Unclaimed property reported under Tapia, Mario
99 records · $5,639 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 99. Search by name and address to narrow it to yours.
Tapia, MarioCA
24822 Alanwood, Lake Forest, CA, 92630
Held by Citizens Business Bank
Checking accounts, demand deposit
$675.63
Tapia, MarioTX
225 South 17th Street, Laporte, TX, 77571
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$665.24
$350.30
Tapia, MarioCA
8932 East Beverly Boulevard, Pico Rivera, CA, 90660
Held by Google LLC And Affiliates
Accounts payable
$287.68
Tapia, MarioCA
7431 Mayfield Street, Corona, CA, 92880
Held by Target Corporation
Wages, payroll, salaries
$270.64
Tapia, MarioTX
#### Haine Drive Apt ####, Harlingen, TX, 78550
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$249.64
Tapia, MarioTX
1820 Chimney Rock Road, Houston, TX, 77056
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2009
$232.90
Tapia, MarioCA
13565 Desert Palm Lane, Riverside, CA, 92392
Held by Nordstrom Inc
Wages, payroll, salaries
$218.22
Tapia, MarioTX
8212 Parkland Drive, El Paso, TX, 79925
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2020
$179.55
$167.10
Tapia, MarioCA
2753 Mountain View Road, El Monte, CA, 91732
Held by Nexxo Financial Corporation
Property type not otherwise identified
$160.00
Tapia, MarioCA
2243 Felberg Street, Duarte, CA, 91010
Held by Western Union Financial Services
Refunds due
$150.00
Tapia, MarioCA
8310 Diana Marie Drive, Stockton, CA, 95210
Held by Bank Of America - North Carolina
Refunds due
$144.88
Tapia, MarioTX
712 North Blue Terrace, Dallas, TX, 75211
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2009
$113.87
Tapia, MarioTX
#### County Road ###, Dayton, TX, 77535
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Tapia, MarioCA
312 Chapman Avenue, South San Francisco, CA, 94080
Held by In-N-Out Burgers
Wages, payroll, salaries
$84.48
Tapia, MarioTX
511 West Wildwood Drive, San Antonio, TX, 78212
Held by First Premier Bank
Refund due (MS11) · Reported 2016
$80.55
Tapia, MarioTX
3700 Tierra Allen, El Paso, TX, 79938
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$73.70
Tapia, MarioTX
4519 Hickory Gate, Spring, TX, 77373
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$73.45
Tapia, MarioCA
3819 West 113th Street, Inglewood, CA, 90303
Held by U.s. Bank - Pars
Pension & Profit sharing
$66.97
Tapia, MarioCA
74278 Primrose Drive, Palm Desert, CA, 92260
Held by The Children'S Place Inc.
Wages, payroll, salaries
$62.05
$59.80
Tapia, MarioCA
312 Chapman Avenue, South San Francisco, CA, 94080
Held by In-N-Out Burgers
Wages, payroll, salaries
$53.29
Tapia, MarioCA
708 East 54th Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tapia, MarioCA
5745 Marlatt Street, Jurupa Valley, CA, 91752
Held by Synchrony Bank
Accounts-receivable credit balance
$49.31
Tapia, Mario JRCA
312 Chapman Avenue, South San Francisco, CA, 94080
Held by Bank Of America NA
Customer overpayments
$48.32
Tapia, MarioTX
19535 Yucca Valley Lane, Cypress, TX, 77433
Held by Harris County Mud 165
Utility deposit (UT01) · Reported 2023
$47.68
Tapia, MarioCA
13663 Community Street, Panorama City, CA, 91402
Held by Safeco Ins Co Of America
Premium refunds
$46.70
Tapia, MarioCA
2814 Trinity Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.23
$39.34
Tapia, MarioCA
78650 Avenue 42 Apt 1815, Bermuda Dunes, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.00
Tapia, MarioCA
538 Bayview Avenue, Wilmington, 90744
Held by California Physician'S Service DBA Blue
Other
$35.20
Tapia, MarioCA
1156 West Cedar Street, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$33.89
Tapia, MarioCA
1855 East Riverside Drive Spc 166, Ontario, CA, 91761
Held by Foremost Insurance Company
Premium refunds
$32.00
Tapia, MarioCA
16599 Muscatel Street Apt 229, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Tapia, MarioTX
7313 North Shepherd Drive, Houston, TX, 77091
Held by New Asurion Corp
Vendor check (CK13) · Reported 2018
$31.78
Tapia, MarioTX
12418 Foxridge, Houston, TX, 77037
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$30.00
Tapia, MarioCA
464 Starbridge Court, Pleasant Hill, CA, 94523
Held by Infinity Insurance Company
Premium refunds
$29.43
Tapia, MarioTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1999
$29.10
Tapia, MarioCA
1286 107th Avenue, Oakland, CA, 94603
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.95
Tapia, MarioCA
1898 North Marengo Avenue, Pasadena, CA, 91103
Held by Alliance United Ins. Svcs LLC
Premium refunds
$28.95
Tapia, MarioTX
8212 Parkland, El Paso, TX, 79925
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2020
$26.75
$25.87
$25.00
$25.00
Tapia, MarioCA
72682 Bursera Way Apt 2, Palm Desert, CA, 92260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
$24.78
$20.13
$20.00
Tapia, MarioCA
8616 Willis Avenue Apt 208, Panorama City, CA, 91402
Held by Southern California Gas Co.
Refunds due
$19.93
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