Maria Tapia Unclaimed Property

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.

881 unclaimed-property records are filed under the name Maria Tapia, reported between 1994 and 2024, totaling $58,431. The largest is $12,075. The most common kinds are Accounts-receivable credit balance (124), Refunds due (91) and Premium refunds (76).

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.

Maria Tapia unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California737 records · $26,989

Los Angeles39 · $416
Oxnard32 · $198
Pasadena27 · $3,320
Santa Ana25 · $1,099
Signal Hill20 · $91
Bakersfield19 · $434
Chula Vista18 · $498
Watsonville18 · $77
Salinas17 · $200
San Diego16 · $1,331
Anaheim15 · $380
Riverside15 · $743
Fresno14 · $186
Porterville12 · $111
San Jose11 · $208
Van Nuys11 · $131
Long Beach10 · $325

Texas116 records · $27,637

Houston17 · $1,340
San Antonio13 · $1,449
Arlington11 · $1,809

Alaska1 record · $139

New York1 record · $129

26 records have no state on file.

Records under this name, largest first

Showing up to 100 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
Tapia, MariaCA
1702 Kingston Road, Placentia, CA, 92870
Held by Pathward
Misc intangible property
$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
Tapia, MariaCA
No address on file
Held by Commonwealth Land Title Ins Company
Escrow accounts
$603.00
Tapia, MariaCA
CA, 93551
Held by Paypal
Misc intangible property
$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
1 possible associated property
- Tapia, Maria$129.54
  414 Hidalgo, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Tapia, Maria$100.00
  5878 Garlic Farm Drive, Gilroy, CA, 95020
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Tapia, Garcia Maria$490.00
  1404 Wood Side Street Apt A, San Luis Obispo, CA, 93401
  Same address · Shared last name · 95% confidence
Tapia, MariaCA
25270 4th Street, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$299.43
Tapia, MariaCA
00000
Held by Fidelity National Title Company Of Calif
Escrow accounts
$293.00
Tapia, MariaCA
11602 Nearing Drive, Anaheim, CA, 92804
Held by Landsafe Title Of California
Other
$284.36
3 possible associated properties
- Tapia, Maria$0.19
  11602 Nearing Drive, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
- Tapia, Maria$0.22
  11602 Nearing Drive, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Tapia, Monica$0.22
  6744 Knott Avenue Apt 1, Buena Park, CA, 90621
  Same address · Shared last name · 95% confidence
- Tapia, Monica$3.16
  6744 Knott Avenue Apt 1, Buena Park, CA, 90621
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Tapia, Maria$240.00
  3452 National Avenue #c, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
- Tapia, Maria$240.00
  3452 National Avenue #c, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
3452 National Avenue #c, San Diego, CA, 92113
Held by Superior National Insurance Company
Insurance claim checks
$240.00
2 possible associated properties
- Tapia, Maria$240.00
  3452 National Avenue #c, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
- Tapia, Maria$240.00
  3452 National Avenue #c, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
3452 National Avenue #c, San Diego, CA, 92113
Held by Superior National Insurance Company
Insurance claim checks
$240.00
2 possible associated properties
- Tapia, Maria$240.00
  3452 National Avenue #c, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
- Tapia, Maria$240.00
  3452 National Avenue #c, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
1904 South Cedar Street, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$234.00
3 possible associated properties
- Tapia, Maria$78.00
  1904 South Cedar Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Tapia, Maria$39.00
  1904 South Cedar Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Tapia, Maria$25.22
  3912 Penny Royal Drive, Fort Worth, TX, 76244
  Same address · Same owner name · 98% confidence
- Tapia, David$71.00
  3912 Penny Royal Drive, Fort Worth, TX, 76244
  Same address · Shared last name · 95% confidence
Tapia, MariaTX
2718 Springstone Drive, Spring, TX, 77386
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$218.70
