Unclaimed property reported under Tapia, Juan
412 records · $31,754 reported · filed in 3 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 412. Search by name and address to narrow it to yours.
Tapia, JuanTX
15303 Singing Bird Court, Houston, TX, 77053
$3,927.96
$2,530.11
Tapia, JuanCA
940 Isom Court, Chula Vista, CA, 91911
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$2,173.59
Tapia, JuanTX
201 Dixie Drive Apt 708, Clute, TX, 77531
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$850.00
Tapia, JuanTX
#### West White Avenue Apt #### 1302, McKinney, TX, 75069
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$662.41
Tapia, JuanTX
400 Tania, Socorro, TX, 79927
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
$600.00
Tapia, JuanCA
3645 Saviers Road 12, Oxnard, CA, 93033
Held by Allstate Indemnity Company
Expense checks
$594.00
Tapia, JuanTX
408 Haynes, Fort Worth, TX, 76103
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$553.20
Tapia, JuanCA
14642 Imperial Road, Porterville, CA, 93257
Held by Union Bank N.a.
Outstanding official checks
$548.84
Tapia, JuanTX
TX, 00000
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2008
$500.00
Tapia, JR JuanTX
TX, 00000
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2008
$500.00
Tapia, JuanTX
607 South Vaden Street, Sherman, TX, 75090
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$500.00
Tapia, JuanCA
243 67th Street Apt A, Long Beach, CA, 90805
Held by Extra Space Management Inc.
Refunds due
$464.40
Tapia, JuanTX
4721 Ayers Street, Corpus Christi, TX, 78415
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$453.23
Tapia, JuanTX
11305 Lone Shadow Trail, Live Oak, TX, 78233
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$381.60
$350.00
Tapia, JuanCA
640 West Vernon Avenue, Los Angeles, CA, 90037
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$320.00
Tapia, JuanCA
640 West Vernon Avenue, Los Angeles, CA, 90037
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$320.00
Tapia, JuanTX
723 Ridgecrest, Duncanville, TX, 75116
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$316.60
Tapia, JuanTX
##### Gulf Fwy #####, Houston, TX, 77034
Held by Texpo Power LP
Utility deposit (UT01) · Reported 2020
$311.77
$300.00
Tapia, JuanTX
#### County Road ####, Campbell, TX, 75422
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$282.95
Tapia, JuanCA
1803 South Normandie Avenue, Los Angeles, CA, 90006
Held by Dandelion Payments Inc
Misc intangible property
$275.00
Tapia, JuanCA
3806 Seneca Avenue, Los Angeles, CA, 90039
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$252.00
Tapia, JuanCA
3033 South B Street, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$240.00
Tapia, JuanTX
1904 West White Avenue 1302, McKinney, TX, 75069
$234.08
Tapia, JuanTX
407 North Bond Avenue, Dallas, TX, 75211
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$228.12
Tapia, JuanTX
900 East Pebble Drive 900 East Pebble D, Mission, TX, 78574
Held by Regional Management Corp.
Refund due (MS11) · Reported 2021
$218.39
$216.20
Tapia, JuanCA
4905 East Jensen Avenue, Fresno, CA, 93725
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$214.53
$203.35
Tapia, JuanCA
1243E 35 Street, Los Angeles, CA, 90011
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
$196.20
Tapia, JuanTX
617 South Perkins Street, Fort Worth, TX, 76103
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$185.59
Tapia, JuanTX
6103 Wingfeatrher Drive, Austin, TX, 78744
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$171.06
Tapia, JuanCA
436 East 51st Street, Long Beach, CA, 90805
Held by Century National Insurance
Premium refunds
$165.31
Tapia, JuanCA
1306 East O Street, Wilmington, CA, 90744
Held by Thomas Reyes V Super Mex
Misc outstanding checks
$160.81
Tapia, JuanCA
PO Box 2572, Watsonville, CA, 95077
Held by Farmers New World Life Insurance Company
Refunds
$160.00
Tapia, JuanCA
11424 1/2 Victory Boulevard, North Hollywood, CA, 91606
Held by Sizzler USA Holdings
Wages, payroll, salaries
$156.88
$149.67
Tapia, JuanTX
528 North 35th Street, Waco, TX, 76701
$147.56
Tapia, JuanCA
3894 National Avenue, San Diego, CA, 92113
Held by Reliastar Life Insurance Co
Other amounts due under policy
$139.99
$129.17
Tapia, JuanCA
2645 Broderick Avenue, Duarte, CA, 91010
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$127.44
Tapia, JuanCA
5425 Snyder Lane 143, Rohnert Park, CA, 94928
Held by Darden Restaurants Inc.
Salaries/Wages
$123.50
Tapia, JuanTX
8803 Flint Valley, San Antonio, TX, 78227
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$119.00
Tapia, JuanTX
1110 Dawn Drive, Arlington, TX, 76010
Held by Schoolsfirst Fcu
Savings account (AC02) · Reported 2018
$115.30
$114.13
Tapia, JuanTX
4302 Gordon Street, Greenville, TX, 75401
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020
$111.60
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