Unclaimed property reported under Tapia, Jose A

113 records · $24,818 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 113. Search by name and address to narrow it to yours.

Tapia, Jose ACA
2912 Diamond Street Apt 191, San Francisco, CA, 94131
Held by Citibank NA Cca
Checking accounts
$18,390.83
Tapia, Jose ACA
PO Box 511, Arbuckle, CA, 95912
Held by Wells Fargo Bank NA
Cashier's checks
$1,432.04
Tapia, Jose ACA
17748 Sky Park Circle Suite 150, Irvine, CA, 92614
Held by Citibank N A
Accounts-receivable credit balance
$452.00
Tapia, Jose ACA
555 Saturn Boulevard Suite B #1066, San Diego, CA, 92154
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$448.44
Tapia, Jose ACA
1150 North Harbor Boulevard Suite 124, Anaheim, CA, 92801
Held by Old American County Mutual Fir
Refunds
$364.00
Tapia, Jose ACA
2912 Diamond Street 191, San Francisco, CA, 94131
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Tapia, Jose ACA
11225 Ale Lane, Stanton, CA, 90680
Held by Bank Of America NA
Checking accounts
$227.93
Tapia, Jose ACA
2425 Mission, San Francisco, 94110
Held by Pacific Bell Telephone Company
Refunds
$214.00
Tapia, Jose ATX
1330 West 13th Avenue, Corsicana, TX, 75110
Held by First Electronic Bank
Credit check or memo (CK12) · Reported 2017
$188.31
Tapia, Jose ACA
14630 Lost Hill Road, Lost Hills, CA, 93249
Held by Pan American Life Insurance Company
Pension & Profit sharing
$178.33
Tapia, Jose ACA
2912 Diamond Street, Sf, CA, 94131
Held by Western Union Financial Svcs
Money orders
$174.50
Tapia, Jose ACA
39 Mission Avenue, Arbuckle, CA, 95912
Held by North State Title Company
Escrow accounts
$167.21
Tapia, Jose ACA
730 Williams Road Apt 119, Salinas, CA, 93905
Held by California Physicians Service
Individual policy benefit/Clm
$150.51
Tapia, Jose ACA
730 Williams Road #119, Salinas, CA, 93905
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$115.29
Tapia, Jose ACA
730 Williams Road #119, Salinas, CA, 93905
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$112.18
Tapia, Jose ACA
No address on file
Held by Depart Of Insurance
Liquidating funds
$110.11
Tapia, Jose ATX
413 North Ffront Street, Encinal, TX, 78019
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$100.16
Tapia, Jose ACA
26972 Flo Lane Unit 308, Canyon Country, CA, 91351
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$84.00
Tapia, Jose ACA
730 Williams Road Apt 119, Salinas, CA, 93905
Held by California Physicians Service
Individual policy benefit/Clm
$78.74
Tapia, Jose ATX
794 Smith Road, Howe, TX, 75459
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$78.32
Tapia, Jose ACA
2131 Pine Crest Drive, Corona, CA, 92882
Held by Alliance United Ins. Svcs LLC
Premium refunds
$67.92
Tapia, Jose ACA
PO Box 1111, Mecca, CA, 92254
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Tapia, Jose ACA
26869 Bouquet Canyon Road, Santa Clarita, CA, 91350
Held by American Express Company
Refunds due
$61.43
Tapia, Jose ACA
PO Box 1111, Mecca, CA, 92254
Held by Farmers Insurance Exchange
Premium refunds
$61.08
Tapia, Jose ACA
435 East Gardena Boulevard #41, Gardena, CA, 90248
Held by Loyola Marymount University
Vendor payments
$60.00
Tapia, Jose ACA
7179 California Street, Winton, CA, 95388
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Tapia, Jose ATX
6590 College Street 3, Beaumont, TX, 77707
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$56.80
Tapia, Jose A SR.CA
366 East 51st Street Apt 4, Los Angeles, CA, 90011
Held by At&t Services Inc
Refunds due
$56.33
Tapia, Jose ACA
2368 Sand Ere Avenue, Salton City, CA, 92274
Held by Fnf Utc LLC
Escrow accounts
$56.07
Tapia, Jose ACA
3181 Mission Street 19, San Francisco, CA, 94110
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$53.87
Tapia, Jose ACA
2256 Corsico Court, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.59
Tapia, Jose ACA
14566 Central Avenue Apt A, Baldwin Park, CA, 91706
Held by Southern California Gas Company
Refunds or rebates
$46.17
Tapia, Jose ATX
808 Silvermoon Drive, Little Elm, TX, 75068
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$45.33
Tapia, Jose ACA
2416 Cabot Street, Los Angeles, CA, 90031
Held by Mercury Insurance Company
Premium refunds
$43.40
Tapia, Jose ACA
PO Box 1111, Mecca, CA, 92254
Held by Synchrony Bank
Accounts-receivable credit balance
$41.72
Tapia, Jose ACA
P O Box 511, Arbuckle, CA, 95912
Held by Dignity Health
Refunds due
$40.00
Tapia, Jose ACA
6266 Lanto Street, Bell Gardens, CA, 90201
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$33.87
Tapia, Jose ACA
730 Williams Road Apt 119, Salinas, CA, 93905
Held by California Physicians Service
Individual policy benefit/Clm
$33.37
Tapia, Jose ACA
301 Las Lomas Drive, Watsonville, CA, 95076
Held by Fire Insurance Exchange
Premium refunds
$29.72
Tapia, Jose ACA
1216 North Placentia Avenue Apt 2, Anaheim, CA, 92806
Held by Bank Of America - North Carolina
Refunds due
$25.98
Tapia, Jose ACA
5881 Abernathy Drive, Los Angeles, CA, 90045
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.01
Tapia, Jose ACA
932 West Crestwood Avenue, San Pedro, CA, 90731
Held by First National Bank Of Omaha
Accounts-receivable credit balance
$24.45
Tapia, Jose ACA
603 Cherrywood Drive, Santa Rosa, CA, 95407
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Tapia, Jose ACA
2833 Estara Avenue Apt 5, Los Angeles, CA, 90065
Held by Kaiser Foundation Health Plan
Accounts payable
$20.34
Tapia, Jose ACA
2833 Estara Avenue Apt 5, Los Angeles, CA, 90065
Held by Kaiser Foundation Health Plan
Accounts payable
$20.14
Tapia, Jose A.CA
12806 Shoreview Drive, Clearlake Oaks, CA, 95423
Held by First American Title Company
Escrow accounts
$20.00
Tapia, Jose ACA
337 Clarendon Road, Burlingame, CA, 94010
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$19.00
Tapia, Jose ACA
00000
Held by Rust Consulting Inc
Misc outstanding checks
$16.80
Tapia, Jose ACA
7809 Mango Avenue Apt J9, Fontana, CA, 92336
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.48
Tapia, Jose ACA
932 West Crestwood Avenue, San Pedro, CA, 90731
Held by Mercury Insurance Company
Premium refunds
$16.00

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