Unclaimed property reported under Tapia, Maria G
94 records · $8,563 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 94. Search by name and address to narrow it to yours.
$2,500.00
$2,350.00
Tapia, Maria GCA
101 Vernardo Drive Sp 115, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,205.00
Tapia, Maria GCA
1543 Sonoka Drive Unit 238, Chula Vista, CA, 91911
Held by Citibank N A
Cashier's checks
$362.63
Tapia, Maria GCA
4309 Monitor Street, Bakersfield, CA, 93307
Held by Civil Service Employees Insurance Compan
Premium refunds
$236.03
Tapia, Maria GCA
1146 West Wren Avenue, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$218.12
Tapia, Maria GCA
453 Central Avenue 453 Central Avenue, Lindsay, CA, 93247
Held by Intuit Payroll Services
Wages, payroll, salaries
$187.06
Tapia, Maria G.CA
821 Brashaw Street, Bakersfield, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$168.83
Tapia, Maria GCA
7752 Jamieson Avenue, Reseda, CA, 91335
Held by Bank Of America - California
Savings accounts
$134.86
Tapia, Maria GCA
3116 West 30th Street, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$119.93
Tapia, Maria GCA
2601 Columbus Street Apt D12, Bakersfield, CA, 93306
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$110.60
Tapia, Maria GCA
6017 Vista San Isidro, San Diego, CA, 92154
Held by Bank Of America NA
Customer overpayments
$99.00
Tapia, Maria GCA
425 North Lovers Lane, Visalia, CA, 93292
Held by Alliance United Ins. Svcs LLC
Premium refunds
$80.03
Tapia, Maria GCA
5882 Edna Road, San Luis Obispo, CA, 93401
Held by Citibank N A
Accounts-receivable credit balance
$75.00
Tapia, Maria GTX
860 Quinella Drive, Dallas, TX, 75211
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$54.05
Tapia, Maria GCA
1986 Pomona Avenue, Costa Mesa, CA, 92627
Held by General Electric Company
Accounts-receivable credit balance
$53.22
Tapia, Maria GCA
13875 Old El Camino Real, San Diego, CA, 92130
Held by General Motors Financial Comp
Refunds due
$39.70
Tapia, Maria GTX
3456 Pierce Avenue, El Paso, TX, 79930
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2012
$32.80
Tapia, Maria GCA
1546 Tuffree Boulevard, Placentia, CA, 92870
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$31.00
Tapia, Maria GCA
144 Redwood Avenue Apt 8, Redwood City, CA, 94061
Held by Wells Fargo Bank NA
Checking accounts
$30.15
Tapia, Maria GCA
2001 East 30th Street Rear, Oakland, CA, 94606
Held by Midland National Life Ins Co
Refunds
$30.00
Tapia, Maria GCA
340 Loma Larga Drive, Solana Beach, CA, 92075
Held by Ally Financial Inc
Misc outstanding checks
$26.50
Tapia, Maria GCA
340 Loma Larga Drive, Solana Beach, CA, 92075
Held by Ally Financial Inc
Misc outstanding checks
$26.50
Tapia, Maria GCA
8110 Mission Boulevard #15, Riverside, CA, 92509
Held by Arrowhead Credit Union
Savings accounts
$25.56
Tapia, Maria GCA
538 West Cady Road, Brawley, CA, 92227
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Tapia, Maria GCA
5626 Quinn Street Apt C, Bell Gardens, CA, 90201
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$23.95
Tapia, Maria GCA
1538 West 30th 1, Los Angeles, CA, 90007
Held by Managed Risk Medical Insurance Board
Credit balances
$21.00
Tapia, Maria GCA
17830 Sherman Way Apt 349, Reseda, CA, 91335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Tapia, Maria GCA
8014 Pocket Road Apt 323, Sacramento, CA, 95831
Held by Nature'S Sunshine Products Inc.
Commissions
$20.06
Tapia, Maria GCA
1078 South Rupert Avenue, Reedley, CA, 93654
Held by Cca Citibank NA
Checking accounts
$20.00
Tapia, Maria GCA
7330 Eton Avenue Unit 201, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA
Savings accounts
$15.02
Tapia, Maria GCA
7330 Eton Avenue Unit 201, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA
Savings accounts
$15.02
Tapia, Maria GCA
2626 Coronado Avenue Spc 43, San Diego, CA, 92154
Held by Block Inc
Misc intangible property
$14.87
Tapia, Maria GCA
10319 McNerney Avenue, South Gate, CA, 90280
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$13.76
$13.71
Tapia, Maria GCA
21745 High Street, Perris, CA, 92570
Held by Department Of Health Care Services
Refunds or rebates
$12.00
Tapia, Maria GCA
105 Eula Drive, Modesto, CA, 95354
Held by Nature'S Sunshine Products Inc.
Commissions
$11.36
Tapia, Maria GCA
402 Hightree Place, San Diego, CA, 92114
Held by Bank Of America - California NA (318)
Checking accounts
$11.02
Tapia, Maria GCA
3221 South Center Street, Santa Ana, CA, 92704
Held by Bank Of America - California
Savings accounts
$10.34
Tapia, Maria GCA
5882 Edna Road, San Luis Obispo, CA, 93401
Held by Pacific Central Coast Health Centers
Customer overpayments
$10.00
Tapia, Maria GCA
3153 Dearborn Avenue, Palmdale, CA, 93551
Held by Oro V Classic Parking Inc
Wages, payroll, salaries
$8.04
Tapia, Maria GCA
8110 Mission Boulevard #15, Riverside, CA, 92509
Held by Arrowhead Credit Union
Savings accounts
$7.30
$6.15
Tapia, Maria GCA
1986 Pomona Avenue, Costa Mesa, CA, 92627
Held by World Financial Network Bank
Refunds due
$6.01
Tapia, Maria GCA
11515 Beekley Road, Phelan, CA, 92371
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Tapia, Maria GCA
Apt G8 201 West Macarthur Boulevard, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Customer overpayments
$5.31
Tapia, Maria GCA
211 Giles Avenue, Calexico, CA, 92231
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$5.18
Tapia, Maria GCA
333 1/2 East 84th Street, Los Angeles, CA, 90003
Held by Fifth Third Bancorp
Checking accounts
$5.17
Tapia, Maria GCA
2315 Lucile Avenue, Stockton, CA, 95209
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$5.00
Tapia, Maria GCA
1315 West Guava Street, Oxnard, CA, 93033
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
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