Tapia, MariaCA
16544 Verano Street, Hesperia, CA, 92345
Held by Paypal
Commissions
$209.45
1 possible associated property
- Tapia, Maria$91.85
  16544 Verano Street, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
Held by Illinois State Of
Other
$202.48
3 possible associated properties
- Tapia, Maria$50.62
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
- Tapia, Maria$50.62
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
Held by Illinois State Of
Other
$202.48
3 possible associated properties
- Tapia, Maria$50.62
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
- Tapia, Maria$50.62
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
Held by Illinois State Of
Other
$202.48
3 possible associated properties
- Tapia, Maria$50.62
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
- Tapia, Maria$50.62
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
Held by Illinois State Of
Other
$202.48
3 possible associated properties
- Tapia, Maria$202.48
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
- Tapia, Maria$202.48
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
Held by Illinois State Of
Other
$202.48
3 possible associated properties
- Tapia, Maria$202.48
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
- Tapia, Maria$202.48
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
Held by Illinois State Of
Other
$202.48
3 possible associated properties
- Tapia, Maria$202.48
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
- Tapia, Maria$202.48
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
Held by Illinois State Of
Other
$202.48
3 possible associated properties
- Tapia, Maria$202.48
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
- Tapia, Maria$202.48
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
Held by Illinois State Of
Other
$202.48
3 possible associated properties
- Tapia, Maria$202.48
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
- Tapia, Maria$202.48
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
1130 South Russell Avenue A5, Santa Maria, CA, 93458
Held by Hewlett-Packard Company
Refunds
$200.00
Tapia, MariaCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$200.00
Tapia, MariaCA
2515 De La Vina Street Apt 4, Santa Barbara, CA, 93105
Held by The Bancorp Bank
Outstanding official checks
$198.77
Tapia, MariaCA
1735 South Giddings Street, Visalia, CA, 93277
Held by Hsbc Remediation
Other court deposits
$198.36
3 possible associated properties
- Tapia, David$1.18
  1735 South Giddings Street, Visalia, CA, 93277
  Same address · Shared last name · 95% confidence
- Tapia, David$0.01
  1735 South Giddings Street, Visalia, CA, 93277
  Same address · Shared last name · 95% confidence
Tapia, MariaTX
8622 East Ansley Place, San Antonio, TX, 78221
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$197.07
Tapia, MariaTX
### Turner Road #####, Grapevine, TX, 76051
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2008
$196.10
Tapia, MariaCA
8709 Maracapa Street, Bakersfield, CA, 93313
Held by H & R Block Tax Services
Wages, payroll, salaries
$192.67
Tapia, MariaCA
17915 East Renwick Road, Azusa, CA, 91702
Held by Delta Dental Of California
Insurance claim checks
$189.00
1 possible associated property
- Tapia, Jesus F$181.82
  17915 East Renwick Road, Azusa, CA, 91702
  Same address · Shared last name · 95% confidence
Tapia, MariaTX
6710 Glade Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$181.32
3 possible associated properties
- Tapia, Maria$112.13
  6710 Glade Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
- Tapia, Maria$166.01
  6710 Glade Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
10386 56th Street, Mira Loma, CA, 91752
Held by Delta Dental Plan Of Michigan Inc
Group policy benefit/Clm payments
$181.00
1 possible associated property
- Tapia, Maria D$829.91
  10386 56th Street, Mira Loma, CA, 91752
  Same address · Same last name and compatible first name · 96% confidence
Tapia, MariaCA
5947 Meadowbrook Lane, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$171.74
Tapia, MariaTX
6710 Glade Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$170.07
