Unclaimed property reported under Tapia, Gilberto
60 records · $14,735 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 60. Search by name and address to narrow it to yours.
Tapia, GilbertoCA
Prime Video #3 4360 Otay Valley Road, Chula Vista, CA, 91910
Held by Villa Pacific Escrow Co
Escrow check/Deposit/Disputed
$7,286.50
Tapia, GilbertoCA
6917 Canejo Drive, San Bernardino, CA, 92404
Held by Perrie Mundy Group Inc DBA Asset Escrow
Escrow funds
$791.59
Tapia, GilbertoTX
102 North Buffalo Avenue, Cedar Park, TX, 78613
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$604.08
Tapia, GilbertoTX
##### West Parmer Lane Apt ###, Cedar Park, TX, 78613
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$577.81
Tapia, GilbertoTX
3709 Permian Drive, Odessa, TX, 79762
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2022
$500.00
Tapia, GilbertoTX
1125 Melrose Drive, Richardson, TX, 75080
Held by Americo Financial Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2024
$439.47
Tapia, GilbertoCA
12319 Cheshire Street #2, Norwalk, 90650
Held by Delaware Vs New York Settlement
Other
$420.00
Tapia, GilbertoTX
3164 Calle Argentina, Brownsville, TX, 78526
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2022
$408.72
Tapia, JR GilbertoCA
124 South Ridgeway Apt 1, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$389.61
$322.35
Tapia, GilbertoCA
1410 West 37th Place, Los Angeles, CA, 90018
Held by Cenlar FSB
Outstanding official checks
$305.84
Tapia, GilbertoCA
1410 West 37th Place, Los Angeles, CA, 90018
Held by First American Title Company
Escrow accounts
$283.25
Tapia, GilbertoCA
1020 Santa Monica Boulevard, Santa Monica, CA, 90401
Held by Sunrise Banks
Misc intangible property
$271.15
$252.27
Tapia, GilbertoCA
3796 Stafford Springs Way, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$218.83
Tapia, GilbertoTX
102 North Buffalo Avenue, Cedar Park, TX, 78613
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$207.04
Tapia, GilbertoTX
818 Bayport Drive, Lancaster, TX, 75134
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Tapia, GilbertoTX
3164 Calle Argentina, Brownsville, TX, 78526
Held by Gilldup II LLC
Accounts payable (MS08) · Reported 2022
$120.05
Tapia, GilbertoTX
725 Palestine, Jacksonville, TX, 75766
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$114.51
Tapia, GilbertoCA
5264 Sandbar Cove Way, San Diego, CA, 92154
Held by Pacific Bell Internet Services
Discounts due
$79.32
Tapia, GilbertoTX
820 Mesquite Hills, East Bernard, TX, 77435
Held by Futurescripts
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$79.00
Tapia, GilbertoCA
2100 River Boulevard Suite A, Bakersfield, CA, 93305
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$73.18
Tapia, GilbertoCA
290 Landis Avenue Apt 1, Chula Vista, CA, 91910
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Tapia, GilbertoTX
2834 Beechwood Street, Odessa, TX, 79761
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$66.67
Tapia, GilbertoCA
PO Box 865, Boonville, CA, 95415
Held by Calif State Automobile Asssoc
Misc outstanding checks
$66.00
Tapia, GilbertoTX
11300 West Parmer Lane, Cedar Park, TX, 78613
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$65.75
Tapia, GilbertoTX
1217 Judy Street, White Settlement, TX, 76108
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$61.39
Tapia, GilbertoCA
561 Walnut Boulevard #8, Brentwood, CA, 94513
Held by Pacific Gas & Electric Company
Other
$43.84
Tapia, GilbertoCA
1327 Kane Court, San Jose, CA, 95121
Held by Abm Industries Incorporated
Wages, payroll, salaries
$42.07
Tapia, GilbertoCA
1327 Kane Court, San Jose, CA, 95121
Held by Abm Industries Incorporated
Wages, payroll, salaries
$36.50
Tapia, GilbertoCA
125 Bonita Avenue, Arcadia, CA, 91006
Held by Enterprise Holdings Inc
Accounts payable
$36.03
Tapia, GilbertoCA
1327 Kane Court, San Jose, CA, 95121
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$34.64
Tapia, GilbertoTX
1814 Laurel Oak, Edinburg, TX, 78539
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$33.78
Tapia, GilbertoCA
110 Rountable Apt 141, San Jose, CA, 95111
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Tapia, GilbertoTX
69 Date Palm Drive, Brownsville, TX, 78521
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2020
$28.63
Tapia, GilbertoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$27.04
Tapia, Gilberto JRTX
20360 Minue Drive Apt 145B Rtn Mail-Stmnt Hold 1, Fort Bliss, TX, 79916
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$26.98
Tapia, GilbertoCA
1427 North Neptune Avenue, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
$23.84
Tapia, JR GilbertoCA
124 South Ridgeway Apt 1, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$22.65
Tapia, GilbertoCA
124 South Ridgeway Street Apt 1, Anaheim, CA, 92804
Held by Western Union Financial Services, Inc.
Refunds due
$20.00
Tapia, GilbertoCA
11227 Tudor Avenue, Ontario, CA, 91762
Held by Trustmark Life Insurance Co
Other amounts due under policy
$13.96
Tapia, GilbertoCA
17401 Koledo Lane Apt A, Huntington Beach, CA, 92647
Held by All Star General Insurance Agency LLC
Premium refunds
$10.00
$10.00
$8.75
Tapia, GilbertoCA
6563 East Montecito Avenue, Fresno, CA, 93727
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Tapia, GilbertoCA
2623 Grand Avenue, Huntington Park, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.12
Tapia, GilbertoCA
10916 Julia Street, Mira Loma, CA, 91752
Held by American Honda Finance Corporation
Misc outstanding checks
$6.77
Tapia, GilbertoCA
5102 Baralay Place, San Jose, CA, 95136
Held by Addison Avenue Federal Credit Union
Savings accounts
$5.00
Tapia, GilbertoCA
1427 North Neptune Avenue, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
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