Unclaimed property reported under Tapia, Joseph
63 records · $4,231 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 63. Search by name and address to narrow it to yours.
Tapia, JosephTX
500 East Riverside Drive Apt 269, Austin, TX, 78704
Held by City Ntl Bank
Health savings account (HS01) · Reported 2018
$2,411.67
Tapia, JosephTX
1626 North Ellison Drive, San Antonio, TX, 78251
$536.49
Tapia, JosephTX
1626 North Ellison Drive, San Antonio, TX, 78251
$472.05
Tapia, JosephCA
920 Sycamore Avenue #2, Vista, CA, 92081
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$256.10
Tapia, JosephCA
3517 West Garland, Fresno, CA, 93722
Held by Microsoft Corporation
Misc outstanding checks
$84.94
Tapia, JosephCA
276 Dabner Street, San Leandro, CA, 94577
Held by Safeco Ins Co Of America
Court settlements
$53.38
$48.20
Tapia, JosephCA
131 South Delano Street Apt 2, Anaheim, CA, 92804
Held by Ally Bank
Misc outstanding checks
$42.20
Tapia, JosephCA
5508 North Conwell Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.76
Tapia, JosephCA
6385 August Lane, Paradise, CA, 95969
Held by Nuvision Federal Credit Union
Savings accounts
$23.00
$22.55
Tapia, JosephCA
13192 Dos Palmas, Victorville, CA, 92393
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.15
$20.00
$15.40
Tapia, JosephCA
15542 Eight Street, Victorville, CA, 92395
Held by Continental Exchange Solutions Inc
Misc intangible property
$15.00
$14.27
Tapia, JosephCA
16043 Central Street, Irwindale, CA, 91706
Held by Allstate Insurance Company
Premium refunds
$13.60
Tapia, JosephCA
1264 Walpen Drive, San Diego, CA, 92154
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.91
Tapia, JosephCA
1320 East Cotati Avenue Apt #222, Rohnert Park, CA, 94928
Held by Metabank NA
Credit checks or memos
$11.72
Tapia, JosephCA
150 South Rancho Santa Fe #147, San Marcos, CA, 92078
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$11.00
Tapia, JosephCA
150 South Rancho Santa Fe 176, San Marcos, CA, 92078
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Tapia, JosephCA
4641 Kenmore Avenue, Baldwin Park, CA, 91706
Held by Nordstrom Inc
Wages, payroll, salaries
$8.65
Tapia, JosephCA
368 Grapevine Drive, Diamond Bar, CA, 91765
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$8.41
Tapia, JosephCA
15556 Sheep Creek Road, Phelan, CA, 92371
Held by Lbs Financial Credit Union
Savings accounts
$7.96
$7.00
Tapia, JosephCA
16043 Central Street, Irwindale, CA, 91706
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.54
Tapia, JosephCA
4641 Kenmore Avenue, Baldwin Park, CA, 91706
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Tapia, JosephCA
120 East Harvard Place, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Tapia, JosephCA
120 East Harvard Place, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Tapia, JosephCA
120 East Harvard Place, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Tapia, JosephCA
120 East Harvard Place, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Tapia, JosephCA
801 North Loara Street Art239, Anaheim, CA, 92801
Held by Paypal Inc
Misc intangible property
$4.59
Tapia, JosephCA
Unknown, Claremont, CA, 91786
Held by Google Payment Corporation
Unredeemed gift certificate
$4.27
Tapia, JosephCA
131 South Delano Street Apt 2, Anaheim, CA, 92804
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$4.10
$4.00
Tapia, JosephCA
2151 Pomona Avenue, Martinez, CA, 94553
Held by Ebay Inc.
Accounts-receivable credit balance
$3.85
Tapia, JosephCA
4641 Kenmore Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.50
Tapia, JosephCA
3689 Altadena Avenue, San Diego, CA, 92105
Held by The Bancorp Bank
Misc intangible property
$3.00
Tapia, Joseph JRCA
1681 Hiltibrand Drive, San Jose, CA, 95131
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.29
Tapia, JosephCA
317 West Washington Avenue, Santa Ana, CA, 92706
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$2.00
Tapia, JosephCA
1320 East Cotati Avenue #220, Rohnert Park, CA, 94928
Held by Csaa Insurance Exchange
Premium refunds
$2.00
Tapia, JosephCA
133 Palermo Drive, Palmdale, CA, 93550
Held by The Bancorp Bank
Misc intangible property
$1.71
Tapia, JosephCA
22 South Main Street Apt 41, Lodi, CA, 95240
Held by The Bancorp Bank
Misc intangible property
$1.57
Tapia, JosephCA
801 North Loara Street Apt239, Anaheim, CA, 92801
Held by Paypal
Misc intangible property
$1.46
Tapia, JosephCA
9500 Bonita Vista, Apple Valley, CA, 92308
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.07
Tapia, JosephCA
4809 Sabre Lane, Irwindale, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$1.06
Tapia, JosephCA
160 Estrelita Drive, Vista, CA, 92084
Held by General Electric Company
Accounts-receivable credit balance
$0.82
Tapia, JosephCA
16043 Central Street, Baldwin Park, CA, 91706
Held by Upromise LLC
Misc outstanding checks
$0.58
Tapia, JosephCA
4641 Kenmore Avenue, Baldwin Park, CA, 91706
Held by Fifth Third Bancorp
Checking accounts
$0.52
Tapia, JosephCA
1227 South Vecino Avenue, Glendora, CA, 91740
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.34
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