3 possible associated properties
- Tapia, Maria$181.32
  6710 Glade Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
- Tapia, Maria$166.01
  6710 Glade Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
3653 Urbana Avenue, Mira Loma, CA, 91752
Held by Jones V Abercrombie
Misc outstanding checks
$167.19
Tapia, MariaCA
7945 Riverton Avenue, Sun Valley, CA, 91352
Held by U.s. Bank - Pars
Pension & Profit sharing
$166.50
3 possible associated properties
- Tapia, Maria E$3.45
  7945 Riverton Avenue, Sun Valley, CA, 91352
  Same address · Same last name and compatible first name · 96% confidence
- Tapia, Maria E$0.95
  7945 Riverton Avenue, Sun Valley, CA, 91352
  Same address · Same last name and compatible first name · 96% confidence
Tapia, MariaTX
6710 Glade Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$166.01
3 possible associated properties
- Tapia, Maria$112.13
  6710 Glade Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
- Tapia, Maria$181.32
  6710 Glade Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
10530 Whittier Boulevard Suite 107, Whittier, CA, 90606
Held by Allstate Motor Club
Misc outstanding checks
$165.00
Tapia, MariaCA
808 East Calle De Oro, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$160.00
Tapia, MariaCA
129 5th Avenue, Chula Vista, CA, 92010
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$157.66
Tapia, MariaCA
1417 West Benson Avenue, Ridgecrest, CA, 93555
Held by Safe Auto Ins Co
Individual policy benefit/Clm
$156.83
1 possible associated property
- Tapia, Loaiza Jesus$4.56
  1417 West Benson Avenue, Ridgecrest, CA, 93555
  Same address · Shared last name · 95% confidence
Tapia, MariaCA
34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
Held by Illinois State Of
Other
$151.86
3 possible associated properties
- Tapia, Maria$202.48
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
- Tapia, Maria$202.48
  34 South Mentor Avenue Apt 412, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
Tapia, MariaTX
3315 Jenkins Drive, San Antonio, TX, 78247
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$151.68
2 possible associated properties
- Tapia, Andrew$0.16
  3315 Jenkins Drive, San Antonio, TX, 78247
  Same address · Shared last name · 95% confidence
- Tapia, Andrew$38.43
  3315 Jenkins Drive, San Antonio, TX, 78247
  Same address · Shared last name · 95% confidence
Tapia, MariaCA
PO Box 5137, Salton City, CA, 92275
Held by Synchrony Bank
Accounts-receivable credit balance
$147.07
Tapia, MariaCA
226 Sycamore Road, San Ysidro, CA, 92173
Held by Directv LLC
Refunds due
$145.83
Tapia, MariaTX
##### North Hollyhock Avenue Trlr ###, Gardendale, TX, 79758
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$143.95
Tapia, MariaCA
1309 West Carlton Place, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$143.76
3 possible associated properties
- Tapia, Maria$20.00
  1309 West Carlton Place, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
- Tapia, Maria E$28.50
  1309 West Carlton Place, Santa Ana, CA, 92704
  Same address · Same last name and compatible first name · 96% confidence
Tapia, MariaTX
##### Northborough Drive Apt ###, Houston, TX, 77067
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$141.94
Tapia, MariaTX
218 1st Street, Ingram, TX, 78025
Held by Lowes Companies Inc & Subs
Expense check (CK10) · Reported 2024
$140.70
1 possible associated property
- Tapia, Felipe$124.32
  218 1st Street, Ingram, TX, 78025
  Same address · Shared last name · 95% confidence
Tapia, MariaCA
PO Box 431928, San Diego, CA, 92143
Held by Kaiser Foundation Health Plan
Accounts payable
$140.00
Tapia, MariaCA
840 North El Molino Avenue Apt 5, Pasadena, CA, 91104
Held by Paramo V. Prescott Sanchez
Misc outstanding checks
$139.62
Tapia, MariaTX
6710 Glade Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$139.49
3 possible associated properties
- Tapia, Maria$112.13
  6710 Glade Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
- Tapia, Maria$181.32
  6710 Glade Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
Tapia, MariaTX
6710 Glade Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$139.34
3 possible associated properties
- Tapia, Maria$181.32
