Unclaimed property reported under Tapia, Pedro
99 records · $11,217 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 99. Search by name and address to narrow it to yours.
$1,680.00
Tapia, PedroTX
#### Mangum Road Apt ###, Houston, TX, 77092
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,574.02
Tapia, PedroCA
932 South Herbert Avenue, La, CA, 90023
Held by Western Union Financial Services Inc
Money orders
$1,179.00
Tapia, PedroCA
2006 South Greenville Street, Santa Ana, CA, 92704
Held by Amway Corp.
Outstanding official checks
$638.13
Tapia, PedroCA
3207 Williamsvurg Drive, San Jose, CA, 95117
Held by Craftworks Restaurants And Breweries Inc
Wages, payroll, salaries
$634.30
Tapia, PedroCA
3068 North Newport, San Bernardin, CA, 92404
Held by Travelers Indemnity Company
Worker's compensation benefits
$580.00
Tapia, PedroTX
1712 Gobbler Knob Road, Lufkin, TX, 75904
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$500.00
Tapia, PedroCA
1514 East Springville Avenue, Porterville, CA, 93257
Held by First Carolina Bank
Checking accounts
$438.54
Tapia, PedroCA
608 1/4 North Kingsley Drive, La, CA, 90004
Held by Metabank NA
Misc intangible property
$287.58
Tapia, PedroTX
10415 Shiloh Drive, Dallas, TX, 75228
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$220.00
$182.30
Tapia, PedroTX
2300 South Lamesa Road, Midland, TX, 79701
$174.92
Tapia, PedroCA
1117 South Kern Avenue, Los Angeles, CA, 90022
Held by California Fair Plan Association
Insurance premiums
$159.00
Tapia, PedroCA
1114 West Santa Ana Boulevard Apt 17, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$152.72
$150.00
$148.39
$135.19
Tapia, PedroCA
1250 Holden, Dinuba, CA, 93618
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$112.00
Tapia, PedroCA
9451 Corbin Avenue, Northridge, CA, 91328
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$102.13
Tapia, PedroTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
$88.30
Tapia, PedroCA
1781 Rail Street, Manteca, CA, 95337
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$79.26
Tapia, PedroTX
7501 Cats Eye Lane, Austin, TX, 78747
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$77.00
Tapia, PedroTX
13502 Durango Pass Drive, Pearland, TX, 77584
$65.96
Tapia, PedroCA
2115 South Cedar Street, Santa Ana, CA, 92707
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$65.85
$65.00
Tapia, PedroTX
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, PedroTX
7501 Cats Eye Lane, Austin, TX, 78747
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$63.66
$63.59
Tapia, PedroTX
211 North Trego Court, Dallas, TX, 75217
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$63.44
Tapia, PedroCA
3201 Yorba Linda Boulevard C250, Fullerton, CA, 92831
Held by Southern California Edison
Utility deposit
$62.76
$60.52
Tapia, PedroCA
449 South Powers Avenue, Manteca, CA, 95336
Held by Integon National Insurance Company
Premium refunds
$58.00
Tapia, PedroTX
2316 East 5 Mile Road, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$50.60
Tapia, PedroTX
13261 Aylard, El Paso, TX, 79938
Held by Best Chicken Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$50.27
$50.00
Tapia, PedroCA
810 Mary Street, Santa Rosa, CA, 95403
Held by Stewart Title Of California
Escrow accounts
$50.00
Tapia, PedroCA
1335 North Sunshine Way Apt 201, Anaheim, CA, 92806
Held by Alticor Inc.
Outstanding official checks
$46.90
Tapia, PedroCA
PO Box 439044, San Ysidro, CA, 92143
Held by Allied Waste Industries Inc
Accounts payable
$45.16
Tapia, PedroTX
TX, 00000
Held by Triton Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017
$42.72
Tapia, PedroTX
7501 Cats Eye Lane, Austin, TX, 78747
Held by Navient Corp
Refund due (MS11) · Reported 2018
$40.00
Tapia, PedroTX
5817 Zachary Scott Street, Austin, TX, 78747
$40.00
Tapia, PedroCA
5556 North Donna Beth Avenue, CA, 91702
Held by Central Health Plan Of California
Vendor checks
$39.99
Tapia, PedroTX
7501 Cats Eye Lane, Austin, TX, 78747
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$39.88
Tapia, PedroTX
2023 Bridger Drive, Mesquite, TX, 75149
$35.00
Tapia, PedroTX
Rt 3 Box 236 A, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$33.47
$32.59
Tapia, PedroCA
1335 North Sunshine Way Apt 201, Anaheim, CA, 92806
Held by Alticor Inc.
Outstanding official checks
$31.68
Tapia, PedroCA
3321 Humphrey Avenue, Richmond, CA, 94804
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$31.13
Tapia, PedroCA
1461 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
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