Unclaimed property reported under Tapia, Ivan
62 records · $3,202 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 62. Search by name and address to narrow it to yours.
Tapia, IvanCA
918 South Harmon Street, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,030.10
$693.53
Tapia, IvanCA
1915 East Palomar Street Apt 10, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.01
Tapia, IvanCA
1226 East 3rd Street Apt 11, Long Beach, CA, 90802
Held by Hsbc Remediation
Other court deposits
$137.81
Tapia, IvanCA
918 South Harmon Street, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.00
Tapia, IvanTX
912 South 83rd Street, Edinburg, TX, 78542
Held by Bmw Financial Services NA, LLC
Vendor check (CK13) · Reported 2021
$72.74
Tapia, IvanCA
Apt 503 635 C Street, San Diego, CA, 92101
Held by Cox Communications Inc
Misc outstanding checks
$55.89
Tapia, IvanCA
1226 East 3rd Street Apt 11, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$50.51
Tapia, IvanCA
5676 Maclair Street, Tajanga, CA, 91101
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$50.00
Tapia, IvanCA
7340 Parkway Drive Apt 103, La Mesa, CA, 91942
Held by U. S. Bank, N. A.
Cashier's checks
$50.00
$50.00
Tapia, IvanCA
5573 Cypress Road 52, Oxnard, CA, 93033
Held by Zenith Insurance Company
Individual policy benefit/Clm
$49.20
Tapia, IvanCA
5456 Skyloft Drive, Riverside, CA, 92509
Held by Navy Federal Credit Union
Savings accounts
$45.48
$40.00
Tapia, IvanCA
3817 Cogswell Road Apt 5, El Monte, CA, 91732
Held by Infinity Insurance Company
Premium refunds
$38.57
Tapia, IvanCA
1915 East Palomar Street Apt 10, Chula Vista, CA, 91913
Held by Infinity Insurance Company
Premium refunds
$38.24
Tapia, IvanCA
320 West Olice, Anaheim, CA, 92805
Held by Western Union Financial Services Inc
Misc outstanding checks
$33.50
Tapia, IvanCA
921 South Park Circle Apt 7, Anaheim, CA, 92804
Held by Capital One Bank USA NA
Customer overpayments
$31.67
Tapia, IvanTX
1948 Dorothy Lane # B, Sealy, TX, 07747
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$31.00
Tapia, IvanCA
1577 76th Avenue, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Tapia, IvanCA
2924 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Tapia, IvanTX
1922 State Highway 95, Bastrop, TX, 78602
$29.15
Tapia, IvanCA
7340 Parkway Drive Apt 103, La Mesa, CA, 91942
Held by Discover Bank
Customer overpayments
$27.92
$25.00
$25.00
$25.00
Tapia, IvanCA
2254 East Nyon Avenue, Anaheim, CA, 92806
Held by 21st Century Security Ins Co
Premium refunds
$24.20
Tapia, IvanCA
5456 Skyloft Drive, Riverside, CA, 92509
Held by Navy Federal Credit Union
Checking accounts
$22.82
$20.03
Tapia, IvanCA
749 South Western Apt 53, Santa Maria, CA, 93458
Held by United Staffing Associates LLC
Wages, payroll, salaries
$13.22
Tapia, IvanCA
641 West Channel Islands Apt 5, Oxnard, CA, 93033
Held by Ebay Inc.
Accounts-receivable credit balance
$11.00
Tapia, IvanCA
7809 4th Place, Downey, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.50
Tapia, IvanCA
523 Lombard Avenue, Santa Rosa, CA, 95409
Held by Walgreen Co. & Subsidiaries
Accounts payable
$6.81
Tapia, IvanCA
4980 Twain Avenue, San Diego, CA, 92120
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries
$6.37
$5.00
$5.00
Tapia, IvanCA
2405 Walnut Avenue Apt 2, Carmichael, CA, 95608
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Tapia, IvanTX
410 Quince Circle, McAllen, TX, 78501
$4.25
Tapia, IvanCA
223 1 2 East 67th Way, Long Beach, CA, 90805
Held by The Bancorp Bank
Misc intangible property
$3.92
Tapia, IvanCA
2083 Swan Place, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.57
Tapia, IvanCA
584 11th Street Apt East, Imperial Beach, CA, 91932
Held by Mercury Insurance Services
Premium refunds
$3.00
Tapia, IvanCA
3100 Big Dalton Avenue Suite 170, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.58
Tapia, IvanCA
9340 Orangevale Avenue Apt 31, Orangevale, CA, 95662
Held by Paypal Inc
Misc intangible property
$2.32
$2.03
Tapia, IvanCA
7809 4th Place, Downey, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.00
Tapia, IvanCA
2327 F Street, Carmichael, CA, 95608
Held by Recreational Equipment Inc
Misc outstanding checks
$1.24
$1.00
Tapia, IvanCA
246 North Emerald Drive 207, Vista, CA, 92083
Held by The Bancorp Bank
Misc intangible property
$1.00
Tapia, IvanCA
608 North Magnolia Avenue, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.