  6710 Glade Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
- Tapia, Maria$166.01
  6710 Glade Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
Tapia, MariaAK
5305 East 24th Avenue Apt 1, Anchorage, AK, 99508
Held by Jpmorgan Chase Bank N.a.
Misc. intangible property · Reported 2016
$138.80
Tapia, MariaTX
1305 Avenue A 12, South Houston, TX, 77587
$138.00
Tapia, MariaTX
1692 State Highway 21, Cedar Creek, TX, 78612
$137.08
Tapia, MariaCA
9744 Elk Grv Florin, Elk Grove, CA, 95624
Held by Old American County Mutual Fir
Refunds
$136.65
1 possible associated property
- Tapia, Gerardo$136.65
  9744 Elk Grv Florin, Elk Grove, CA, 95624
  Same address · Shared last name · 95% confidence
Tapia, MariaCA
18521 Montpere Way, Saratoga, CA, 95070
Held by Synchrony Bank
Accounts-receivable credit balance
$135.22
2 possible associated properties
- Tapia, Maria$0.27
  18521 Montpere Way, Saratoga, CA, 95070
  Same address · Same owner name · 98% confidence
- Tapia, Maria E$0.01
  18521 Montpere Way, Saratoga, CA, 95070
  Same address · Same last name and compatible first name · 96% confidence
Tapia, MariaTX
414 Hidalgo, San Antonio, TX, 78207
Held by Outreach Health Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$129.54
1 possible associated property
- Tapia, Maria$308.37
  414 Hidalgo, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
120 Pulaski Street Apt 3B, Brooklyn, NY, 11206
Held by Paramo V. Prescott Sanchez
Misc outstanding checks
$129.26
Tapia, MariaCA
6431 Middleton Street # A, Huntington Park, CA, 90255
Held by First American P&c Ins Co
Court settlements
$126.62
3 possible associated properties
- Tapia, Maria$43.75
  6431 Middleton Street # A, Huntington Park, CA, 90255
  Same address · Same owner name · 98% confidence
- Tapia, Luis H$43.75
  6431 Middleton Street # A, Huntington Park, CA, 90255
  Same address · Shared last name · 95% confidence
Tapia, MariaCA
2922 East 11th Street, National City, CA, 91950
Held by Casoleil
Refunds due
$122.80
2 possible associated properties
- Tapia, Maria$14.33
  2922 East 11th Street, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Tapia, Gitzel A$0.10
  2922 East 11th Street, National City, CA, 91950
  Same address · Shared last name · 95% confidence
Tapia, MariaTX
5013 Strickland Avenue, The Colony, TX, 75056
$120.00
2 possible associated properties
- Tapia, Maria$27.46
  5013 Strickland Avenue, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Tapia, Maria D$38.67
  5013 Strickland Avenue, The Colony, TX, 75056
  Same address · Same last name and compatible first name · 96% confidence
Tapia, MariaCA
24786 Eugena Avenue, Moreno Valley, CA, 92553
Held by Dandelion Payments Inc
Misc intangible property
$120.00
3 possible associated properties
- Tapia, Maria Silvia$2.70
  24786 Eugena Avenue, Moreno Valley, CA, 92553
  Same address · Same last name and compatible first name · 96% confidence
- Tapia, Maria S$5.00
  24786 Eugena Avenue, Moreno Valley, CA, 92553
  Same address · Same last name and compatible first name · 96% confidence
Tapia, MariaTX
6710 Glade Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$119.18
3 possible associated properties
- Tapia, Maria$181.32
  6710 Glade Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
- Tapia, Maria$166.01
  6710 Glade Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
1050 Steerbridge Drive, La Habra, CA, 90631
Held by Fireman'S Fund Insurance Company
Other
$113.00
1 possible associated property
- Tapia, Efrain$113.00
  1050 Steerbridge Drive, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Tapia, MariaTX
6710 Glade Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$112.13
3 possible associated properties
- Tapia, Maria$181.32
  6710 Glade Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
- Tapia, Maria$166.01
  6710 Glade Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
Tapia, MariaCA
708 West Gertrudes, Santa Ana, CA, 92707
Held by Delta Dental Plan Of Kansas Inc
Refunds due
$111.00
1 possible associated property
- Tapia, Maria$50.00
  708 West Gertrudes, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence

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