Unclaimed property reported under Tapia, Fernando
154 records · $11,630 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 154. Search by name and address to narrow it to yours.
Tapia, FernandoTX
11706 Meadowchase Drive, Houston, TX, 77065
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2022
$1,899.99
Tapia, FernandoCA
6075 Fremont Circle, Camarillo, CA, 93012
Held by The Walt Disney Company
Dividend reinvestment plan
$1,238.10
Tapia, FernandoCA
69132 Rosemont Drive, Cathedral Cit, CA, 92234
Held by Travelers Indemnity Company
Worker's compensation benefits
$873.92
Tapia, FernandoTX
#### Cedar Bluff Apts Apt###, Pasadena, TX, 77505
Held by State Of Illinois
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$851.08
Tapia, FernandoCA
1710 Sebastopol Road Acme Automotive, Santa Rosa, CA, 95407
Held by Att Services Inc
Refunds due
$722.10
Tapia, FernandoCA
1078 Oleander Avenue, El Centro, CA, 92243
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$683.17
Tapia, FernandoTX
6521 Moonglow, Austin, TX, 78724
Held by Austin Title Co
Checking account (AC01) · Reported 2000
$500.00
Tapia, FernandoTX
#### West Fairmont Street Apt ###, Longview, TX, 75604
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$343.52
Tapia, FernandoCA
27920 Candlewood Place, Hayward, CA, 94545
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$275.78
Tapia, FernandoCA
27920 Candlewood Place, Hayward, CA, 94545
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$275.78
Tapia, FernandoTX
7840 Lake June Road, Dallas, TX, 75217
Held by City Of Dallas
Utility deposit (UT01) · Reported 2024
$250.34
Tapia, FernandoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$216.15
Tapia, FernandoTX
610 North Oak Street, Alton, TX, 78573
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$202.63
Tapia, FernandoTX
1945 Baylor Avenue, McAllen, TX, 78504
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$201.10
Tapia, FernandoTX
610 North Oak Street, Alton, TX, 78573
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$200.05
Tapia, FernandoCA
935 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Foremost Insurance Company
Premium refunds
$191.00
Tapia, FernandoTX
1523 Macclesby Lane, Channelview,, TX, 77530
Held by City Of Houston
Vendor check (CK13) · Reported 2021
$179.17
Tapia, FernandoCA
1078 Oleander Avenue, El Centro, CA, 92243
Held by Optumrx
Group policy benefit/Clm payments
$161.92
Tapia, FernandoCA
13658 Lomitas Avenue, La Puente, CA, 91746
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$160.00
Tapia, FernandoTX
#### West Fairmont Street Apt ###, Longview, TX, 75604
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$101.98
Tapia, FernandoCA
6075 Fremont Circle, Camarillo, CA, 93012
Held by The Walt Disney Company
Cash for fractional shares
$96.74
Tapia, FernandoCA
690 Mare Island Way Apt 1, Vallejo, CA, 94590
Held by Bristol West Holdings Inc
Premium refunds
$85.16
Tapia, FernandoCA
26515 Calle San Luis, San Juan Capistrino, CA, 92675
Held by Big Lots Stores Inc
Vendor checks
$82.68
Tapia, FernandoCA
5245 Baltimore Street, Los Angeles, CA, 90042
Held by Pathward
Misc intangible property
$75.98
$73.67
Tapia, FernandoTX
5850 West Gulf Banck, Houston, TX, 77088
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$72.00
Tapia, FernandoCA
12258 Silva Place, Cerritos, CA, 90703
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$67.48
Tapia, FernandoTX
1011 North Church Street, McKinney, TX, 75069
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$62.00
$60.23
Tapia, FernandoCA
710 South Madison Street, 000
Held by Usf Federal Credit Union
Wages, payroll, salaries
$59.70
Tapia, FernandoCA
3072 West Coolidge Avenue, Anaheim, CA, 92804
Held by Sprint United Management
Misc outstanding checks
$50.00
Tapia, FernandoCA
993 Shattuck Apt 2, Orange, CA, 92867
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Tapia, JR FernandoTX
610 North Oak Street, Mission, TX, 78573
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$50.00
Tapia, FernandoCA
103 Camino Ruiz Apt 15, Camarillo, CA, 93012
Held by Western Union International Services
Refunds due
$50.00
Tapia, FernandoCA
14252 Culver Drive # 310, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.84
Tapia, FernandoTX
504 Richardson Street, Nacogdoches, TX, 75961
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$44.00
Tapia, FernandoTX
13710 Repa Lane, Houston, TX, 77014
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$42.68
Tapia, FernandoTX
8201 Richmond, The Colony, TX, 75056
Held by Bank Of America Tx
Traditional IRA — cash (IR01) · Reported 2023
$40.85
Tapia, FernandoTX
201 Ballentine Street, Trenton, TX, 75490
$40.00
$40.00
Tapia, FernandoTX
7840 Lake June Road, Dallas, TX, 75217
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$39.49
Tapia, FernandoCA
10327 Wilsey Avenue, Tujunga, CA, 91042
Held by 21st Century Security Ins Co
Premium refunds
$36.72
Tapia, FernandoTX
12349 Tierra Volvo, El Paso, TX, 79938
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$35.00
Tapia, FernandoCA
534 5th Street, Brawley, CA, 92227
Held by National Credit Union Administration
Liquidating funds
$32.85
Tapia, FernandoCA
1654 East 4th Avenue #b, Santa Ana, 92701
Held by Republic Indemnity Company Of America
Other
$30.87
$30.50
Tapia, FernandoTX
216 West Peach Street, Angleton, TX, 77515
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Tapia, FernandoCA
PO Box 6387, Fresno, CA, 93703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Tapia, FernandoTX
4118 Windrift Drive, Houston, TX, 77066
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.95
$26.83
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