Jose Tapia Unclaimed Property

773 records · $60,597 reported · filed in 4 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.

773 unclaimed-property records are filed under the name Jose Tapia, reported between 1992 and 2024, totaling $60,597. The largest is $10,400. The most common kinds are Premium refunds (100), Accounts-receivable credit balance (68) and Refunds due (65).

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.

Jose Tapia unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California604 records · $30,336

Los Angeles39 · $1,734
Porterville34 · $1,533
San Jose27 · $1,977
El Monte22 · $82
Oxnard19 · $715
La Puente18 · $1,362
Salinas18 · $418
Manteca16 · $1,607
Anaheim13 · $766
Chula Vista10 · $283
Fontana10 · $287
Cathedral City9 · $142
San Diego9 · $955
Santa Ana9 · $453
Long Beach7 · $148
Watsonville7 · $144

Texas147 records · $18,340

Dallas17 · $1,946
San Antonio13 · $1,699
Fort Worth10 · $944
Houston9 · $1,033

22 records have no state on file.

Records under this name, largest first

Showing up to 100 of 773. Search by name and address to narrow it to yours.

Tapia, JoseCA
North 15 2DT, Carcavelos 2776
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$10,399.64
Tapia, JoseTX
Unknown #### Cody Lane Apt ###, Sachse, TX, 75048
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,666.46
Tapia, JoseTX
1512 East Lovers Lane, Arlington, TX, 76010
$1,361.55
Tapia, JoseCA
3020 Garden Avenue, San Jose, CA, 95111
Held by Acelio V Green Perspectives
Wages, payroll, salaries
$1,107.60
3 possible associated properties
- Tapia, Jose$2.52
  3020 Garden Avenue, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Tapia, Jose$1.94
  3020 Garden Avenue, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Tapia, JoseCA
12024 169th Street, Artesia, CA, 90701
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$970.37
Tapia, JoseCA
2856 Joseph Avenue Apt 7, Campbell, CA, 95008
Held by Os Restaurant Services LLC
Wages, payroll, salaries
$897.62
Tapia, JoseTX
5 Tudor Gln, San Antonio, TX, 78257
$753.94
2 possible associated properties
- Tapia, Jose$130.49
  5 Tudor Gln, San Antonio, TX, 78257
  Same address · Same owner name · 98% confidence
- Tapia, Isabel$753.94
  5 Tudor Gln, San Antonio, TX, 78257
  Same address · Shared last name · 95% confidence
Tapia, JoseTX
1512 East Lover Lane, Arlington, TX, 76010
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$670.45
1 possible associated property
- Tapia, Roberto$45.00
  1512 East Lover Lane, Arlington, TX, 76010
  Same address · Shared last name · 95% confidence
Tapia, JoseTX
11727 Milam Drive, La Porte, TX, 77571
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$635.17
Tapia, JoseCA
Lynwood, CA, 90262
Held by Eon Escrow Inc.
Escrow funds
$610.00
Tapia, JoseCA
2820 Huntington Street 12, Huntington Beach, CA, 92648
Held by Toyota Motor Credit Corporation
Accounts payable
$600.00
2 possible associated properties
- Tapia, Luis Albert$7.00
  2820 Huntington St.#12, Huntington Beach, CA, 92648
  Same address · Shared last name · 95% confidence
- Tapia, Vanessa$7.00
  2820 Huntington Street #12, Huntington Beach, CA, 92648
  Same address · Shared last name · 95% confidence
Tapia, JoseTX
614 Valdosa Drive, Laredo, TX, 78043
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$572.56
Tapia, JoseCA
13284 Gyna Lane, La Puente, CA, 91746
Held by Volkswagen Credit Inc
Accounts payable
$545.09
1 possible associated property
- Tapia, Jose$16.05
  13284 Gyna Lane, La Puente, CA, 91746
  Same address · Same owner name · 98% confidence
Tapia, JoseCA
3103 West Del Monte Drive, Anaheim, CA, 92804
Held by Cornerstone National Insurance Company
Individual policy benefit/Clm
$541.47
Tapia, JoseCA
1401 Redington Street, Hanford, CA, 93230
Held by Barrett Business Services Inc
Wages, payroll, salaries
$534.87
1 possible associated property
- Tapia, Jose$534.61
  1401 Redington Street, Hanford, CA, 93230
  Same address · Same owner name · 98% confidence
Tapia, JoseCA
1401 Redington Street, Hanford, CA, 93230
Held by Barrett Business Services Inc
Wages, payroll, salaries
$534.61
1 possible associated property
- Tapia, Jose$534.87
