Unclaimed property reported under Tapia, Joel
79 records · $6,189 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 79. Search by name and address to narrow it to yours.
Tapia, JoelCA
5310 West 2nd Street, Santa Ana, CA, 92703
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$1,012.84
$602.51
Tapia, JoelTX
17 Ellen Lane, Huntsville, TX, 77320
$441.49
Tapia, JR JoelTX
1525 Grand Avenue Parkway, Pflugerville, TX, 78660
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$354.19
Tapia, JoelCA
4919 Eldred Street, Los Angeles, CA, 90042
Held by Western Union Financial Svcs
Money orders
$329.48
Tapia, JoelCA
1619 East Knight Court, Visalia, CA, 93292
Held by Loancare LLC
Outstanding official checks
$318.87
Tapia, JoelCA
66 Saginaw Circle, Sacramento, CA, 95833
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Tapia, JoelTX
1445 East Adams Street, Brownsville, TX, 78520
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$275.00
$243.78
Tapia, JoelTX
12923 Wrangler Way, San Antonio, TX, 78223
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$237.00
Tapia, JoelCA
688 Mission Court, Chula Vista, CA, 91910
Held by Cox Communications Inc
Misc outstanding checks
$178.87
Tapia, JoelCA
52409 Dos Palmas Avenue, Coachella, CA, 92236
Held by Alticor Inc.
Outstanding official checks
$164.39
Tapia, JoelCA
12641 Ralston Street Unit 5, Sylmar, CA, 91342
Held by United Local Credit Union
Savings accounts
$154.08
Tapia, JoelCA
6001 Harding Avenue #b, South Gate, CA, 90280
Held by Anthem Inc
Group policy benefit/Clm payments
$130.93
Tapia, JoelTX
#### County Road ###, Alvarado, TX, 76009
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$125.10
Tapia, JoelCA
1970 Continental Avenue, Costa Mesa, CA, 92627
Held by 21st Century Insurance Company
Court settlements
$95.01
Tapia, JoelCA
2662 Worden Street 38, San Diego, CA, 92110
Held by Google LLC And Affiliates
Accounts payable
$92.22
$83.40
Tapia, JoelCA
734 Hawthorne Avenue, El Cajon, CA, 92020
Held by Texas Life Insurance Company
Premium refunds
$79.00
Tapia, JoelCA
2344 West Avenue 134th, San Leandro, CA, 94577
Held by Trustmark Life Insurance Co
Premium refunds
$75.88
Tapia, JoelCA
938 Leland Street, Spring Valley, CA, 91977
Held by American Express National Bank
Drafts
$75.41
Tapia, JoelTX
404 East Ellen Avenue, Hurst, TX, 76053
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$51.00
Tapia, JoelCA
2228 Vidal Street, Napa, CA, 94559
Held by Citifinancial Credit Company
Customer overpayments
$50.07
Tapia, JoelCA
114 Lapis Drive, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tapia, JoelTX
5124 Susan Lee Lane, N Richlnd Hls, TX, 76180
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2022
$48.37
Tapia, JoelCA
52409 Dos Palmas Avenue, Coachella, CA, 92236
Held by Alticor Inc.
Outstanding official checks
$46.76
Tapia, JoelCA
985 Monte Bello Drive 201 Building G, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds
$42.48
Tapia, JoelCA
13107 Cornuta Avenue, Downey, CA, 90242
Held by Downey Federal Credit Union
Savings accounts
$37.00
Tapia, JoelTX
1910 Madeline Street, Highlands, TX, 77562
Held by Pacific Specialty Ins Co
Insurance premium refund (IN05) · Reported 2016
$33.50
Tapia, JoelCA
13107 Cornuta Avenue, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.56
Tapia, JoelCA
1288 Martinez Lane, Colton, CA, 92324
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tapia, JoelCA
1228 Martinez Lane, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.23
Tapia, JoelCA
13332 Ontario Road, Garden Grove, CA, 92644
Held by 21st Century Insurance Company
Court settlements
$27.46
Tapia, JoelTX
701 North Alamo, Alamo, TX, 78516
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$27.24
Tapia, JoelCA
49 Street Marks Court, Daly City, CA, 94015
Held by Vision Service Plan
Misc outstanding checks
$26.00
Tapia, JoelTX
12923 Wrangler Way, San Antonio, TX, 78223
$25.71
Tapia, JoelTX
116 East Edgebrook, Houston, TX, 77034
Held by Oreilly Auto Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Tapia, JoelCA
1301 East Ventura Boulevard Spc 59, Oxnard, CA, 93036
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Tapia, Joel JRCA
832 Arlington Avenue, Lemoore, CA, 93245
Held by Southern California Gas Company
Refunds or rebates
$23.04
Tapia, JoelCA
208 Northeast 3rd Avenue, Visalia, CA, 93291
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Tapia, JoelCA
24481 Camino Rioja, Laguna Niguel, CA, 92677
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$17.27
Tapia, JoelCA
14134 South Walnut Avenue, Caruthers, CA, 93609
Held by The Pep Boys
Misc outstanding checks
$16.00
Tapia, JoelCA
14134 South Walnut Avenue, Caruthers, CA, 93609
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Tapia, JoelCA
5325 West Barbette Avenue, Santa Ana, CA, 92704
Held by The Pep Boys
Misc outstanding checks
$9.79
$9.00
Tapia, JoelCA
2268 Canterbury Lane, Oakley, CA, 94561
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8.78
Tapia, JoelCA
1028 Leslie Road B, El Cajon, CA, 92020
Held by 21st Century Insurance Company
Premium refunds
$8.00
$7.79
Tapia, JoelCA
5128 Voltaire Street, San Diego, CA, 92107
Held by The Gillette Company
Misc outstanding checks
$6.99
Tapia, JoelCA
1301 East Ventura Boulevard Spc 59, Oxnard, CA, 93036
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.76
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