Unclaimed property reported under Tapia, Marco
63 records · $3,740 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, MarcoCA
946 North Mariposa Avenue Apt 210, Los Angeles, CA, 90029
Held by Pathward
Misc intangible property
$599.75
Tapia, MarcoTX
11826 Key Biscayne Court, Houston, TX, 77065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$339.85
$305.84
Tapia, MarcoCA
1410 West 37th Place, Los Angeles, CA, 90018
Held by First American Title Company
Escrow accounts
$283.25
Tapia, MarcoTX
3435 Ashlock Drive, Houston, TX, 77082
$275.00
$261.91
Tapia, MarcoCA
Marco Tapia 3002 Walnut Street #b, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Refunds
$224.09
Tapia, MarcoTX
No address on file
Held by Wylie Northeast Special Utility District
Utility deposit (UT01) · Reported 2019
$160.55
Tapia, MarcoTX
801 County Place Apt# 96, Houston, TX, 77079
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$151.00
Tapia, MarcoTX
7436 Bear Lake Drive, Fort Worth, TX, 76137
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2004
$144.88
Tapia, MarcoTX
2911 Rodriguez, Eagle Pass, TX, 78852
$134.74
Tapia, MarcoTX
12850 Whittington Drive Apt 108, Houston, TX, 77077
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$104.08
Tapia, MarcoTX
12850 Whittington Drive Apt 108, Houston, TX, 77077
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$85.61
$75.47
Tapia, MarcoCA
25981 Blueleaf Street, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Tapia, MarcoTX
15326 Chipman Lane, Houston, TX, 77060
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$51.73
Tapia, MarcoTX
119523 Concho Springs Drive, Katy, TX, 77449
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$46.17
Tapia, MarcoTX
3209 Queens Road, McAllen, TX, 78504
$45.00
Tapia, MarcoCA
1708 Cooley Drive, San Jose, CA, 95116
Held by Digital Federal Credit Union
Treasurer's checks
$36.00
$35.73
Tapia, MarcoCA
2287 Main Street Apt 5, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Tapia, MarcoCA
217 Martinelli Street, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$30.00
Tapia, MarcoTX
2038 Avondown Road, Forney, TX, 75126
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2021
$28.00
Tapia, MarcoCA
565 Lincoln Avenue, Pasadena, CA, 91103
Held by (21100) Capital One National Association
Accounts payable
$27.34
Tapia, MarcoCA
25359 Alessandro Boulevard Apt 1515, Perris, CA, 92570
Held by First Premier Bank
Refunds due
$25.00
Tapia, MarcoCA
1708 Cooley Drive, Santa Clara, CA, 95051
Held by Kingston Technology Company Inc
Misc outstanding checks
$25.00
Tapia, MarcoCA
6208 Capania Court, Bakersfield, CA, 93308
Held by Southern California Gas Company
Vendor checks
$25.00
Tapia, MarcoCA
918 South Harmon Street, Santa Ana, CA, 92704
Held by Bmw Financial Services NA LLC
Vendor checks
$17.20
Tapia, MarcoCA
6334 Passaic Street Apt G, Huntington Park, CA, 90255
Held by Oportun Inc
Credit checks or memos
$13.86
$10.00
Tapia, MarcoCA
652 Moss Street Apt 103, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Tapia, MarcoCA
565 Lincoln Avenue, Pasadena, CA, 91103
Held by The Bancorp Bank
Misc intangible property
$10.00
Tapia, MarcoCA
3301 Cowley Way 3, San Diego, CA, 92117
Held by San Diego Gas & Electric
Aggregate utilities
$8.82
Tapia, MarcoCA
792 South Township Road, Yuba City, CA, 95993
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.51
Tapia, MarcoCA
5950 Rancho Mission Road #181, San Diego, CA, 92108
Held by Allegis Group Inc
Wages, payroll, salaries
$7.78
Tapia, MarcoCA
17025 Mission Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.00
Tapia, MarcoCA
1708 Cooley Drive, San Jose, CA, 95116
Held by American Express Travel-Serve
Unredeemed gift certificate
$3.88
Tapia, MarcoCA
1829 Miramar Street, Perris, CA, 92570
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.49
Tapia, MarcoCA
4043 Inyo Avenue, Sacramento, CA, 95820
Held by Harley Davidson Credit Corporation
Refunds due
$3.17
Tapia, MarcoCA
2185 East Springville Avenue, Porterville, CA, 93257
Held by Integon National Insurance Company
Premium refunds
$2.77
$2.55
Tapia, MarcoCA
17032 Crenshaw Boulevard, Torrance, CA, 90504
Held by Mercury Insurance Company
Premium refunds
$2.10
Tapia, MarcoCA
2767 West Ball Road Apt 104, Anaheim, CA, 92804
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.95
Tapia, MarcoCA
1001 Walnut Drive 137K, Arvin, CA, 93203
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.57
Tapia, MarcoCA
35071 Cedar Avenue, Yucaipa, CA, 92399
Held by The Bancorp Bank
Misc intangible property
$1.49
Tapia, MarcoCA
16642 Everton Street, Delhi, CA, 95315
Held by Capital One Bank, National Association
Customer overpayments
$1.38
Tapia, MarcoCA
Unknown, Los Angeles, CA, 90029
Held by Google Payment Corporation
Misc intangible property
$1.00
$1.00
Tapia, MarcoCA
9155 Pacific Avenue Apt 268, Anaheim, CA, 92804
Held by Capital One NA
Customer overpayments
$0.99
Tapia, MarcoCA
49 Blanca Lane Spc 509, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$0.56
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