  1401 Redington Street, Hanford, CA, 93230
  Same address · Same owner name · 98% confidence
Tapia, JoseCA
9641 Jurupa Road, Riverside, CA, 92509
Held by California Insurance Company
Worker's compensation benefits
$519.44
2 possible associated properties
- Tapia, Jose$14.06
  9641 Jurupa Road, Riverside, CA, 92509
  Same address · Same owner name · 98% confidence
- Tapia, Jose$17.52
  9641 Jurupa Road, Riverside, CA, 92509
  Same address · Same owner name · 98% confidence
Tapia, JoseTX
#### East McKinney ####, Denton, TX, 00000
Held by Denton County Clerk
Other court deposit (CT05) · Reported 2007
$500.00
Tapia, JoseTX
67 County Road 4283, Dayton, TX, 77535
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$500.00
Tapia, JoseCA
1167 East 64th Street, Los Angeles, CA, 90001
Held by Travelers Indemnity Company
Worker's compensation benefits
$482.57
Tapia, JoseCA
373 North Villa Street, Porterville, CA, 93257
Held by Pathward
Misc intangible property
$457.57
Tapia, JoseCA
615 East Pondera Street, Lancaster, CA, 93535
Held by Fire Insurance Exchange
Premium refunds
$451.67
Tapia, JoseCA
401 Caswell Avenue, Oakland, CA, 94603
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$450.00
1 possible associated property
- Tapia, Jose$66.34
  401 Caswell Avenue, Oakland, CA, 94603
  Same address · Same owner name · 98% confidence
Tapia, JoseCA
401 South East Street Apt 10, Oxnard, CA, 91701
Held by Morales V Paschen Management Corp
Misc outstanding checks
$439.93
Tapia, JoseCA
4715 South Slauson Avenue Apt 2, Culver City, CA, 90230
Held by Wells Fargo Bank, NA (apecs 1009)
Traditional IRA - Cash
$431.71
Tapia, JoseCA
1714 Ash Court Livingston, Merced, CA, 95334
Held by Cex.io Corp.
Misc intangible property
$426.85
Tapia, JoseCA
3455 Old Highway 53, Clearlake, CA, 95422
Held by Old Republic Title Company
Escrow accounts
$418.90
Tapia, JoseTX
207 West Ross, Brownfield, TX, 79316
Held by Brownfield Fcu
Savings account (AC02) · Reported 2023
$401.71
3 possible associated properties
- Tapia, Jose$25.40
  207 West Ross, Brownfield, TX, 79316
  Same address · Same owner name · 98% confidence
- Tapia, Jose$25.19
  207 West Ross, Brownfield, TX, 79316
  Same address · Same owner name · 98% confidence
Tapia, JoseCA
1425 H Street Apt 3, Davis, CA, 95616
Held by Bank Of America - North Carolina
Refunds due
$382.46
Tapia, JoseTX
3505 Saint Louis Avenue, Fort Worth, TX, 76110
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$377.00
1 possible associated property
- Tapia, Jose$49.58
  3505 Saint Louis Avenue, Fort Worth, TX, 76110
  Same address · Same owner name · 98% confidence
Tapia, JoseCA
6929 Curran Street, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$373.78
2 possible associated properties
- Tapia, Jose$25.00
  6929 Curran Street, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
- Tapia, Jose$25.00
  6929 Curran Street, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Tapia, JoseTX
9631 Lawngate Drive, Houston, TX, 77080
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$373.17
1 possible associated property
- Tapia, Jose$100.00
  9631 Lawngate Drive, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
Tapia, JoseTX
#### North Highway ### Lot Q Sec 5 Box 5, Seagoville, TX, 75159
Held by Royal & Sunalliance
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$373.00
Tapia, JoseCA
00000
Held by Fntg Holdings LLC
Individual policy benefit/Clm
$370.90
Tapia, JoseCA
721 Gulf Avenue, Wilmington, CA, 90744
Held by Pacificare Of California
Group policy benefit/Clm payments
$351.38
2 possible associated properties
- Tapia, Jose$187.49
  721 Gulf Avenue, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
- Tapia, Jose$49.83
  721 Gulf Avenue, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
Tapia, JoseTX
835 Wideman Drive, Dallas, TX, 75217
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$351.21
1 possible associated property
- Tapia, Jose$84.00
  835 Wideman Drive, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
Tapia, JoseCA
1911 California Street #1, Mount View, CA, 94040
Held by Lincoln National Life Insurance Company
Insurance claim checks
$349.80
