Unclaimed property reported under Tapia, Rafael
116 records · $14,302 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 116. Search by name and address to narrow it to yours.
Tapia, RafaelCA
9720 Haskell Avenue, North Hills, CA, 91343
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,660.96
Tapia, RafaelCA
9610 San Antonio Apt C, South Gate, CA, 90280
Held by Union Bank N.a.
Outstanding official checks
$1,621.05
Tapia, RafaelTX
6502 Nellie Drive, Arlington, TX, 76002
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$1,587.29
Tapia, RafaelCA
5545 Atlantic Avenue, Long Beach, CA, 90805
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,530.87
Tapia, RafaelCA
9720 Haskell Avenue, North Hills, CA, 91343
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,336.16
Tapia, RafaelCA
23523 Adolph Avenue, Torrance, CA, 90505
Held by Bank Of America - Home Loans
Escrow accounts
$911.90
Tapia, RafaelCA
13519 Remington Street, Pacoima, CA, 91331
Held by Integon National Insurance Company
Individual policy benefit/Clm
$522.42
Tapia, RafaelCA
16050 Dorsey Avenue Apt B, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$378.06
$369.72
Tapia, RafaelTX
##### Business ##, La Feria, TX, 78559
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2011
$331.32
Tapia, RafaelCA
2111 Perez Street, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$245.03
Tapia, RafaelTX
219 Kieaster, San Antonio, TX, 78201
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$202.00
Tapia, RafaelTX
6959 Marble Canyon Drive, El Paso, TX, 79912
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$198.58
Tapia, RafaelCA
1209 Miner Avenue, San Pablo, CA, 94806
Held by Republic Services Inc
Accounts-receivable credit balance
$148.05
Tapia, RafaelTX
1109 West 25th Street Apt A8, Houston, TX, 77219
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$137.82
Tapia, RafaelCA
13093 Ottoman Street, Arleta, CA, 91331
Held by Premier America Credit Union
Checking accounts
$137.54
Tapia, RafaelTX
1014 Southeast 3rd Street, Grand Prairie, TX, 75051
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$132.75
Tapia, RafaelCA
23523 Adolph Avenue, Torrance, CA, 90505
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$127.00
Tapia, RafaelCA
5635 Granada Street, Montclair, CA, 91763
Held by Federal Express Corporation
Wages, payroll, salaries
$123.31
Tapia, RafaelCA
3246 Louise Street, Lynwood, CA, 90262
Held by 21st Century Security Ins Co
Premium refunds
$120.00
Tapia, RafaelCA
225 1/2 Clay Street, Fillmore, CA, 93015
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$119.05
$110.91
$100.00
Tapia, RafaelCA
1252 Hilltop Drive, Salinas, CA, 93905
Held by Tennille V Western Union Qsf
Refunds due
$97.62
Tapia, RafaelCA
2618 South Victoria Avenue, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.34
$84.11
$73.43
Tapia, RafaelTX
8615 Hunters Circle, San Antonio, TX, 78237
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$67.75
Tapia, RafaelCA
1160 Wsan Ysidro Boulevard 10, San Ysidro, CA, 92173
Held by Progressive West Insurance Com
Premium refunds
$65.00
$63.74
Tapia, RafaelCA
344 1 2 Santa Clara Street, Fillmore, CA, 93015
Held by Southern California Gas Co.
Refunds
$63.57
Tapia, RafaelTX
3428 Ruidosa Avenue, Dallas, TX, 75228
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$60.00
$57.63
$54.63
Tapia, RafaelCA
5942 Beejay Street, Riverside, CA, 92669
Held by Pmi Mortgage Insurance Co
Premium refunds
$53.69
Tapia, RafaelCA
23523 Adolph Avenue, Torrance, CA, 90505
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$51.00
Tapia, RafaelTX
#### New York Avenue Apt ###, Arlington, TX, 76010
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Tapia, RafaelCA
23523 Adolph Avenue, Torrance, CA, 90505
Held by Infinity Insurance Company
Premium refunds
$45.90
Tapia, RafaelTX
##### Buffalo Speedway #####, Houston, TX, 77054
$42.50
Tapia, RafaelCA
1226 North Gower Street Apt 7, Los Angeles, CA, 90038
Held by Bank Of America - California
Savings accounts
$41.70
Tapia, RafaelCA
23523 Adolph Avenue, Torrance, CA, 90505
Held by City National Bancshares Corp
Misc outstanding checks
$41.07
Tapia, RafaelCA
12470 Benson Avenue, Chino, CA, 91710
Held by On Time Staffing LLC
Wages, payroll, salaries
$40.81
Tapia, RafaelCA
1250 Fifth Avenue Apt 604, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.04
Tapia, RafaelCA
2122 1 2 West Jefferson Boulevard Apt, Los Angeles, CA, 90018
Held by Southern California Gas Co.
Aggregate utilities
$40.00
Tapia, RafaelTX
6502 Nellie Drive, Arlington, TX, 76002
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2018
$40.00
Tapia, RafaelCA
805 Coper Drive, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Premium refunds
$39.71
Tapia, RafaelCA
1226 North Gower Street Apt 7, Los Angeles, CA, 90038
Held by Bank Of America - California
Checking accounts
$39.36
Tapia, RafaelTX
1014 Avenue South, Hondo, TX, 78861
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$39.16
$38.40
Tapia, RafaelCA
5635 Granada Street, Montclair, CA, 91763
Held by Federal Express Corporation
Wages, payroll, salaries
$37.39
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.