Unclaimed property reported under Tapia, Beatriz
59 records · $9,155 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 59. Search by name and address to narrow it to yours.
Tapia, BeatrizTX
3618 Atlanta Street, Dallas, TX, 75215
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$4,550.99
Tapia, BeatrizTX
7419 Cornwall, Houston, TX, 77041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$869.50
Tapia, BeatrizCA
340 North Perry Avenue, Dinuba, CA, 93618
Held by Bank Of America - North Carolina
Refunds due
$768.38
Tapia, BeatrizTX
#### Bammelwood Drive Street Apt ###, Houston, TX, 77014
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$700.00
Tapia, BeatrizCA
708 Esla Drive, Chula Vista, CA, 91910
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Tapia, BeatrizCA
490 4th Avenue Unit 18, Chula Vista, CA, 91910
Held by Laboratory Corp. Of America Holdings And
Refunds due
$210.00
Tapia, BeatrizTX
1420 Meadow Creek Drive, Princeton, TX, 75407
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2020
$162.00
Tapia, BeatrizCA
308 Queen Lane, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$125.36
Tapia, BeatrizCA
708 Esla Drive, Chula Vista, CA, 91910
Held by San Diego Gas & Electric
Refunds or rebates
$124.82
Tapia, BeatrizCA
2801 North Bristol Street Apt 90, Santa Ana, CA, 92706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
$100.00
Tapia, BeatrizTX
1401 Furlong Court, Irving, TX, 75060
$100.00
Tapia, BeatrizCA
1224 East Pomona Street Santa Ana, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$95.01
Tapia, BeatrizTX
2402 Bammelwood Drive Apt 402, Houston, TX, 77014
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$81.83
Tapia, BeatrizCA
408 46 Sanibelle Circle, Chula Vista, CA, 91910
Held by Skyepharma Plc
Shares of stock (Returned by po)
$68.22
Tapia,beatrizCA
1724 East Parkway, Dinuba, CA, 93618
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$62.35
Tapia, BeatrizTX
17420 Sugar Pine Drive, Houston, TX, 77090
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$58.48
Tapia, BeatrizCA
1114 North State College Blv, Anaheim, CA, 92806
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$55.89
Tapia, BeatrizCA
1912 Severus Drive, Vallejo, CA, 94589
Held by Safeco Ins Co Of America
Court settlements
$51.97
Tapia, BeatrizCA
12102 Laguna Street Apt 1, Garden Grove, CA, 92840
Held by Southern California Edison Company
Utility deposit
$51.72
Tapia, BeatrizCA
9608 Bascom Street, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.36
Tapia, BeatrizTX
2105 Pacino Drive, Fort Worth, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$45.00
Tapia, BeatrizCA
1322 East Calwa Avenue, Fresno, CA, 93706
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$41.85
Tapia, BeatrizTX
5201 Collin McKinney Parkway Apt, McKinney, TX, 75070
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$38.87
Tapia, BeatrizTX
2915 Southland Street, Dallas, TX, 75215
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Tapia, BeatrizTX
11787 Jim Thorpe, El Paso, TX, 79936
$30.00
Tapia, BeatrizTX
718 15th Street Apt 2, Corpus Christi, TX, 78401
Held by Star Financial Credit Union
Savings account (AC02) · Reported 2016
$25.46
$25.00
Tapia, BeatrizTX
313 North Business Highway 78, Blue Ridge, TX, 75424
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Tapia, BeatrizCA
1250 Barrett Lake Road Spc F8, Dulzura, CA, 90804
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$22.63
Tapia, BeatrizCA
716 Preston Drive, Calexcio, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.73
Tapia, BeatrizCA
1365 Broadway Apt 20, El Cajon, CA, 92021
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.34
Tapia, BeatrizCA
3117 Valle Avenue, San Diego, CA, 92113
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.61
Tapia, BeatrizCA
3060 Clay Avenue, San Diego, CA, 92113
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.44
Tapia, BeatrizCA
3060 Clay Avenue, San Diego, CA, 92113
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.89
Tapia, BeatrizCA
314 South East Street Apt 4, Anaheim, CA, 92805
Held by U.s. Bank NA
Checking accounts
$10.63
Tapia, BeatrizCA
6471 Shawnee Road, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Tapia, BeatrizCA
6471 Shawnee Road, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Tapia, BeatrizCA
20920 Earl Street Apt 106, Torrance, CA, 90503
Held by Tribune Publishing Company
Accounts payable
$10.00
Tapia, BeatrizCA
9608 Bascom Street, Pico Rivera, CA, 90660
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Tapia, BeatrizCA
9608 Bascom Street Pico, Pivera, CA, 90660
Held by Carfinance Capital LLC
Vendor checks
$8.22
Tapia, BeatrizCA
3060 Clay Avenue, San Diego, CA, 92113
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.06
Tapia, BeatrizCA
3060 Clay Avenue, San Diego, CA, 92113
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.44
Tapia, BeatrizCA
1910 North Spurgeon Street Apt 15, Santa Ana, CA, 92706
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.92
$2.58
$1.85
Tapia, BeatrizCA
3060 Clay Avenue, San Diego, CA, 92113
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.75
Tapia, BeatrizCA
3741 Lugo Avenue, Lynwood, CA, 90262
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.20
$1.00
Tapia, BeatrizCA
4941 East Balch Avenue Apt 105, Fresno, CA, 93727
Held by The Bancorp Bank
Misc intangible property
$0.98
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