Unclaimed property reported under Tapia, Enrique
83 records · $2,505 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 83. Search by name and address to narrow it to yours.
Tapia, EnriqueCA
180 East Shaw Avenue, Fresno, CA, 93710
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Tapia, EnriqueCA
200 Orchard Place Apt 231, Oxnard, CA, 93036
Held by Pathward
Misc intangible property
$200.00
$150.00
Tapia, EnriqueTX
3109 Cypress Avenue, El Paso, TX, 79905
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$141.20
Tapia, EnriqueCA
4644 North Dearing Avenue, Fresno Ca 93720-0234, CA, 00000
Held by Beneficial State Bank
Checking accounts
$103.11
Tapia, EnriqueTX
3615 Blacklocust, Houston, TX, 77088
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$100.00
Tapia, EnriqueCA
2155 Lanai Avenue, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Tapia, EnriqueCA
632 West Manor Drive, Chula Vista, CA, 91913
Held by New American Funding LLC
Refunds due
$92.77
Tapia, EnriqueCA
3922 La Colina Road, El Sobrante, CA, 94803
Held by Gmac Insurance Management Corp
Accounts payable
$92.00
Tapia, EnriqueCA
3862 East Illinois Avenue, Fresno, CA, 93702
Held by State Farm Mutual Automobile Ins
Premium refunds
$84.08
Tapia, EnriqueTX
DBA Henrys Locksmith 11795 Applewhite Road, San Antonio, TX, 78224
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$83.42
$82.30
Tapia, EnriqueCA
6146 East Fedora Avenue, Fresno, CA, 93727
Held by Bristol West Holdings Inc
Premium refunds
$78.00
Tapia, EnriqueCA
138 Diablo Way, Oxnard, CA, 93033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.84
Tapia, EnriqueCA
727 East Sierra Madre Avenue, Santa Maria, CA, 93454
Held by Bank Of America - North Carolina
Cashier's checks
$57.38
$52.11
Tapia, EnriqueCA
3922 La Colina Road, El Sobrante, CA, 94803
Held by Enterprise Holdings Inc
Accounts payable
$51.90
Tapia, EnriqueCA
7207 Petrol Street, Patamount, CA, 90723
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Tapia, EnriqueCA
3862 East Illinois Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$49.10
Tapia, EnriqueTX
##### Lyndhurst Street Apt ####, Austin, TX, 78717
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$48.90
Tapia, EnriqueTX
11510 Longbrook Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.59
Tapia, EnriqueCA
3862 East Illinois Avenue, Fresno, CA, 93702
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.74
Tapia, EnriqueTX
2508 Highland Trail, Leander, TX, 78641
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2017
$36.56
Tapia, EnriqueCA
8154 Thornton Avenue, Newark, CA, 94560
Held by Alticor Inc.
Outstanding official checks
$32.60
Tapia, EnriqueCA
1241 North Monterey Street, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$31.00
Tapia, EnriqueTX
#### Research Forest Drive #####, The Woodlans, TX, 77382
Held by Lamar General Agency
Insurance premium refund (IN05) · Reported 2024
$30.20
Tapia, EnriqueCA
3110 Napa Street, Oxnard, CA, 93033
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tapia, EnriqueCA
14501 Tupper Street #48, Panorama City, CA, 91402
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.21
$27.43
Tapia, EnriqueCA
2010 Lathan Street 47, Mountain View, CA, 94040
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$27.40
Tapia, EnriqueTX
11515 Cecil Summers Way, Houston, TX, 77089
$25.25
Tapia, EnriqueCA
480 West 8th Street, Upland, CA, 91786
Held by State Farm Life Insurance Company
Other amounts due under policy
$19.58
$17.45
$15.00
Tapia, EnriqueCA
1241 North Monterey Street, Anaheim, CA, 92801
Held by Southern California Gas Co.
Aggregate utilities
$12.32
Tapia, EnriqueCA
24403 Dyna Place, Moreno Valley, CA, 92551
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$10.75
Tapia, EnriqueCA
14359 Muriel Drive, Moreno Valley, CA, 92553
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$10.50
Tapia, EnriqueCA
2151 Oakland Road, San Jose, CA, 95131
Held by Bristol West Holdings Inc
Premium refunds
$10.08
Tapia, EnriqueCA
1267 11th Street, Imperial Beach, CA, 91932
Held by Medco Health Solutions Inc
Customer overpayments
$10.00
Tapia, EnriqueCA
28044 Marg, Mission Viejo, CA, 92629
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Tapia, EnriqueCA
17435 Calcutta Street, La Puente, CA, 91744
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Tapia, EnriqueCA
8154 Thornton Avenue, Newark, CA, 94560
Held by Amway Corp.
Outstanding official checks
$8.90
Tapia, EnriqueCA
17435 Calcutta Street, La Puente, CA, 91744
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Tapia, EnriqueCA
754 Dry Creek Drive, Chula Vista, CA, 91914
Held by Tribune Publishing Company
Customer overpayments
$7.34
Tapia, EnriqueCA
28044 Marguerite Parkway Apt 17H, Mission Viejo, CA, 92692
Held by Bank Of America - California NA (318)
Savings accounts
$7.22
Tapia, EnriqueCA
13541 Newland Street, Westminster, CA, 92683
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.67
Tapia, EnriqueCA
3488 Ramsey Road, Fairfield, CA, 94534
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$6.36
Tapia, EnriqueCA
Leticia Tapia For Enrique Tapi, Imperial Beach, CA, 91932
Held by Healthspring Inc
Accounts payable
$6.30
Tapia, EnriqueCA
4950 East Home Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Tapia, Enrique JRCA
1508 1st Avenue, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.26
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