Unclaimed property reported under Tapia, Martin
117 records · $9,736 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 117. Search by name and address to narrow it to yours.
$1,142.05
Tapia, MartinCA
2376 Alisal Road, Salinas, CA, 93908
Held by Great Divide Insurance Company
Individual policy benefit/Clm
$1,059.44
Tapia, MartinCA
Unknown, Los Angeles, CA, 00000
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity
$1,047.73
Tapia, MartinTX
15418 Casita Verde Way, Houston, TX, 77049
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$678.56
Tapia, MartinCA
1014 North Cabrillo Park Drive Apt D, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$656.19
Tapia, MartinCA
561 Cabana Way, Stockton, CA, 95209
Held by Dolex Dollar Express Inc.
Unidentified remittances
$400.00
Tapia, MartinCA
555 East Banyan Street, Ontario, CA, 91761
Held by California Fair Plan Association
Insurance claim checks
$355.25
Tapia, MartinTX
708 East Brin Street, Terrell, TX, 75160
$300.00
Tapia, MartinCA
817 Galahad Avenue, San Jose, CA, 95116
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$300.00
Tapia, MartinCA
1603 West Pch, Long Beach, CA, 90813
Held by Western Union Financial Svcs Inc
Refunds due
$289.01
Tapia, MartinCA
3932 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Cruz Perez JR V Bodycote Thermal Qsf
Wages, payroll, salaries
$234.01
Tapia, MartinCA
2318 Greenville Avenue, Santa Ana, CA, 92704
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$161.98
Tapia, MartinCA
7312 Sebastian Avenue, Riverside, CA, 92509
Held by Southern California Gas Company
Refunds or rebates
$154.88
Tapia, MartinCA
264 Clark Street, Escondido, CA, 92025
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$150.00
Tapia, MartinTX
608 North Anglin Street Apt A, Cleburne, TX, 76031
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$147.25
Tapia, MartinCA
2155 Meadowglen Avenue, Sacramento, CA, 95832
Held by Alliance United Ins. Svcs LLC
Premium refunds
$128.34
$127.00
Tapia, MartinCA
330 South Lincoln Way Suite 30, Galt, CA, 95632
Held by California Community Credit Union
Savings accounts
$125.95
$104.22
Tapia, MartinTX
924 West Pleasant Run Road, Desoto, TX, 75115
$100.00
Tapia, MartinCA
350 East 32nd Street, Long Beach, CA, 90807
Held by Western Union Financial Services Inc
Money orders
$100.00
Tapia, MartinCA
33 Florence Avenue, Watsonville, CA, 95076
Held by Watsonville Community Hospital
Refunds or rebates
$100.00
Tapia, MartinCA
12089 Lopez Canyon Road, Lake View, CA, 91342
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$96.51
Tapia, MartinCA
Martin Tapia 5908 Roosevelt Avenue, South Gate, CA, 90280
Held by Wells Fargo Financial California, Inc.
Refunds
$88.99
Tapia, MartinCA
12062 West Edinger Avenue Spc 29, Santa Ana, CA, 92704
Held by Primerica Life Insurance Company
Other amounts due under policy
$84.89
Tapia, MartinTX
6008 Merriwood Drive, Austin, TX, 78745
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2007
$81.00
Tapia, MartinCA
1912 Geverus Drive, Vallejo, CA, 94590
Held by Bank Of America, N.a. Branch:0424-Vallejo Commercial Br
Savings accounts/Credit union shrs
$73.94
$72.97
Tapia, MartinTX
5756 Lionfish Way, Fort Worth, TX, 76131
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$72.07
Tapia, MartinCA
13223 Parkland Circle, Sylmar, CA, 91342
Held by Google LLC And Affiliates
Accounts payable
$60.74
Tapia, MartinCA
1040 East Railroad Avenue, Orange Cove, CA, 93646
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
$51.14
$50.00
Tapia, MartinCA
1040 East Railroad Avenue, Orange Cove, CA, 93646
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Tapia, MartinCA
145 South Western Avenue Apt 127, Anaheim, CA, 92804
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Tapia, MartinTX
512 West Lane, Pasadena, TX, 77506
$48.58
Tapia, MartinCA
11132 Linden Street, Lynwood, CA, 90262
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$47.10
Tapia, MartinCA
11132 Linden Street, Lynwood, CA, 90262
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$47.10
Tapia, MartinCA
11132 Linden Street, Lynwood, CA, 90262
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$47.10
Tapia, MartinCA
11132 Linden Street, Lynwood, CA, 90262
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$47.10
Tapia, MartinCA
1329 Ravenna Avenue, Wilmington, CA, 90744
Held by Personable General Insurance Agency
Premium refunds
$47.00
Tapia, MartinCA
9811 Deering Avenue C, Chatsworth, CA, 91311
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$43.76
Tapia, MartinTX
14006 Vindale, Houston, TX, 77044
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2012
$41.35
Tapia, MartinCA
3265 Post Street Apt D, South Gate, CA, 90280
Held by Vernon Commerce Credit Union
Savings accounts/Credit union shrs
$40.00
Tapia, MartinTX
7923 Jackstone Drive, Houston, TX, 77049
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$36.66
Tapia, MartinCA
16650 1/2 Woodruff Avenue, Bellflower, CA, 90706
Held by Pathward
Misc intangible property
$30.30
Tapia, MartinCA
6475 Atlantic Avenue Spc 726, Long Beach, CA, 90805
Held by Paypal
Misc intangible property
$30.00
Tapia, MartinCA
20722 Archwood Street, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.84
Tapia, MartinTX
14705 Jacobson Road, Del Valle, TX, 78617
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$28.00
Tapia, MartinCA
2525 Flosden Road Spc 146, American Cyn, CA, 94503
Held by Department Of Health Care Services
Refunds or rebates
$26.00
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