Unclaimed property reported under Tapia, Norma
86 records · $3,171 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 86. Search by name and address to narrow it to yours.
Tapia, NormaCA
409 Spencer Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$334.12
Tapia, NormaTX
2255 North 23rd, Beaumont, TX, 77706
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2024
$331.29
$275.72
$235.60
$195.70
Tapia, NormaCA
409 Spencer Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$177.52
Tapia, NormaCA
77 Walker Valley Road, Castroville, CA, 95012
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$126.61
Tapia, NormaCA
1705 Tourney Way, Sacramento, CA, 95833
Held by Target Corporation
Wages, payroll, salaries
$118.24
$113.52
Tapia, NormaTX
1916 Rock Island Road Apt 148, Irving, TX, 75060
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$105.06
Tapia, NormaCA
350 Rosalee Avenue, Shafter, CA, 93263
Held by Trinity Universal Insurance Company
Premium refunds
$80.50
Tapia, NormaTX
1309 North Edwards Avenue, Mt Pleasant, TX, 75455
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$70.74
Tapia, NormaTX
305 Sandy Avenue, San Juan, TX, 78589
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$69.52
Tapia, NormaTX
Rt 3 Box 236 A, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$64.73
Tapia, NormaCA
1250 North H Street Apt 202, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Tapia, NormaCA
1500 North Harbor Boulevard Apt 1404, Santa Ana, CA, 92703
Held by Mathein V Pier 1
Misc outstanding checks
$41.01
Tapia, NormaCA
639 Tullock Street, Bloomington, CA, 92316
Held by Alticor Inc.
Outstanding official checks
$38.93
Tapia, NormaTX
No address on file
$38.90
$38.60
Tapia, NormaTX
PO Box 193, Maxwell, TX, 78656
$35.45
Tapia, NormaTX
PO Box 193, Maxwell, TX, 78656
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.14
Tapia, NormaCA
1851 Navajo Place, Escondido, CA, 92029
Held by Western Union Financial Svcs Inc
Refunds due
$35.00
Tapia, NormaTX
Rt 3 Box 236 A 85232, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$33.47
Tapia, NormaTX
909 North 19th Street, McAllen, TX, 78501
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$31.84
Tapia, NormaTX
502 Ohio, Big Lake, TX, 76932
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$30.50
Tapia, NormaCA
855 Helmsdale Avenue, La Puente, CA, 91744
Held by Grace Class Action
Misc outstanding checks
$30.43
Tapia, NormaCA
2700 East Valleypkwy Spc 109, Esconiddo, CA, 92027
Held by Childrens Primary Care Medical Group
Customer overpayments
$30.00
Tapia, NormaCA
14617 Vanowen Street Apt 19, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.63
Tapia, NormaCA
360 Hall Road, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Vendor payments
$27.49
Tapia, NormaCA
608 North Kingsley Drive, Los Angeles, CA, 90004
Held by The Bancorp Bank
Cashier's checks
$27.05
Tapia, NormaTX
PO Box 193, Maxwell, TX, 78656
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$25.24
Tapia, NormaTX
5610 Kiam #6, Houston, TX, 77007
Held by Perrier Group Of America
Accounts-receivable credit balance (MS09) · Reported 1998
$25.00
Tapia, NormaCA
7007 Sepulveda Boulevard Apt 202, Van Nuys, CA, 91405
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Tapia, NormaCA
1372 North Park Avenue, Rialto, CA, 92376
Held by Infinity Insurance Company
Premium refunds
$23.97
$20.51
Tapia, NormaCA
5551 Salvador Drive Apt D, Oxnard, CA, 93033
Held by Time Warner Cable Inc
Refunds or rebates
$18.09
$15.77
Tapia, NormaCA
7921 Santa Rita Avenue, Stanton, CA, 90680
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$15.60
Tapia, NormaCA
1768 Herman Court, Stockton, CA, 95206
Held by Nature'S Sunshine Products Inc.
Commissions
$14.49
Tapia, NormaCA
2700 East Valley Parkway Spc 109, Escondido, CA, 92027
Held by Kaiser Foundation Health Plan
Accounts payable
$14.00
Tapia, NormaCA
659 East 46th Street, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$12.55
Tapia, NormaCA
8810 Menlo Avenue, Los Angeles, CA, 90044
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.03
Tapia, NormaCA
8810 Menlo Avenue, Los Angeles, CA, 90044
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Tapia, NormaCA
23825 Cowie Avenue, Perris, CA, 92570
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Tapia, NormaCA
5551 Salvador Drive Apt D, Oxnard, CA, 93033
Held by Department Of Health Care Services
Refunds or rebates
$8.00
Tapia, NormaCA
1373 Claremont Avenue, Sanger, CA, 93657
Held by Synchrony Bank
Accounts-receivable credit balance
$6.89
Tapia, NormaCA
629 Tullock Street, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$5.94
Tapia, NormaCA
5551 Salvador Drive, Oxnard, CA, 93033
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.41
Tapia, NormaCA
22381 Mountain Avenue, Perris, CA, 92570
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Tapia, NormaCA
6700 Woodley Avenue Apt 211, Van Nuys, CA, 91406
Held by U. S. Bank, N. A.
Misc outstanding checks
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.