Unclaimed property reported under Tapia, Diana
67 records · $2,007 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 67. Search by name and address to narrow it to yours.
Tapia, DianaWI
4704 Oakwood Hills Parkway, Eau Claire, WI, 54701
Held by Bcs Insurance Co
Grp. policy benefit/Claim payments. · Reported 2011
$285.31
Tapia, DianaCA
50910 Chiapas Drive, Coachella, CA, 92236
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
$153.65
Tapia, DianaTX
1010 Johnson Street, Palacios, TX, 77465
Held by Taylor Bros Funeral Home
Trust funds (TR06) · Reported 2015
$150.00
$87.00
Tapia, DianaTX
3739 Sunshine Ranch Road, San Antonio, TX, 78228
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2011
$83.50
Tapia, DianaTX
1015 Ortiz Street Apt 1, Laredo, TX, 78041
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$78.14
$70.10
Tapia, DianaCA
5665 Ashwell Court, Corona, CA, 92880
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
$51.00
$45.20
Tapia, DianaCA
204 Redwood Street, Oxnard, CA, 93033
Held by Mid Century Insurance Company
Premium refunds
$37.69
Tapia, DianaCA
1313 West Memory Lane 114, Santa Ana, CA, 92706
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$37.00
Tapia, DianaCA
534 North Stevenson Street, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.52
Tapia, DianaTX
1321 Upland Drive, Houston, TX, 77043
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2021
$33.17
Tapia, DianaCA
1133 B Street Apt 2, Reedley, CA, 93654
Held by Allstate Indemnity Company
Premium refunds
$32.84
Tapia, DianaTX
2803 East Elm Street Apt 5, Laredo, TX, 78043
$32.28
Tapia, DianaTX
4800 Lamonte Lane Apt 1627, Houston, TX, 77092
$32.13
Tapia, DianaCA
1362 Temple Avenue Apt 301, Long Beach, CA, 90804
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$31.54
Tapia, DianaCA
1362 Temple Avenue Apt 301, Long Beach, CA, 90804
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$31.54
Tapia, DianaTX
7159 Lorraine Loop, Fort Hood, TX, 76544
$30.28
Tapia, DianaCA
1313 West Memory Lane, Santa Ana, CA, 92706
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Tapia, DianaTX
15818 Augusta Cor, San Antonio, TX, 78247
Held by Mission Financial Partners LLC DBA Aspi
Checking account (AC01) · Reported 2024
$26.00
Tapia, DianaCA
1313 West Memory Lane 114, Santa Ana, CA, 92706
Held by Allstate Indemnity Company
Insurance premiums
$25.50
Tapia, DianaTX
18354 Kayla Lane, Harlingen, TX, 78552
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Tapia, DianaCA
1216 East Smith Place, Long Beach, CA, 90806
Held by Lbs Financial Credit Union
Savings accounts
$22.09
$20.00
Tapia, DianaCA
1313 West Memory Lane, Santa Ana, CA, 92706
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$18.50
$17.88
Tapia, DianaCA
10657 50th Street, Jurupa Valley, CA, 91752
Held by Capital One NA
Customer overpayments
$17.18
Tapia, DianaCA
128 South Jaye Street, Porterville, CA, 93257
Held by Infinity Insurance Company
Premium refunds
$16.70
Tapia, DianaCA
2224 Edison Avenue 56 Jaylin Tapia Bene UTMA Diana, Sacramento, CA, 95821
Held by Schoolsfirst Federal Credit Union
Savings accounts
$14.19
$12.99
Tapia, DianaCA
215 West 7th Street, Long Beach, CA, 90813
Held by Frontier Communications Corporation
Refunds or rebates
$11.45
Tapia, DianaCA
809 North Siesta Avenue, La Puente, CA, 91746
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$10.67
$10.58
Tapia, DianaCA
612 North Jacob Street, Visalia, CA, 93291
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$10.27
$10.25
Tapia, DianaCA
3426 West Canoga Place Apt 3, Anaheim, CA, 92804
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Tapia, DianaCA
Unknown, Sun City, CA, 92586
Held by Google Payment Corporation
Unredeemed gift certificate
$8.03
$5.50
Tapia, DianaCA
1420 Obispo Avenue Apt A, Long Beach, CA, 90804
Held by Paypal Inc
Misc intangible property
$5.00
Tapia, DianaCA
627 East 55th Street, Los Angeles, CA, 90011
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Tapia, DianaCA
16632 Bartlett Lane, Huntington Beach, CA, 92647
Held by New Asurion Corporation
Vendor checks
$4.66
$4.18
Tapia, DianaCA
1216 East Smith Place, Long Beach, CA, 90806
Held by Safeco Ins Co Of America
Premium refunds
$4.06
Tapia, DianaCA
627 East 55th Street, Los Angeles, CA, 90011
Held by Primerica Life Insurance Company
Premium refunds
$3.80
Tapia, DianaCA
3439 Belvedere Way, Corona, CA, 92882
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.23
Tapia, DianaCA
214 North 8th Street Apt 46, Santa Paula, CA, 93060
Held by Rust Oleum Corporation
Accounts payable
$3.00
Tapia, DianaCA
1397 East Springville Avenue, Porterville, CA, 93257
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$2.99
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