Unclaimed property reported under Tapia, Monica
97 records · $5,004 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 97. Search by name and address to narrow it to yours.
Tapia, MonicaTX
#### Paredes Line Road Apt ####, Brownsville, TX, 78521
$719.67
Tapia, MonicaTX
No address on file
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2020
$594.00
$541.42
Tapia, MonicaTX
#### Cimarron Boulevard Apt ###, Corpus Christi, TX, 78414
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$517.79
$300.00
Tapia, MonicaCA
485 East Washington Boulevard, Pasadena, CA, 91104
Held by Southern California Edison Company
Utility deposit
$207.77
Tapia, MonicaCA
5451 Cypress Road Apt 202, Oxnard, CA, 93033
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$171.23
Tapia, MonicaTX
1252 B Squaw Valley Drive, Brownsville, TX, 78520
$161.66
$160.72
Tapia, MonicaCA
21816 Seine Avenue, Hawaiian Garden, CA, 90916
Held by California Fair Plan Association
Premium refunds
$134.00
Tapia, MonicaTX
2818 Viva Drive, Mesquite, TX, 75150
$124.75
Tapia, MonicaTX
1623 North Main Street Apt D, Copperas Cove, TX, 76522
Held by Parago Inc
Refund due (MS11) · Reported 2013
$110.00
Tapia, MonicaCA
5525 Harold Way, Los Angeles, CA, 90038
Held by Cha Hollywood Medical Center L.p.
Refunds or rebates
$100.00
Tapia, MonicaCA
9761 Bixby Avenue Apt G, Garden Grove, CA, 92841
Held by Southern California Edison Company
Utility deposit
$89.58
Tapia, MonicaTX
#### Aden Road ###, Fort Worth, TX, 76116
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$70.00
$58.53
Tapia, MonicaTX
1252 Squaw Valley Drive Unit B, Brownsville, TX, 78520
$52.80
$50.16
$49.99
Tapia, MonicaTX
### Darby Boulevard #####, San Antonio, TX, 78207
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$48.39
Tapia, MonicaTX
4887 Cobb Valley Drive, San Antonio, TX, 78219
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$46.88
$44.58
Tapia, MonicaCA
529 El Rancho Lane, Escondido, CA, 92027
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$43.51
Tapia, MonicaCA
407 West Columbia Avenue, Pomona, CA, 91768
Held by State Farm Mutual Automobile Ins
Premium refunds
$41.21
Tapia, MonicaTX
#### Ridgecrest Road Apt ###, Dallas, TX, 75231
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$41.00
Tapia, MonicaCA
626 East Chapel Street D, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.40
Tapia, MonicaCA
115 North Bella Monte Avenue, Pittsburg, CA, 94565
Held by Anthem Inc
Group policy benefit/Clm payments
$33.00
Tapia, MonicaTX
2208 14th Street, Hondo, TX, 78861
Held by Preferred Care Health Facility Of Tx I I
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$32.99
Tapia, MonicaCA
4222 Valle Vista Drive, Chino Hills, CA, 91709
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Tapia, MonicaCA
1670 West Broadway Apt D, Anaheim, CA, 92802
Held by US Bank NA
Unredeemed gift certificate
$30.00
Tapia, MonicaCA
3539 West Mungall Drive Apt 1, Anaheim, CA, 92804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tapia, MonicaTX
4505 Moonlake Ridge, Corpus Christi, TX, 78413
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$27.44
Tapia, MonicaCA
669 South Avenue 61, Los Angeles, CA, 90042
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$25.00
Tapia, MonicaCA
4808 West McFadden Avenue Apt 14, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$20.62
Tapia, MonicaCA
602 North Anna Drive, Anaheim, CA, 92805
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$17.00
Tapia, MonicaCA
555 South Flowers Street 41st Floor, Los Angelas, CA, 90071
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$17.00
Tapia, MonicaCA
441 West Park Avenue, Santa Maria, CA, 93458
Held by Cellular Sales Of California LLC
Refunds due
$16.31
Tapia, MonicaCA
10969 Marbella Drive, Alta Loma, CA, 91737
Held by Camino Federal Credit Union
Savings accounts
$15.41
Tapia, MonicaCA
816 Leppert Street, San Diego, CA, 9211
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.06
$14.00
$12.00
Tapia, MonicaCA
200 Grapevine Road #11, Vista, CA, 92083
Held by Multifamily Internet Ventures LLC
Premium refunds
$11.58
Tapia, MonicaCA
529 El Rancho Lane, Escondido, CA, 92027
Held by Guthy-Renker LLC
Credit checks or memos
$10.88
Tapia, MonicaCA
163 South Westchester Drive Apt 1, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$10.47
Tapia, MonicaCA
133 North Garfield, Oxnard, CA, 93030
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.00
Tapia, MonicaCA
13051 Ramona Avenue Apt 46, Chino, CA, 91710
Held by Pomona Valley Hospital Medical Center
Accounts payable
$10.00
Tapia, MonicaCA
6744 Knott Avenue Apt 1, Buena Park, CA, 90621
Held by Hyundai Capital America
Customer overpayments
$10.00
Tapia, MonicaCA
12003 1/2 Walnut Street, Norwalk, CA, 90650
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Tapia, MonicaCA
13051 Ramona Avenue Apt 46, Chino, CA, 9171
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.25
Tapia, MonicaCA
655 Kelton Avenue Apt 210, Los Angeles, CA, 90024
Held by Block Inc
Misc intangible property
$5.94
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.