Unclaimed property reported under Tapia, Armando
94 records · $6,540 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 94. Search by name and address to narrow it to yours.
$1,582.16
$1,200.00
$576.25
Tapia, ArmandoTX
104 Crystal Lane, Frisco, TX, 75036
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024
$300.00
Tapia, ArmandoCA
826 East Saginaw Avenue, Dinuba, CA, 93618
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$251.66
$213.50
Tapia, ArmandoCA
25234 Azalea Court, Salinas, CA, 93908
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$187.50
Tapia, ArmandoCA
1203 South Greenwood Avenue, Montebello, CA, 90640
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$165.03
Tapia, ArmandoCA
26867 Eagle Run Street, Corona, CA, 92883
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$123.50
Tapia, ArmandoCA
PO Box 884, Parlier, CA, 93648
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$102.53
Tapia, ArmandoTX
7915 Anza Circle, Houston, TX, 77012
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$85.33
Tapia, ArmandoTX
114 Glendale, Houston, TX, 77012
Held by Baylor College Of Medicine
Accounts payable (MS08) · Reported 1997
$79.00
Tapia, ArmandoTX
7915 Anza Circle, Houston, TX, 77012
Held by Mortgage Connect Of Tx LLC
Refund due (MS11) · Reported 2024
$78.00
Tapia, ArmandoCA
150 Chuck Yeager Way, Oroville, CA, 95965
Held by Melaleuca Inc.
Credit checks or memos
$73.64
Tapia, ArmandoCA
1400 North Imperial Apt 154, El Centro, CA, 92243
Held by Allstate Indemnity Company
Premium refunds
$73.52
$71.36
Tapia, ArmandoCA
3672 Hemlock Street, Santa Rosa, CA, 95403
Held by Fire Insurance Exchange
Premium refunds
$71.02
Tapia, ArmandoCA
2425 Corby Avenue Apt 2, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.18
$59.26
Tapia, ArmandoTX
5711 Saragosa Drive, Richmond, TX, 77469
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$58.31
Tapia, ArmandoTX
2914 Katherine Street, La Marque, TX, 77568
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.23
Tapia, ArmandoCA
25234 Azalea Court, Salinas, CA, 93908
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$57.06
Tapia, ArmandoCA
25234 Azalea Court, Salinas, CA, 93908
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$57.06
Tapia, ArmandoTX
421 East Laurel 23, Lufkin, TX, 75901
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2007
$55.08
Tapia, ArmandoTX
114 Glendale, Houston, TX, 77012
Held by Harris County Hosp Dist
Refund due (MS11) · Reported 1993
$55.06
$53.31
Tapia, ArmandoCA
605 Howell Road, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tapia, ArmandoCA
605 East Howell Road, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tapia, ArmandoCA
1428 Hughes Avenue, Santa Rosa, CA, 95407
Held by Bank Of America - California
Checking accounts
$50.00
Tapia, ArmandoCA
PO Box 3641, Granada Hills, CA, 91394
Held by Select Portfolio Servicing Inc
Refunds due
$49.99
Tapia, ArmandoTX
7915 Anza Circle, Houston, TX, 77012
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$49.60
Tapia, ArmandoCA
26959 Lightfoot Drive, Corona, CA, 92883
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$46.86
Tapia, ArmandoCA
7029 Tokay Circle, Winton, CA, 95388
Held by Infinity Insurance Company
Premium refunds
$40.47
Tapia, ArmandoCA
1929 The Alameda, San Jose, CA, 95126
Held by 21st Century North America Ins Co
Premium refunds
$32.93
Tapia, ArmandoCA
11637 Walcroft Street, Lakewood, CA, 90715
Held by Tenet Healthcare Corporation
Refunds due
$32.26
Tapia, ArmandoCA
26959 Lightfoot Drive, Corona, CA, 92883
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$27.99
Tapia, ArmandoTX
9505 Brockbank Drive Apt 4309, Dallas, TX, 75220
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$25.94
Tapia, ArmandoCA
Mr 4281 Walnut Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.87
Tapia, ArmandoCA
14158 Sylvan Street Apt 8, Van Nuys, CA, 91401
Held by Qbe Insurance Company
Premium refunds
$20.00
Tapia, ArmandoCA
12002 Stellar Avenue, Bakersfield, CA, 93312
Held by Draftkings Inc.
Misc intangible property
$15.00
Tapia, ArmandoCA
PO Box 513, Selma, CA, 93662
Held by Educational Employee'S Credit Union
Savings accounts
$14.97
Tapia, ArmandoCA
11637 Wallcroft, Lakewood, CA, 90715
Held by Wm Corporate Services Inc
Worker's compensation benefits
$14.77
Tapia, ArmandoCA
1426 South Highland Avenue Apt M207, Fullerton, CA, 92832
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$14.71
Tapia, ArmandoCA
11637 Wallcroft, Lakewood, CA, 90715
Held by Wm Corporate Services Inc
Worker's compensation benefits
$13.42
Tapia, ArmandoCA
11637 Wallcroft, Lakewood, CA, 90715
Held by Wm Corporate Services Inc
Worker's compensation benefits
$12.76
Tapia, ArmandoCA
417 Cloud Rest Court, Madera, CA, 93637
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Tapia, ArmandoCA
5266 Almira Road, South Gate, CA, 90280
Held by 21st Century Insurance Company
Premium refunds
$11.00
Tapia, ArmandoCA
545 California Street, Watsonville, CA, 95076
Held by Block Inc
Misc intangible property
$10.66
Tapia, ArmandoCA
13885 Sayre Street 11, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Misc outstanding checks
$10.35
Tapia, ArmandoCA
5266 Almira Road, South Gate, CA, 90280
Held by 21st Century Insurance Company
Premium refunds
$9.00
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