Unclaimed property reported under Tapia, Luis
211 records · $7,919 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 211. Search by name and address to narrow it to yours.
Tapia, LuisCA
1241 North Ea Street 20, Anaheim, CA, 92805
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$628.47
Tapia, LuisCA
44 Westlake Avenue Apt B, Daly City, CA, 94014
Held by Einstein Noah Restaurant Group
Wages, payroll, salaries
$534.76
$499.33
Tapia, LuisTX
1104 Bentley Drive, Roanoke, TX, 76262
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$459.72
Tapia, LuisCA
115 North Myers Street Apt G, Burbank, CA, 91506
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$249.51
$199.45
Tapia, LuisTX
9023 Socorro Road, El Paso, TX, 79907
Held by Principal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$189.00
Tapia, LuisCA
20860 Fallen Leaf Road, Yorba Linda, CA, 92686
Held by California Federal Bank
Interest checks
$182.47
$178.86
Tapia, LuisCA
24277 Fitz Street, Moreno Valley, CA, 92551
Held by Western Union Financial Services Inc
Misc intangible property
$170.00
$156.00
Tapia, LuisTX
4325 Waters Edge, Harlingen, TX, 78552
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$151.06
Tapia, LuisTX
13750 Maham Road 1187, Dallas, TX, 75240
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$150.00
Tapia, LuisCA
701 East 5th Street, Santa Ana, CA, 92701
Held by Republic Federal Savings & Loan Association
Savings accounts/Credit union shrs
$134.47
Tapia, LuisTX
7723 Glenalta Street, Houston, TX, 77061
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$132.00
Tapia, LuisCA
6431 Middleton Street # A, Huntington Park, CA, 90255
Held by First American P&c Ins Co
Court settlements
$126.62
Tapia, LuisCA
10 Brooklyn Street, Royal Oaks, CA, 95076
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$125.00
Tapia, LuisCA
422 Dayton Street, Tulare, CA, 93274
Held by Dolex Dollar Express Inc.
Unidentified remittances
$120.00
$118.00
Tapia, LuisCA
619 A Avenue, National City, CA, 91950
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$109.96
Tapia, LuisTX
3608 Algerita Street, Fort Worth, TX, 76119
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2019
$105.90
Tapia, LuisTX
2001 Jenkins Road, Pasadena, TX, 77506
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Tapia, LuisCA
12322 Albert Avenue, Orosi, CA, 93647
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Tapia, LuisTX
510 Viendo, San Antonio, TX, 78201
Held by Money Mgt Intl
Refund due (MS11) · Reported 2021
$95.00
Tapia, LuisTX
3257 High Brook Road, Dallas, TX, 75234
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017
$94.29
Tapia, LuisCA
451 South Harvard Boulevard 122, Los Angeles, CA, 90020
Held by Hartford Fire Insurance Company
Insurance premiums
$94.00
Tapia, LuisTX
125 Gettysburg Street East 127, Odessa, 79766
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$90.00
$89.33
Tapia, LuisTX
401 West Beddell Street Apt B, Fort Worth, TX, 76115
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$78.23
Tapia, LuisCA
14737 South Brawley Avenue, Caruthers, CA, 93609
Held by Bristol West Holdings Inc
Premium refunds
$73.17
Tapia, LuisTX
#### Preston Oaks ####, Dallas, TX, 75254
Held by Aimco
Accounts payable (MS08) · Reported 2008
$73.00
Tapia, LuisCA
15315 Murray Avenue, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$72.00
Tapia, LuisTX
6503 Bluff Springs Apt 417, Atlanta, TX, 78744
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$71.00
Tapia, LuisCA
6797 Atlantic Avenue Apt J, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$69.28
Tapia, LuisTX
2525 Old Farm Road, Houston, TX, 77063
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$69.25
Tapia, SR LuisTX
#### Old Farm Road ####, Houston, TX, 77063
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2009
$66.18
Tapia, LuisTX
1522 Viewridge Drive, San Antonio, TX, 78213
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$63.85
Tapia, LuisTX
14817 Linda Rene Lane, El Paso, TX, 79938
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$58.50
Tapia, LuisCA
5040 Grove Street, Rocklin, CA, 95677
Held by Harman Management Corp
Wages, payroll, salaries
$57.22
Tapia, LuisTX
23214 Aldine Westfield Road Trlr, Spring, TX, 77373
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$56.81
$50.00
Tapia, LuisTX
2749 Laurel Oak Drive, McKinney, TX, 75071
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$50.00
Tapia, LuisTX
1413 Nassau Street, Edinburg, TX, 78541
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Tapia, LuisCA
11883 Eucalyptus Avenue Apt 5, Hawthorne, CA, 90250
Held by Comdata Inc.
Misc intangible property
$49.68
Tapia, LuisTX
808 Laura Avenue, Corsicana, TX, 75110
$45.92
Tapia, LuisTX
94550, 00000
Held by Confidential Refund
Miscellaneous outstanding check (MS16) · Reported 2017
$44.63
Tapia, LuisCA
14146 La Rue Street, San Fernando, CA, 91340
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$42.88
Tapia, LuisTX
No address on file
$42.28
Tapia, LuisTX
12485 Jules Drive, Frisco, TX, 75033
Held by Centene Management Company LLC
Customer overpayment (MS05) · Reported 2021
$41.09
$37.55
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