Unclaimed property reported under Tapia, Ramiro
70 records · $3,216 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 70. Search by name and address to narrow it to yours.
Tapia, RamiroCA
P O Box 9335, Porterville, CA, 93257
Held by Stewart Title Of California
Escrow accounts
$1,000.00
Tapia, RamiroCA
891 Maple Avenue, Lindsay, CA, 93247
Held by Foremost Insurance Company
Premium refunds
$397.00
Tapia, RamiroCA
374 War Admiral Avenue, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Tapia, RamiroCA
766 Elkington Avenue, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds
$109.01
Tapia, RamiroCA
1712 West Central Avenue, Madera, CA, 93637
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$87.78
$87.50
Tapia, RamiroCA
14501 Tupper Street 48, Panorama City, CA, 91402
Held by Landamerica Financial Group Inc
Escrow accounts
$86.82
$78.39
Tapia, RamiroCA
708 West Street Gertrude, Santa Ana, CA, 92707
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$66.23
Tapia, RamiroCA
8507 Grape Street, Los Angeles, CA, 90001
Held by Bank Of America Nt&sa Branch:0486-South Gate Branch
Savings accounts/Credit union shrs
$63.28
Tapia, JR RamiroCA
2143 Goff Avenue House, Pittsburg, CA, 94565
Held by First National Bank Of Omaha
Credit checks or memos
$61.29
Tapia, RamiroCA
14501 Tupper Street 48, Panorama City, CA, 91402
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$60.00
$58.98
Tapia, RamiroCA
East Acacia Avenue, Fresno, CA, 93726
Held by Wm Corporate Services Inc
Customer overpayments
$57.92
Tapia, RamiroCA
4621 Catalpa Street, Los Angeles, CA, 90032
Held by Hillshire Brands Company The
Securities
$56.77
$56.51
Tapia, RamiroCA
219 South Ohio Street, Woody, CA, 93287
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tapia, RamiroCA
219 South Ohio Street, Porterville, CA, 93257
Held by Health Net Of California Inc
Individual policy benefit/Clm
$47.50
Tapia, RamiroCA
953 East River Avenue, Porterville, CA, 93257
Held by State Farm General Insurance Company
Premium refunds
$47.21
Tapia, RamiroCA
2316 Lake Street, Bakersfield, CA, 93306
Held by Western Union Financial Svcs
Money orders
$39.00
Tapia, RamiroCA
18856 Road 26, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.42
Tapia, RamiroTX
301 East Leatherwood Road, Big Spring, TX, 79720
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$37.00
Tapia, RamiroCA
1336 Bardin Way, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$34.82
Tapia, RamiroTX
901 Briar Way, Garland, TX, 75043
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$32.97
Tapia, RamiroTX
301 East Leatherwood Road, Big Spring, TX, 79720
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$32.83
$30.00
Tapia, RamiroCA
218 Iris Drive, Salinas, CA, 93906
Held by General Electric Company
Accounts-receivable credit balance
$30.00
Tapia, RamiroCA
700 West La Jolla Street Apt 89, Placentia, CA, 92870
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tapia, RamiroCA
708 West Saint Gertrude Place, Santa Ana, CA, 92707
Held by Infinity Insurance Company
Premium refunds
$27.82
Tapia, RamiroCA
1100 North Jacob Street, Visalia, CA, 93291
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
Tapia, RamiroCA
10524 1/2 Wilmington Avenue, Los Angeles, CA, 90002
Held by Higher One Custody - Fdic
Misc outstanding checks
$25.50
Tapia, RamiroTX
PO Box 3, Denton, TX, 76209
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$25.00
Tapia, RamiroCA
14501 Tupper Street Unit 48, Panorama City, CA, 91402
Held by Primerica Life Insurance Company
Premium refunds
$16.91
Tapia, RamiroCA
504 North Temperance, Fresno, CA, 93727
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$15.00
Tapia, RamiroCA
3112 West Payson Avenue, Visalia, CA, 93291
Held by Espinoza V Pacific Tree Experts
Misc outstanding checks
$11.34
Tapia, RamiroCA
PO Box 9264, Porterville, CA, 93258
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.56
Tapia, RamiroCA
PO Box 9264, Porterville, CA, 93258
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.56
Tapia, RamiroCA
2747 West Cornell Avenue, Visalia, CA, 93277
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.87
$7.81
Tapia, JR RamiroCA
219 South Ohio Street, Porterville, CA, 93257
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$7.47
Tapia, RamiroCA
3112 West Payson Avenue, Visalia, CA, 93291
Held by Mercury Insurance Services
Premium refunds
$6.36
Tapia, RamiroCA
1712 West Central Avenue, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.20
Tapia, RamiroCA
10322 Bandera Street, Los Angeles, CA, 90002
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.99
$5.00
Tapia, Ramiro JRCA
2011 Little Orchard Street, San Jose, CA, 95125
Held by Victoria Fire & Casualty Co
Premium refunds
$2.34
Tapia, RamiroCA
11362 Relax Lane, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.53
Tapia, JR RamiroCA
613 Dexter Avenue, Porterville, CA, 93257
Held by Green Dot Bank
Unredeemed gift certificate
$1.27
Tapia, RamiroCA
420 East Clark Street, Madera, CA, 93638
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.20
Tapia, RamiroCA
10322 Bandera Street, Los Angeles, CA, 90002
Held by Fifth Third Bancorp
Checking accounts
$1.20
Tapia, RamiroCA
14501 Tupper Street Unit 48, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.09
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