Unclaimed property reported under Tapia, Maria
881 records · $58,431 reported · filed in 4 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 881. Search by name and address to narrow it to yours.
Tapia, MariaTX
##### Whisper Rill Lane Lot ###, Pflugerville, TX, 78660
$12,075.27
Tapia, MariaTX
##### Whisper Rill Lane Lot ###, Pflugerville, TX, 78660
$4,507.82
$1,400.00
Tapia, MariaCA
8540 De Soto Avenue Unit 49, Canoga Park, CA, 91304
Held by Green Dot Bank
Credit checks or memos
$1,013.85
Tapia, MariaCA
3711 Eve Circle Apt L, Jurupa Valley, CA, 91752
Held by Pathward
Misc intangible property
$900.00
Tapia, MariaCA
838 Nel Molino, Pasadena, CA, 91104
Held by Metabank National Association
Outstanding official checks
$694.33
Tapia, MariaTX
2500 Ruger Drive Apt 38, Arlington, TX, 76006
$673.17
Tapia, MariaCA
1404 #1 East 22nd Street, Los Angeles, 90011
Held by Keycorp Mortgage Inc
Escrow check/Deposit/Disputed
$628.42
Tapia, MariaTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 2000
$612.37
$603.00
$550.00
Tapia, MariaTX
P O Box 67, Midfield, TX, 77458
$527.50
Tapia, MariaTX
1316 Desert Night Street, El Paso, TX, 79912
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2024
$475.00
Tapia, MariaCA
Tapia Maria 1833 Adrienne Drive, Corona, CA, 92882
Held by Meritplan Insurance Company
Individual policy benefit/Clm
$462.48
Tapia, MariaCA
4023 Market Street, Riverside, CA, 92501
Held by Southern California Gas Company
Refunds or rebates
$440.09
Tapia, MariaTX
1300 Sandow Loop, Royse City, TX, 75189
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2021
$407.00
Tapia, MariaTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$374.00
Tapia, MariaCA
35899 Covington Drive, Wildomar, CA, 92595
Held by Commonwealth Land Title Ins Company
Escrow accounts
$364.00
Tapia, MariaTX
11017 Viejo Lane, Fort Worth, TX, 76244
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$356.00
Tapia, MariaTX
14150 Tomball Parkway Apt 717, Houston, TX, 77086
Held by Capital One
Checking account (AC01) · Reported 2023
$355.06
Tapia, MariaCA
16838 Reed Street, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Premium refunds
$333.73
Tapia, MariaTX
414 Hidalgo, San Antonio, TX, 78207
Held by Outreach Health Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$308.37
Tapia, MariaTX
11410 Woodwaters, San Antonio, TX, 78249
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$307.00
Tapia, MariaCA
5878 Garlic Farm Drive, Gilroy, CA, 95020
Held by Travelers Indemnity Company
Worker's compensation benefits
$304.75
Tapia,, MariaTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$300.00
Tapia, MariaCA
1404 Wood Side Street Apt A, San Luis Obispo, CA, 93401
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Tapia, MariaCA
25270 4th Street, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$299.43
$293.00
$284.36
Tapia, MariaTX
324 Barbers Hill Road, Highlands, TX, 77562
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2024
$282.42
Tapia, MariaCA
1230 Eucaliptus Avenue, Inglewood, CA, 90301
Held by Fremont Acquisition Company LLC
Funds for liquidation
$275.40
Tapia, MariaCA
6744 Knott Avenue Apt 1, Buena Park, CA, 90621
Held by First Carolina Bank
Checking accounts
$274.59
Tapia, MariaCA
Maria Tapia 499 Dolores Street, San Francisco, CA, 94110
Held by First Nationwide Mortgage Corporation
Refunds
$264.06
Tapia, MariaCA
2694 Folsom Street, San Francisco, CA, 94110
Held by First Nationwide Mortgage Corporation
Refunds
$263.40
Tapia, MariaCA
2920 21st Street, San Francisco, CA, 94110
Held by First Nationwide Mortgage Corporation
Refunds
$257.90
Tapia, MariaCA
23195 Oleander Road, Manteca, CA, 95337
Held by Allstate Indemnity Company
Premium refunds
$250.00
Tapia, MariaTX
4411 North Shepherd Drive Apt 6A, Houston, TX, 77018
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$244.33
Tapia, MariaCA
5452 National Avenue #c, San Diego, CA, 92113
Held by Superior National Insurance Company
Insurance claim checks
$240.00
Tapia, MariaCA
3452 National Avenue #c, San Diego, CA, 92113
Held by Superior National Insurance Company
Insurance claim checks
$240.00
Tapia, MariaCA
3452 National Avenue #c, San Diego, CA, 92113
Held by Superior National Insurance Company
Insurance claim checks
$240.00
Tapia, MariaCA
3452 National Avenue #c, San Diego, CA, 92113
Held by Superior National Insurance Company
Insurance claim checks
$240.00
Tapia, MariaCA
1904 South Cedar Street, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$234.00
Tapia, MariaTX
1009 Hawk Street, Alamo, TX, 78516
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$233.82
Tapia, MariaTX
3912 Penny Royal Drive, Fort Worth, TX, 76244
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$227.87
Tapia, MariaTX
2718 Springstone Drive, Spring, TX, 77386
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$218.70
$209.45
$202.48
$202.48
$202.48
$202.48
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