Unclaimed property reported under Tapia, Daniel
238 records · $25,042 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 238. Search by name and address to narrow it to yours.
Tapia, DanielTX
### County Road ####, Rhome, TX, 76078
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Tapia, DanielTX
4512 11th Street, Lubbock, TX, 79416
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$2,788.30
Tapia, DanielCA
2127 Manzana Way, San Diego, CA, 92139
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,678.81
Tapia, DanielCA
209 East Berkeley, Santa Ana, CA, 92707
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,074.66
Tapia, DanielTX
4512 11th Street, Lubbock, TX, 79416
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$1,025.47
Tapia, DanielTX
4848 Goldfield Apt, San Antonio, TX, 78218
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$912.66
Tapia, DanielTX
4622 Forthbridge Drive, Houston, TX, 77084
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$626.75
Tapia, DanielTX
#### East Grace Street Apt ###, Brownfield, TX, 79316
$600.78
Tapia, DanielTX
4512 11th Street, Lubbock, TX, 79416
Held by US Bank
Escrow account (TR04) · Reported 2023
$572.36
Tapia, DanielTX
204 Cross Street, Diboll, TX, 75941
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024
$530.04
Tapia, DanielTX
11610 Uplands Ridge Drive, Austin, TX, 78738
Held by Pineridge Investments DBA Homeland Title
Miscellaneous outstanding check (MS16) · Reported 2022
$500.00
Tapia, DanielTX
#### Bee Caves Road Suite ####, Austin, TX, 78746
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$492.71
Tapia, DanielCA
22 West Miramonte Drive, Woodland, CA, 95695
Held by Trinity Universal Insurance
Premium refunds
$479.00
Tapia, DanielTX
305 East Stewart Street Apt 305, Brownfield, TX, 79316
$469.81
Tapia, DanielCA
7125 Cedar Street, Huntington Park, CA, 90255
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$449.96
Tapia, DanielCA
15523 Rayen Street 40, North Hills, CA, 91343
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$400.00
Tapia, DanielCA
1879 West Main Street, Stockton, CA, 95203
Held by Discover Bank
Misc outstanding checks
$374.75
Tapia, DanielTX
4512 11th Street, Lubbock, TX, 79416
Held by US Bank
Escrow account (TR04) · Reported 2023
$368.26
Tapia, DanielTX
#### Dove Loop Road #####, Grapevine, TX, 76051
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$364.86
$296.30
$258.93
Tapia, DanielTX
1320 West Ball Street, Weatherford, TX, 76086
$254.64
Tapia, DanielTX
206 Mebane Street, San Antonio, TX, 78223
Held by Southway Ford Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$246.90
$243.64
Tapia, DanielTX
4133 Ellenboro Lane, Fort Worth, TX, 76244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$234.66
Tapia, DanielTX
#### Highway ###, Tolar, TX, 76462
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$232.00
Tapia, DanielTX
908 East Felt Street Apt 115, Brownfield, TX, 79316
Held by The Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2021
$211.85
Tapia, DanielCA
16105 Avenida Rambla, Desert Hot Springs, CA, 92240
Held by Southern California Edison Company
Utility deposit
$210.72
Tapia, DanielCA
1424 West 10th Place, Los Angeles, CA, 90015
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$199.76
Tapia, DanielCA
22 West Hacienda Lane, Woodland, CA, 95695
Held by Great American Insurance Compa
Court settlements
$175.07
Tapia, DanielTX
#### Professional Drive Apt ###, Wichita Falls, TX, 76302
$173.23
$159.07
Tapia, DanielCA
438 Woodmill Lane, Santa Maria, CA, 93458
Held by Express Services Inc.
Wages, payroll, salaries
$142.50
Tapia, DanielCA
2127 Manzana Way, San Diego, CA, 92139
Held by National Financial Services LLC
Credit balances
$141.15
Tapia, DanielTX
##### Vance Jackson Apt ####, San Antonio, TX, 78257
$140.06
Tapia, DanielCA
80660 Veranda Lane, Indio, CA, 91331
Held by Felczer V Apple Inc
Misc outstanding checks
$132.91
Tapia, DanielTX
4622 Forthbridge Drive, Houston, TX, 77084
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$129.00
Tapia, DanielCA
820 Aero Plane Street, Big Bear City, CA, 92314
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Tapia, DanielCA
5818 Fayette Street, Los Angeles, CA, 90042
Held by Republic Services Inc
Accounts-receivable credit balance
$120.92
Tapia, DanielTX
#### Community Drive Apt ####, Dallas, TX, 75220
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$114.00
Tapia, DanielTX
4512 11th Street, Lubbock, TX, 79416
Held by Lancaster County
Other court deposit (CT05) · Reported 2022
$100.00
Tapia, DanielCA
3055 Nevada Avenue, Oxnard, CA, 93036
Held by Morales V Paschen Management Corp
Misc outstanding checks
$91.99
Tapia, DanielTX
1616 Merrimac Trail, Garland, TX, 75043
Held by Texas Fair Plan Assn
Unidentified insurance remittance (IN06) · Reported 2007
$91.50
Tapia, DanielCA
438 Woodmill Lane, Santa Maria, CA, 93458
Held by Express Services Inc.
Wages, payroll, salaries
$89.51
Tapia, DanielTX
15212 Widsom Road, Atascosa, TX, 78002
Held by North Park South Tx Inc
Customer overpayment (MS05) · Reported 2019
$89.03
Tapia, DanielCA
3101 South Fairview Street Spc 111, Santa Ana, CA, 92704
Held by State Farm Mutual Automobile Ins
Premium refunds
$84.08
Tapia, DanielCA
627 West 17th Street, San Bernardino, CA, 92405
Held by Bank Of America - North Carolina
Refunds due
$80.99
$75.00
$71.72
Tapia, DanielTX
4512 11th Street, Lubbock, TX, 79416
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
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