Unclaimed property reported under Tapia, Arturo
99 records · $2,987 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 99. Search by name and address to narrow it to yours.
$310.61
Tapia, ArturoTX
##### Midway ####, Dallas, TX, 75244
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1994
$200.72
Tapia, ArturoCA
4902 Elizabeth Street, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$197.34
Tapia, ArturoCA
2916 Philip Court, San Jose, CA, 95121
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$144.01
Tapia, ArturoCA
14642 Newport Avenue Suite 330, Tustin, CA, 92780
Held by Granite State Insurance Company
Individual policy benefit/Clm
$134.40
Tapia, ArturoCA
524 East 3rd Avenue, National City, CA, 91950
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$133.20
$128.15
$123.00
Tapia, ArturoCA
8600 Citrus Avenue Apt 234, Fontana, CA, 92335
Held by Union Bank N A
Outstanding official checks
$114.00
Tapia, ArturoCA
304 East Erna, La Habra, CA, 90631
Held by Brinker International Payroll Company
Salaries/Wages
$108.65
Tapia, ArturoCA
38530 Tierra Subida Avenue, Palmdale, CA, 93551
Held by Allstate Indemnity Company
Premium refunds
$89.24
Tapia, ArturoCA
508 East Mission Avenue Apt 507, Escondido, CA, 92025
Held by Ibanez V Xpo Last Mile Inc
Misc outstanding checks
$88.14
Tapia, ArturoCA
1207 Obispo Avenue 202 202, Long Beach, CA, 90804
Held by General Motors Financial Comp
Refunds due
$87.27
Tapia, ArturoCA
732 East 3rd Street Apt B, Bakersfield, CA, 93307
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$78.00
Tapia, ArturoTX
9301 Ivory Circle, Harlingen, TX, 78552
Held by Isgn
Escrow funds (CT01) · Reported 2013
$77.00
Tapia, ArturoCA
Latin Amer Curr Unit Avenida P, Panama 5 R Pan
Held by Bankamerica Corporation
Dividends
$76.00
Tapia, ArturoCA
2916 Philip Court, San Jose, CA, 95121
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$69.53
Tapia, ArturoCA
225 South Newhope Street 217, Santa Ana, CA, 92704
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$59.71
Tapia, ArturoCA
729 North Golden State Boulevard #237, Turlock, CA, 95380
Held by Trinity Universal Insurance Company
Insurance premiums
$52.00
Tapia, ArturoCA
1117 North Barston Avenue, Covina, CA, 91724
Held by Landamerica Financial Group Inc
Escrow accounts
$52.00
Tapia, ArturoCA
13441 Rorimer Street, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tapia, ArturoCA
16087 Filbert Street, West Govina, CA, 91742
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tapia, ArturoCA
10282 Thanksgiving Lane, San Diego, CA, 92126
Held by Tennille V Western Union Qsf
Refunds due
$49.24
Tapia, ArturoTX
605 Ponderosa Street, Nacogdoches, TX, 75964
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$40.00
Tapia, ArturoCA
2626 Coronado Avenue Spc 103, San Diego, CA, 92154
Held by Pathward
Misc intangible property
$35.12
Tapia, ArturoCA
10057 Keokuk Avenue, Chatsworth, CA, 91311
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$31.72
Tapia, ArturoCA
985 Imperial Beach Bl, Imperial Beach, CA, 91932
Held by Edco Disposal Corporation
Refunds due
$29.74
Tapia, ArturoCA
3035 Gardner Street, Simi Valley, CA, 93065
Held by Mercury Insurance Company
Premium refunds
$28.00
Tapia, ArturoCA
1312 97th Avenue, Oakland, CA, 94603
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$20.49
Tapia, ArturoCA
137 East Prospect Street, Chula Vista, CA, 91911
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Tapia, ArturoCA
8232 Janis Street, Riverside, CA, 92504
Held by Farmers Group Inc.
Other court deposits
$19.46
Tapia, ArturoCA
1638 Wallace Avenue, San Francisco, CA, 94124
Held by Csaa Insurance Exchange
Premium refunds
$19.00
Tapia, ArturoCA
18441 Rorimer, La Puente, CA, 91744
Held by Wm Corporate Services Inc
Customer overpayments
$17.50
Tapia, ArturoCA
209 East Berkeley Street, Santa Ana, CA, 92707
Held by Capital One N.a.
Savings accounts
$17.29
Tapia, ArturoCA
3035 Gardner Street, Simi Valley, CA, 93065
Held by Chevron North America Explor & Prod Co 2014
Accounts-receivable credit balance
$16.00
Tapia, ArturoCA
18441 Rorimer Street, La Puente, CA, 00000
Held by Alliant Credit Union
Savings accounts
$13.63
$11.59
Tapia, ArturoCA
6072 Homewood Avenue, Buena Park, CA, 90621
Held by The Mortgage House Inc
Escrow accounts
$11.00
Tapia, ArturoCA
5814 Esperanza Avenue, Whittier, CA, 90606
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.00
Tapia, ArturoCA
4902 Elizabeth Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Tapia, JR ArturoCA
18441 Rorimer Street, La Puente, CA, 91744
Held by Credit Union Of Southern Ca
Savings accounts
$10.00
$9.53
Tapia, ArturoCA
3035 Gardner Street, Simi Valley, CA, 93065
Held by Mercury Insurance Company
Premium refunds
$9.00
Tapia, ArturoCA
17514 Villa Park Street, La Puente, CA, 91744
Held by Citifinancial Credit Company
Misc outstanding checks
$8.39
Tapia, ArturoCA
PO Bx 1642, Imperial Beach, CA, 91933
Held by Allstate Indemnity Company
Premium refunds
$6.76
Tapia, ArturoCA
454 South Recreation Avenue, Fresno, CA, 93702
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.50
Tapia, ArturoCA
7007 Sepulveda Boulevard Apt 234, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$5.09
Tapia, ArturoCA
1400 South Greene Avenue Apt 23, Dinuba, CA, 93618
Held by Caremarkpcs L L C
Accounts payable
$5.05
Tapia, ArturoCA
7542 Central Avenue, Lemon Grove, CA, 91945
Held by Rady Children'S Hospital - San Diego
Vendor checks
$5.00
Tapia, ArturoCA
4902 Elizabeth Street, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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