Unclaimed property reported under Tapia, Hugo
52 records · $1,740 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 52. Search by name and address to narrow it to yours.
Tapia, HugoTX
9505 Brockbank, Dallas, TX, 75220
Held by Zotec Partners LLC
Draft (CK05) · Reported 2017
$400.00
Tapia, HugoCA
8848 Nuevo Avenue, Fontana, CA, 92335
Held by Principal Life Insurance Co
Pension & Profit sharing
$332.00
Tapia, HugoTX
5202 Red Burr Oak Trail, Katy, TX, 77494
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$159.80
Tapia, HugoCA
911 South Magnolia Avenue, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Tapia, HugoTX
906 De Witt Circle, Dallas, TX, 75224
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Tapia, HugoCA
24 Union Square Apt 349, Union City, CA, 94587
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$66.57
Tapia, HugoCA
911 South Magnolia Avenue, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$65.00
Tapia, HugoCA
911 South Magnolia Avenue, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$60.00
Tapia, HugoTX
#### Avenue G ####, Plano, TX, 75074
Held by Safeway Randalls
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$57.43
Tapia, HugoTX
#### Fannin Suite ####, Houston, TX, 77030
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$50.00
Tapia, HugoCA
10756 Garber Drive, Cupertino, CA, 95014
Held by Harman Management Corp
Wages, payroll, salaries
$43.01
Tapia, HugoCA
3411 Rockhampton Drive, Camarillo, CA, 93012
Held by Capital One NA
Customer overpayments
$39.00
Tapia, HugoTX
1877 Highway 39, Hunt, TX, 78024
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$35.96
Tapia, HugoCA
7693 Palmilla Drive Apt 2102, San Diego, CA, 92122
Held by 21st Century Security Ins Co
Premium refunds
$30.35
Tapia, HugoCA
3919 Cortland Street, Lynwood, CA, 90262
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$27.96
Tapia, HugoCA
1500 Warren Street Spc 194, Santa Ana, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance
$19.31
Tapia, HugoCA
975 North H Street Spc 29, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.46
Tapia, HugoCA
4747 California Street, San Francisco, CA, 94118
Held by Calif State Automobile Asssoc
Misc outstanding checks
$11.00
Tapia, HugoCA
4747 California Street, San Francisco, CA, 94118
Held by Csaa Insurance Exchange
Premium refunds
$10.89
Tapia, HugoCA
9480 Erika Drive, Windsor, CA, 95492
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.39
Tapia, HugoCA
4747 California Street, San Francisco, CA, 94118
Held by Lazare Kaplan Int'L
Funds for liquidation
$8.06
Tapia, HugoCA
Unknown, San Luis Obispo, CA, 93401
Held by Google Payment Corporation
Unredeemed gift certificate
$8.02
Tapia, HugoCA
1500 Warren Street Spc 1, Santa Ana, CA, 92705
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.89
Tapia, HugoCA
16205 Via Ultimo, Moreno Valley, CA, 92551
Held by Safeco Ins Co Of America
Premium refunds
$7.22
Tapia, HugoCA
22150 Lopez Road, Perris, CA, 92570
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Tapia, HugoCA
22150 Lopez Road, Perris, CA, 92570
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Tapia, HugoCA
1471 153rd Avenue, San Leandro, CA, 94578
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Tapia, HugoCA
13666 Las Vecinas Drive, La Puente, CA, 91746
Held by Countrywide Home Loans Inc
Escrow accounts
$4.85
Tapia, HugoCA
319 Garrison Street B41, Oceanside, CA, 92054
Held by Centene Management Company LLC
Vendor checks
$4.00
Tapia, HugoCA
911 South Magnolia, Anaheim, CA, 92804
Held by American Home Assurance Company
Individual policy benefit/Clm
$3.21
Tapia, HugoCA
156 Brenda Wy, Williams, CA, 95987
Held by Citibank N A
Accounts-receivable credit balance
$3.15
Tapia, HugoCA
1500 Warren Street Apt 194, Santa Ana, CA, 92705
Held by Fifth Third Bancorp
Wages, payroll, salaries
$2.91
Tapia, HugoCA
911 South Magnolia Avenue, Anaheim, CA, 92804
Held by New Asurion Corporation
Vendor checks
$2.50
Tapia, HugoCA
561 Cuesta Del Mar 6, Oxnard, CA, 93033
Held by Laguna Farms LLC
Wages, payroll, salaries
$2.43
Tapia, HugoCA
2950 Clairemont Drive Apt 14, San Diego, CA, 92117
Held by Synchrony Bank
Accounts-receivable credit balance
$2.43
Tapia, HugoCA
525 Nectarine Street, Oxnard, CA, 93033
Held by Mercury Insurance Company
Premium refunds
$2.00
Tapia, HugoCA
911 South Magnolia Avenue, Anaheim, CA, 92804
Held by Golden 1 Credit Union
Savings accounts
$1.98
Tapia, HugoCA
911 South Magnolia Avenue, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$1.71
$1.59
Tapia, HugoCA
9480 Erika Drive, Windsor, CA, 95492
Held by Synchrony Bank
Accounts-receivable credit balance
$0.73
Tapia, HugoCA
911 South Magnolia Avenue, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
Tapia, HugoCA
1500 Warren Street Spc 194, Santa Ana, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance
$0.57
$0.48
Tapia, HugoCA
3327 Arnico Street, Palm Springs, CA, 92262
Held by Knott'S Berry Farm
Wages, payroll, salaries
$0.37
Tapia, HugoCA
4821 South Western Avenue, Los Angeles, CA, 90062
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$0.35
$0.22
Tapia, HugoCA
1138 Hill Street, Oxnard, CA, 93033
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Tapia, HugoCA
8848 Nuevo Avenue, Fontana, CA, 92335
Held by Automatic Data Processing Inc
Misc intangible property
$0.12
Tapia, HugoCA
1612 East 55th Street, Los Angeles, CA, 90011
Held by The Bancorp Bank
Misc intangible property
$0.06
Tapia, HugoCA
911 South Magnolia Avenue, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.