Tapia, JoseCA
5415 Imperial Avenue #4, San Diego, CA, 92114
Held by Iss Facility Services Inc (ca-Sanitors)
Wages, payroll, salaries
$341.32
Tapia, JoseCA
4120 Holly Drive, San Jose, CA, 95127
Held by Citibank N A
Cashier's checks
$340.00
3 possible associated properties
- Tapia, Magali$92.44
  4120 Holly Drive, San Jose, CA, 95127
  Same address · Shared last name · 95% confidence
- Tapia, Magali$15.00
  4120 Holly Drive, San Jose, CA, 95127
  Same address · Shared last name · 95% confidence
Tapia, JoseCA
70 Yates Avenue Apt F, Porterville, CA, 93257
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$337.28
1 possible associated property
- Tapia, Jose H$50.98
  70 Yates Avenue Apt F, Porterville, CA, 93257
  Same address · Same last name and compatible first name · 96% confidence
Tapia, JoseCA
1571 Gray Avenue, Yuba City, CA, 95991
Held by Liberty Mutual Insurance Co
Premium refunds
$317.00
2 possible associated properties
- Tapia, Jose M$2.55
  1571 Gray Avenue, Yuba City, CA, 95991
  Same address · Same last name and compatible first name · 96% confidence
- Tapia, Jose M$52.01
  1571 Gray Avenue, Yuba City, CA, 95991
  Same address · Same last name and compatible first name · 96% confidence
Tapia, JoseTX
370 East Rampart Drive, San Antonio, TX, 78216
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$311.59
Tapia, JoseTX
PO Box 12364, Fort Worth, TX, 76110
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$300.00
Tapia, JoseTX
PO Box 300494, Arlington, TX, 76007
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Tapia, JoseCA
268 Collwood Avenue, La Puente, CA, 91746
Held by Ralphs Grocery Company
Insurance claim checks
$288.40
2 possible associated properties
- Tapia, Jose$6.00
  268 Collwood Avenue, La Puente, CA, 91746
  Same address · Same owner name · 98% confidence
- Tapia, Jose$280.00
  268 Collwood Avenue, La Puente, CA, 91746
  Same address · Same owner name · 98% confidence
Tapia, JoseCA
268 Collwood Avenue, La Puente, CA, 91746
Held by Republic Indemnity Company Of America
Insurance claim checks
$280.00
2 possible associated properties
- Tapia, Jose$6.00
  268 Collwood Avenue, La Puente, CA, 91746
  Same address · Same owner name · 98% confidence
- Tapia, Jose$288.40
  268 Collwood Avenue, La Puente, CA, 91746
  Same address · Same owner name · 98% confidence
Tapia, JoseTX
4405 Beltwood Parkway, Dallas, TX, 75244
Held by State Of North Carolina
Miscellaneous outstanding check (MS16) · Reported 2007
$276.41
Tapia, Jose IIICA
8214 Dempsey Avenue, North Hill, CA, 91343
Held by Western Union Financial Services Inc
Misc outstanding checks
$269.00
Tapia, JoseCA
PO Box 42101, Bakersfield, CA, 93384
Held by Oportun Inc
Credit checks or memos
$266.79
Tapia, JoseTX
6841 Timothy Drive, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$250.00
3 possible associated properties
- Tapia, Jose$27.76
  6841 Timothy Drive, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
- Tapia, Jose$50.00
  6841 Timothy Drive, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
Tapia, JoseCA
779 San Juan Street Apt G#103, Corona, CA, 92879
Held by Dolex Dollar Express Inc.
Unidentified remittances
$250.00
1 possible associated property
- Tapia, Jose$100.00
  779 San Juan Street Apt G#103, Corona, CA, 92879
  Same address · Same owner name · 98% confidence
Tapia, JoseCA
50 Austin Avenue, Hayward, CA, 94544
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$243.40
Tapia, JoseTX
13526 Forest Gully, Houston, TX, 77067
$235.33
Tapia, JoseCA
11953 Washington Boulevard Apt#a, Los Angeles, CA, 90066
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$232.11
Tapia, JoseCA
70 Yates Avenue F, Porterville, CA, 93257
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$227.00
Tapia, JoseCA
2842 Joseph Avenue #7, Campbell, CA, 95008
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$225.33
Tapia, JoseTX
5168 River Rock Boulevard, Saginaw, TX, 76179
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$225.28
Tapia, JoseTX
4400 Captain Drive, Killeen, TX, 76549
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$223.00
Tapia, JoseCA
17663 Poquito Lane, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit
