Unclaimed property reported under Tapia, Carmen
89 records · $6,765 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 89. Search by name and address to narrow it to yours.
Tapia, CarmenCA
1350 Branham Lane Unit 4, San Jose, CA, 95118
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,614.64
Tapia, CarmenCA
34676 Anchor Drive, Fremont, CA, 94555
Held by Integon National Insurance Company
Individual policy benefit/Clm
$871.60
Tapia, CarmenCA
359 Riverside Drive, Woodland, CA, 95695
Held by North American Title Company
Escrow check/Deposit/Disputed
$660.00
$583.86
Tapia, CarmenTX
10072 Long Point Drive, Houston, TX, 77055
Held by Capital One
Savings account (AC02) · Reported 2020
$379.85
$335.23
Tapia, CarmenTX
PO Box 1152, Donna, TX, 78537
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$244.14
Tapia, CarmenCA
338 Bay Leaf Drive, Chula Vista, CA, 92010
Held by Pacific Bell Telephone Company
Commissions
$211.55
Tapia, CarmenTX
21546 McKenzie Circle Way, Porter, TX, 77365
$168.00
Tapia, CarmenCA
2226 Oregon Drive, Bakersfield, CA, 93306
Held by McGraw Insurance Services LP
Premium refunds
$159.74
Tapia, CarmenCA
1465 Vallejo Mills Street, Chula Vista, CA, 91913
Held by At&t Services Inc
Refunds due
$149.33
Tapia, CarmenCA
3417 Iverness Court, Modesto, CA, 95355
Held by Loancare LLC
Outstanding official checks
$125.27
Tapia, CarmenCA
11234 Ferina 34, Norwlk, CA, 90650
Held by Western Union Financial Svcs Inc
Refunds due
$110.50
$108.37
Tapia, CarmenCA
1350 Branham Lane Unit 4, San Jose, CA, 95118
Held by Nationstar Mortgage, LLC
Escrow accounts
$88.76
$84.08
$76.65
$66.21
Tapia, CarmenTX
12319 Barryknoll Lane, Houston, TX, 77024
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$53.50
Tapia, CarmenCA
1000 East River Avenue A, Prtervil, CA, 93257
Held by Southern California Edison 4.78%
Refunds
$46.45
$43.17
$39.74
Tapia, CarmenCA
5818 Fayette Street, Los Angeles, CA, 90042
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$36.48
Tapia, CarmenCA
206 North Coffman Street Apt 305, Anaheim, CA, 92805
Held by Alticor Inc.
Outstanding official checks
$28.68
Tapia, CarmenCA
1258 Tobias Drive, Chula Vista, CA, 91911
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$27.00
Tapia, CarmenCA
3862 East Illinois Avenue, Fresno, CA, 93702
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Tapia, CarmenCA
3862 East Illinois Avenue, Fresno, CA, 93702
Held by Citibank N A
Accounts-receivable credit balance
$27.00
$26.50
Tapia, CarmenCA
206 North Coffman Street Apt 305, Anaheim, CA, 92805
Held by Alticor Inc.
Outstanding official checks
$26.41
Tapia, CarmenCA
447 Justin Drive, San Franci, CA, 94112
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Tapia, CarmenCA
3650 Buckley Street 123, Santa Clara, CA, 95051
Held by Csc Serviceworks Inc
Refunds due
$22.50
Tapia, CarmenCA
1350 Branham Lane Unit 3, San Jose, CA, 95118
Held by Toyota Motor Credit Corporation
Accounts payable
$21.64
Tapia, CarmenCA
170 North Ventura Avenue, Ventura, CA, 93001
Held by State Of California Savings Plus
Aggregate account balances
$18.66
$17.37
Tapia, CarmenCA
16050 Dorsey Avenue Apartment B, Fontana, CA, 92335
Held by Globe Life Inc
Premium refunds
$16.01
$15.50
Tapia, CarmenCA
15 Salinas Road Unit B103, Royal Oaks, CA, 95076
Held by Oportun Inc
Credit checks or memos
$15.00
Tapia, CarmenCA
13920 Jefferson Avenue Apt B, Hawthorne, CA, 90250
Held by Providence Health System Southern California
Refunds due
$14.64
Tapia, CarmenCA
8118 West Avenue East, Lancaster, CA, 93536
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$13.17
Tapia, CarmenCA
47795 Dune Palms Road Apt 5112, La Quinta, CA, 92253
Held by Time Warner Cable Inc
Refunds due
$11.84
Tapia, CarmenCA
16050 Dorsey Avenue Apartment B, Fontana, CA, 92335
Held by Globe Life Inc
Premium refunds
$9.99
$9.75
$9.71
Tapia, CarmenCA
16050 Dorsey Avenue Apartment B, Fontana, CA, 92335
Held by Globe Life Inc
Premium refunds
$8.84
Tapia, CarmenCA
204 Redwood Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$7.86
Tapia, CarmenCA
84500 Avenue 52 Apt A6, Coachella, CA, 92236
Held by Capital One Bank National Association
Accounts payable
$7.77
Tapia, CarmenCA
2281 South Bardell Avenue Apt 102, Fresno, CA, 93706
Held by Green Dot Bank
Credit checks or memos
$6.99
$6.98
Tapia, CarmenCA
3327 Arnico Street, Palm Springs, CA, 92262
Held by Allstate Northbrook Indemnity Company
Premium refunds
$6.91
Tapia, CarmenCA
3240 Cortese Circle, San Jose, CA, 95127
Held by Carnival Cruise Lines Inc.
Refunds due
$6.05
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