Unclaimed property reported under Tapia, David
176 records · $20,512 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 176. Search by name and address to narrow it to yours.
Tapia, DavidTX
1303 39th Street, Lubbock, TX, 79412
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$8,580.00
Tapia, DavidCA
18024 Longhorn Lane, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,267.00
Tapia, DavidCA
1349 Joplin Drive #4, San Jose, CA, 95118
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$817.36
Tapia, DavidCA
4745 North Westridge Avenue, Covina, CA, 91724
Held by Aveanna Healthcare Holdings Inc
Wages, payroll, salaries
$519.42
$503.19
Tapia, DavidTX
#### East County Road ###, Midland, TX, 79706
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2024
$500.00
$500.00
Tapia, DavidTX
203 East Pennsylvania Avenue, Midland, TX, 79701
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$488.58
Tapia, DavidCA
1373 La Media Road, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$463.15
Tapia, DavidTX
00000
Held by Trustmark Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$452.18
Tapia, DavidTX
12542 Bellaire, Houston, TX, 77072
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$443.28
Tapia, DavidCA
Calle 16 #1401 Col Libertad 22, Tujuana
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$328.36
Tapia, DavidCA
1337 1-2 North Alvarado Street, Los Angeles, CA, 90026
Held by Macys West Stores Inc
Wages, payroll, salaries
$274.76
Tapia, DavidCA
1201 Glen Cove Parkway Unit 1509, Vallejo, CA, 94591
Held by Marin General Hospital
Accounts payable
$244.00
Tapia, DavidCA
1337 1/2 North Alvarado Street, Los Angeles, CA, 90026
Held by Starbucks Coffee Company
Wages, payroll, salaries
$205.65
Tapia, DavidCA
501 Murphy Ranch Road Apt #267, Milpitas, CA, 95035
Held by Anthem Inc
Group policy benefit/Clm payments
$195.20
Tapia, DavidCA
1915 Valley Park Drive, Oxnard, CA, 93030
Held by Century National Insurance
Individual policy benefit/Clm
$188.65
Tapia, DavidTX
8341 Arrowhead Lane, Houston, TX, 77075
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$154.68
Tapia, DavidCA
547 North Bonita Avenue, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$127.98
$117.57
Tapia, DavidTX
303 North Irene Street, Crane, TX, 79731
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$113.33
Tapia, DavidTX
203 East Pennsylvania Avenue, Midland, TX, 79701
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$112.56
Tapia, DavidTX
635 El Parque Drive, El Paso, TX, 79912
$107.41
Tapia, DavidCA
208 Nice Drive, Santa Ana, CA, 92703
Held by Principal Life Insurance Co
Pension & Profit sharing
$105.25
Tapia, DavidCA
441 Pomelo Avenue, Monterey Park, CA, 91755
Held by Tribune Publishing Company
Wages, payroll, salaries
$104.99
Tapia, DavidTX
700 East San Antonio Avenue, El Paso, TX, 79901
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Tapia, DavidTX
635 El Parque Drive, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$99.50
Tapia, DavidTX
Apt 844 9220 Nathaniel, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$93.14
Tapia, DavidCA
David Tapia 433 Orchard Street Apt 4, Santa Rosa, CA, 95404
Held by Balboa Insurance Company
Court settlements
$92.17
$85.75
$85.00
Tapia, DavidTX
#### Holly Street ####, Irving, TX, 75061
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2008
$83.54
Tapia, DavidTX
2201 North Edwards Apt 608, Mt Pleasant, TX, 75455
Held by Bowie Cass Electric Coop Inc
Utility deposit (UT01) · Reported 2006
$82.71
Tapia, DavidCA
1508 West Florence Avenue 5, Los Angeles, CA, 90047
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$78.21
$78.00
Tapia, DavidTX
12542 Bellaire, Houston, TX, 77072
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$73.88
Tapia, DavidCA
204 North Orange Azusa, Azusa, CA, 91702
Held by Bally Total Fitness Holding Corporation
Refunds due
$72.00
Tapia, DavidTX
3912 Penny Royal Drive, Fort Worth, TX, 76244
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017
$71.00
Tapia,, DavidTX
3912 Penny Royal Drive, Fort Worth, TX, 76244
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$71.00
Tapia, DavidTX
3912 Penny Royal Drive, Fort Worth, TX, 76244
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$71.00
Tapia, DavidCA
2925 West Elder Street, Santa Ana, CA, 92704
Held by Moneygram Payment Systems Inc
Refunds due
$70.00
Tapia, DavidTX
205 East Pennsylvania Avenue, Midland, TX, 79701
Held by Artex Automotive Sales II, LLC
Customer overpayment (MS05) · Reported 2023
$69.75
Tapia, DavidTX
6611 Greenhouse Road, Katy, TX, 77449
$69.04
Tapia, DavidTX
304 Craig Street, Hillsboro, TX, 76645
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$66.72
Tapia, DavidTX
635 El Parque Drive, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$66.00
Tapia, DavidCA
2895 Davidson Avenue, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.87
$58.45
Tapia, DavidCA
1510 East Avenue J6, Lancaster, CA, 93535
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$58.39
Tapia, DavidCA
4423 Eagle Rock Boulevard, Los Angeles, CA, 90041
Held by Bank Of America Nt&sa Branch:0363-York & Avenue 51 Branch
Savings accounts/Credit union shrs
$56.94
Tapia, DavidCA
15540 Skyline Court, Chino Hills, CA, 91709
Held by Synchrony Bank
Accounts-receivable credit balance
$56.92
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