Unclaimed property reported under Tapia, Javier
121 records · $10,693 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 121. Search by name and address to narrow it to yours.
Tapia, JavierTX
713 Nannette, Pharr, TX, 78577
$1,966.56
Tapia, JavierTX
7610 Oberrender, Needville, TX, 77461
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2011
$1,671.08
Tapia, JavierCA
425 Bancroft Street, San Diego, CA, 92102
Held by Ellis V California Precision
Misc outstanding checks
$1,467.21
Tapia, JavierTX
622 Woodmont Drive, Dallas, TX, 75217
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$458.15
$425.80
Tapia, JavierTX
2222 Westerlan Drive, Houston, TX, 77063
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$332.00
Tapia, JavierTX
11139 Culebra Road, San Antonio, TX, 78253
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$302.81
Tapia, JavierCA
6534 Mitchell Avenue, Riverside, CA, 92505
Held by Allstate Indemnity Company
Premium refunds
$253.24
Tapia, JavierCA
116 Abelia Way, East Palo Alto, CA, 94303
Held by Principal Life Insurance Co
Pensions, retirement funds
$198.59
Tapia, JavierTX
19917 Mountain Dale Drive, Cypress, TX, 77433
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$193.93
Tapia, JavierCA
269 West San Marcos Blv. #9, San Marcos, CA, 92069
Held by Tandem Staffing Solutions, Inc.
Other
$166.44
Tapia, JavierTX
23207 Chateau Woods Lane, Hockley, TX, 77447
$150.00
$150.00
Tapia, JavierCA
1612 Altutus Street, Oxnard, CA, 93035
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$146.58
Tapia, JavierTX
#### Mid Lane Apt ###, Houston, TX, 77027
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$140.00
Tapia, JavierTX
3618 Villa Verde, Dallas, TX, 75234
Held by Hilton Hotels Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$132.89
Tapia, JavierCA
1927 Harborview Avenue, San Jose, CA, 95122
Held by Marsh And McLennan Companies
Premium refunds
$127.00
Tapia, JavierCA
3915 Davidson Street, Corona, CA, 91719
Held by State Farm Fire And Casualty Company
Insurance claim checks
$119.18
Tapia, JavierTX
19917 Mountain Dale Drive, Cypress, TX, 77433
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$98.44
Tapia, JavierTX
111 Ronald Road Lot 26, Georgetown, TX, 78626
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$97.69
Tapia, JavierTX
11139 Culebra Road, San Antonio, TX, 78253
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$95.25
Tapia, JavierTX
19917 Mountain Dale Drive, Cypress, TX, 77433
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$92.52
Tapia, JavierCA
1417 Clark Avenue, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Refunds or rebates
$91.82
$89.04
Tapia, JavierTX
603 East 4th, Belton, TX, 76513
Held by First North Amer Ntl Bank
Credit check or memo (CK12) · Reported 2001
$83.00
Tapia, JavierCA
1621 Alturas Street, Oxnard, CA, 93035
Held by Citibank N A
Accounts-receivable credit balance
$82.23
Tapia, JavierCA
11305 Del Monte Circle, Castroville, CA, 95012
Held by Ge Consumer Finance
Securities exchanged for cash
$79.92
Tapia, JavierCA
5946 Mohican Drive, Manteca, CA, 95336
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$79.41
Tapia, JavierCA
11715 Skyline Boulevard, Los Gatos, CA, 95033
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$78.77
Tapia, JavierCA
25740 Dandelion Court, Moreno Valley, CA, 92553
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$76.57
Tapia, Javier JRCA
1611 Oxford Street Apt 10, Redwood City, CA, 94061
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$76.54
Tapia, JavierTX
2006 Herrington Street, Belton, TX, 76513
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2011
$68.00
Tapia, JavierTX
2006 Herrington Street, Belton, TX, 76513
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$67.81
$61.22
Tapia, JavierTX
301 South Inspiration Road Apt 422, Mission, TX, 78572
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$59.00
Tapia, JavierCA
1651 Tulane Avenue, E Palo Alto, CA, 94303
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$57.14
Tapia, JavierCA
4621 Catalpa Street, Los Angeles, CA, 90032
Held by Hillshire Brands Company The
Securities
$56.77
Tapia, JavierCA
6053 Riverside Avenue, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$55.89
$50.00
Tapia, JavierCA
855 Helmsdale Avenue, La Puente, CA, 91744
Held by Waste Management Inc.
Customer overpayments
$48.60
$45.99
$39.53
Tapia, JavierTX
111 Ronald Road Lot 26, Georgetown, TX, 78626
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
$30.00
Tapia, JavierCA
17062 Elaine Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.00
$29.26
Tapia, JavierTX
2325 Lange Lake Road, Brenham, TX, 77833
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.15
Tapia, JavierCA
1763 Thelborn Way, San Diego, CA, 92154
Held by Bristol West Holdings Inc
Premium refunds
$26.17
Tapia, JavierCA
6337 Columbus Avenue, Van Nuys, CA, 91411
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.00
Tapia, JavierCA
5353 Roland Way, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.59
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