Unclaimed property reported under Tapia, Anthony
70 records · $15,965 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 70. Search by name and address to narrow it to yours.
Tapia, AnthonyCA
2690 North Junipero Avenue Apt 3, Palm Springs, CA, 92262
Held by Bank Of America - California NA (318)
Outstanding official checks
$12,625.30
Tapia, AnthonyTX
101 McKinney Lane, Crosby, TX, 77532
$780.88
$570.00
Tapia, AnthonyCA
11027 Gaston Drive, Los Angeles, CA, 91342
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$307.47
Tapia, AnthonyCA
15371 Mondamon Road, Apple Valley, CA, 92307
Held by Ecount Inc.
Wages, payroll, salaries
$257.64
Tapia, AnthonyTX
##### Jfk Boulevard Apt ###, Houston, TX, 77039
$191.19
Tapia, AnthonyTX
1908 Carl Road, Irving, TX, 75061
Held by Belk Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$160.25
Tapia, AnthonyCA
14 Leaf Lane, Berry Creek, CA, 95916
Held by Pacific Gas & Electric Company
Refunds or rebates
$139.58
Tapia, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$120.00
Tapia, AnthonyCA
2806 East 8th Street, National City, CA, 91950
Held by First American P&c Ins Co
Court settlements
$119.74
Tapia, AnthonyTX
1908 Carl Road, Irving, TX, 75061
Held by Aldo US Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$116.49
Tapia, AnthonyCA
12052 Sand Avenue B, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Utility deposit
$87.44
Tapia, AnthonyCA
1304 Satariano Lane, Modesto, CA, 95355
Held by Kaiser Foundation Health Plan
Refunds due
$76.00
$52.07
Tapia, AnthonyCA
137 East Humbolt Street, San Jose, CA, 95112
Held by Progressive West Insurance Com
Premium refunds
$43.63
$38.58
Tapia, AnthonyCA
5495 Northwind Court Apt 201, Ventura, CA, 93003
Held by Southern California Edison Company
Utility deposit
$30.88
Tapia, AnthonyCA
9282 Tina Way, Anaheim, CA, 92804
Held by Cshc Intermediate Holdings Inc
Premium refunds
$26.20
Tapia, AnthonyCA
420 Burchett Street Apt 4, Glendale, CA, 91203
Held by Time Warner Cable Inc
Refunds or rebates
$19.28
Tapia, AnthonyCA
7770 Eugenia, Fontana, CA, 92336
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$19.00
Tapia, AnthonyCA
1400 Contra Costa Boulevard Apt 2, Pleasant Hill, CA, 94523
Held by Best Buy Co Inc & Subs
Refunds due
$14.99
$14.05
Tapia, AnthonyCA
4534 Don Diego Street, San Bernardino, CA, 92407
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Tapia, AnthonyCA
504 Indian Trail, Palm Springs, CA, 92264
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.55
$10.00
Tapia, AnthonyCA
Unknown, Unknown, CA, 93291
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Tapia, AnthonyCA
1134 Calle Oriente, Milpas, CA, 95035
Held by Integon National Insurance Company
Premium refunds
$10.00
$10.00
Tapia, AnthonyCA
681 Marie Angela Drive, Tracy, CA, 94080
Held by Estrada V Avitus Inc
Misc outstanding checks
$7.86
Tapia, AnthonyCA
14203 1 2 Calvert, Van Nuys, CA, 91401
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.50
Tapia, AnthonyCA
661 Steffan Street, Vallejo, CA, 94591
Held by Quicken Loans Inc.
Misc outstanding checks
$6.37
Tapia, AnthonyCA
5204 Charles Street Apt B, Oxnard, CA, 93033
Held by Unify Financial Federal Credit Union
Savings accounts
$5.02
Tapia, AnthonyCA
1304 Satariano Lane, Modesto, CA, 95355
Held by Capital One Bank, National Association
Aggregate misc property
$5.00
Tapia, AnthonyCA
933 South Fresno Street, Los Angeles, CA, 90023
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Tapia, AnthonyCA
2471 Maine Avenue, Long Beach, CA, 90806
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Tapia, AnthonyCA
1407 Hall Street, Arbuckle, CA, 95912
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Tapia, AnthonyCA
345 Warren Way, Pittsburg, CA, 94565
Held by T-Mobile USA
Accounts-receivable credit balance
$4.83
Tapia, AnthonyCA
10234 Susan Avenue, Hesperia, CA, 92345
Held by Draftkings Inc.
Misc intangible property
$4.75
Tapia, AnthonyCA
137 East Humboldt Street, San Jose, CA, 95112
Held by Michaels Stores Inc.
Wages, payroll, salaries
$4.70
Tapia, AnthonyCA
713 Golden Oak Drive Apt 4, Sunnyvale, CA, 94086
Held by State Farm General Insurance Company
Premium refunds
$4.68
Tapia, AnthonyCA
12572 Nadine Lane, Garden Grove, CA, 92840
Held by US Fidelity & Guaranty
Premium refunds
$2.65
Tapia, AnthonyCA
933 South Fresno Street, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Premium refunds
$2.61
Tapia, AnthonyCA
504 South Indian Trail, Palm Springs, CA, 92264
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.24
$2.00
Tapia, AnthonyCA
33050 Nixie Way Unit 21, San Diego, CA, 92147
Held by US Fidelity & Guaranty
Premium refunds
$1.71
Tapia, AnthonyCA
1831 West Rumble Road, Modesto, CA, 95350
Held by Fifth Third Bancorp
Checking accounts
$1.61
Tapia, AnthonyCA
3019 Bluestar Court, Rancho Cordova, CA, 95670
Held by Incomm Financial Services Inc.
Misc intangible property
$1.25
Tapia, AnthonyCA
5495 Northwind Court 201, Ventura, CA, 93003
Held by The Bancorp Bank
Misc intangible property
$1.24
Tapia, AnthonyCA
3014 Bluestar Court, Rancho Cordova, CA, 95670
Held by The Bancorp Bank
Unredeemed gift certificate
$1.09
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