Unclaimed property reported under Tapia, Gabriel
76 records · $2,900 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 76. Search by name and address to narrow it to yours.
Tapia, GabrielCA
5436 Melita Road, Santa Rosa, CA, 95409
Held by Bank Of America - California NA (318)
Checking accounts
$600.00
Tapia, GabrielCA
13432 Anola Street, Whittier, CA, 90605
Held by Southern California Edison Company
Utility deposit
$308.39
Tapia, GabrielCA
6475 Atlantic Avenue Sp# 110, Long Beach, CA, 90805
Held by Metabank NA
Misc intangible property
$265.96
$238.12
$225.79
Tapia, GabrielCA
5436 Melita Road, Santa Rosa, CA, 95409
Held by Bank Of America - California NA (318)
Savings accounts
$100.10
Tapia, GabrielCA
608 Narwhal Street, San Diego, CA, 92154
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
$100.00
Tapia, GabrielCA
10127 Pescadero Avenue, South Gate, CA, 90280
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$73.00
Tapia, GabrielCA
27 Broadis Street, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$67.03
Tapia, GabrielCA
3670 Peacock Court Apt 20, Santa Clara, CA, 95051
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$66.27
Tapia, GabrielCA
5382 Kent Avenue, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$64.00
Tapia, GabrielCA
13239 Leffingwell Road, Whittier, CA, 90605
Held by Popular Bank
Savings accounts/Credit union shrs
$55.18
Tapia, GabrielCA
4684 E.shields Avenue, Fresno, CA, 93726
Held by Garden Fresh Corp
Wages, payroll, salaries
$54.24
Tapia, GabrielTX
1602 East Frankford Road 1103, Carrollton, TX, 75007
Held by Cellular Sales Of Tx LLC
Refund due (MS11) · Reported 2017
$54.13
Tapia, GabrielCA
7506 Newcomb Street, San Bernardino, CA, 92410
Held by Nordstrom Inc
Wages, payroll, salaries
$45.60
Tapia, GabrielCA
430 South Jackson Avenue, Azusa, CA, 91702
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$43.99
Tapia, GabrielTX
1406 Tulane Drive Apt 52, Lufkin, TX, 75901
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$34.26
Tapia, GabrielCA
321 Angus Drive Gonzalez Ca 93926, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$32.31
Tapia, GabrielCA
1636 West 204th Street, Torrance, CA, 90501
Held by Ramonas Mexican Food Products Inc
Salaries/Wages
$31.69
Tapia, GabrielCA
6475 Atlantic Avenue Spc 110, Long Beach, CA, 90805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.01
Tapia, GabrielCA
175 North Feldner Road Apt 21, Orange, CA, 92868
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Tapia, GabrielCA
3615 Gilman Road Apt 35, El Monte, CA, 91732
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Tapia, GabrielCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$25.00
$20.05
Tapia, GabrielCA
311 Main Street Pmb 601, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Tapia, GabrielCA
4236 Formosa Street, Riverside, CA, 92509
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Tapia, GabrielCA
1217 Aruba Cv Unit 6, Chula Vista, CA, 91915
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$15.35
Tapia, GabrielCA
4700 Millbrook Avenue, Riverside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.35
Tapia, GabrielCA
5246 Indian Hills Drive, Simi Valley, CA, 93063
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$15.15
Tapia, GabrielCA
880 Bryce Canyon Avenue, Chula Vista, CA, 91914
Held by Rady Children'S Hospital - San Diego
Vendor checks
$15.00
Tapia, GabrielCA
P O Box 61391, Sunnyvale, CA, 94588
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.08
Tapia, GabrielCA
124 North Capitol Avenue, San Jose, CA, 95127
Held by Allstate Indemnity Company
Premium refunds
$10.50
$9.12
$8.99
Tapia, GabrielCA
375 Larkspur Drive, East Palo Alto, CA, 94303
Held by Csaa Insurance Exchange
Premium refunds
$7.04
Tapia, Gabriel JRCA
3108 Crownview Drive, Ceres, CA, 95307
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.39
Tapia, GabrielCA
1610 North Rosewood Avenue, Santa Ana, CA, 92706
Held by Southern California Gas Co.
Aggregate utilities
$3.67
Tapia, GabrielCA
3531 Sierra Street, Los Angeles, CA, 90031
Held by General Electric Company
Accounts-receivable credit balance
$3.18
Tapia, GabrielCA
110 Lei Drive, Long Beach, CA, 90805
Held by Rena Ware International Inc.
Customer overpayments
$2.91
Tapia, GabrielCA
Apt 5 981 East Orange Grove Boulevard, Pasadena, CA, 91104
Held by Time Warner Cable Inc
Refunds or rebates
$2.10
Tapia, GabrielCA
12402 Haster Street 24, Garden Grove, CA, 92840
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Tapia, GabrielCA
440 East Phillips Boulevard, Pomona, CA, 91767
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.86
Tapia, GabrielCA
760 Castaway Cv, San Diego, CA, 92154
Held by Toyota Motor Credit Corporation
Accounts payable
$1.71
Tapia, GabrielCA
15510 South Berendo Avenue, Gardena, CA, 90247
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.67
$1.36
$1.34
Tapia, GabrielCA
10300 Hildreth Avenue, South Gate, CA, 90280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.30
Tapia, GabrielCA
808 Narwhal Street, San Diego, CA, 92154
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.24
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