Unclaimed property reported under Tapia, Martha
147 records · $7,432 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 147. Search by name and address to narrow it to yours.
$3,000.00
$373.34
Tapia, MarthaTX
904 South Burdette Avenue, Sherman, TX, 75090
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$200.00
Tapia, MarthaCA
4328 East 60th Street, Huntington Park, CA, 90255
Held by T-Mobile USA
Credit checks or memos
$196.41
Tapia, MarthaCA
13171 4th Street Apt 2, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$193.83
Tapia, MarthaTX
1009 Lake Trail Drive, Little Elm, TX, 75068
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$167.00
$136.78
$127.18
$127.00
Tapia, MarthaCA
330 South Lincoln Way Suite 30, Galt, CA, 95632
Held by California Community Credit Union
Savings accounts
$125.95
Tapia, MarthaTX
1342 Weston Way Apt 164, Richardson, TX, 75080
Held by Hmy Room Store
Refund due (MS11) · Reported 2002
$100.00
Tapia, MarthaTX
1452 Capistrano Drive, Brownsville, TX, 78526
Held by Tipotex Chevrolet Inc
Refund due (MS11) · Reported 2017
$100.00
$98.65
Tapia, MarthaCA
348 Calla Avenue, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance
$96.45
Tapia, MarthaTX
1009 Lake Trail Drive, Little Elm, TX, 75068
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2015
$78.91
Tapia, MarthaTX
3304 Sweetgum Trail Apt 209, Arlington, TX, 76014
$76.39
$76.14
Tapia, MarthaCA
4262 2 Tolk Avenue, San Diego, CA, 92105
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$70.00
Tapia, MarthaTX
1215 North Irving Street, San Angelo, TX, 76903
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$68.70
Tapia, MarthaTX
4806 Trinity, Corpus Christi, TX, 78411
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$67.00
Tapia, MarthaCA
10250 Beach Boulevard Apt 206, Stanton, CA, 90680
Held by Synchrony Bank
Accounts-receivable credit balance
$66.29
Tapia, MarthaCA
10250 Beach Boulevard Apt 206, Stanton, CA, 90680
Held by Ascensus Trust Company
Pension checks
$65.91
$65.21
Tapia, MarthaCA
550 Berry Avenue, Harward, CA, 94544
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$61.54
$60.00
Tapia, MarthaTX
7050 Arapaho Road Apt 1, Dallas, TX, 75248
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$51.89
Tapia, MarthaCA
880 Hannah Drive, American Canyon, CA, 94580
Held by Bank Of America Trust
Pensions, retirement funds
$50.73
Tapia, MarthaCA
10854 Geronimo Avenue, Bloomington, CA, 92316
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tapia, MarthaTX
##### Heinemann #####, Austin, TX, 78727
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1995
$50.00
Tapia, MarthaTX
1215 North Irving Street 0 0, San Angelo, TX, 76903
$49.04
$48.61
Tapia, MarthaCA
400 West Orangethrope Avenue, Fullerton, CA, 92832
Held by Western Union Financial Services Inc
Misc outstanding checks
$48.25
$48.00
Tapia, MarthaCA
10854 Geronimo Avenue, Bloomington, CA, 92316
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Tapia, MarthaCA
616 South Eastman, Los Angeles, CA, 90023
Held by First Interstate Bank
Savings accounts/Credit union shrs
$44.74
$42.62
Tapia, MarthaCA
10250 Beach Boulevard Apt 206, Stanton, CA, 90680
Held by Synchrony Bank
Accounts-receivable credit balance
$42.61
Tapia, MarthaCA
6736 Cleon Avenue Apt 54, North Hollywood, CA, 91606
Held by Csg Systems International Inc
Refunds or rebates
$40.00
Tapia, MarthaCA
1231 Thompson Avenue, Glendale, CA, 91201
Held by Allstate Insurance Company
Premium refunds
$39.00
Tapia, MarthaTX
Elena 610 West Blue Jay Avenue, Pharr, TX, 78577
$36.28
$35.00
Tapia, MarthaCA
6475 Atlantic Avenue Sp 262, Long Beach, CA, 90805
Held by New Hampshire Insurance Company
Premium refunds
$34.92
Tapia, MarthaCA
1547 Cottonwood Drive, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$33.00
Tapia, MarthaTX
1009 Lake Trail Drl, Little Elm, TX, 75068
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Tapia, MarthaCA
2240 Hemlock Avenue, San Diego, CA, 92154
Held by Pmi Mortgage Insurance Co
Premium refunds
$32.65
Tapia, MarthaCA
708 West Saint Gertrude Place, Santa Ana, CA, 92707
Held by T Mobile USA Inc
Refunds due
$30.21
Tapia, MarthaCA
30014 Avenida Juarez, Cathedral Cty, CA, 92234
Held by Southern California Gas Company
Refunds or rebates
$30.05
Tapia, MarthaCA
10250 Beach Boulevard Apt 206, Stanton, CA, 90680
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Tapia, MarthaCA
753 East Princeton Street, Ontario, CA, 91764
Held by Microsoft Corporation
Refunds due
$29.85
Tapia, MarthaCA
2221 East 65th Street ., Long Beach, CA, 90805
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$28.11
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