Unclaimed property reported under Tapia, Andres
57 records · $3,610 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 57. Search by name and address to narrow it to yours.
Tapia, AndresCA
807 East Willow Street Apt A, Ontario, CA, 91764
Held by Bank Of America NA
Customer overpayments
$826.00
Tapia, AndresCA
6814 Paradise Road, Salinas, CA, 93907
Held by Bank Of America - North Carolina
Refunds due
$669.07
Tapia, AndresTX
8401 Gateway West East 1, El Paso, TX, 79925
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$293.00
Tapia, AndresTX
8401 Gateway West East 1, El Paso, TX, 79925
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$293.00
Tapia, AndresCA
1732 Cooley Drive, San Jose, CA, 95116
Held by Bank Of America - Pre-Paid Card
Checking accounts
$236.00
Tapia, AndresTX
1721 East Harding Street, Brownsville, TX, 78521
Held by Banc One Leasing Corp
Customer overpayment (MS05) · Reported 2008
$209.48
Tapia, AndresTX
2513 Canyon Crown Court, Conroe, TX, 77304
$148.81
Tapia, AndresTX
8401 Gateway West East 1, El Paso, TX, 79925
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$143.00
$100.55
Tapia, AndresCA
1072 East Nocta Street Apt 25, Ontario, CA, 91764
Held by 21st Century Security Ins Co
Premium refunds
$82.40
Tapia, AndresCA
1299 Addison Way, Perris, CA, 92571
Held by Wilshire Commercial Capital LLC
Refunds due
$80.00
Tapia, AndresCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$70.00
Tapia, AndresCA
1770 West Arrow Rte Apt 104, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.00
$54.24
Tapia, AndresTX
1776 Gessner Road, Houston, TX, 77080
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2024
$44.00
Tapia, AndresCA
1770 West Arrow Rte Apt 104, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.00
$30.00
Tapia, AndresCA
12813 Danbrook Drive, Whittier, CA, 90602
Held by Keybank National Association
Credit checks or memos
$25.00
Tapia, AndresCA
1094 Award Drive, Colton, CA, 92324
Held by The PC Promo Litigation Fund
Misc outstanding checks
$20.00
Tapia, AndresCA
12813 Danbrook Drive, Whittier, CA, 90602
Held by Allstate Insurance Company
Premium refunds
$17.00
Tapia, AndresCA
5802 Grand Terrace Court, Bakersfield, CA, 93313
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Tapia, AndresCA
5802 Grand Terrace Court, Bakersfield, CA, 93313
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Tapia, AndresCA
5802 Grand Terrace Court, Bakersfield, CA, 93313
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Tapia, AndresCA
5802 Grand Terrace Court, Bakersfield, CA, 93313
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Tapia, AndresCA
1000 North A Street, Lompoc, CA, 93436
Held by Southern California Gas Co.
Aggregate utilities
$14.63
Tapia, AndresCA
11810 Foxwood Lane, Salinas, CA, 93907
Held by New York Life Insurance Co
Unidentified remittances
$10.98
Tapia, AndresCA
13010 Avenue 228, Tulare, CA, 93274
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.88
Tapia, AndresCA
12813 Danbrook Drive, Whittier, CA, 90602
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Tapia, AndresCA
12813 Danbrook Drive, Whittier, CA, 90602
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Tapia, AndresCA
1552 East 55th Street, Los Angeles, CA, 90011
Held by Southern California Edison Company
Utility deposit
$7.88
Tapia, AndresCA
1530 Klauber Avenue, San Diego, CA, 92114
Held by Infinity Insurance Company
Premium refunds
$6.00
Tapia, AndresCA
1530 Klauber Avenue, San Diego, CA, 92114
Held by Infinity Insurance Company
Premium refunds
$6.00
Tapia, AndresCA
99350 Lookout Drive, North Shore, CA, 92254
Held by Carnegie General Insurance Age
Premium refunds
$5.00
Tapia, AndresCA
2750 South Colonial Avenue, Ontario, CA, 91761
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Tapia, AndresCA
99 350 Lookout Drive, North Shore, CA, 92254
Held by First American P & C Ins Agcy
Premium refunds
$4.80
$3.75
Tapia, AndresCA
412 Minner Avenue, Bakersfield, CA, 93308
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$3.75
Tapia, AndresCA
10505 Alondra Drive, Bakersfield, CA, 93311
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.18
Tapia, AndresCA
725 North Mavis Apt 4, Anaheim, CA, 92805
Held by Allstate Indemnity Company
Premium refunds
$3.00
Tapia, AndresCA
8220 Millergrove Drive, Whitter, CA, 90606
Held by Fifth Third Bancorp
Checking accounts
$2.24
Tapia, AndresCA
1674 East 33rd Street Apt 1, Los Angeles, CA, 90011
Held by Bank Of America - California NA (318)
Checking accounts
$1.86
Tapia, AndresCA
807 East Willow Street Apt A, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Tapia, AndresCA
9808 Live Oak Avenue, Fontana, CA, 92335
Held by Brown V Nri USA LLC
Misc outstanding checks
$0.85
$0.60
$0.57
Tapia, AndresCA
1121 West Airport, Lompoc, CA, 93436
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.50
Tapia, AndresCA
8220 Millergrove Drive, Whittier, CA, 90606
Held by Paypal Inc
Misc intangible property
$0.41
Tapia, AndresCA
1732 Cooley Drive, San Jose, CA, 95116
Held by Optumrx
Group policy benefit/Clm payments
$0.32
$0.30
$0.24
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