West 25th Street, Houston, TX, 77008
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$100.00
Tapia, AnaTX
3116 South Casa Linda Street, McAllen, TX, 78503
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$98.54
Tapia, AnaTX
2259 Marlo Street, Houston, TX, 77023
$89.00
Tapia, AnaCA
68405 Concepcion Road, Cathedral City, CA, 92234
Held by Safeco Ins Co Of America
Premium refunds
$76.60
Tapia, AnaTX
13431 Montana Avenue Suite G, El Paso, TX, 79938
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$75.94
Tapia, AnaTX
4726 Waxwing Drive, Arlington, TX, 76018
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$75.82
Tapia, AnaTX
5913 Swayden Lane, Austin, TX, 78745
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$75.36
Tapia, AnaTX
14500 Dallas Parkway Apt 202, Dallas, TX, 75254
Held by Smile Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$69.26
Tapia, AnaCA
PO Box 857, Buellton, CA, 93427
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.20
$60.20
Tapia, AnaCA
1 Sunswept Mesa, Aliso Viejo, CA, 92656
Held by Microsoft Corporation
Accounts-receivable credit balance
$59.99
Tapia, AnaTX
8028 Southbrook Circ, Fort Worth, TX, 76134
$59.78
$54.48
Tapia, AnaTX
00000
Held by University Medical Center Of El Paso
Other tangible property (SD03) · Reported 2008
$52.77
Tapia, AnaCA
3353 Los Flores Boulevard, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$51.15
Tapia, AnaCA
208 North Milpas Street, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
Tapia, AnaCA
1516 Leland Street, Beaumont, CA, 92223
Held by Sprint United Management
Misc outstanding checks
$50.00
Tapia, AnaTX
221 Prairie Vista Drive, Dallas, TX, 75217
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Tapia, AnaCA
1224 Raymond Drive, Martinez, CA, 94553
Held by Western Union Financial Services, Inc.
Refunds due
$40.25
Tapia, AnaCA
1224 Raymond Drive, Martinez, CA, 94553
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Tapia, AnaTX
#### Mdl Fwy Apt ####, Dallas, TX, 75237
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$34.74
Tapia, AnaTX
442 King James Drive, Alamo, TX, 78516
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$33.63
Tapia, AnaCA
3724 Iowa Avenue, Riverbank, CA, 95367
Held by Harman Management Corp
Wages, payroll, salaries
$30.36
Tapia, AnaCA
410 North 8th Street Spc 31, Fowler, CA, 93625
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tapia, AnaCA
551 Fredricks Avenue Apt 232, Oceanside, CA, 92058
Held by Wells Fargo Bank NA
Savings accounts
$25.04
Tapia, AnaCA
20 West Laurel Avenue, Porterville, CA, 93257
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Tapia, AnaCA
784 Ruthupham Avenue, San Diego, CA, 92154
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Tapia, AnaCA
1490 East 6th Street Sp 21, Beaumont, CA, 92223
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$20.94
Tapia, AnaCA
1151 Comalli Street, Santa Rosa, CA, 95407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Tapia, AnaCA
108 South Orange Avenue, Visalia, CA, 93291
Held by General Electric Company
Accounts-receivable credit balance
$20.00
$20.00
Tapia, AnaCA
9351 State Highway 99W, Gerber, CA, 96035
Held by Verizon Communications Inc.
Customer overpayments
$18.34
$18.01
Tapia, AnaCA
990 Springfield Avenue Apt 249, Reedley, CA, 93654
Held by Block Inc
Misc intangible property
$15.00
Tapia, AnaCA
4668 East Montecito Avenue, Fresno, CA, 93702
Held by The Pep Boys
Misc outstanding checks
$14.17
Tapia, AnaCA
241 South Prospect Avenue, San Bernardino, CA, 92410
Held by Homeserve USA Corp
Accounts payable
$12.55
Tapia, AnaCA
17084 Miller Avenue, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.08
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