Unclaimed property reported under Tapia, Guillermo
55 records · $5,390 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 55. Search by name and address to narrow it to yours.
$2,373.94
Tapia, GuillermoCA
2223 Little Aston Way 2223 Little Aston Way, Stockton, CA, 95206
Held by Nationwide Mutual Insurance
Premium refunds
$471.00
Tapia, GuillermoCA
4443 East 57th Street Apt A, Maywood, CA, 90270
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$260.00
Tapia, GuillermoTX
1065 Sussex Way, Round Rock, TX, 78665
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$234.28
Tapia, GuillermoWI
2427A South Austin Street, Milwaukee, WI, 53207
Held by Chase Bank USA, N.a. (300056)
Accounts-receivable credit balance · Reported 2018
$171.21
Tapia, GuillermoWI
1765 South Muskego Avenue, Milwaukee, WI, 53204
Held by American Express National Bank
Drafts · Reported 2018
$167.59
Tapia, GuillermoCA
1759 Marco Drive, Camarillo, CA, 93010
Held by Chevron Stations Inc.
Wages, payroll, salaries
$154.30
Tapia, GuillermoTX
890 Harbor, Lewisville, TX, 75057
Held by Pacific Life & Annuity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$130.14
Tapia, GuillermoCA
24221 Hollyoak C, Aliso Viejo, CA, 92656
Held by San Diego Gas And Electric
Refunds or rebates
$118.58
$103.39
Tapia, GuillermoCA
631 Las Posas Road Apt 209, Camarillo, CA, 93010
Held by Williams V Chevron
Misc outstanding checks
$91.69
Tapia, GuillermoCA
3429 Pomeroy Street, Los Angeles, CA, 90063
Held by Staffmark Investment LLC
Wages, payroll, salaries
$87.80
Tapia, GuillermoTX
PO Box 1183, Stanton, TX, 79782
Held by Vision Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$84.40
Tapia, GuillermoCA
8129 East Hellman Avenue, Rosemead, CA, 91770
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$77.00
Tapia, GuillermoCA
1135 West 101st Street, Los Angeles, CA, 90044
Held by Lamar Media Corp.
Accounts payable
$75.00
Tapia, GuillermoCA
2223 Little Aston Way, Stockton, CA, 95206
Held by Capital One NA
Unidentified remittances
$66.96
Tapia, GuillermoCA
13 Via Amistosa A, Rancho Santa, CA, 92688
Held by Travelers Indemnity Company
Worker's compensation benefits
$61.00
Tapia, GuillermoTX
130 Mowery #8, Pittsburg, TX, 75686
Held by Beacon Ntl Ins Co
Insurance premium refund (IN05) · Reported 1997
$60.81
Tapia, GuillermoCA
518 South Sullivan Street Spc 56, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Other amounts due under policy
$59.83
Tapia, GuillermoTX
5527 Terrace Tr, Fort Worth, TX, 76114
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2007
$58.88
Tapia, GuillermoCA
1518 South Wilton Place #209, Los Angeles, CA, 90019
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$56.35
Tapia, GuillermoTX
#### South Highway ### Apt 1320, Lewisville, TX, 75067
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$49.32
Tapia, GuillermoCA
9070 Cranford Avenue, Arleta, CA, 91331
Held by Fire Insurance Exchange
Premium refunds
$38.98
Tapia, GuillermoTX
890 Harbor Drive, Lewisville, TX, 75057
Held by Wsk Eye Associates, Pa
Customer overpayment (MS05) · Reported 2022
$35.00
Tapia, GuillermoCA
68650 H Street, Cathedral Cty, CA, 92234
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tapia, GuillermoTX
PO Box 8167, Round Rock, TX, 78683
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2010
$28.44
Tapia, GuillermoCA
1814 Virginia Avenue, Bakersfield, CA, 93307
Held by Northland Insurance Company
Court settlements
$27.71
Tapia, GuillermoTX
Unknown, Lewisville, TX, 75067
$25.00
Tapia, GuillermoCA
1418 Sorrel Street, Simi Valley, CA, 93065
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$21.28
Tapia, GuillermoCA
9070 Cranford Avenue, Arleta, CA, 91331
Held by First American Title Company
Escrow accounts
$20.00
Tapia, GuillermoCA
8371 Rosanna A Huntington Beach, Huntington Beach, CA, 92647
Held by Paypal
Misc intangible property
$20.00
Tapia, GuillermoCA
465 East 6th Street Apt 4, Tracy, CA, 95376
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$19.81
Tapia, GuillermoCA
512 Rose Avenue, Long Beach, CA, 90802
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$14.56
Tapia, GuillermoCA
7761 Mandrell Drive Apt 1, Huntington Beach, CA, 92647
Held by Amway Corp.
Outstanding official checks
$11.57
Tapia, GuillermoCA
68650 H Street, Cathedral City, CA, 92234
Held by Nissan Motor Acceptance Company LLC
Refunds due
$10.03
Tapia, GuillermoCA
6311 Gotham Street, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Tapia, GuillermoCA
6311 Gotham Street, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Tapia, GuillermoCA
PO Box 120872, Chula Vista, CA, 91912
Held by Bristol West Holdings Inc
Premium refunds
$9.42
Tapia, GuillermoCA
430 East Harvard Place, Ontario, CA, 91764
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Tapia, GuillermoCA
6311 Gotham Avenue, Bell Gardens, CA, 90201
Held by United Guaranty Corporation
Premium refunds
$6.73
Tapia, GuillermoCA
1308 West 104th Street, Los Angeles, CA, 90044
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Tapia, GuillermoCA
12607 Sholander Avenue, Chino, CA, 91710
Held by Travelers Indemnity Company
Worker's compensation benefits
$3.86
Tapia, GuillermoCA
1520 Visitacion, San Francisco, CA, 94134
Held by Adecco Inc.
Wages, payroll, salaries
$3.82
Tapia, GuillermoCA
416 North Gertruda Avenue A, Redondo Beach, CA, 90277
Held by Mendota Insurance Company
Premium refunds
$3.03
Tapia, GuillermoCA
430 East Harvard Place, Ontario, CA, 91764
Held by California Automobile Insurance Company
Premium refunds
$3.00
Tapia, GuillermoCA
4114 Camino De La Plaza Apt 20C, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$2.76
Tapia, GuillermoCA
6311 Gotham Street, Bell Gardens, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Tapia, GuillermoCA
8129 Hellman Avenue, Rosemead, CA, 91770
Held by Draftkings Inc.
Misc intangible property
$1.20
Tapia, GuillermoCA
6311 Gotham Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Tapia, GuillermoCA
1104 Guava Way, Sacramento, CA, 95834
Held by American Express Company
Accounts-receivable credit balance
$1.00
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