Unclaimed property reported under Tapia, Antonio
150 records · $11,946 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 150. Search by name and address to narrow it to yours.
Tapia, AntonioTX
1609 South Terrell Street, Midland, TX, 79701
$2,254.33
Tapia, AntonioCA
5246 Indian Hills Drive, Simi Valley, CA, 93063
Held by First Community Bank
Checking accounts
$914.28
Tapia, AntonioTX
11432 Gold Point Drive, San Antonio, TX, 78245
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$854.00
Tapia, AntonioCA
Rebel Transport 8120 Commercial Place, South Gate, CA, 90280
Held by Travelers Indemnity Company
Premium refunds
$741.04
Tapia, AntonioTX
2701 West Bellfort Avenue, Houston, TX, 77054
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$613.91
Tapia, AntonioCA
1850 Batson Avenue Apt 215, Rowland Heights, CA, 91748
Held by Bank Of America NA
Customer overpayments
$500.00
Tapia, Antonio JRCA
540 Bonita Avenue Spc 412, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Savings accounts
$452.06
$333.39
$293.41
Tapia, AntonioTX
203 East Pennsylvania Avenue, Midland, TX, 79701
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$280.49
Tapia, AntonioCA
3862 East Illinois Avenue, Fresno, CA, 93702
Held by Bank Of America - Pre-Paid Card
Checking accounts
$266.10
Tapia, AntonioTX
5111 Glen Ridge Drive Apt G16, San Antonio, TX, 78229
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$262.88
Tapia, AntonioCA
17009 Avenida Visalia Unit 9, San Diego, CA, 92127
Held by 21st Century North America Ins Co
Premium refunds
$242.50
Tapia, AntonioTX
10301 Buffalo Speedway Apt 1320, Houston, TX, 77054
Held by Wells Fargo Bank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$211.71
Tapia, AntonioTX
3135 Community Drive, Dallas, TX, 75209
Held by City Of Arlington
Accounts payable (MS08) · Reported 2016
$200.00
Tapia, AntonioTX
312 East Flynn, Harlingen, TX, 78550
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$200.00
Tapia, AntonioTX
##### Woodforest Boulevard Apt ##, Houston, TX, 77015
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$184.70
Tapia, AntonioTX
#### North Bussiness ## Ih ##, New Braunfels, TX, 78130
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$170.00
Tapia, AntonioCA
2739 Volpi Drive, Stockton, CA, 95206
Held by Fia Card Services N.a.
Customer overpayments
$165.44
Tapia, AntonioCA
120 Andrade Avenue Apt B, Calexico, CA, 92231
Held by Mercury Insurance Services
Premium refunds
$147.00
Tapia, AntonioCA
5942 Bee Jay Street, Norco, CA, 92703
Held by Bp Corporation N A
Wages, payroll, salaries
$137.87
$118.82
Tapia, AntonioCA
3076 West Coolidge Avenue Apt D, Anaheim, CA, 92801
Held by Williams Et Al V Good Health Inc Et Al
Wages, payroll, salaries
$111.67
Tapia, AntonioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$109.01
Tapia, AntonioCA
P O Box 297, Mammoth, CA, 93546
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Tapia, AntonioTX
6590 College Street Trail 3, Beaumont, TX, 77707
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2005
$96.33
Tapia, AntonioCA
915 North Lucas Drive, Santa Maria, CA, 93454
Held by Pathward
Misc intangible property
$88.00
Tapia, AntonioCA
850 1/2 North Kings Road, Los Angeles, CA, 90069
Held by At T Wireless Services Inc
Other
$80.00
Tapia, AntonioTX
23306 Freedman Street, Hockley, TX, 77447
$80.00
Tapia, AntonioCA
2878 Marlborough Avenue, Redwood City, CA, 94063
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$79.01
Tapia, AntonioCA
126 Richardson Street, Grass Valley, CA, 95945
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$73.80
Tapia, AntonioCA
991 West Blaine Street Apt 17, Riverside, CA, 92507
Held by Wells Fargo Bank NA
Savings accounts
$70.04
Tapia, AntonioCA
1918 Alum Rock Avenue Apt 337, San Jose, CA, 95116
Held by Integon National Insurance Company
Premium refunds
$68.91
Tapia, AntonioCA
3731 West 110th Street, Inglewood, CA, 90303
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$65.40
Tapia, AntonioCA
1326 Addison Street, Redwood City, CA, 94061
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$58.00
Tapia, AntonioTX
6909 Renwick Street, Houston, TX, 77081
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$57.83
Tapia, AntonioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.99
Tapia, AntonioCA
1040 West Macarthur 37, Santa Ana, CA, 92707
Held by Sprint United Management
Misc outstanding checks
$50.00
Tapia, AntonioCA
3862 East Illinois Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$49.10
Tapia, AntonioCA
187 Montecito Avenue Apt 302 Apt# 302, Oakland, CA, 94610
Held by Chevron Federal Credit Union
Savings accounts
$48.32
Tapia, AntonioTX
PO Box 32, Blanco, TX, 78606
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2023
$43.30
Tapia, AntonioCA
3862 East Illinois Avenue, Fresno, CA, 93702
Held by Integon National Insurance Company
Premium refunds
$42.01
Tapia, AntonioCA
803 West Kamala Street, Oxnard, CA, 93032
Held by Workrite Uniform Company Inc.
Accounts payable
$39.13
Tapia, AntonioCA
232 West Bellview Avenue, Porterville, CA, 93257
Held by Caremarkpcs L L C
Accounts payable
$31.16
Tapia, AntonioCA
2118 Florida Street #b, Huntington Beach, CA, 92646
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$30.68
Tapia, AntonioTX
3135 Community Drive, Dallas, TX, 75220
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$30.00
Tapia, AntonioCA
3018 110th Street, Inglewood, CA, 90303
Held by Barrett Business Services Inc
Wages, payroll, salaries
$29.27
Tapia, AntonioCA
1403 West Shasta Avenue, Tulare, CA, 93274
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tapia, AntonioCA
9393 Braceo Street, Oak Hills, CA, 92344
Held by New York Life Insurance Co
Unidentified remittances
$27.70
$27.31
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