Unclaimed property reported under Tapia, Maria L
54 records · $2,032 reported
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 54. Search by name and address to narrow it to yours.
Tapia, Maria LCA
11425 State Street, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$494.23
Tapia, Maria LCA
10392 Lampson Avenue Apt #7, Garden Grove, CA, 92840
Held by Compupay Inc
Wages, payroll, salaries
$372.32
Tapia, Maria LCA
5465 Cochran Street Apt 91, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Tapia, Maria LCA
21265 Avenue 245, Lindsay, CA, 93247
Held by Kern Community College District
Accounts-receivable credit balance
$181.00
Tapia, Maria LCA
407 South Vancouver Avenue, Los Angeles, 90022
Held by Fiscal Credit Union
Savings accounts/Credit union shrs
$93.61
Tapia, Maria LCA
314 West Ash Avenue, Shafter, CA, 93263
Held by Citifinancial Auto Corporation
Customer overpayments
$91.79
Tapia, Maria LCA
26655 Gading Road Apt 17, Hayward, CA, 94544
Held by Verizon Business Global LLC
Refunds due
$59.15
$55.26
Tapia, Maria LCA
4187-89 35th Street 3513 Orange, San Diego, CA, 92104
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$46.12
Tapia, Maria LCA
12331 1 2 Elliott Avenue, El Monte, CA, 91732
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$45.00
Tapia, Maria LCA
745 West Thurman Avenue, Porterville, CA, 93257
Held by Southern California Gas Co.
Aggregate utilities
$31.20
Tapia, Maria LCA
1409 West 216th Street, Torrance, CA, 90501
Held by Synchrony Bank
Accounts-receivable credit balance
$30.35
Tapia, Maria LCA
2247 East North Redwood Drive, Anaheim, CA, 92806
Held by At&t Services Inc
Refunds due
$27.54
Tapia, Maria LCA
12341 1/2 Elliott Avenue, El Monte, CA, 91732
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.97
Tapia, Maria LCA
12341 1/2 Elliott Avenue, El Monte, CA, 91732
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.97
Tapia, Maria LCA
2804 Illinois Street, Palo Alto, CA, 94303
Held by Chicago Title Company
Escrow accounts
$20.00
Tapia, Maria LCA
2804 Illinois Street, East Palo Alto, CA, 94303
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Tapia, Maria LCA
4721 Falconhurst Terrace, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$16.82
Tapia, Maria LCA
1465 Hemlock Avenue, San Mateo, CA, 94401
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.78
Tapia, Maria LCA
4080 West 1st Street Spc 214, Bristol, CA, 92703
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Tapia, Maria LCA
2234 Judith Lane, Santa Ana, CA, 92706
Held by Optumrx
Group policy benefit/Clm payments
$10.00
Tapia, Maria LCA
426 Salinas Road Sp 5, Watsonville, CA, 95076
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.62
Tapia, Maria LCA
14632 Calvert Street, Van Nuys, CA, 91411
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$6.90
Tapia, Maria LCA
1440 Vineland Avenue Apt East, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.77
$6.68
Tapia, Maria LCA
46 West 52nd Street Apt B, Long Beach, CA, 90805
Held by Lbs Financial Credit Union
Savings accounts
$5.03
$4.10
Tapia, Maria LCA
10133 Vena Avenue, Arleta, CA, 91331
Held by Southern California Gas Co.
Aggregate utilities
$4.00
Tapia, Maria LCA
11225 Ale Lane, Stanton, CA, 90680
Held by Citibank N A
Accounts-receivable credit balance
$3.88
Tapia, Maria LCA
1819 Smythe Avenue Spc 54, San Ysidro, CA, 92173
Held by Capital One Bank USA NA
Customer overpayments
$3.72
Tapia, Maria LCA
2804 Illinois Street, E Palo Alto, CA, 94303
Held by Commonwealth Central Cu
Savings accounts
$3.02
Tapia, Maria LCA
691 East El Monte, Dinuba, CA, 93618
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.91
Tapia, Maria LCA
7821 Eileen Street, Stanton, CA, 90680
Held by Citibank N A
Accounts-receivable credit balance
$2.47
$1.64
Tapia, Maria LCA
8600 Citrus Avenue Apt 133, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.58
Tapia, Maria LCA
1819 Smythe Avenue Spc 54, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$1.57
Tapia, Maria LCA
7821 Eileen Street, Stanton, CA, 90680
Held by World Financial Network Bank
Refunds due
$1.22
$0.98
Tapia, Maria LCA
329 South Harbor Boulevard Spc 80, Santa Ana, CA, 92704
Held by Capital One NA
Customer overpayments
$0.84
Tapia, Maria LCA
6977 Parkside Avenue, San Diego, CA, 92139
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.73
Tapia, Maria LCA
2040 East 76th Place, Los Aneles, CA, 90001
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.36
Tapia, Maria LCA
11103 Pope Avenue, Lynwood, CA, 90262
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.35
Tapia, Maria LCA
11103 Pope Avenue, Lynwood, CA, 90262
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.31
Tapia, Maria LCA
142 Terracina Way, Vista, CA, 92083
Held by San Diego Gas & Electric
Aggregate utilities
$0.29
Tapia, Maria LCA
691 East El Monte Way, Dinuba, CA, 93618
Held by General Electric Company
Accounts-receivable credit balance
$0.22
Tapia, Maria LCA
7821 Eileen Street, Stanton, CA, 90680
Held by General Electric Company
Accounts-receivable credit balance
$0.19
Tapia, Maria LCA
1753 Pierce Street, San Mateo, CA, 94403
Held by Capital One Bank USA NA
Customer overpayments
$0.13
Tapia, Maria LCA
11103 Pope Avenue, Lynwood, CA, 90262
Held by Bristol West Holdings Inc
Premium refunds
$0.12
Tapia, Maria LCA
2040 East 76th Place, Los Angeles, CA, 90001
Held by Synchrony Bank
Accounts-receivable credit balance
$0.11
Tapia, Maria LCA
6817 Avenue 424, Dinuba, CA, 93618
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.10
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