Unclaimed property reported under Tapia, Carlos
284 records · $15,462 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 284. Search by name and address to narrow it to yours.
Tapia, CarlosCA
200 Olive Avenue #t, Vista, CA, 92083
Held by Urban Plates LLC
Wages, payroll, salaries
$623.29
Tapia, CarlosCA
200 Olive Avenue #t, Vista, CA, 92083
Held by Urban Plates LLC
Wages, payroll, salaries
$536.09
Tapia, CarlosTX
12761 Coulson Street, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$473.53
Tapia, CarlosCA
45 West Black Hills Drive, Heber, CA, 92249
Held by Nationwide Mutual Insurance
Premium refunds
$322.58
Tapia, CarlosCA
9727 Webb Street, Riverside, CA, 92509
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$320.00
Tapia, CarlosCA
15736 Athol Street, Fontana, CA, 92335
Held by Fidelity National Title Company
Escrow accounts
$275.84
$275.58
$272.78
Tapia, CarlosTX
2311 Bear Run Road, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$271.00
Tapia, CarlosCA
2261 Banbury Circle, Roseville, CA, 95661
Held by Trico Bancshares
Underlying shares or outstanding certificates
$267.32
Tapia, CarlosCA
1448 West Date Street, Oxnard, CA, 93033
Held by Loancare LLC
Outstanding official checks
$256.88
Tapia, CarlosCA
4285 Agnes Avenue, Lynwood, CA, 90262
Held by Northrop Grumman Federal Credit Union
Savings accounts
$250.44
Tapia, CarlosTX
1452 Capistrano Drive, Brownsville, TX, 78526
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$237.80
Tapia, CarlosTX
9831 Cargill Street, Houston, TX, 77029
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$218.71
Tapia, CarlosCA
212 North Scrivener Street, Lake Elsinore, CA, 00000
Held by Bbsi
Wages, payroll, salaries
$214.15
Tapia, CarlosTX
2311 Bear Run Road, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$214.03
Tapia, CarlosTX
2311 Bear Run Road, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$207.83
Tapia, CarlosTX
##### Windward Drive Unit ###, Corpus Christi, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$206.26
$200.50
$200.00
$199.33
Tapia, CarlosCA
700 Barlow Street, Bakersfield, CA, 93306
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$195.42
Tapia, CarlosCA
250 East Pleasant Valley Road Spc 5, Oxnard, CA, 93033
Held by Aguilar V Jimenez Nursery Inc Fund
Misc outstanding checks
$191.91
Tapia, CarlosTX
1511 Twin Post, Arlington, TX, 76014
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2003
$190.00
Tapia, CarlosCA
27307 Camp Plenty Road, Canyon Country, CA, 91351
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$183.00
Tapia, CarlosCA
P.o. Box 4849, S. Lake Tahoe, CA, 96157
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$182.14
Tapia, CarlosCA
18639 7th Street, Bloomington, CA, 92316
Held by Loancare LLC
Outstanding official checks
$177.92
Tapia, CarlosTX
2422 South Voss Road Apt P116, Houston, TX, 77057
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$171.60
Tapia, CarlosCA
23242 Saguaro Street Apt C, Lake Forest, CA, 92630
Held by At&t Mobility LLC
Refunds due
$164.15
Tapia, CarlosCA
1424 Pacific Apt 2, Bakersfield, CA, 93005
Held by Pacific Gas & Electric Company
Refunds or rebates
$159.99
Tapia, CarlosCA
16002 South Atlantic Avenue Spc F00, Compton, CA, 90221
Held by Bank Of America - North Carolina
Refunds due
$159.98
Tapia, CarlosCA
Carlos Tapia 1072 7th Avenue, Santa Cruz, CA, 95062
Held by Household Insurance Company
Court settlements
$157.43
Tapia, CarlosCA
11243 Redberry Street, El Monte, CA, 91773
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$150.87
Tapia, CarlosCA
414 East 84th Place Apt 2, Los Angeles, CA, 90003
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$150.83
Tapia, CarlosTX
11041 Tom Weiskopf, El Paso, TX, 79936
Held by Ford Motor Co
Vendor check (CK13) · Reported 2002
$150.00
Tapia, CarlosTX
412 East Yarrow Avenue, McAllen, TX, 78504
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$150.00
Tapia, CarlosTX
412 East Yarrow Avenue, McAllen, TX, 78504
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Tapia, CarlosCA
746 Robinson Street, Los Angeles, CA, 90026
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Tapia, CarlosCA
200 Olive Avenue #t, Vista, CA, 92083
Held by Urban Plates LLC
Wages, payroll, salaries
$148.92
Tapia, CarlosTX
1035 Willow Oaks Circle, Pasadena, TX, 77506
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$140.55
Tapia, CarlosCA
213 Prado Drive, Hemet, CA, 92545
Held by Southern California Edison Co
Utility deposit
$138.43
Tapia, CarlosCA
8121 Phinney Drive, Sacramento, CA, 95823
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$134.32
Tapia, CarlosCA
175 Sadowa Street, San Francisco, CA, 94112
Held by Primerica Life Insurance Company
Other amounts due under policy
$107.07
$106.00
Tapia, CarlosTX
412 East Yarrow Avenue, McAllen, TX, 78504
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Tapia, CarlosTX
412 East Yarrow Avenue, McAllen, TX, 78504
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Tapia, CarlosTX
9331 Cargill, Houston, TX, 77029
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Tapia, CarlosTX
#### Westheimer Road ###e, Houston, TX, 77098
Held by Memorial Endoscopy Ctr
Customer overpayment (MS05) · Reported 2011
$100.00
Tapia, CarlosTX
1452 Capistrano Drive, Brownsville, TX, 78526
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$100.00
Tapia, CarlosTX
1452 Capistrano Drive, Brownsville, TX, 78526
Held by Tipotex Chevrolet Inc
Refund due (MS11) · Reported 2017
$100.00
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