Unclaimed property reported under Tapia, Miguel
241 records · $14,521 reported · filed in 3 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 241. Search by name and address to narrow it to yours.
Tapia, MiguelTX
9711 Glengreen Drive, Dallas, TX, 75217
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$3,450.31
$1,068.03
Tapia, MiguelTX
3125 Bloomfield Street, Houston, TX, 77051
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$719.54
Tapia, MiguelCA
707 Tupper Street, Santa Rosa, CA, 95404
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$655.14
Tapia, MiguelCA
1241 North Ea Street 20, Anaheim, CA, 92805
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$628.47
Tapia, MiguelCA
243 245 East Eldridge, Long Beach, CA, 90807
Held by Allstate Indemnity Company
Premium refunds
$497.00
Tapia, MiguelTX
666 Omaha Drive Apt 4, Corpus Christi, TX, 78408
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$400.00
$392.70
Tapia, MiguelTX
6410 Quail Meadow Drive, Houston, TX, 77035
Held by Western Funding Incorporated
Refund due (MS11) · Reported 2023
$370.29
Tapia, MiguelTX
09711 Glengreen Drive, Dallas, TX, 75217
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$290.00
Tapia, MiguelCA
11859 Poes Street, Anaheim, CA, 92804
Held by American Express Company
Accounts-receivable credit balance
$250.00
Tapia, MiguelCA
5469 North Cedar Avenue Apt 118, Fresno, CA, 93710
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$213.59
Tapia, MiguelCA
7513 Beagle Street, San Diego, CA, 92111
Held by Tic Acquisition LLC
Funds for liquidation
$207.57
$160.00
Tapia, MiguelCA
15335 Castana Avenue, Paramount, CA, 90723
Held by First American P & C Ins Agcy
Refunds
$159.00
$151.59
Tapia, MiguelTX
10954 Elkhart Drive, El Paso, TX, 79936
$150.98
Tapia, MiguelTX
PO Box 622, San Elizario, TX, 79849
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$139.34
Tapia, MiguelTX
12550 John F Kennedy Boulevard Apt 601, Houston, TX, 77039
$134.50
Tapia, MiguelCA
449 Linfield Place Apt D, Goleta, CA, 93117
Held by Bank Of America - North Carolina
Refunds due
$130.99
Tapia, MiguelTX
6201 Woodhue Drive, Austin, TX, 78745
Held by Velocity Cu
Savings account (AC02) · Reported 2021
$125.88
Tapia, MiguelCA
3112 Midvale Place Rear, Alhambra, CA, 91803
Held by Charter Communications Inc
Accounts-receivable credit balance
$117.00
Tapia, MiguelTX
20511 Spring Mission Lane, Spring, TX, 77388
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$115.09
Tapia, MiguelCA
10219 Clearwater Falls Court, Bakersfield, CA, 93312
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$111.30
Tapia, MiguelCA
991 North Madeira Avenue Apt 4, Salinas, CA, 93905
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$100.00
Tapia, MiguelCA
714 Arora Way, Santa Maria, CA, 93458
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$98.00
Tapia, MiguelCA
9011 Columbus Avenue 7, Sepulveda, CA, 91343
Held by Workers Compensation And Indemnity Co
Insurance claim checks
$93.87
Tapia, MiguelTX
701 Elm Unit 600, Dallas, TX, 75202
Held by Metropolitan Tower Life
Unidentified insurance remittance (IN06) · Reported 2023
$90.49
Tapia, MiguelCA
3419 Sunny Road, Stockton, CA, 95215
Held by Citibank N A
Accounts-receivable credit balance
$89.26
Tapia, MiguelTX
6301 Casa Del Sol Lt 18, Laredo, TX, 78043
Held by Laredo Fcu
Savings account (AC02) · Reported 2024
$88.43
Tapia, MiguelCA
215 West 85th Street, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$86.48
$85.82
$81.80
Tapia, MiguelCA
765 Gramercy Place, San Jose, CA, 95116
Held by Western Union Financial Svcs
Money orders
$79.00
Tapia, MiguelTX
#### West Lawndale Drive Apt ###, San Antonio, TX, 78209
$75.00
Tapia, MiguelCA
7819 11th Street, Westminster, CA, 92683
Held by Mas Financial Services
Customer overpayments
$73.50
$70.00
$64.97
Tapia, MiguelTX
4605 Aldine Mail Road Apt 207, Houston, TX, 77039
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$61.86
Tapia, MiguelCA
8826 Calden Avenue, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Premium refunds
$57.16
Tapia, MiguelCA
1265 Kendall Drive, San Bernardino, CA, 92407
Held by Realpage Utility Management Inc
Accounts payable
$56.33
Tapia, MiguelCA
241 East Eldridge Street, Long Beach, CA, 90807
Held by Caremarkpcs L L C
Accounts payable
$55.93
Tapia, MiguelTX
#### Brockbank Drive Apt ###, Dallas, TX, 75220
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$55.12
Tapia, MiguelCA
610 Tuttle Avenue 15, Watsonvill, CA, 95076
Held by Allstate Indemnity Company
Insurance premiums
$55.00
Tapia, MiguelCA
3053 North San Gabriel Bl C2, Rosemead, CA, 91770
Held by Fremont Industrial Indemnity Company
Insurance claim checks
$55.00
Tapia, MiguelCA
2822 Jefferson Avenue, Redwood City, CA, 94061
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$53.27
Tapia, MiguelTX
1527 Noble Oak Drive, San Antonio, TX, 78227
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$52.96
Tapia, MiguelCA
405 5th Street Apt 12, Solvang, CA, 93463
Held by Rice V Insync
Misc outstanding checks
$51.11
Tapia, MiguelCA
3008 Page Street, Redwood City, CA, 94063
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Tapia, MiguelTX
973 Bells Chapel Circle, Waxahachie, TX, 75165
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
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