Unclaimed property reported under Tapia, Claudia
75 records · $8,190 reported · filed in 3 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 75. Search by name and address to narrow it to yours.
Tapia, ClaudiaCA
298 Laidley Street, San Francisco, CA, 94131
Held by Circle Payments LLC
Misc intangible property
$4,972.54
$511.81
$500.00
Tapia, ClaudiaCA
4663 Kansas Street Apt 9, San Diego, CA, 92116
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Tapia, ClaudiaTX
5427 Bonita Avenue, Dallas, TX, 75206
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$127.31
Tapia, ClaudiaCA
1516 Valle Vista, Vallejo, CA, 94589
Held by Motel 6 Operating LP
Wages, payroll, salaries
$122.90
Tapia, ClaudiaTX
409 Tanner Square, McKinney, TX, 75072
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$120.85
Tapia, ClaudiaCA
13021 Muscatine Street, Arleta, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$117.00
Tapia, ClaudiaCA
636 Santa Ray Avenue, Oakland, CA, 94610
Held by Travelers Indemnity Company
Premium refunds
$104.00
Tapia, ClaudiaCA
4427 East 55th Street, Maywood, CA, 90270
Held by Health Net Of California Inc
Individual policy benefit/Clm
$95.41
$95.00
Tapia, ClaudiaCA
6292 Candlelight Drive, Riverside, CA, 92509
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$94.43
Tapia, ClaudiaCA
4663 Kansas Street Apt 9, San Diego, CA, 92116
Held by Scripps Health
Accounts-receivable credit balance
$88.00
Tapia, ClaudiaCA
551 East Riverside Drive Apt 117, Ontario, CA, 91761
Held by Western Union International Services
Refunds due
$83.48
Tapia, ClaudiaTX
5917 Burgundy Rose Drive, Fort Worth, TX, 76123
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$74.16
Tapia, ClaudiaCA
6292 Candlelight Drive, Riverside, CA, 92509
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$63.60
Tapia, ClaudiaCA
701 De Long Avenue H, Novato, CA, 94945
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$60.00
Tapia, ClaudiaTX
406 South Shanks Street, Clute, TX, 77531
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$58.15
$55.00
Tapia, ClaudiaCA
5525 Walters Street, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.47
Tapia, ClaudiaTX
401 Judean Lane, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$40.27
Tapia, ClaudiaCA
691 Ayamonte Wy, Chula Vista, CA, 91913
Held by Childrens Primary Care Medical Group
Customer overpayments
$40.00
Tapia, ClaudiaTX
401 Judean Lane, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$32.07
Tapia, ClaudiaTX
7777 Glen America Drive 315, Dallas, TX, 75225
Held by Capital One
Savings account (AC02) · Reported 2021
$30.93
Tapia, ClaudiaTX
7777 Glen America Drive 315, Dallas, TX, 75225
Held by Capital One
Savings account (AC02) · Reported 2021
$30.93
Tapia, ClaudiaTX
7777 Glen America Drive 315, Dallas, TX, 75225
Held by Capital One
Savings account (AC02) · Reported 2021
$30.93
Tapia, ClaudiaCA
13873 Louvre Street, Pacoima, CA, 91331
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tapia, ClaudiaCA
6905 Lincoln Oaks Drive, Fair Oaks, CA, 95628
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tapia, ClaudiaCA
818 Hollister Street B, San Diego, CA, 92154
Held by Golden 1 Credit Union
Savings accounts
$28.36
Tapia, ClaudiaTX
2117 North Dahlia Street Apt 2, Pharr, TX, 78577
Held by Recreational Equipment Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$27.68
Tapia, ClaudiaCA
691 Ayamonte Wy, Chula Vista, CA, 91913
Held by Childrens Primary Care Medical Group
Customer overpayments
$20.00
Tapia, ClaudiaCA
597 Victoria Street Apt A, Costa Mesa, CA, 92627
Held by Nature'S Sunshine Products Inc.
Commissions
$19.42
Tapia, ClaudiaCA
1055 7th Street, Imperial Beach, CA, 91932
Held by Higher One Custody - Fdic
Misc outstanding checks
$17.50
Tapia, ClaudiaCA
4541 East Fisher Street, Los Angeles, CA, 90022
Held by Assurity Life Insurance
Other amounts due under policy
$17.40
Tapia, ClaudiaCA
636 Santa Ray Avenue, Oakland, CA, 94610
Held by Travelers Indemnity Company
Premium refunds
$17.14
Tapia, ClaudiaCA
636 Santa Ray Avenue, Oakland, CA, 94610
Held by Travelers Indemnity Company
Premium refunds
$17.13
$17.00
Tapia, ClaudiaCA
1828 28th Avenue Apt 2, Oakland, CA, 94601
Held by Medianews Group Inc
Accounts payable
$15.77
Tapia, ClaudiaCA
1352 South G Street, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Tapia, ClaudiaCA
30161 12th Street, Nuevo, CA, 92567
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$14.25
Tapia, ClaudiaCA
4514 Bandera Street Apt D, Montclair, CA, 91763
Held by Southern California Gas Co.
Aggregate utilities
$14.07
Tapia, ClaudiaCA
81820 Shadow Palm Avenue Apt 33, Indio, CA, 92201
Held by California Physicians Service
Refunds due
$13.29
Tapia, ClaudiaCA
1360 South G Street, Oxnard, CA, 93033
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$13.20
Tapia, ClaudiaCA
701 De Long Avenue Suite H, Novato, CA, 94945
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Tapia, ClaudiaCA
2673 West Yale Avenue, Anaheim, CA, 92801
Held by Blue Lynx Media LLC
Customer overpayments
$12.96
$11.70
Tapia, ClaudiaCA
24SEVEN Concord Avenue A, Fairfield, CA, 94533
Held by Blockbuster Inc
Wages, payroll, salaries
$10.48
Tapia, ClaudiaCA
1511 G Street Apt 9, Sacramento, CA, 95814
Held by Ge Money
Accounts-receivable credit balance
$10.00
Tapia, ClaudiaCA
1374 Del Sol Lane, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Tapia, ClaudiaCA
1511 G Street Apt 9, Sacramento, CA, 95814
Held by World Financial Network Bank
Refunds due
$7.08
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.