Unclaimed property reported under Tapia, Omar
97 records · $3,362 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, OmarTX
306 South Tero, Midlad, TX, 79701
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2018
$358.00
Tapia, OmarTX
17171 Park Row #275, Houston, TX, 77084
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009
$278.72
Tapia, OmarTX
306 South Terrell, Midland, TX, 79701
$184.70
$171.98
$163.83
Tapia, OmarTX
### Road ####, Cleveland, TX, 77327
$150.00
Tapia, OmarCA
1623 East 91st Street, Los Angeles, CA, 90002
Held by Paychex Inc.
Wages, payroll, salaries
$142.51
$113.26
Tapia, OmarCA
2764 Montellano Avenue, Hacienda Heights, CA, 91745
Held by Capital One Bank, National Association
Customer overpayments
$102.62
$100.00
$100.00
$89.92
Tapia, OmarTX
306 South Terrell, Midland, TX, 79701
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$83.00
Tapia, OmarCA
24961 Via Cuenca, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.06
Tapia, OmarTX
10202 Ivyridge Road, Houston, TX, 77043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.13
Tapia, OmarCA
8185 Steinbeck Way, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Checking accounts
$58.00
$54.01
Tapia, OmarCA
Omar Tapia 5192 Westdale Drive #2, San Jose, CA, 95129
Held by Marie Callender Pie Shops, Inc.
Salaries/Wages
$52.81
$52.00
Tapia, OmarCA
37525 Winchester Court, Palmdale, CA, 93552
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$50.91
Tapia, OmarCA
810 3rd Avenue Apt 58, Chula Vista, CA, 91911
Held by Hewlett-Packard Company
Refunds due
$50.00
Tapia, OmarCA
2764 Montellano Avenue, Hacienda Heights, CA, 91745
Held by Capital One Bank, National Association
Customer overpayments
$49.90
Tapia, OmarCA
2715 Abeto Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.18
$47.00
Tapia, OmarCA
607 North Welch Drive, Tulare, CA, 93274
Held by U.s. Bank - Pars
Pension & Profit sharing
$45.91
$45.00
Tapia, OmarTX
8201 Fair Oaks Xing Apt, Dallas, TX, 75231
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$38.00
$31.55
Tapia, OmarCA
8185 Steinbeck Way, Sacramento, CA, 95828
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Tapia, OmarCA
1240 Haws Street, San Francisco, CA, 94124
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.71
$29.25
Tapia, OmarTX
3014 South 31st Lane, McAllen, TX, 78503
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$29.23
Tapia, OmarCA
11702 West Street, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts payable
$29.21
Tapia, OmarTX
2400 Oak, San Antonio, TX, 78238
Held by American Roofing & Metal Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$25.86
Tapia, OmarCA
910 4th Street, Orange Cove, CA, 93646
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$25.56
Tapia, OmarCA
1625 Seattle Street, Modesto, CA, 95358
Held by Google Payment Corporation
Unredeemed gift certificate
$25.07
Tapia, OmarCA
Attn: Omar Tapia, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$24.99
Tapia, OmarCA
1418 Sycamore, Santa Ana, CA, 92707
Held by Panda Restaurant Group
Wages, payroll, salaries
$23.41
Tapia, OmarCA
6608 Larkspur Way, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Tapia, OmarCA
1623 East 91st Street, Los Angeles, CA, 90002
Held by Paychex Inc.
Wages, payroll, salaries
$17.61
Tapia, OmarCA
2715 Abeto Avenue, Rowland Heights, CA, 91748
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Tapia, OmarCA
Apt 100 800 South Normandie Avenue, Los Angeles, CA, 90005
Held by Time Warner Cable Inc
Refunds or rebates
$14.05
Tapia, OmarCA
1025 Arroyo Drive, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$14.02
Tapia, OmarCA
PO Box 721, Mammoth Lakes, CA, 93546
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$14.00
Tapia, OmarCA
805 South Cerritos Avenue F2, Azusa, CA, 91702
Held by The Heico Companies LLC
Wages, payroll, salaries
$13.74
Tapia, OmarCA
2464 Kansas Avenue, South Gate, CA, 90280
Held by Progressive West Insurance Com
Premium refunds
$13.52
Tapia, OmarCA
2464 Kansas Avenue, South Gate, CA, 90280
Held by Progressive West Insurance Com
Premium refunds
$13.52
Tapia, OmarCA
1315 South C Street Apt 6, Oxnard, CA, 93033
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.00
Tapia, OmarCA
15911 La Costa Alta Drive, Moreno Valley, CA, 92555
Held by Citifinancial Auto Credit Inc
Customer overpayments
$10.90
$10.48
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