Unclaimed property reported under Tapia, Margarita
71 records · $7,999 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 71. Search by name and address to narrow it to yours.
$3,744.79
Tapia, MargaritaCA
14844 Stratford Avenue, Lathrop, CA, 95330
Held by Fidelity National Title Company Of Calif
Escrow accounts
$896.04
Tapia, MargaritaCA
2322 Continental Unit 5, El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments
$383.20
Tapia, MargaritaTX
8644 Northridge, Laredo, TX, 78041
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 2001
$339.02
Tapia, MargaritaCA
1155 Jennifer Lynn Drive, Red Bluff, CA, 96080
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$220.04
Tapia, MargaritaCA
1323 Pine Street, Calistoga, CA, 94515
Held by Government Employees Insurance Co
Individual policy benefit/Clm
$201.78
Tapia, MargaritaCA
954 North Napa Avenue, Ontario, CA, 91764
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$198.00
Tapia, MargaritaTX
12905 Blackfoot Drive, Laredo, TX, 78045
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$129.00
$125.29
Tapia, MargaritaCA
38167 Robin Way, Burney, CA, 96013
Held by New York Life Insurance Co
Unidentified remittances
$118.00
Tapia, MargaritaCA
248 South Occidental Boulevard Apt 20, Los Angeles, CA, 90057
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
$95.85
$88.33
Tapia, MargaritaCA
20735 Mantero, Red Bluff, CA, 96080
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.00
Tapia, MargaritaTX
1079 Clees Drive, Blanco, TX, 78606
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Tapia, MargaritaTX
1240 North Cowan Avenue, Lewisville, TX, 75057
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$70.31
$68.78
Tapia, MargaritaCA
PO Box 40495, San Francisco, CA, 94140
Held by Synchrony Bank
Accounts-receivable credit balance
$60.87
Tapia, MargaritaCA
16629 Hayter Avenue, Bellflower, CA, 90706
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Tapia, MargaritaTX
##### Loch Katrine # ###, Houston, TX, 77084
Held by Brazos Valley Schools Cu
Certified check (CK02) · Reported 2007
$50.00
Tapia, MargaritaCA
2322 Continental Avenue Apt 5, S El Monte, CA, 91733
Held by Southern California Gas Company
Refunds or rebates
$49.37
Tapia, MargaritaCA
954 North Napa Avenue, Ontario, CA, 91764
Held by Cellco Partnership
Customer overpayments
$44.36
Tapia, MargaritaCA
113 Gooseneck Court, Elkton, MD, 21921
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$41.92
Tapia, MargaritaTX
417 Encino Drive, El Paso, TX, 79905
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1999
$41.06
Tapia, MargaritaTX
##### Loch Katrine ####, Houston, TX, 77084
Held by Brazos Valley Schools Cu
Certified check (CK02) · Reported 2009
$39.86
Tapia, MargaritaCA
3343 Deaver Drive, Corona, CA, 92882
Held by Citibank N A
Accounts-receivable credit balance
$39.00
$36.30
Tapia, MargaritaCA
6915 Flora Street, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$27.15
Tapia, MargaritaCA
49615 Harrison Street Spc 63, Coachella, CA, 92236
Held by Walgreens Health Initiatives
Customer overpayments
$27.00
Tapia, MargaritaTX
No address on file
$25.83
$19.00
Tapia, MargaritaCA
NA 8146 North El Dorado Street, Stockton, CA, 95210
Held by Nature'S Sunshine Products Inc.
Commissions
$17.78
Tapia, MargaritaCA
11791 Nearing Drive, Anaheim, CA, 92804
Held by Loya Casualty Insurance Company
Premium refunds
$14.22
Tapia, MargaritaCA
1126 Fairview Avenue, Salinas, CA, 93905
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Tapia, MargaritaCA
3343 Deaver Drive, Corona, CA, 92882
Held by Bristol West Holdings Inc
Premium refunds
$12.76
Tapia, MargaritaCA
16237 Minnesota, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.00
Tapia, MargaritaCA
4425 East Olive Avenue 102, Fresno, CA, 93702
Held by New York Life Insurance Co
Unidentified remittances
$10.82
Tapia, MargaritaCA
PO Box 3845, Porterville, CA, 93258
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.79
Tapia, MargaritaCA
PO Box 3845, Porterville, CA, 93258
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.79
Tapia, MargaritaCA
433 Avenida Antonio, Chula Vista, CA, 91914
Held by Capital One Financial Corporation
Misc outstanding checks
$10.74
Tapia, MargaritaCA
PO Box 9289, Red Bluff, CA, 96080
Held by Citibank N A
Accounts-receivable credit balance
$10.48
Tapia, MargaritaCA
20 Garnsey Avenue, Bakersfield, CA, 93309
Held by General Electric Company
Accounts-receivable credit balance
$10.47
$10.00
Tapia, MargaritaCA
37648 Segovia Way, Palmdale, CA, 93552
Held by Amway Corp.
Outstanding official checks
$8.96
Tapia, MargaritaCA
1323 Pine Street, Calistoga, CA, 94515
Held by 21st Century Insurance Co
Premium refunds
$7.00
Tapia, MargaritaCA
405 Bryce Canyon Avenue, Los Angeles, CA, 91316
Held by Draftkings Inc.
Misc intangible property
$7.00
Tapia, MargaritaCA
2662 Newton Avenue, San Diego, CA, 92113
Held by Foremost Insurance Company
Premium refunds
$6.00
Tapia, MargaritaCA
3343 Deaver Drive, Corona, CA, 92882
Held by Infinity Insurance Company
Premium refunds
$3.75
Tapia, MargaritaCA
12192 Carthay Circle, Garden Grove, CA, 92841
Held by Comenity Capital Bank
Refunds due
$3.29
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.