Unclaimed property reported under Tapia, Gerardo
100 records · $6,380 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 100. Search by name and address to narrow it to yours.
Tapia, GerardoTX
Carillo Y Gabriel 291 Cuidad De Mexico, Mexico City 03530
$1,500.00
Tapia, GerardoCA
2533 Meadow House, Chino, CA, 91710
Held by Western Union Financial Svcs Inc
Refunds due
$600.00
Tapia, GerardoCA
1942 South Bronson Avenue, Los Angeles, CA, 90018
Held by Dolex Dollar Express Inc.
Unidentified remittances
$500.00
Tapia, GerardoCA
1273 73rd Avenue, Oakland, CA, 94621
Held by Baja Fresh Westlake Village, Inc.
Salaries/Wages
$315.92
Tapia, GerardoCA
30815 San Diego Drive, Cathedral City, CA, 92234
Held by Walmart Inc
Dividend reinvestment plan
$309.88
$284.47
Tapia, GerardoCA
117 1/2 East Sycamore Street, Anaheim, CA, 92805
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Tapia, GerardoCA
7429 Sandalwood Drive, Citrus Heights, CA, 95621
Held by Integon National Insurance Company
Premium refunds
$170.00
Tapia, GerardoCA
638 West 1st Avenue, Chico, CA, 95926
Held by Big 5 Corporation
Wages, payroll, salaries
$166.20
Tapia, GerardoTX
4118 Brandemere Way, Houston, TX, 77024
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$163.92
Tapia, GerardoCA
9744 Elk Grv Florin, Elk Grove, CA, 95624
Held by Old American County Mutual Fir
Refunds
$136.65
Tapia, GerardoTX
1408 Rambler Road, Arlington, TX, 76014
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$129.24
Tapia, GerardoTX
10561 Shannon Place, El Paso, TX, 79925
Held by Ept Dos Santos Apts
Refund due (MS11) · Reported 2020
$101.05
Tapia, GerardoTX
2713 Village Circle Drive, Katy, TX, 77493
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$79.62
$78.61
Tapia, GerardoTX
2228 Dalford Street, Fort Worth, TX, 76111
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$76.00
$67.37
Tapia, GerardoCA
1188 Rose Tree Way, Sacramento, CA, 95831
Held by Sunrise Banks
Wages, payroll, salaries
$66.18
Tapia, GerardoCA
165 East Warner Street, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.38
Tapia, GerardoCA
7312 Weld Street, Oakland, CA, 94621
Held by First American Title Company
Escrow check/Deposit/Disputed
$57.60
Tapia, GerardoCA
7705 Chipmunk Way, Citrus Heights, CA, 95610
Held by Delta Dental Of California
Refunds due
$55.03
Tapia, GerardoTX
11646 Chesswood Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.07
Tapia, GerardoTX
PO Box 631333, Houston, TX, 77263
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
$50.00
Tapia, GerardoCA
6110 Seville Avenue Apt East, Huntington Park, CA, 90255
Held by Microsoft Corporation
Accounts-receivable credit balance
$49.99
Tapia, GerardoCA
7312 Weld Street, Oakland, CA, 94621
Held by State Farm Mutual Automobile Ins
Premium refunds
$44.97
Tapia, GerardoTX
309 Robert East Lee, San Antonio, TX, 78214
Held by Surlean Foods Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$43.82
Tapia, GerardoCA
3004 51st Street, San Diego, CA, 93060
Held by Mercury Casualty Company
Premium refunds
$43.00
Tapia, GerardoCA
12125 Norwalk Boulevard, Norwalk, CA, 90650
Held by American Express Company
Refunds due
$40.84
Tapia, GerardoCA
18801 Hoover Street, Salinas, CA, 93906
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$40.44
Tapia, GerardoCA
6732 Beck Avenue # 4, N Hollywood, CA, 91606
Held by Century National Insurance
Premium refunds
$39.66
Tapia, GerardoTX
508 Kessler Street, Grand Prairie, TX, 75052
$35.15
$33.86
Tapia, GerardoCA
19050 Second Avenue, Stevinson, CA, 95374
Held by American Express Company
Accounts-receivable credit balance
$33.57
Tapia, GerardoTX
310 Lewis Street, Cleburne, TX, 76031
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$33.53
Tapia, GerardoTX
1102 Clarice Street, Grand Prairie, TX, 75051
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$30.09
Tapia, GerardoCA
6525 Woodley Avenue Apt 107, Van Nuys, CA, 91406
Held by Capital One Bank National Association
Accounts-receivable credit balance
$29.00
Tapia, GerardoTX
1102 Clarice Street, Grand Prairie, TX, 75051
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$28.70
Tapia, GerardoTX
PO Box 37405, San Antonio, TX, 78237
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$28.66
Tapia, GerardoTX
700 Boone Street, Cleburne, TX, 76031
Held by City Of Cleburne
Utility deposit (UT01) · Reported 2022
$27.21
Tapia, GerardoCA
809 Washington Street Apt 4, Calistoga, CA, 94515
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.08
Tapia, GerardoCA
30815 San Diego Drive, Cathedral City, CA, 92234
Held by Walmart Inc
Cash for fractional shares
$27.05
Tapia, GerardoCA
7312 Weld Street, Oakland, CA, 94621
Held by Bank Of America - Home Loans
Escrow accounts
$26.78
Tapia, GerardoCA
29476 Village Parkway, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.88
Tapia, GerardoTX
5221 Lemons Road, Fort Worth, TX, 76140
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.78
Tapia, GerardoCA
6031 Templeton Street, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Tapia, GerardoCA
32550 Shifting Sands Trail Apt 3, Cathedral Cty, CA, 92234
Held by Southern California Gas Co.
Aggregate utilities
$24.34
Tapia, GerardoCA
2601 South Fairview Street Apt 103, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$22.57
$20.00
Tapia, GerardoCA
11602 Nearing Drive, Vista, CA, 92084
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
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