Unclaimed property reported under Tapia, Guadalupe
166 records · $5,299 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 166. Search by name and address to narrow it to yours.
$300.80
Tapia, GuadalupeTX
1448 Saint Patrick Drive, Plano, TX, 75074
Held by Smile Brands Inc
Refund due (MS11) · Reported 2022
$295.60
Tapia, GuadalupeCA
711 6th Street #4, Long Beach, CA, 90802
Held by Smile Brands Inc.
Wages, payroll, salaries
$259.65
Tapia, GuadalupeTX
Rr 27 Box 3680, Mission, TX, 78573
Held by State Of Illinois
Refund due (MS11) · Reported 2011
$244.11
Tapia, GuadalupeCA
15945 Leadwell Street, Van Nuys, CA, 91406
Held by Encore Escrow Company - Encino
Escrow check/Deposit/Disputed
$210.00
$203.04
Tapia, GuadalupeTX
PO Box 1169, Wolfforth, TX, 79382
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$199.46
Tapia, GuadalupeCA
14015 Oxnard Street Apt 25, Van Nuys, CA, 91401
Held by Transamerica Life Insurance Company
Premium refunds
$177.00
Tapia, GuadalupeCA
11415 Venice Boulevard, Los Angeles, CA, 90066
Held by Bank Of America Nt&sa Branch:0348-Culver Center Branch
Savings accounts/Credit union shrs
$157.32
Tapia, GuadalupeTX
102 North Buffalo, Cedar Park, TX, 78613
Held by Velocity Cu
Savings account (AC02) · Reported 2003
$142.79
Tapia, GuadalupeCA
8641 Cedros Avenue, Panorama City, CA, 91402
Held by Vca, Inc
Accounts-receivable credit balance
$114.00
Tapia, GuadalupeTX
18576 Huckleberry Lane, Porter, TX, 77365
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$103.98
Tapia, GuadalupeTX
1900 West Kingsley Road, Garland, 75041
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Tapia, GuadalupeCA
208 Robert Kennedy Street, Calexico, CA, 92231
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$98.66
Tapia, GuadalupeTX
510 Viendo, San Antonio, TX, 78201
Held by Money Mgt Intl
Refund due (MS11) · Reported 2021
$95.00
Tapia, GuadalupeCA
1126 West 91st Street, Los Angeles, CA, 90044
Held by Dignity Health
Accounts-receivable credit balance
$90.83
Tapia, GuadalupeCA
422 A Jefferson Street, Watsonville, CA, 95076
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$87.59
Tapia, GuadalupeCA
13666 Las Vecinas Drive, La Puente, CA, 91746
Held by Degree Of Honor Protective Assoc
Vendor payments
$86.16
Tapia, GuadalupeCA
13666 Las Vecinas Drive, La Puente, CA, 91746
Held by Athene Annuity And Life Co
Matured/Terminated policies
$86.16
Tapia, GuadalupeTX
510 Viendo, San Antonio, TX, 78201
$70.75
Tapia, GuadalupeCA
44727 Calston Avenue, Lancaster, CA, 93535
Held by Bank Of America - Home Loans
Escrow accounts
$69.22
Tapia, GuadalupeCA
516 Laswel Avenue, San Jose, CA, 95128
Held by Silverado Credit Union
Savings accounts
$68.75
Tapia, GuadalupeTX
#### Country Road ####, Farmersville, TX, 75442
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2024
$65.80
Tapia, GuadalupeCA
PO Box 551, National City, CA, 92050
Held by Athene Annuity & Life Assurance Of Ny
Individual policy benefit/Clm
$65.00
Tapia, GuadalupeTX
410 Birch Street, Wolfforth, TX, 79382
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2017
$59.53
Tapia, GuadalupeCA
41450 154th Street East, Lancaster, CA, 93535
Held by American Reliable Insurance Company
Refunds
$57.00
Tapia, GuadalupeCA
2616 Santiago Street, Santa Ana, CA, 92706
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$54.81
Tapia, GuadalupeTX
510 Viendo, San Antonio, TX, 78201
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$52.08
Tapia, GuadalupeTX
272 Armstrong Lane, Lavon, TX, 75166
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$51.94
Tapia, GuadalupeCA
8249 Sepulveda Boulevard, Panorama City, CA, 91402
Held by Alticor Inc.
Outstanding official checks
$50.00
Tapia, GuadalupeTX
518 East Witcher Lane, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.42
Tapia, GuadalupeCA
No address on file
Held by Bank Of America Nt&sa Branch:0912-Oxnard Main Office
Savings accounts/Credit union shrs
$43.70
Tapia, GuadalupeCA
7711 Beck Avenue 1, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.36
Tapia, GuadalupeCA
16539 Napa Street, North Hills, CA, 91343
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$41.99
Tapia, GuadalupeCA
1126 West 91st Street Apt 2, Los Angeles, CA, 90044
Held by T-Mobile USA
Accounts-receivable credit balance
$40.16
Tapia, GuadalupeCA
12363 Navajo Road Apt 7, Apple Valley, CA, 92308
Held by Bank Of America NA - North Carolina
Refunds due
$40.00
Tapia, GuadalupeTX
23622 Daffodil Lane, Porter, TX, 77365
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$37.95
$36.38
Tapia, GuadalupeCA
208 Robert Kennedy Street, Calexico, CA, 92231
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$36.21
Tapia, GuadalupeCA
14015 Oxnard Street Apt 25, Van Nuys, CA, 91401
Held by Transamerica Life Insurance Company
Premium refunds
$35.40
Tapia, GuadalupeCA
14006 Vanowen Street Apt 104, Van Nuys, CA, 91401
Held by Transamerica Life Insurance Company
Premium refunds
$34.40
Tapia, GuadalupeCA
1950 East Santa Clara Avenue Apt 12, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Tapia, GuadalupeCA
16234 San Fernando Missio, Granada Hills, CA, 91344
Held by Topa Insurance Company
Court settlements
$32.43
Tapia, GuadalupeCA
53551 Harrison Street Apt 260, Coachella, CA, 92236
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$30.00
Tapia, GuadalupeCA
1313 Picardy Drive, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.71
Tapia, GuadalupeTX
No address on file
Held by Jp Morgan Overdraft Settlement Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$29.43
Tapia, GuadalupeCA
1815 Sweetwater Road Spc 71, Spring Valley, CA, 91977
Held by Civil Service Employees Insurance Compan
Premium refunds
$29.42
Tapia, GuadalupeCA
2844 Frederick Street, Los Angeles, CA, 90065
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tapia, GuadalupeTX
306 West Rundberg Lane Apt 142, Austin, TX, 78753
$29.00
Tapia, JR GuadalupeTX
410 Birch Street, Wolfforth, TX
Held by City Bank Trst
Cashier’s check (CK01) · Reported 2020
$28.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.