$216.58
1 possible associated property
- Tapia, Jose C$3.90
  17663 Poquito Lane, Perris, CA, 92570
  Same address · Same last name and compatible first name · 96% confidence
Tapia, JoseTX
6841 Timothy Drive, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$200.00
3 possible associated properties
- Tapia, Jose$27.76
  6841 Timothy Drive, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
- Tapia, Jose$50.00
  6841 Timothy Drive, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
Tapia, JoseTX
715 North Avenue H, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2018
$200.00
Tapia, JoseTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$200.00
Tapia, JoseCA
66068 San Jose Road 66068 San Jose Road, Desert Hot Sprin, CA, 92240
Held by Southern California Edison Co
Utility deposit
$197.15
Tapia, JoseCA
7908 Mango Avenue 4, Fontana, CA, 92336
Held by Sprint United Management
Refunds or rebates
$195.12
Tapia, JoseCA
12767 San Fernando Road, Silmar, CA, 91342
Held by Western Union Financial Svcs Inc
Refunds due
$192.00
Tapia, JoseCA
2700 East Valley Parkway Spc 181, Escondido, CA, 92027
Held by Childrens Primary Care Medical Group
Customer overpayments
$192.00
3 possible associated properties
- Tapia, Jose$1.01
  2700 East Valley Parkway Spc 181, Escondido, CA, 92027
  Same address · Same owner name · 98% confidence
- Tapia, Jose C$2.42
  2700 East Valley Parkway Spc 181, Escondido, CA, 92027
  Same address · Same last name and compatible first name · 96% confidence
Tapia, JoseCA
721 Gulf Avenue, Wilmington, CA, 90744
Held by Pacificare Of California
Group policy benefit/Clm payments
$187.49
2 possible associated properties
- Tapia, Jose$351.38
  721 Gulf Avenue, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
- Tapia, Jose$49.83
  721 Gulf Avenue, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
Tapia, JoseCA
2012 East Lafayette Street, Stockton, CA, 95205
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$181.94
3 possible associated properties
- Tapia, Jose M$30.16
  2012 East Lafayette Street, Stockton, CA, 95205
  Same address · Same last name and compatible first name · 96% confidence
- Tapia, Stephanie$0.71
  2012 East Lafayette Street, Stockton, CA, 95205
  Same address · Shared last name · 95% confidence
Tapia, JoseTX
415 Moore Avenue, Palacios, TX, 77465
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$181.69
1 possible associated property
- Tapia, Jose$139.09
  415 Moore Avenue, Palacios, TX, 77465
  Same address · Same owner name · 98% confidence
Tapia, JoseCA
CA
Held by Prematic Service Corp - Ca
Refunds
$178.13
Tapia, JoseTX
718 Centre Street, Dallas, TX, 75208
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$176.30
Tapia, JoseCA
730 Williams Road Apt 119, Salinas, CA, 93905
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$168.06
3 possible associated properties
- Tapia, Jose A$33.37
  730 Williams Road Apt 119, Salinas, CA, 93905
  Same address · Same last name and compatible first name · 96% confidence
- Tapia, Jose A$78.74
  730 Williams Road Apt 119, Salinas, CA, 93905
  Same address · Same last name and compatible first name · 96% confidence
Tapia, JoseTX
PO Box 3074, Eagle Pass, TX, 78852
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$166.09
Tapia, JoseCA
PO Box 10013, Fort Irwin, CA, 92310
Held by Allianz Global Assistance
Individual policy benefit/Clm
$166.00
Tapia, JoseTX
310 Dance Drive, West Columbia, TX, 77486
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$158.16
2 possible associated properties
- Tapia, Jose$93.00
  310 Dance Drive, West Columbia, TX, 77486
  Same address · Same owner name · 98% confidence
- Tapia, Jose$39.13
  310 Dance Drive, West Columbia, TX, 77486
  Same address · Same owner name · 98% confidence
Tapia, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$151.68
Tapia, JoseCA
1636 East 90th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Tapia, JoseCA
665 J Street, Lincoln, CA, 95648
Held by Golden 1 Credit Union
Savings accounts
$145.65
3 possible associated properties
- Tapia, Jose L$0.92
  665 J Street, Lincoln, CA, 95648
