Unclaimed property reported under Tapia, Jose L
120 records · $4,691 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 120. Search by name and address to narrow it to yours.
Tapia, Jose LCA
839 Amarillo Way, Salinas, CA, 93905
Held by Bank Of America - North Carolina
Refunds due
$559.77
Tapia, Jose LCA
4350 West Damsen Lane, Visalia, CA, 93291
Held by Loancare LLC
Outstanding official checks
$351.08
Tapia, Jose LCA
848 Fritz Drive, Los Banos, CA, 93635
Held by Auto Center Imported Cars, Inc.
Misc outstanding checks
$248.00
Tapia, Jose LCA
401 Calle Montecito, Oceanside, CA, 92057
Held by Discover Bank
Misc outstanding checks
$200.00
Tapia, Jose LCA
PO Box 281, Beaumont, CA, 92223
Held by First National Bank Of Omaha
Credit checks or memos
$186.66
Tapia, Jose L.CA
7057 Kaskell Avenue # 104, Van Nuys, CA, 91406
Held by Cruz-Ventura V Wsone-55 Inc Fund
Misc outstanding checks
$168.04
Tapia, Jose LCA
14712 Gilmore Street Unit 1, Van Nuys, CA, 91411
Held by San Fernando Valley Automotive
Refunds or rebates
$159.00
Tapia, Jose LCA
27616 Nugget Drive, Canyon Country, CA, 91387
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$150.35
Tapia, Jose LCA
1250 West Euclid Avenue, El Centro, CA, 92243
Held by Amco Insurance Co
Premium refunds
$150.00
Tapia, Jose LTX
#### Ridgepoint Drive Apt ###, Austin, TX, 78754
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$130.75
$128.86
$106.64
Tapia, Jose LCA
1731 West Kanai Avenue, Porterville, CA, 93257
Held by Farmers Insurance Exchange
Premium refunds
$106.34
$102.37
Tapia, Jose LCA
14712 Gilmore Street Apt 1, Van Nuys, CA, 91411
Held by Cellco Partnership
Misc outstanding checks
$100.00
Tapia, Jose LTX
2902 Blueberry Lane, Pasadena, TX, 77502
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$98.00
Tapia, Jose LCA
12737 Montford Street, Pacoima, CA, 91331
Held by Southern California Gas Company
Refunds or rebates
$88.64
Tapia, Jose LCA
8253 Preston Way, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$87.52
Tapia, Jose LCA
1546 East Cruces Street, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$84.00
Tapia, Jose LCA
1546 East Cruces Street, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$84.00
Tapia, Jose LCA
1546 East Cruces Street, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$84.00
Tapia, Jose LCA
2061 South Broadway, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit sharing
$77.12
Tapia, Jose LTX
1011 King, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$58.21
Tapia, Jose LCA
311 Main Street Pmb 142, Watsonville, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$58.02
Tapia, Jose LCA
12722 Rajah Street, San Fernando, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$57.68
Tapia, Jose LCA
14669 Rayen Street Apt 5, Panorama City, CA, 91402
Held by Century National Insurance
Premium refunds
$56.03
Tapia, Jose LCA
652 Myrna Drive, Port Hueneme, CA, 93041
Held by Fire Insurance Exchange
Premium refunds
$52.72
Tapia, Jose LTX
8030 Orchard Bend Street, San Antonio, TX, 78250
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$51.96
Tapia, Jose LCA
1757 West 47th, Los Angeles, CA, 90062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.49
Tapia, Jose LCA
17241 Via Melina, San Lorenzo, CA, 94580
Held by Capital One Bank USA NA
Customer overpayments
$50.00
Tapia, Jose LCA
795 Grindley Street, San Jose, CA, 95127
Held by Mirastar Federal Credit Union
Savings accounts
$48.02
Tapia, Jose LTX
3605 South Main Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$42.85
Tapia, Jose LCA
760 West 107th Street, Los Angeles, CA, 90044
Held by Southern California Gas Company
Refunds or rebates
$39.81
Tapia, Jose LCA
833 South Verona Street, Anaheim, CA, 92804
Held by Allstate Indemnity Company
Premium refunds
$38.30
Tapia, Jose LTX
Box 9306 341 Villarreal, La Feria, TX, 78559
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$37.68
Tapia, Jose LTX
3605 South Main Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$33.80
Tapia, Jose LCA
68 Covington Drive, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$32.92
$30.47
$30.47
Tapia, Jose L. JRCA
1337 Milo Street #1, Porterville, CA, 93257
Held by Tucoemas Federal Credit Union
Savings accounts
$30.11
Tapia, Jose LCA
1884 College Boulevard Apt 201, Oceanside, CA, 92057
Held by Union Bank N.a.
Savings accounts
$30.00
$27.84
Tapia, Jose LCA
3259 Andora Drive, San Jose, CA, 95148
Held by Bristol West Holdings Inc
Premium refunds
$25.62
Tapia, Jose LCA
459 Griswold Avenue, San Fernando, CA, 91340
Held by The Pep Boys
Misc outstanding checks
$21.95
Tapia, Jose LCA
824 West Alondra Boulevard, Gardena, CA, 90247
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$19.00
Tapia, Jose LCA
1832 Avenida San Sebastian, Perris, CA, 92571
Held by Matimba V Employbridge LLC Et Al
Wages, payroll, salaries
$17.97
Tapia, Jose LCA
714 Harris Street, Corona, CA, 92882
Held by Lbs Financial Credit Union
Savings accounts
$17.18
Tapia, Jose LCA
1140 Beech Street, East Palo Alto, CA, 94303
Held by McClatchy Co & Subsidiaries The
Accounts payable
$15.96
Tapia, Jose LCA
1927 Harbor View Avenue, San Jose, CA, 95122
Held by Capital One Bank, National Association
Aggregate misc property
$15.80
Tapia, Jose LCA
2210 East 11th Street, National City, CA, 91950
Held by Scripps Health
Accounts-receivable credit balance
$15.00
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