Unclaimed property reported under Tapia, Juana
68 records · $7,244 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 68. Search by name and address to narrow it to yours.
Tapia, JuanaCA
40 South 19th Street #2, San Jose, CA, 95116
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1,724.70
$1,641.60
Tapia, JuanaTX
1225 Santa Monica, San Antonio, TX, 78201
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,342.00
Tapia, JuanaTX
PO Box 1022, Kendleton, TX, 77451
$496.00
Tapia, JuanaCA
40 South 19th Street #2, San Jose, CA, 95116
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$321.91
Tapia, JuanaCA
444 West 89th Street, Los Angeles, CA, 90003
Held by University Of Southern California
Refunds due
$255.00
Tapia, JuanaCA
148 West Virginia Street 5, San Jose, CA, 95110
Held by Darden Restaurants Inc.
Salaries/Wages
$227.43
Tapia, JuanaTX
##### Old Decatur Road Apt ###, Fort Worth, TX, 76179
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$209.75
Tapia, JuanaCA
969 Clark Avenue Apt F, Mountain View, CA, 94040
Held by Western Union Financial Services Inc
Misc outstanding checks
$184.25
Tapia, JuanaCA
12125 Norwalk Boulevard, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$83.22
Tapia, JuanaCA
521 West 118th Street, Los Angeles, CA, 90044
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$71.61
Tapia, JuanaTX
2511 Wentworth Lane, Pasadena, TX, 77506
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$71.40
Tapia, JuanaCA
2069 San Bernardino Avenue 1119, Colton, CA, 92324
Held by Kaiser Foundation Health Plan
Credit balances
$57.02
Tapia, JuanaCA
2025 1 2 Quincy Street, Delano, CA, 93215
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$54.40
Tapia, JuanaCA
26558 San Juan Cap. San Juan Capistrano, San Juan Capistrano, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Tapia, JuanaTX
1311 Calistoga Drive, Rockwall, TX, 75087
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2021
$50.00
Tapia, JuanaTX
733 Cliffview Drive 252, Dallas, TX, 75217
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
Tapia, JuanaTX
1402 South 1st Street, Harlingen, TX, 78550
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$37.91
Tapia, JuanaTX
1501 Cameron Street, Fort Worth, TX, 76115
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$35.00
Tapia, JuanaTX
1311 Calistoga Drive, Rockwall, TX, 75087
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$30.00
Tapia, JuanaCA
1410 Belinda Drive, Lemoore, CA, 93245
Held by California Automobile Insurance Company
Premium refunds
$24.60
$23.00
Tapia, JuanaCA
38 East Center Street, Ventura, CA, 93001
Held by Alticor Inc.
Outstanding official checks
$19.17
Tapia, JuanaCA
3017 East 63 Road Street, Long Beach, CA, 90805
Held by Managed Risk Medical Insurance Board
Credit balances
$18.00
Tapia, JuanaCA
34536 Yale Drive, Yucaipa, CA, 92399
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$15.82
Tapia, JuanaCA
1410 Belinda Drive, Lemoore, CA, 93245
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$12.52
Tapia, JuanaCA
510 South Flower Street Apt East, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.03
$11.33
Tapia, JuanaCA
2121 East Avenue I, Lancaster, CA, 93535
Held by 21st Mortgage Corporation
Credit checks or memos
$10.92
$10.90
$10.58
Tapia, JuanaCA
380 Lafayette Avenue, Lindsay, CA, 93247
Held by Synchrony Bank
Accounts-receivable credit balance
$10.42
Tapia, JuanaCA
1425 Garner Avenue Apt 18, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.96
Tapia, JuanaCA
Unknown, Porterville, CA, 93257
Held by Google Payment Corporation
Unredeemed gift certificate
$9.05
Tapia, JuanaCA
116 East Street Apt D, Williams, CA, 95987
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$8.73
Tapia, JuanaCA
12825 South Williams Avenue, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$6.62
$6.59
Tapia, JuanaCA
809 North Siesta Avenue, La Puente, CA, 91744
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$4.27
Tapia, JuanaCA
12825 South Williams Avenue, Compton, CA, 90221
Held by Synchrony Bank
Misc outstanding checks
$3.92
$3.60
Tapia, JuanaCA
2601 South Fairview Street Apt 103, Santa Ana, CA, 92704
Held by Express Scripts Inc
Customer overpayments
$2.50
Tapia, JuanaCA
1264 East 15th Street Apt C, Santa Ana, CA, 92701
Held by World Financial Network Bank
Refunds due
$2.19
Tapia, JuanaCA
380 Lafayette Avenue North, Lindsay, CA, 93247
Held by Verizon Financial Services LLC
Refunds or rebates
$1.94
Tapia, JuanaCA
1257 Lakeport Lane, Corona, CA, 92881
Held by Credit Control Services Inc
Credit checks or memos
$1.93
Tapia, JuanaCA
38 East Center Street, Ventura, CA, 93001
Held by Citibank N A
Accounts-receivable credit balance
$1.48
Tapia, JuanaCA
380 Lafayette, Lindsay, CA, 93247
Held by Voya Institutional Trust Co
Other amounts due under policy
$1.33
$1.24
$1.20
Tapia, JuanaCA
424 Noice Drive Apt 75, Salinas, CA, 93906
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.16
Tapia, JuanaCA
350 South West Street, Porterville, CA, 93257
Held by Commerce West Insurance Co
Premium refunds
$1.00
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