Unclaimed property reported under Tapia, Cesar
93 records · $6,703 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 93. Search by name and address to narrow it to yours.
Tapia, CesarCA
4585 Hall Road, Corning, CA, 96021
Held by Dandelion Payments Inc
Misc intangible property
$2,500.00
Tapia, CesarCA
450 Tres Pinos Road Apt 13, Hollister, CA, 95023
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$486.02
Tapia, CesarCA
163 North 13THST, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Money orders
$439.00
$335.16
Tapia, CesarCA
505 Cecon Street, King City, CA, 93930
Held by Coast King Packing
Wages, payroll, salaries
$316.19
Tapia, CesarTX
Psc 2 2220 Andrews Avenue Unit 361955, San Antonio, TX, 78236
Held by Air Force Fcu
Savings account (AC02) · Reported 2010
$285.34
Tapia, CesarCA
20612 90th Street, California City, CA, 93505
Held by Citibank NA
Accounts-receivable credit balance
$187.38
Tapia, CesarCA
719 Swalnor Apt 7, Santa Ana, CA, 92701
Held by Sprint United Management
Credit balances
$165.19
Tapia, CesarCA
1201 Amherst Drive 4, King City, CA, 93930
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Tapia, CesarCA
2215 East Florida Street, Long Beach, CA, 90814
Held by Educational Testing Service
Vendor checks
$133.00
$106.82
Tapia, CesarCA
23 Ford Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$100.00
Tapia, CesarCA
46725 Clinton Street 184, Indio, CA, 92201
Held by Shalhoub Management Co. Inc.
Wages, payroll, salaries
$96.81
Tapia, CesarCA
361 Blue Field Drive, San Jose, CA, 95136
Held by Western Dental Services Inc
Accounts-receivable credit balance
$86.40
$81.97
Tapia, CesarTX
3117 Longmeade Drive, Farmers Branch, TX, 75234
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$77.00
Tapia, CesarCA
1301 Commercial Avenue #59, Oxnard, CA, 93030
Held by F.a. Richard & Associates Inc.
Individual policy benefit/Clm
$74.03
Tapia, CesarTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$66.50
Tapia, CesarCA
15841 L Street Apt 5, Mojave, CA, 93501
Held by United Services Automobile Association
Misc outstanding checks
$64.49
Tapia, CesarCA
23062 Village, Lake Forest, CA, 92630
Held by Habit Employment LP
Wages, payroll, salaries
$64.41
Tapia, CesarCA
1890 Chambery Place 2312, Chula Vista, CA, 91913
Held by Voya Institutional Trust Co
Other amounts due under policy
$60.15
Tapia, CesarCA
585 North Chestnut Avenue, Rialto, CA, 92376
Held by Starbucks Corporation
Wages, payroll, salaries
$58.28
Tapia, CesarCA
3857 Puente Avenue, Baldwin Park, CA, 91706
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$55.80
Tapia, CesarTX
3533 Regal Road, Fort Worth, TX, 76111
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$44.01
Tapia, CesarTX
18 Lakeside, Houston, TX, 77050
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$42.48
Tapia, CesarCA
18 Dorland Street, San Francisco, CA, 94110
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$42.31
$35.10
Tapia, CesarCA
411 Clarke Street, Calexico, CA, 92231
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$29.68
$28.00
Tapia, CesarCA
11721 Dale Street Garden Grove Ca 92841, Garden Grove, CA, 92841
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$27.82
Tapia, CesarTX
3533 Regal Road, Fort Worth, TX, 76111
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$27.11
Tapia, CesarCA
5674 East Ashlan Avenue, Fresno, CA, 93727
Held by Pridestaff Inc
Wages, payroll, salaries
$27.06
Tapia, CesarCA
1301 Commercial Avenue Unit 5, Oxnard, CA, 93030
Held by Frontier Communications Corporation
Refunds or rebates
$25.92
Tapia, CesarTX
3533 Regal Road, Fort Worth, TX, 76111
Held by Tarrant County Hosp Dist
Unidentified remittance (MS06) · Reported 2016
$25.00
Tapia, CesarTX
1504 Carla Avenue, Arlington, TX, 76014
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$25.00
$25.00
Tapia, CesarCA
45344 Tournament Lane, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.28
Tapia, CesarCA
3857 Puente Avenue, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$24.01
Tapia, CesarCA
2153 Inyo Street Apt 4, Mojave, CA, 93501
Held by Southern California Gas Co.
Aggregate utilities
$19.06
Tapia, CesarCA
3857 Puente Avenue, Baldwin Park, CA, 91706
Held by Sunrise Banks
Misc intangible property
$16.59
Tapia, CesarCA
PO Box 210721, Chula Vista, CA, 91921
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$14.09
Tapia, CesarCA
PO Box 210721, Chula Vista, CA, 91921
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$12.15
Tapia, CesarCA
2153 Inyo Street 4, Mojave, CA, 93501
Held by United Concordia Companies Inc.
Vendor checks
$12.12
Tapia, CesarCA
2272 Canterbury Avenue, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Tapia, CesarCA
22666 East Lincoln Avenue, Reedley, CA, 93654
Held by Integon National Insurance Company
Premium refunds
$10.48
$10.00
$10.00
$10.00
$10.00
Tapia, CesarCA
2215 East Florida Street Apt 10, Long Beach, CA, 90814
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$9.59
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