  Same address · Same last name and compatible first name · 96% confidence
- Tapia, Nicolasa V$1.70
  665 J Street, Lincoln, CA, 95648
  Same address · Shared last name · 95% confidence
Tapia, JoseTX
1 East Townhouse In #26, Grand Prairie, TX, 75052
Held by Sbm Site Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$143.72
Tapia, JoseCA
503 North 4th Street, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$143.60
Tapia, JoseTX
1102 South West Drive, Leander, TX, 78641
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$141.50
3 possible associated properties
- Tapia, Jose$32.23
  1102 South West Drive, Leander, TX, 78641
  Same address · Same owner name · 98% confidence
- Tapia, Angel$45.00
  1102 South West Drive, Leander, TX, 78641
  Same address · Shared last name · 95% confidence
Tapia, JoseTX
375 Winding Way North, Bay City, TX, 77414
$139.43
Tapia, JoseTX
415 Moore Avenue, Palacios, TX, 77465
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$139.09
1 possible associated property
- Tapia, Jose$181.69
  415 Moore Avenue, Palacios, TX, 77465
  Same address · Same owner name · 98% confidence
Tapia, JoseTX
#### Cr ###, Florence, TX, 76527
$136.15
Tapia, JoseTX
PO Box 592192, San Antonio, TX, 78259
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$135.69
Tapia, JoseCA
5352 Feather River Drive, Stockton, CA, 95219
Held by 99CENTS Only Stores LLC
Vendor checks
$133.86
Tapia, JoseCA
918 Sinex Avenue, Pacific Grove, CA, 93950
Held by At&t Services Inc.
Refunds due
$130.98
Tapia, JoseTX
5 Tudor Gln, San Antonio, TX, 78257
$130.49
2 possible associated properties
- Tapia, Jose$753.94
  5 Tudor Gln, San Antonio, TX, 78257
  Same address · Same owner name · 98% confidence
- Tapia, Isabel$753.94
  5 Tudor Gln, San Antonio, TX, 78257
  Same address · Shared last name · 95% confidence
Tapia, JoseWI
2413 Renaisaince Drive, Fitchburg, 53711
Held by Metropolitan Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2014
$125.00
Tapia, JoseCA
422 Billow Drive, San Diego, CA, 92114
Held by Acc Capital Holdings Inc
Accounts payable
$125.00
2 possible associated properties
- Tapia, Jose J$31.87
  422 Billow Drive, San Diego, CA, 92114
  Same address · Same last name and compatible first name · 96% confidence
- Tapia, Carlos$3.10
  422 Billow Drive, San Diego, CA, 92114
  Same address · Shared last name · 95% confidence
Tapia, JoseCA
13717 Van Ness Avenue 10, Gardena, CA, 90249
Held by Cashcall Inc.
Outstanding official checks
$125.00
Tapia, JoseTX
18903 Westwood Place, Dallas, TX, 75287
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$123.12
Tapia, JoseCA
8935 Burnet Avenue Apt 205A, North Hills, CA, 91343
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$122.69
Tapia, JoseCA
2511 West Sunflower Apt B3, Santa Ana, CA, 92704
Held by State Of California Savings Plus
Aggregate account balances
$118.35
Tapia, JoseCA
2744 Rosevelt Street, Antioch, CA, 94509
Held by Western Union Financial Svcs Inc
Refunds due
$109.13
Tapia, JoseCA
530 Telegraph Canyon Road Unit C, Chula Vista, CA, 91910
Held by Litton Loan Servicing LP
Escrow accounts
$108.71
1 possible associated property
- Tapia, Maria$108.71
  530 Telegraph Canyon Road Unit C, Chula Vista, CA, 91910
  Same address · Shared last name · 95% confidence
Tapia, JoseCA
1603 Moonbean Lane, Chula Vista, CA, 91915
Held by Litton Loan Servicing LP
Escrow accounts
$108.71
1 possible associated property
- Tapia, Maria$108.71
  1603 Moonbean Lane, Chula Vista, CA, 91915
  Same address · Shared last name · 95% confidence
Tapia, JoseCA
1077 Norman Drive, Manteca, CA, 95336
Held by Bbsi
Wages, payroll, salaries
$107.22
Tapia, JoseTX
No address on file
Held by Midland County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$107.06
Tapia, JoseCA
12747 Pioneer Boulevard Apt 18, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$106.68
3 possible associated properties
- Tapia, Jose$35.91
  12747 Pioneer Boulevard Apt 18, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Tapia, Juana E$106.68
  12747 Pioneer Boulevard Apt 18, Norwalk, CA, 90650
  Same address · Shared last name · 95% confidence

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