Unclaimed property reported under Tapia, Jaime
92 records · $5,474 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 92. Search by name and address to narrow it to yours.
$763.16
Tapia, JaimeCA
25834 Springbrook Avenue, Santa Clarita, CA, 91350
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$659.36
$629.55
$556.73
Tapia, JaimeCA
3650 Brialvale Street, Corona, CA, 91720
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$540.18
Tapia, II JaimeCA
10430 Washington Avenue, South Gate, CA, 90280
Held by Sunrise Banks
Misc intangible property
$500.10
Tapia, JaimeCA
1036 Ontario Street, Oxnard, CA, 93035
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$201.54
$156.73
Tapia, JaimeTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$136.15
Tapia, JaimeTX
1721 Lawndale Drive, Kingsville, TX, 78363
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$102.00
Tapia, JaimeTX
7610 B Oberrender, Needville, TX, 77461
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Tapia, JaimeCA
2502 South Rene Drive, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$69.10
Tapia, JaimeTX
2310 East Jackson Street, Harlingen, TX, 78550
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$66.77
Tapia, JaimeCA
1957 West Nancy Avenue, Porterville, CA, 93257
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.67
Tapia, JaimeTX
402 Calle Olmito, Brownsville, TX, 78521
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$60.00
Tapia, JaimeTX
402 Calle Olmito, Brownsville, TX, 78521
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$60.00
Tapia, JaimeCA
7711 Beck Avenue, North Hollywood, CA, 91605
Held by San Diego County Credit Union
Savings accounts
$58.08
$55.67
Tapia, JaimeCA
300 Featherstone Street, Oxnard, CA, 93030
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$50.00
Tapia, JaimeCA
658 League Avenue, La Puente, CA, 91744
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$46.65
$35.99
Tapia, JaimeCA
1309 North Devonshire Road, Anahiem, CA, 92801
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$35.31
Tapia, JaimeCA
7711 Beck Avenue, North Hollywood, CA, 91605
Held by Mercury Insurance Services
Premium refunds
$34.80
$30.46
Tapia, JaimeCA
1436 East 6th Street, Ontario, CA, 91764
Held by State Farm General Insurance Company
Premium refunds
$28.41
$26.56
$25.00
Tapia, JaimeCA
7711 Beck Avenue North, Hollywood, CA, 91605
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$24.58
$23.00
Tapia, JaimeCA
2131 Geneva Way, Oxnard, CA, 93035
Held by Workmens Auto Insurance Company
Premium refunds
$22.00
Tapia, JaimeCA
1036 South Riverside Avenue Apt 137, Rialto, CA, 92376
Held by Southern California Gas Company
Refunds or rebates
$21.00
Tapia, JaimeCA
23450 Newhall Avenue Spc 134, Newhall, CA, 91321
Held by Ali V Auto Nation
Misc outstanding checks
$20.91
Tapia, JaimeCA
2005 Rock Street 14, Mountain View, CA, 94043
Held by Paypal Inc
Misc intangible property
$20.00
Tapia, JaimeCA
2482 Chanslor Street Apt A, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.90
Tapia, JaimeCA
141 1/2 Laveta Terrace, Los Angeles, CA, 90026
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$16.00
Tapia, JaimeCA
2281 Couts Avenue, Commerce, CA, 90040
Held by Csg Systems International Inc
Refunds or rebates
$12.97
Tapia, JaimeCA
2482 Chanslor Street Apt A, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.56
Tapia, JaimeCA
961 West Channel Islands Boulevard, Oxnard, CA, 93033
Held by Alliance United Ins. Co LLC
Premium refunds
$12.00
Tapia, JaimeCA
17046 Devonshire Street, Northridge, CA, 91325
Held by Draftkings Inc.
Misc intangible property
$11.00
$10.00
Tapia, JaimeCA
4743 Purdue Avenue, Culver City, CA, 90230
Held by Anheuser-Busch Companies Inc
Dividends
$9.90
Tapia, JaimeCA
14955 Avenida Venusto Unit 99, San Diego, CA, 92128
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.88
Tapia, JaimeCA
1036 Ontario Street, Oxnard, CA, 93035
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.88
Tapia, JaimeCA
1436 East 6th Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.44
Tapia, JaimeCA
1509 Meadow Glen Way, San Jose, CA, 95121
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$7.84
Tapia, JaimeCA
3020 Garden Avenue, San Jose, CA, 95111
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.70
Tapia, JaimeCA
2423 Evergreen Street, Santa Ana, CA, 92707
Held by Sears Roebuck And Co
Misc outstanding checks
$6.49
Tapia, JaimeCA
1309 North Devonshire Road, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$6.44
Tapia, JaimeCA
10501 Thornton Avenue, Walnut Grove, CA, 95690
Held by Workmens Auto Insurance Company
Premium refunds
$5.76
Tapia, JaimeCA
2722 Fremontia Drive, San Bernardino, CA, 92404
Held by Bank Of America - NA (california Foreign)
Checking accounts
$5.32
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