Unclaimed property reported under Tapia, Gustavo
71 records · $4,285 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 71. Search by name and address to narrow it to yours.
$2,142.20
Tapia, GustavoCA
3919 Cortland Street, Lynwood, CA, 90262
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Tapia, GustavoTX
TX, 00000
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$210.97
Tapia, GustavoCA
6810 Glenview Drive, Gilroy, CA, 95020
Held by Citigroup Inc
Underlying shares or outstanding certificates
$161.86
Tapia, GustavoCA
2037 East Garvey Avenue North, West Covina, CA, 91791
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$149.21
Tapia, GustavoCA
45 South B Street, Porterville, CA, 93257
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$130.00
Tapia, GustavoCA
5712 Heather Field Wy, Elk Grove, CA, 95758
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates
$97.58
Tapia, GustavoCA
5410 Benito Street, Montclair, CA, 91763
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Tapia, GustavoCA
21 Chester Village Lane, Bakersfield, CA, 93307
Held by Southern California Gas Company
Refunds or rebates
$78.80
Tapia, GustavoCA
1200 West 134th Street, Compton, CA, 90222
Held by State Farm General Insurance Company
Premium refunds
$67.21
Tapia, GustavoCA
2221 Edison Avenue Apt 43, Sacramento, CA, 95821
Held by Wells Fargo Bank NA
Checking accounts
$60.00
Tapia, GustavoCA
Visalia, CA, 93291
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$58.21
Tapia, GustavoTX
#### Plum Creek #####, Houston, TX, 77038
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$51.00
Tapia, GustavoCA
618 Faith Avenue, Cardiff By The Sea, CA, 92007
Held by Wells Fargo Bank National Assocation
Savings accounts
$50.03
Tapia, GustavoCA
3919 Cortland Street, Lynwood, CA, 90262
Held by Southland Credit Union
Cashier's checks
$50.00
Tapia, JR. GustavoCA
3919 Cortland Street, Lynwood, CA, 90262
Held by Southland Credit Union
Cashier's checks
$50.00
Tapia, GustavoTX
345 Lathrop, Houston, TX, 77020
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$50.00
$50.00
Tapia, GustavoTX
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$48.74
Tapia, GustavoCA
618 Faith Avenue, Cardiff By The Sea, CA, 92007
Held by Wells Fargo Bank National Assocation
Savings accounts
$40.03
Tapia, GustavoCA
8970 Annetta Avenue, So Gate,, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$34.31
Tapia, GustavoTX
1574 Running Mill Road, Humble, TX, 77338
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2011
$32.47
Tapia, GustavoCA
524 North U Street Q, Lompoc, CA, 93436
Held by Zenith Insurance Company
Individual policy benefit/Clm
$30.69
Tapia, GustavoCA
1200 West 134th Street, Compton, CA, 90222
Held by Western Union Financial Svcs Inc
Refunds due
$26.00
$25.96
Tapia, GustavoCA
8970 Annetta Avenue, South Gate, CA, 90280
Held by Southern California Gas Co.
Refunds
$25.09
Tapia, GustavoCA
900 North Willow Avenue, Compton, CA, 90221
Held by American Multi-Cinema Inc
Wages, payroll, salaries
$22.79
Tapia, GustavoCA
900 North Willow Avenue, Compton, CA, 90221
Held by Ross Stores Inc
Wages, payroll, salaries
$20.54
$17.23
Tapia, GustavoCA
PO Box 562508, South Lake Tahoe, CA, 96156
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Tapia, GustavoCA
5700 Carbon Canyon Road Spc 5, Brea, CA, 92823
Held by Laboratory Corp Of America Holdings
Refunds due
$15.00
$15.00
Tapia, GustavoCA
4008 Live Oak Street Apt C, Cudahy, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$13.58
Tapia, GustavoCA
1709 East Brockton Avenue, Redlands, CA, 92374
Held by Quest Diagnostics Incorporated
Customer overpayments
$11.88
Tapia, GustavoCA
5745 West Wascalon Avenue, Fresno, CA, 93722
Held by T-Mobile USA
Accounts-receivable credit balance
$11.16
Tapia, GustavoCA
650 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by Toyota Motor Credit Corporation
Accounts payable
$10.51
$10.40
Tapia, GustavoCA
14181 Parthenia Street, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Tapia, GustavoCA
8015 Newmark Avenue, Rosemead, CA, 91770
Held by Altamed Health Services Corporation
Vendor checks
$10.00
Tapia, GustavoCA
14181 Parthenia Street, Panorama City, CA, 91402
Held by Mercury Casualty Company
Premium refunds
$8.00
Tapia, GustavoCA
1200 West 134th Street, Compton, CA, 90222
Held by Capital One Bank USA NA
Customer overpayments
$6.44
Tapia, GustavoCA
2255 Hurley Way Number 13, Sacramento, CA, 95825
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.15
$4.15
$3.50
Tapia, GustavoCA
6810 Glenview Drive, Gilroy, CA, 95020
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$3.00
Tapia, GustavoCA
2725 Marguerite Street, Dos Palos, CA, 93620
Held by Integon National Insurance Company
Premium refunds
$2.41
Tapia, Gustavo SRCA
2710 South Baker Street Apt C, Santa Ana, CA, 92707
Held by Republic Bancorp Inc
Misc outstanding checks
$2.00
Tapia, GustavoCA
3840 Crawford Street, Los Angeles, CA, 90011
Held by Ali V Auto Nation
Misc outstanding checks
$1.99
Tapia, GustavoCA
255 North Mirage Avenue Apt B, Lindsay, CA, 93247
Held by Southern California Gas Company
Refunds or rebates
$1.59
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