Unclaimed property reported under Tapia, Jesus
258 records · $16,682 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 258. Search by name and address to narrow it to yours.
Tapia, JesusTX
3510 Owl Crossing Lane, Houston, TX, 77338
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,177.02
Tapia, JesusTX
Flor Tapia 1908 Creston Street, Houston, TX, 77026
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$1,516.25
Tapia, JesusTX
#### Buford Drive Suite ######, Lawrenceville, GA, 30043
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,199.45
Tapia, JesusTX
1122 South Water, San Antonio, TX, 78201
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$1,000.00
Tapia, JesusCA
PO Box 9219, Mammoth Lakes, CA, 93546
Held by Alterra Mountain Company U.s. Inc
Wages, payroll, salaries
$658.50
Tapia, JesusCA
PO Box 9219, Mammoth Lakes, CA, 93546
Held by Alterra Mountain Company U.s. Inc
Wages, payroll, salaries
$589.70
Tapia, JesusCA
2635 McNally Avenue, Altadena, CA, 91101
Held by Escrowmax Corporation
Escrow check/Deposit/Disputed
$452.00
Tapia, JesusTX
865 Overland Drive, McKinney, TX, 75069
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$412.58
Tapia, JesusCA
339 South B Street, Porterville, CA, 93257
Held by Wells Fargo Home Mortgage Inc.
Refunds
$348.00
Tapia, JesusCA
1013 North Ross Street Apt C, Santa Ana, CA, 92701
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$344.43
Tapia, JesusTX
865 Overland Drive, McKinney, TX, 75069
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$340.00
Tapia, JesusTX
1409 Narobi Place, Mesquite, TX, 75147
Held by Trend Personnel Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$310.30
Tapia, JesusTX
18330 Atascocita Meadows Drive, Humble, TX, 77346
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2012
$261.50
Tapia, JesusCA
3420 Caroline Avenue, Culver City, CA, 90232
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$250.00
Tapia, JesusCA
444 East Avenue R #114, Palmdale, CA, 93552
Held by Casa Grande City Of
Other court deposits
$200.00
Tapia, JesusCA
6518 Emil Avenue Apt B, Bell Gardens, CA, 90201
Held by Target Enterprise Inc
Refunds due
$186.76
Tapia, JesusTX
501 Emerald Fields Lane, Kyle, TX, 78640
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$185.22
Tapia, JesusTX
##### Maham ###, Dallas, TX, 75240
Held by Florists Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1995
$182.67
Tapia, JesusTX
2051 Estrada Parkway, Irving, TX, 75062
Held by Camden Development Inc
Vendor check (CK13) · Reported 2011
$171.67
Tapia, JesusCA
22700 Lakeforest Drive 216, Lake Forest, CA, 92630
Held by Marshalls Of Ca LLC
Salaries/Wages
$168.95
Tapia, JesusTX
518 East Witcher Lane, Houston, TX, 77076
Held by Direct Gen Ins Co
Insurance premium refund (IN05) · Reported 2010
$167.00
Tapia, JesusCA
10 Bonita Street Apt C, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$165.35
Tapia, JesusTX
#### South Montreal Avenue #####, Dallas, TX, 75208
Held by Dallas County Hosp Dist
Vendor check (CK13) · Reported 2004
$162.15
Tapia, JesusTX
205 South Alta Vista, Beeville, TX, 78102
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023
$158.53
Tapia, JesusCA
31667 Dylan Road, Winchester, CA, 92596
Held by Mercury Insurance Services
Premium refunds
$150.00
Tapia, JesusCA
2424 Fruitvale Avenue, Oakland, CA, 94601
Held by Tennille V Western Union Qsf
Refunds due
$146.74
$146.12
Tapia, JesusCA
10700 Campana Way, Rancho Cordova, CA, 95670
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$145.77
Tapia, JesusTX
5114 Gregg Tex Road, Longview, TX, 75604
Held by U S Lloyds Insurance Company
Insurance premium refund (IN05) · Reported 2022
$136.00
Tapia, JesusCA
221 Gelf Lane, Modesto, CA, 95357
Held by Citibank N A
Accounts-receivable credit balance
$134.36
Tapia, JesusTX
10951 Stone Canyon, Dallas, TX, 75230
Held by Florists Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1994
$130.50
$105.72
Tapia, JesusCA
2170 Mt. Diablo Street #19, Concord, CA, 94520
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$102.45
Tapia, JesusCA
15545 El Cajon Street, Santa Barbara, CA, 93110
Held by Cellco Partnership
Misc outstanding checks
$100.00
Tapia, JesusCA
9362 Roslyndale Avenue, Arleta, CA, 91331
Held by Fire Insurance Exchange
Premium refunds
$95.81
Tapia, JesusTX
3117 Primrose Lane, Arlington, TX, 76014
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$94.04
Tapia, JesusCA
805 Cadillac Drive, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds or rebates
$91.81
Tapia, JesusCA
466 Woodcrest Drive, Vacaville, CA, 95688
Held by 21st Century Insurance Co
Premium refunds
$91.00
Tapia, JesusCA
12633 Telfair Avenue, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$85.59
Tapia, JesusCA
2199 East Roby Avenue, Porterville, CA, 93257
Held by Bristol West Holdings Inc
Premium refunds
$84.87
Tapia, JesusTX
8807 Bissonnet Street Apt 16, Houston, TX, 77074
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$82.00
Tapia, JesusCA
8184 Steinbeck Way, Sacramento, CA, 95828
Held by Westlake Financial Services
Customer overpayments
$77.62
Tapia, JesusCA
6555 Estates Court, Kelseyville, CA, 95451
Held by Waste Connections US Inc
Accounts-receivable credit balance
$73.28
Tapia, JesusCA
31667 Dylan Road, Winchester, CA, 92596
Held by Synchrony Bank
Accounts-receivable credit balance
$71.63
Tapia, JesusTX
819 Riverside Drive North, Grapevine, TX, 76051
Held by Park Cities Ford Lincoln Mercury
Refund due (MS11) · Reported 2010
$68.30
$67.11
Tapia, JesusTX
601 Bellair, Hurst, TX, 76053
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$65.76
Tapia, JesusTX
603 Rosalez, Laredo, TX, 78046
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$62.79
Tapia, JesusTX
2900 Indian Crk, Arlington, TX, 76010
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$58.41
Tapia, JesusCA
P O Box 4717, Woodville, CA, 93258
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$58.24
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