Unclaimed property reported under Tapia, Jonathan
85 records · $6,432 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 85. Search by name and address to narrow it to yours.
Tapia, JonathanTX
11719 Oakwood Ridge, San Antonio, TX, 78254
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,122.83
Tapia, JonathanCA
866 Loranne Avenue, Pomona, CA, 91767
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$835.74
Tapia, JonathanCA
2324 Southridge Drive, Modesto, CA, 95350
Held by Torres V Rexel USA Inc Fund
Misc outstanding checks
$625.87
Tapia, JonathanCA
866 Loranne Avenue, Pomona, CA, 91767
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$610.95
Tapia, JonathanCA
423 South Westmoreland Avenue Apt 214, Los Angeles, CA, 90020
Held by Bbsi
Wages, payroll, salaries
$388.59
$197.00
$185.00
Tapia, JonathanCA
642 East Fairfield Court, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$178.20
Tapia, JonathanCA
521 West Montecito Apt #14, Santa Barbara, CA, 93101
Held by Macys West Stores Inc
Expense checks
$177.50
Tapia, JonathanCA
10657 50th, Jurupa Valley, CA, 91752
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$173.06
Tapia, JonathanCA
13421 Walnut Street, Whittier, CA, 90602
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$167.56
$147.57
$146.93
Tapia, JonathanCA
8 Cassino Circle, Salinas, CA, 93905
Held by Harman Management
Wages, payroll, salaries
$116.96
Tapia, JonathanCA
28160 McBean Pkwy#3203, Valencia, CA, 91354
Held by Delta Dental Of California
Insurance claim checks
$110.40
$98.65
Tapia, JonathanCA
10657 50th Street, Mira Loma, CA, 91752
Held by T-Mobile USA
Accounts-receivable credit balance
$84.72
Tapia, JonathanCA
10657 50th Street, Jurupa Valley, CA, 91752
Held by Travelers Indemnity Company
Premium refunds
$82.13
Tapia, JonathanCA
37489 Fossdyke Street, Indio, CA, 92203
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks
$70.90
Tapia, JonathanTX
##### Fm #### Road, West Columbia, TX, 77486
$70.52
Tapia, JonathanCA
18841 Rosecrans, Bellflower, CA, 90706
Held by Western Union Financial Services
Refunds due
$60.25
$60.00
Tapia, JonathanCA
633 North Taylor Avenue Apt 1, Montebello, CA, 90640
Held by At&t Services Inc
Refunds due
$59.26
Tapia, JonathanTX
#### Shaver Street ####, Pasadena, TX, 77504
$55.09
Tapia, JonathanTX
2250 Seagull Drive, El Paso, TX, 79936
$50.51
Tapia, JonathanCA
564 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Southern California Gas Company
Refunds or rebates
$46.61
Tapia, JonathanCA
Long Beach, CA, 90808
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$40.81
Tapia, JonathanCA
5114 Keli Court, Los Angeles, CA, 90066
Held by Pluto Holdings Inc
Misc intangible property
$38.21
Tapia, JonathanCA
823 South Bonnie Brae Street Apt 104, Los Angeles, CA, 90057
Held by Fifth Third Bancorp
Checking accounts
$37.20
Tapia, JonathanCA
1002 Chileno Valley Road, Petaluma, CA, 94952
Held by Pathward
Misc intangible property
$32.37
Tapia, JonathanCA
18844 Vista Del Cannon Unit H, Newhall, CA, 91321
Held by Cast & Crew Production Payroll LLC Cp
Wages, payroll, salaries
$31.17
Tapia, JonathanCA
5930 Ginger Drive, Corona, CA, 91740
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$29.89
Tapia, JonathanCA
866 Loranne Avenue, Pomona, CA, 91767
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$29.71
Tapia, JonathanTX
#### Prisco Square Boulevard No###, Frisco, TX, 75034
Held by Zotec Partners LLC
Draft (CK05) · Reported 2017
$26.28
$24.29
$20.00
Tapia, JonathanCA
8 Cassino Circle, Salinas, CA, 93905
Held by Turnitin LLC
Accounts-receivable credit balance
$19.95
Tapia, JonathanCA
2324 Southridge Drive, Modesto, CA, 95350
Held by Draftkings Inc.
Misc intangible property
$19.50
Tapia, JonathanCA
173 Martin Street, Oceanside, CA, 92058
Held by United Concordia Companies Inc
Individual policy benefit/Clm
$11.54
Tapia, JonathanCA
1004 Kyner Street, Bakersfield, CA, 93307
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$10.00
Tapia, JonathanCA
2602 Valencia Place, Spring Valley, CA, 91977
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Tapia, JonathanCA
4004 Carol Drive, Fullerton, CA, 92833
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$9.50
$8.84
$7.87
Tapia, JonathanCA
823 South Bonnie Brae Street Apt 104, Los Angeles, CA, 90057
Held by Fifth Third Bancorp
Checking accounts
$7.47
Tapia, JonathanCA
21919 Centurian Way, Saugus, CA, 91350
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$6.87
Tapia, JonathanCA
13336 Holbeck Crt, Moreno Valley, CA, 92553
Held by Allegis Group Inc
Wages, payroll, salaries
$6.84
Tapia, JonathanCA
11543 Willake Street, Santa Fe Springs, CA, 90670
Held by Paypal
Misc intangible property
$6.10
Tapia, JonathanCA
Unknown, Placerville, CA, 95667
Held by Google Payment Corporation
Unredeemed gift certificate
$5.03
$5.02
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