Unclaimed property reported under Tapia, Jose
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.
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 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
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
Tapia, JoseTX
1512 East Lover Lane, Arlington, TX, 76010
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$670.45
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
$610.00
Tapia, JoseCA
2820 Huntington Street 12, Huntington Beach, CA, 92648
Held by Toyota Motor Credit Corporation
Accounts payable
$600.00
Tapia, JoseTX
614 Valdosa Drive, Laredo, TX, 78043
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$572.56
$545.09
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
Tapia, JoseCA
1401 Redington Street, Hanford, CA, 93230
Held by Barrett Business Services Inc
Wages, payroll, salaries
$534.61
Tapia, JoseCA
9641 Jurupa Road, Riverside, CA, 92509
Held by California Insurance Company
Worker's compensation benefits
$519.44
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
$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
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
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
Tapia, JoseCA
6929 Curran Street, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$373.78
Tapia, JoseTX
9631 Lawngate Drive, Houston, TX, 77080
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$373.17
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
$370.90
Tapia, JoseCA
721 Gulf Avenue, Wilmington, CA, 90744
Held by Pacificare Of California
Group policy benefit/Clm payments
$351.38
Tapia, JoseTX
835 Wideman Drive, Dallas, TX, 75217
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$351.21
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
$340.00
Tapia, JoseCA
70 Yates Avenue Apt F, Porterville, CA, 93257
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$337.28
Tapia, JoseCA
1571 Gray Avenue, Yuba City, CA, 95991
Held by Liberty Mutual Insurance Co
Premium refunds
$317.00
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
Tapia, JoseCA
268 Collwood Avenue, La Puente, CA, 91746
Held by Republic Indemnity Company Of America
Insurance claim checks
$280.00
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
$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
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