Unclaimed property reported under Tapia, Felipe
57 records · $5,223 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 57. Search by name and address to narrow it to yours.
Tapia, FelipeCA
8210 Broadway Avenue Apt 19, Whittier, CA, 90606
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Tapia, FelipeCA
6121 Stafford Avenue, Huntington Park, CA, 90255
Held by Loancare LLC
Outstanding official checks
$432.37
Tapia, FelipeTX
Rt 3 Box 2104, Hempstead, TX, 77445
Held by Creekside Nursery LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$350.93
Tapia, FelipeCA
120 Park Street #6, San Rafael, CA, 94901
Held by Dominican University Of Ca
Vendor checks
$350.00
Tapia, FelipeCA
6121 Stafford, Huntington Pk, CA, 90255
Held by Anthem Inc
Group policy benefit/Clm payments
$346.52
Tapia, FelipeTX
4415 Cowan Avenue, Dallas, TX, 75209
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2021
$339.00
Tapia, FelipeTX
4415 Cowan Avenue, Dallas, TX, 75209
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$316.56
Tapia, FelipeCA
6121 Stafford, Huntington Pk, CA, 90255
Held by Anthem Inc
Group policy benefit/Clm payments
$269.51
Tapia, FelipeCA
6121 Stafford, Huntington Pk, CA, 90255
Held by Anthem Inc
Group policy benefit/Clm payments
$221.17
Tapia, FelipeTX
#### Arroyo Avenue ## ###, Dallas, TX, 75219
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$200.40
Tapia, FelipeTX
12926 Pinesage Drive, Houston, TX, 77045
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$140.04
Tapia, FelipeTX
218 1st Street, Ingram, TX, 78025
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$124.32
Tapia, FelipeTX
336 South 17th, Donna, TX, 00000
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1998
$102.15
Tapia, FelipeCA
6121 Stafford Avenue, Huntington Park, CA, 90256
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$70.00
Tapia, FelipeCA
6121 Stafford Avenue, Huntington Park, CA, 90256
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$70.00
Tapia, FelipeTX
12926 Pinesage Drive, Houston, TX, 77045
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$68.07
Tapia, FelipeTX
1219 4th Street, Kerrville, TX, 78028
Held by Capital One FSB
Accounts payable (MS08) · Reported 2007
$66.83
Tapia, FelipeTX
#### Bolivar Drive Apt ###, Dallas, TX, 75220
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$63.31
$60.00
Tapia, FelipeCA
626 West Cota Ap 1, Santa Barbara, CA, 93101
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$59.00
Tapia, FelipeCA
1010 East Elma Street, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$58.00
Tapia, FelipeTX
1027 Calvit, Hempstead, TX, 77445
Held by City Of Hempstead
Utility deposit (UT01) · Reported 2008
$48.97
Tapia, FelipeCA
1536 Mount Diablo Drive, San Jose, CA, 95127
Held by Allstate Indemnity Company
Premium refunds
$46.41
Tapia, FelipeCA
784 Lindsay Boulevard, Lindsay, CA, 93247
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$45.73
Tapia, FelipeCA
3857 Puente Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Tapia, FelipeCA
3857 Puente Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Tapia, FelipeCA
6121 Stafford Avenue, Huntington Park, CA, 90255
Held by Time Warner Cable Inc
Refunds or rebates
$30.25
Tapia, FelipeTX
394 Hightower Lane, Royse City, TX, 75189
Held by Texans Credit Union
Savings account (AC02) · Reported 2017
$25.00
Tapia, FelipeTX
874 Yorkchester Drive, Houston, TX, 77079
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$25.00
Tapia, FelipeCA
3767 Chaboya Road, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.18
Tapia, FelipeCA
3857 Puente Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Tapia, FelipeCA
3857 Puente Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Tapia, FelipeCA
3857 Puente Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Tapia, FelipeCA
3857 Puente Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Tapia, FelipeCA
6121 Stafford Avenue, Huntington Park, CA, 90255
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$16.35
Tapia, FelipeCA
2366 Cerritos Avenue, Signal Hill, CA, 90755
Held by Transamerica Life Insurance Company
Pension checks
$12.34
Tapia, FelipeCA
3655 Newton Street, Torrance, CA, 90505
Held by Synchrony Bank
Accounts-receivable credit balance
$10.97
Tapia, FelipeCA
4781 Irwindale Avenue, Baldwin Park, CA, 91706
Held by Charter Communications Holings Co LLC
Refunds or rebates
$10.76
Tapia, FelipeCA
3655 Newton Street, Torrance, CA, 90505
Held by Medianews Group Inc
Accounts-receivable credit balance
$8.07
Tapia, FelipeCA
3655 Newton Street, Torrance, CA, 90505
Held by Synchrony Bank
Accounts-receivable credit balance
$8.00
Tapia, FelipeCA
784 Lindsay Boulevard, Lindsay, CA, 93247
Held by Educational Employee'S Credit Union
Savings accounts
$7.50
Tapia, FelipeCA
1945 Batson Avenue, Rowland Hghts, CA, 91748
Held by Verizon Communications Inc.
Customer overpayments
$5.77
Tapia, FelipeCA
25343 Silver Aspen Way Apt 1231, Valencia, CA, 91381
Held by National Financial Services LLC
Credit balances
$4.84
$4.00
Tapia, FelipeCA
6121 Stafford Avenue, Huntington Park, CA, 90255
Held by Esis Inc.
Individual policy benefit/Clm
$3.34
Tapia, FelipeCA
9722 Orangewood Avenue, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.70
Tapia, Felipe JRCA
1945 Batson Avenue Apt 123, Rowland Hghts, CA, 91748
Held by United Services Automobile Association
Premium refunds
$2.51
Tapia, FelipeCA
3767 Chaboya Road, San Jose, CA, 95148
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.00
Tapia, FelipeCA
2010 Batson Avenue Apt 134, Rowland Heights, CA, 91748
Held by General Electric Company
Accounts-receivable credit balance
$0.95
Tapia, FelipeCA
6121 Stafford Avenue, Huntington Park, CA, 90255
Held by First National Bank Of Omaha
Accounts-receivable credit balance
$0.82
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