Unclaimed property reported under Tapia, Miguel A
80 records · $4,686 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 80. Search by name and address to narrow it to yours.
Tapia, Miguel ATX
20511 Mission Lane, Spring, TX, 77388
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$482.76
$400.00
$397.44
Tapia, Miguel ATX
20511 Spring Mission Lane, Spring, TX, 77388
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2014
$390.60
Tapia, Miguel ACA
209 Barozzi Avenue, Modesto, CA, 95351
Held by Wells Fargo Financial California Inc
Misc outstanding checks
$309.95
Tapia, Miguel ATX
20511 Mission Lane, Spring, TX, 77388
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$274.80
Tapia, III Miguel A.CA
1741 1/2 Denver Street, Modesto, CA, 95358
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$202.78
Tapia, Miguel ACA
17560 Orchard Lane, Salinas, CA, 93901
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$154.38
Tapia, Miguel ACA
209 Barozzi Avenue, Modesto, CA, 95351
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Tapia, Miguel ATX
216 Los Angeles Drive Apt A, El Paso, TX, 79902
Held by Caps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$152.65
Tapia, Miguel A JRCA
66555 4th Street Apt 41, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Tapia, Miguel ATX
1527 Noble Oak Drive, San Antonio, TX, 78227
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$118.12
Tapia, Miguel ACA
26515 Calle San Luis, San Juan Capistrano, CA, 92675
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$117.64
Tapia, Miguel ACA
1210 4th Street Apt G, Taft, CA, 93268
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$116.52
Tapia, Miguel ACA
920 Martin L King JR 311, Long Beach, CA, 90813
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$100.00
Tapia, Miguel ATX
1527 Noble Oak Drive, San Antonio, TX, 78227
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$89.47
Tapia, Miguel ACA
968 69th Avenue, Oakland, CA, 94621
Held by Loya Casualty Insurance Company
Premium refunds
$78.15
Tapia, Miguel ATX
1527 Noble Oak Drive, San Antonio, TX, 78227
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$73.60
Tapia, Miguel ACA
1575 Blossom Hill Road Apt D3, San Jose, CA, 95118
Held by Great American Insurance Compa
Court settlements
$57.61
Tapia, Miguel ACA
711 East Arrow Highway Apt South, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$56.96
Tapia, Miguel ACA
711 East Arrow Highway Apt 4, Azusa, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$55.82
Tapia, Miguel ACA
PO Box 1664, Mecca, CA, 92254
Held by Capital One Bank National Association
Accounts payable
$51.04
Tapia, Miguel ATX
321 Northwest Loop 410, San Antonio, TX, 78216
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Tapia, Miguel ACA
4169 Hi Drive, Simi Valley, CA, 93063
Held by Southern California Gas Co.
Aggregate utilities
$48.86
Tapia, Miguel ACA
14255 Long View Drive, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.71
$43.00
Tapia, Miguel ACA
3419 Sunny Road, Stockton, CA, 95215
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Tapia, Miguel ACA
3417 - 47th Street, San Diego, CA, 92105
Held by Mission Federal Credit Union
Savings accounts
$34.44
Tapia, Miguel ACA
6017 69th Street, Sacramento, CA, 95824
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$34.40
Tapia, Miguel ACA
13325 Heacock Street, Moreno Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Tapia, Miguel ACA
883 North Main, Livermore, CA, 94550
Held by Kiewit Infrastructure West Co.
Salaries/Wages
$33.07
Tapia, Miguel ACA
304 Houston Drive, Thousand Oaks, CA, 91360
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.00
Tapia, Miguel ACA
PO Box 1664, Mecca, CA, 92254
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.83
Tapia, Miguel ACA
872 North Cota Street B, Corona, CA, 92880
Held by Wells Fargo Bank NA
Cashier's checks
$31.34
Tapia, Miguel ACA
2149 Saddelback Drive, Corona, CA, 92879
Held by Bank Of America - Home Loans
Refunds due
$30.00
Tapia, Miguel ACA
2254 Quito Road, San Jose, CA, 95130
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.52
Tapia, Miguel ACA
PO Box 1664, Mecca, CA, 92254
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$19.53
Tapia, Miguel ACA
1153 Marion Avenue, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.79
Tapia, Miguel ACA
144 Alma Avenue, Rohnert Park, CA, 94928
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.89
Tapia, Miguel ACA
918 West 64th Street, Los Angeles, CA, 90044
Held by Capital One Bank, National Association
Aggregate misc property
$15.00
Tapia, Miguel ACA
1326 Addison Street, Redwood City, CA, 94061
Held by Block Inc
Misc intangible property
$11.00
Tapia, Miguel ACA
283 West San Marcos Bld Apt 10, San Marcos, CA, 92069
Held by Santander Consumer USA Inc
Customer overpayments
$10.72
Tapia, Miguel ACA
304 Houston Drive, Thousand Oaks, CA, 91360
Held by Wells Fargo Bank NA
Savings accounts
$10.01
Tapia, Miguel ACA
373 North Vulcan Avenue, Encinitas, CA, 92024
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.21
$8.00
Tapia, Miguel ACA
7708 Milton Avenue G, Whittier, CA, 90602
Held by Bristol West Holdings Inc
Premium refunds
$6.89
Tapia, Miguel ACA
3100 Ashe Road Apt 121, Bakersfield, CA, 93309
Held by Synchrony Bank
Accounts-receivable credit balance
$5.86
Tapia, Miguel ACA
1710 Whitwood Lane 2 Miguels Trucking, Campbell, CA, 95008
Held by Trinity Universal Insurance
Premium refunds
$5.02
$4.32
Tapia, Miguel ACA
209 Barozzi Avenue, Modesto, CA, 95351
Held by Capital One Bank, National Association
Aggregate misc property
$4.31
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