Unclaimed property reported under Tapia, Manuel
156 records · $16,025 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 156. Search by name and address to narrow it to yours.
Tapia, ManuelTX
PO Box 492, Highlands, TX, 77562
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2009
$2,650.92
Tapia, ManuelTX
4830 Larcade Drive, Corpis Christi, TX, 78415
$2,007.88
Tapia, ManuelCA
42641 Falcon Avenue, Big Bear Lake, CA, 92315
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$2,000.00
Tapia, ManuelCA
417 Guiberson Street, Santa Paula, CA, 93060
Held by Renew Financial Group LLC
Refunds due
$1,016.91
Tapia, ManuelCA
6917 Canejo Drive, San Bernardino, CA, 92404
Held by Perrie Mundy Group Inc DBA Asset Escrow
Escrow funds
$791.59
Tapia, ManuelTX
23156 El Conejo, San Antonio, TX, 78264
Held by Air Force Fcu
Savings account (AC02) · Reported 2022
$697.35
$600.00
Tapia, ManuelCA
2039 North Cedar, Pixley, CA, 93256
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Tapia, JR ManuelCA
657 Harding Avenue, East Los Angeles, CA, 90022
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$338.33
Tapia, ManuelTX
### Southwest ##th Street Apt ###, San Antonio, TX, 78237
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$314.62
Tapia, ManuelCA
5475 1/2 26th Street, Riverside, CA, 92509
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$296.68
$228.00
Tapia, ManuelCA
21521 Rider Street, Perris, CA, 92570
Held by First American Specialty Insurance Company
Premium refunds
$223.20
Tapia, ManuelCA
617 Coronado Terrace Apt 20, Los Angeles, CA, 90026
Held by Midland Funding LLC Suite 100
Vendor checks
$210.93
Tapia, ManuelCA
8742 Jennrich Avenue, Westminster, CA, 92683
Held by Fire Insurance Exchange
Premium refunds
$206.53
Tapia, ManuelCA
13086 6th Street, Chino, CA, 91710
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$187.00
Tapia, ManuelTX
10115 Potomac Street, El Paso, TX, 79924
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$186.43
Tapia, ManuelCA
9424 Bancroft Avenue A, Oakland, CA, 94603
Held by Kaiser Foundation Health Plan
Accounts payable
$180.00
$178.85
$178.00
Tapia, ManuelCA
610 East Berkeley Street, Santa Ana, CA, 92707
Held by Acelio V Green Perspectives
Wages, payroll, salaries
$174.70
Tapia, ManuelCA
C/o Carlos Lima 13000 Pierce Street, Pacoima, CA, 91331
Held by Lehigh Valley Physicians Group
Checking accounts
$150.00
Tapia, ManuelCA
1201 Wilshire 2, Santa Ana, CA, 92707
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$132.56
Tapia, ManuelTX
2554 Highcrest, Fort Worth, TX, 76111
Held by Trinity Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$127.24
Tapia, ManuelCA
1324 West Elder Avenue, Santa Ana, CA, 92704
Held by Old American County Mutual Fir
Refunds
$117.50
$98.00
Tapia, ManuelCA
11225 Ale Lane, Stanton, CA, 90680
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$94.67
Tapia, ManuelCA
1884 Monrovia Avenue Apt 4, Costa Mesa, CA, 92627
Held by Southern California Edison Company
Utility deposit
$94.25
Tapia, ManuelTX
7103 Evans Street, Houston, TX, 77061
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$87.02
Tapia, ManuelCA
1834 Hilding Avenue, San Leandro, CA, 94577
Held by Pacific Bell Telephone Company
Refunds
$85.60
Tapia, ManuelCA
1201 Wilshire 2, Santa Ana, CA, 92707
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$85.47
Tapia, ManuelCA
77 Walker Valley Road, Castroville, CA, 95012
Held by Synchrony Bank
Accounts-receivable credit balance
$77.36
Tapia, ManuelTX
3742 John Henry, El Paso, TX, 79938
Held by Casa Ford Inc
Refund due (MS11) · Reported 2010
$76.25
$71.75
Tapia, ManuelCA
435 20th Avenue, San Francisco, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$70.11
Tapia, ManuelCA
1224 East Elma Street A, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.18
Tapia, ManuelCA
37311 47th Street East Apt Sp81, Palmdale, CA, 93552
Held by Att Services Inc
Refunds due
$63.05
Tapia, ManuelCA
6700 Telephone Road Apt 708, Ventura, CA, 93003
Held by Southern California Edison Company
Utility deposit
$61.83
Tapia, ManuelTX
12319 Barryknoll Lane, Houston, TX, 77024
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$53.50
Tapia, ManuelCA
225 East Orange Avenue Apt A5, Chula Vista, CA, 91911
Held by Hewlett-Packard Company
Refunds due
$50.00
Tapia, ManuelCA
3922 Wild Oak Drive, Ceres, CA, 95307
Held by Commerce West Insurance Co
Premium refunds
$46.51
Tapia, ManuelTX
601 North 1st Street, Brownfield, TX, 79316
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$44.96
Tapia, ManuelCA
212 South Kraemer Boulevard Unit 1206, Placentia, CA, 92870
Held by Bank Of America - California
Savings accounts
$43.37
Tapia, ManuelCA
133 Martinez Place, Soledad, CA, 93960
Held by Western Union Financial Svcs Inc
Refunds due
$39.79
Tapia, ManuelCA
C/o Ester Sandoval 283 North Maydera, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds or rebates
$38.85
Tapia, ManuelTX
2613 Neill Road Apt Spc 3, Big Spring, TX, 79720
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$36.86
$34.00
Tapia, ManuelTX
120 Lux Road, Sealy, TX, 77474
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$31.48
Tapia, ManuelTX
10115 Potomac Street, El Paso, TX, 79924
$31.20
$30.24
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