Unclaimed property reported under Tapia, Maria D
74 records · $4,352 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 74. Search by name and address to narrow it to yours.
Tapia, Maria DCA
10386 56th Street, Mira Loma, CA, 91752
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$829.91
Tapia, Maria DTX
1210 South Walters 91918, San Antonio, TX, 78210
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$651.05
Tapia, Maria DTX
1102 Clarice Street, Grand Prairie, TX, 75051
Held by Sbm Site Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$485.90
Tapia, Maria DCA
2694 Folsom Avenue, San Francisco, CA, 94110
Held by First Nationwide Mortgage Corporation
Refunds
$263.40
Tapia, Maria DCA
Compositor Beethoven, 9, Barcelona
Held by Bank Of America Nt&sa Branch:1021-Montecito Branch
Checking accounts, demand deposit
$244.72
Tapia, Maria DCA
Terrazas Del Club Hipico, Caracas
Held by Bank Of America Nt&sa Branch:1021-Montecito Branch
Checking accounts, demand deposit
$169.82
Tapia, Maria DCA
1922 South La Salle Avenue, Los Angeles, CA, 90018
Held by Capital One Bank, National Association
Misc outstanding checks
$126.98
$125.61
Tapia, Maria DTX
221 East McKinley, Harlingen, TX, 78550
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$123.66
Tapia, Maria DCA
713 Broadway Apt B102, Chula Vista, CA, 91910
Held by Bank Of America - Pre-Paid Card
Checking accounts
$121.16
Tapia, Maria DCA
10668 Renner Street, Riverside, CA, 92505
Held by Allstate Northbrook Indemnity Company
Premium refunds
$90.58
Tapia, Maria DCA
799 Madison Avenue Apt D, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$80.00
Tapia, Maria DCA
454 Suncrest Way, Watsonville, CA, 95076
Held by Bank Of America - North Carolina
Refunds due
$79.99
Tapia, Maria DCA
2050 East 119TG Street, Los Angeles, CA, 90059
Held by Shaw Industries Group Inc. & Subsidiari
Wages, payroll, salaries
$68.79
Tapia, Maria DTX
1219 4th Street, Kerrville, TX, 78028
Held by Capital One FSB
Accounts payable (MS08) · Reported 2007
$66.83
$51.90
Tapia, Maria DCA
1428 Hughes Avenue, Santa Rosa, CA, 95407
Held by Bank Of America - California
Checking accounts
$50.00
Tapia, Maria DCA
11418 Dartmouth Court, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Utility deposit
$43.10
$39.12
Tapia, Maria DTX
5013 Strickland Avenue, The Colony, TX, 75056
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$38.67
Tapia, Maria DCA
416 Spruce Avenue, S San Francisco, CA, 94080
Held by General Electric Company
Accounts-receivable credit balance
$37.20
$35.33
Tapia, Maria DCA
1490 East 6th Street Spc 629, Beaumont, CA, 92223
Held by Office Depot Inc
Refunds due
$35.00
Tapia, Maria DCA
1127 East Montecito Street, Santa Barbara, CA, 93103
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$34.50
Tapia, Maria DTX
1219 4th Street, Kerrville, TX, 78028
Held by Schl Hill Country Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$30.00
Tapia, Maria DCA
1321 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$29.90
$27.00
Tapia, Maria DTX
10011 Aves Street, Houston, TX, 77034
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$26.19
$25.63
Tapia, Maria DCA
PO Box 111120, Los Angeles, CA, 90011
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$25.27
Tapia, Maria DCA
996 West Crestview Street, Corona, CA, 92882
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Tapia, Maria DCA
996 West Crestview Street, Corona, CA, 92882
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Tapia, Maria DCA
550 West Springfield Drive Apt E203, Porterville, CA, 93257
Held by Selma Auto Mall Inc
Refunds due
$22.00
Tapia, Maria DCA
18035 Soledad Cyn Road, Canyon Country, CA, 91387
Held by American Memorial Life Insurance Company
Premium refunds
$21.90
Tapia, Maria DCA
1088 Andrews Street, Tustin, CA, 92780
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$21.55
Tapia, Maria DCA
PO Box 111120, Los Angeles, CA, 90011
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$18.53
Tapia, Maria DCA
17509 Covello Street, Van Nuys, CA, 91406
Held by Southern California Gas Co.
Aggregate utilities
$17.22
Tapia, Maria DCA
1211 Dawn Street, Bakersfield, CA, 93307
Held by Citibank NA
Accounts-receivable credit balance
$15.45
Tapia, Maria DCA
70405 Neptune Drive, Mecca, CA, 92254
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$13.64
Tapia, Maria DCA
11400 215th Street Apt 9, Lakewood, CA, 90715
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Tapia, Maria DCA
107 Everest Street, Oxnard, CA, 93030
Held by Community Memorial Health System
Refunds due
$10.00
Tapia, Maria DCA
996 Crestview, Corona, CA, 92882
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Tapia, Maria DCA
25101 Bear Valley Road Pmb 377, Tehachapi, CA, 93561
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$9.83
Tapia, Maria DCA
2517 Home Crest Drive, San Jose, CA, 95148
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$9.66
Tapia, Maria DCA
9641 Fremontia Avenue, Fontana, CA, 92335
Held by Bank Of America - California
Savings accounts
$8.61
Tapia, Maria DCA
4966 D Street, Chino, CA, 91710
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$8.54
Tapia, Maria DCA
11483 Sherman Way Apt 6, North Hollywood, CA, 91605
Held by Kaiser Foundation Health Plan
Customer overpayments
$8.00
Tapia, Maria DCA
5903 Lowe Avenue Apt 28, Marysville, CA, 95901
Held by Target Enterprise Inc
Refunds due
$6.10
$5.00
Tapia, Maria DCA
1321 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$5.00
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