Unclaimed property reported under Tapia, Jorge
240 records · $19,014 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 240. Search by name and address to narrow it to yours.
Tapia, JorgeCA
718 Albanese Circle, San Jose, CA, 95111
Held by Tyco International/raychem Corporation
Securities
$4,198.17
Tapia, JorgeCA
871 Stevens Avenue, Solana Beach, CA, 92075
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,800.00
Tapia, JorgeCA
695 East 49th Street, Los Angeles, CA, 90011
Held by Select Portfolio Servicing Inc
Refunds due
$1,035.78
Tapia, JorgeCA
541 North Vine Avenue, Ontario, CA, 91762
Held by Farmers Insurance Exchange
Premium refunds
$1,015.21
Tapia, JorgeCA
15910 Ventura Boulevard Suite 1229, Encino, CA
Held by Usaa Life Insurance Company
Insurance claim checks
$1,000.00
$729.47
Tapia, JorgeCA
3246 Louise Street, Lynwood, CA, 90262
Held by Toyota Motor Credit Corporation
Accounts payable
$473.49
Tapia, JorgeCA
1020 Evanston Place, Oxnard, CA, 93036
Held by Lendingclub Corporation
Misc intangible property
$441.47
Tapia, JorgeCA
359 West Peach Street, Vallejo, CA, 94591
Held by Western Union Financial Svcs Inc
Refunds due
$439.84
Tapia, JorgeTX
3205 Northaven Road, Dallas, TX, 75229
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2024
$435.87
Tapia, JorgeCA
5246 Indian Hills Drive, Simi Valley, CA, 93063
Held by Anthem Inc
Group policy benefit/Clm payments
$346.52
Tapia, JorgeTX
1806 San Aduardo, Laredo, TX, 78041
Held by Service Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$336.60
Tapia, JorgeTX
705 North Maryland Avenue, Big Lake, TX, 76932
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024
$333.00
Tapia, JorgeTX
3205 Nothaven, Dallas, 75229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$300.00
Tapia, JorgeCA
2550 South Lily Avenue, Fresno, CA, 93706
Held by Fidelity National Title Company Of Calif
Escrow accounts
$293.00
Tapia, JorgeCA
544 West Lexington Drive, Glendale, CA, 91203
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$290.18
Tapia, JorgeTX
2902 South Edgefield Avenue, Dallas, TX, 75224
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$283.52
Tapia, JorgeCA
2001 Evangelina Street, West Covina, CA, 91792
Held by Century National Insurance
Premium refunds
$264.94
Tapia, JorgeTX
FBO Endeavor Energy Resources 110 North Marienfeld Suite 200, Midland, TX, 79701
Held by Ascensus Trst Co
Pension check (CK11) · Reported 2019
$223.93
$181.85
Tapia, JorgeCA
25350 Via Dona Christa, Valencia, CA, 91355
Held by Garcia Et Al V Tapia Enterprises Inc
Wages, payroll, salaries
$166.55
Tapia, JorgeCA
1650 South Campus Avenue Apt 41, Ontario, CA, 91761
Held by Progressive West Insurance Com
Refunds
$138.76
Tapia, JorgeTX
6303 Bay Meadows Street, San Antonio, TX, 78244
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$132.00
$120.00
$115.93
Tapia, JorgeCA
4364 Bonita Road, Bonita, CA, 91902
Held by Anthem Insurance Companies Inc.
Insurance claim checks
$112.00
Tapia, JorgeCA
5246 Indian Hills Drive, Simi Valley, CA, 93063
Held by Logix Federal Credit Union
Savings accounts
$106.53
Tapia, JorgeCA
22920 Cajalco Road, Perris, CA, 92570
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$104.10
Tapia, JorgeCA
537 Malabar Drive, San Jose, CA, 95127
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$103.94
Tapia, JorgeTX
732 West Orange Street, San Bernardino, CA, 92410
$100.00
$97.88
Tapia, JorgeTX
1201 South Baird Street B, Midland, TX, 79701
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$97.00
Tapia, JorgeTX
#### Springford Circle Apt ####, Fort Worth, TX, 76244
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$92.92
Tapia, JorgeCA
1330 French Street Apt 29, Santa Ana, CA, 92701
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$90.95
Tapia, JorgeCA
1147 Victor Street, Hesperia, CA, 92345
Held by Sears Roebuck And Co
Credit checks or memos
$84.18
Tapia, JorgeCA
12912 Dalewood Street 6, Baldwin Park, CA, 91706
Held by Sprint United Management
Misc outstanding checks
$80.00
Tapia, JorgeCA
2370 Cooley Avenue, E Palo Alto, CA, 94303
Held by Pacific Bell Telephone Company
Refunds
$79.55
$78.42
Tapia, JorgeCA
444 West 84th Place, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$78.36
Tapia, JorgeCA
3428 Beyer Boulevard Apt 303, San Ysidro, CA, 92173
Held by Att Services Inc
Refunds due
$78.33
Tapia, JorgeTX
910 Spring Valley Plaza, Richardson, TX, 75080
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2010
$63.63
Tapia, JorgeCA
695 East 49th Street, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Tapia, JorgeCA
2187 Las Vegas Avenue, Pomona, CA, 91767
Held by Allstate Indemnity Company
Premium refunds
$60.44
Tapia, JorgeCA
695 East 49th Street, Los Angeles, CA, 90011
Held by Select Portfolio Servicing Inc
Refunds due
$58.95
$58.20
$55.00
Tapia, JorgeCA
1432 Lyonia Lane, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.96
Tapia, JorgeCA
2000 Imola Avenue Apt H201, Napa, CA, 94559
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$54.28
Tapia, JorgeTX
705 North Maryland Avenue, Big Lake, TX, 76932
$54.00
Tapia, JorgeCA
32528 Lincoln Road, Visalia, CA, 93291
Held by Metabank National Association
Outstanding official checks
$52.50
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