Unclaimed property reported under Tapia, Jose M
54 records · $3,546 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 54. Search by name and address to narrow it to yours.
Tapia, Jose MTX
6049 Karen Circle Apt C, Fort Worth, TX, 76116
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$1,171.00
Tapia, Jose MCA
708 Cottonwood Road, Bakersfield, CA, 93307
Held by Bank Of America NA
Checking accounts
$646.44
Tapia, Jose MCA
18974 Reindeer Drive, Lake Elsinore, CA, 92530
Held by Bank Of America - Pre-Paid Card
Checking accounts
$230.00
Tapia, Jose MCA
24232 Washington Street, Chualar, CA, 93926
Held by Primerica Life Insurance Company
Premium refunds
$162.13
Tapia, JR Jose MCA
34401 Cedar Avenue Apt 38 # East, Yucaipa, CA, 92399
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$155.78
Tapia, Jose MCA
1106 Bush Street Apt 503, San Francisco, CA, 94109
Held by Bfs Retail Operations LLC
Wages, payroll, salaries
$112.57
Tapia, Jose MTX
PO Bx 1705, Eagle Pass, TX, 78853
Held by Commerce Bank Of Oregon
Refund due (MS11) · Reported 2007
$108.70
$101.86
Tapia, Jose MCA
8444 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.00
Tapia, Jose MCA
8444 Olympic Blv, Pico Rivera, CA, 90660
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.25
Tapia, Jose MCA
1106 Bush Street Apt 503, San Francisco, CA, 94109
Held by Bfs Retail Operations LLC
Wages, payroll, salaries
$78.65
Tapia, Jose MTX
### Greens Road Apt ####, Houston, TX, 77060
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$77.36
Tapia, Jose MCA
1010 East Elma Street, Ontario, CA, 91764
Held by Synchrony Bank
Accounts-receivable credit balance
$62.89
Tapia, Jose MCA
1571 Gray Avenue, Yuba City, CA, 95991
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$52.01
Tapia, Jose MTX
9914 Carmalee Street, Houston, TX, 77075
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$48.83
Tapia, Jose MCA
4315 West Country Avenue, Visalia, CA, 93277
Held by Southern California Gas Co.
Aggregate utilities
$44.60
$37.16
Tapia, Jose MCA
1136 Georgia Street, Vallejo, CA, 94590
Held by Capital One Financial Corp/trust Co Of N
Other
$31.73
Tapia, Jose MCA
2012 East Lafayette Street, Stockton, CA, 95205
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.16
Tapia, Jose MCA
2336 North Fairview Street, Burbank, CA, 91504
Held by First Interstate Bank
Savings accounts/Credit union shrs
$30.15
$24.04
$22.04
Tapia, Jose MCA
1010 East Elma Street, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Tapia, Jose MCA
618 West 215th Street, Carson, CA, 90745
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$17.37
Tapia, Jose MCA
203 Dean Drive A, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.76
$12.37
Tapia, Jose MCA
510 West 4th Street, Tracy, CA, 95376
Held by Capital One Bank National Association
Accounts payable
$10.00
$10.00
Tapia, Jose MCA
1010 East Elma Street, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$9.99
Tapia, Jose MCA
1010 East Elma Street, Ontario, CA, 91764
Held by Mercury Insurance Company
Premium refunds
$7.68
Tapia, Jose MCA
31 Clausen Road, Royal Oaks, CA, 95076
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$6.01
Tapia, Jose MCA
1010 East Elma Street, Ontario, CA, 91764
Held by Mercury Insurance Company
Premium refunds
$6.00
$5.00
Tapia, Jose MCA
1619 Anza Avenue, Vista, CA, 92084
Held by Hsbc Finance Corporation
Customer overpayments
$4.96
Tapia, Jose MCA
401 South East Street Apt 10, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.75
Tapia, Jose MCA
13221 Kornblum Avenue, Hawthorne, CA, 00000
Held by Alliant Credit Union
Savings accounts
$2.55
$2.55
$1.76
Tapia, Jose MCA
1010 East Elma Street, Ontario, CA, 91764
Held by Mercury Insurance Company
Premium refunds
$1.67
$1.52
$1.17
Tapia, Jose MCA
8444 Olympic Boulevard, Pico Rivera, CA, 90660
Held by US Fidelity & Guaranty
Premium refunds
$1.07
Tapia, Jose MCA
1478 East Sonora Avenue, Tulare, CA, 93274
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.00
Tapia, Jose MCA
1435 Westmore Place, Oceanside, CA, 92056
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.78
Tapia, Jose MCA
1619 Anza Avenue, Vista, CA, 92084
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.75
$0.44
Tapia, Jose MCA
1010 East Elma Street, Ontario, CA, 91764
Held by Mercury Insurance Company
Premium refunds
$0.34
Tapia, Jose MCA
9707 Jurupa Road, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$0.33
Tapia, Jose MCA
1619 Anza Avenue, Vista, CA, 92084
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.30
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