Unclaimed property reported under Tapia, Nancy
67 records · $2,709 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 67. Search by name and address to narrow it to yours.
$213.84
Tapia, NancyCA
Apt 5 13635 Franklin Street East, Whittier, CA, 90602
Held by Frontier Communications Corporation
Refunds or rebates
$202.33
Tapia, NancyTX
1818 Mustang Drive, Rosenberg, TX, 77469
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$171.23
Tapia, NancyCA
701 Hollister Street, San Fernando, CA, 91340
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$168.36
Tapia, NancyTX
4150 Independence Drive, Dallas, TX, 75237
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2006
$150.00
Tapia, NancyTX
4209 Old Dominion Drive, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$111.93
Tapia, NancyTX
6301 Casa Del Sol Lot18, Laredo, TX, 78043
$100.00
Tapia, NancyCA
16155 Rodeo Street, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$98.93
Tapia, NancyCA
2808 Pinewood Drive, Madera, CA, 93637
Held by Calif State Automobile Asssoc
Misc outstanding checks
$87.00
Tapia, NancyCA
22411 Roundup Way, Apple Valley, CA, 92308
Held by Southern California Edison Company
Utility deposit
$76.40
Tapia, NancyTX
4209 Old Dominion Drive, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$73.10
Tapia, NancyCA
1036 West Avenue J10, Lancaster, CA, 93534
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$69.61
Tapia, NancyTX
3620 Josefina Drive, Laredo, TX, 78045
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2009
$69.00
Tapia, NancyTX
#### Galewood Drive ####, Austin, TX, 78758
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$65.02
Tapia, NancyTX
4209 Old Dominion Drive, Arlington, TX, 76016
$59.98
Tapia, NancyTX
9114 McPherson Road Apt 1502, Laredo, TX, 78045
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$59.44
$45.69
Tapia, NancyTX
3620 Josefina Drive, Laredo, TX, 78041
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$45.53
Tapia, NancyCA
2424 North Tustin Avenue Apt T8, Santa Ana, CA, 92705
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$42.34
Tapia, NancyTX
3141 Chapel Creek Drive Apt 2140, Dallas, TX, 75220
$41.50
Tapia, NancyTX
Apt 806, San Antonio, TX, 78229
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$41.33
Tapia, NancyTX
Apt 806, San Antonio, TX, 78229
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$41.33
Tapia, NancyTX
Apt 806, San Antonio, TX, 78229
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$41.33
Tapia, NancyTX
Apt 806, San Antonio, TX, 78229
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$41.33
Tapia, NancyTX
Apt 806, San Antonio, TX, 78229
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$41.33
Tapia, NancyTX
Apt 806, San Antonio, TX, 78229
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$41.33
Tapia, NancyCA
5050 Woodman Avenue Unit 23, Sherman Oaks, CA, 91423
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$39.37
Tapia, NancyCA
6618 Seville Avenue Apt 210, Huntington Park, CA, 95678
Held by Balaguer V Eminent Inc
Misc outstanding checks
$38.85
$36.06
Tapia, NancyCA
4057 Maddison Avenue, Culver City, CA, 90232
Held by Mercury Insurance Services
Individual policy benefit/Clm
$35.00
Tapia, NancyCA
5050 Woodman Avenue Unit 23, Sherman Oaks, CA, 91423
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$33.97
Tapia, NancyCA
3111 Sepulveda Avenue, San Bernardino, CA, 92404
Held by The Bancorp Bank
Misc intangible property
$30.54
Tapia, NancyCA
16810 Village Lane Apt C, Fontana, CA, 92336
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tapia, NancyCA
57 South 3rd Street, Banning, CA, 92220
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$28.80
Tapia, NancyCA
7850 Cypress Avenue Apt 2102, Riverside, CA, 92503
Held by Amig Claims Administration
Misc intangible property
$28.22
Tapia, NancyCA
7977 Bennett Avenue Apt A, Fontana, CA, 92336
Held by Southern California Gas Company
Refunds or rebates
$26.77
Tapia, NancyCA
763 West Marilyn Court, Farmersville, CA, 93223
Held by American Modern Home Ins Co
Premium refunds
$25.51
Tapia, NancyCA
1621 South Grand Avenue Int 40, Los Angeles, CA, 90015
Held by Dolex Dollar Express Inc.
Money orders
$25.00
Tapia, NancyCA
6059 105th Street West, Rosamond, CA, 93560
Held by Infinity Insurance Company
Premium refunds
$22.60
Tapia, NancyCA
763 West Marilyn Court, Farmersville, CA, 93223
Held by American Modern Home Ins Co
Premium refunds
$12.76
$11.45
Tapia, NancyCA
99 Echo Valley Road A, Salinas, CA, 93907
Held by Randstad North America Inc
Wages, payroll, salaries
$10.98
Tapia, NancyCA
525 North Wilmington Boulevard Apt G, Wilmington, CA, 90744
Held by Nordstrom Inc
Refunds due
$10.02
Tapia, NancyCA
8921 Dearborn Avenue Apt C, South Gate, CA, 90280
Held by Popa Federal Credit Union
Savings accounts
$10.00
$10.00
Tapia, NancyCA
5050 Woodman Avenue Unit 23, Sherman Oaks, CA, 91423
Held by Robinhood Securities LLC
Funds paid to purchase shares
$7.41
$6.22
Tapia, NancyCA
17422 Jacquelyn Lane Apt 1, Huntington Beac, CA, 92647
Held by Tenet Healthcare Corporation
Refunds due
$5.00
Tapia, NancyCA
16812 Randall Avenue, Fontana, CA, 92335
Held by Mercury Insurance Services
Premium refunds
$5.00
Tapia, NancyCA
15 Salinas Road Unit F104, Royal Oaks, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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