Unclaimed property reported under Tapia, Ramon
87 records · $5,222 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 87. Search by name and address to narrow it to yours.
$1,638.87
Tapia, RamonCA
1610 Sundown Lane, San Jose, CA, 95127
Held by First American Title Company
Escrow accounts
$500.00
Tapia, Ramon -CA
9351 Highway 99 West, Gerber, CA, 96035
Held by Anthem Health Plans Of Virginia, Inc.
Insurance claim checks
$297.50
Tapia, RamonCA
7032 Gumwood Circle, Citrus Heights, CA, 95621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Tapia, RamonCA
46 Paloma Avenue, Salinas, CA, 93905
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$235.03
Tapia, RamonCA
4913 Azusa Canyon Road, Baldwin Park, CA, 91706
Held by Fidelity National Insurance Services LLC
Premium refunds
$229.60
Tapia, Ramon -CA
9351 Highway 99 West, Gerber, CA, 96035
Held by Anthem Health Plans Of Virginia, Inc.
Insurance claim checks
$184.08
Tapia, RamonTX
#### Pitner Road ###, Houston, TX, 77080
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$168.74
Tapia, RamonCA
6000 Walnut Avenue, Orangevale, CA, 95662
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$112.17
Tapia, RamonCA
921 West Alton Avenue, Santa Ana, CA, 92707
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$112.00
Tapia, RamonTX
##### State Highway ###, Los Fresnos, TX, 78566
Held by Transamerica Life Insurance Co
Insurance premium refund (IN05) · Reported 2018
$100.00
Tapia, RamonCA
120 Rockwood Avenue 41133, Calexico, CA, 92231
Held by Squaretrade Inc
Individual policy benefit/Clm
$77.99
Tapia, RamonTX
8307 Bonner Drive, Houston, TX, 77017
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$74.55
Tapia, RamonCA
120 East 56th Street, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$71.35
Tapia, RamonCA
628 East 23D, Building Rear, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Refunds
$69.55
Tapia, RamonCA
1332 West 7th Street, Rancho Cucamong, CA, 91730
Held by Farmers Insurance Exchange
Insurance premiums
$54.10
Tapia, RamonCA
6455 Lockford Avenue, San Diego, CA, 92139
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$53.27
Tapia, RamonCA
4942 Elizabeth Street, Baldwin Park, CA, 91706
Held by Cellco Partnership
Misc outstanding checks
$50.00
Tapia, RamonCA
605 East Hermosa Street, Laytonville, CA, 95454
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tapia, RamonCA
153 Emerson Street, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$50.00
Tapia, RamonTX
50 South Mesa, El Paso, TX, 79901
Held by Maine State Lottery
Other court deposit (CT05) · Reported 2000
$50.00
Tapia, RamonCA
951 Cammelia Drive, Nipomo, CA, 93444
Held by Pacific Marine Credit Union
Checking accounts
$50.00
Tapia, RamonCA
120 East 56th Street, Los Angeles, CA, 90011
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Tapia, RamonCA
4340 Old Santa Fe Road 4340 Old Santa Fe Road Attn Michelle Ingan Xxxxxxxxx3, San Luis Obispo, CA, 93401
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Tapia, RamonCA
6371 Converse Avenue, Los Angeles, 90001
Held by California Physician'S Service DBA Blue
Other
$49.80
Tapia, RamonCA
2414 Cabot Street, Los Angeles, CA, 90031
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$47.08
Tapia, RamonCA
153 Emerson Street, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.89
Tapia, RamonCA
433 Williams Road Apt 7, Salinas, CA, 93905
Held by Redwood Credit Union
Savings accounts
$39.00
Tapia, RamonCA
117 East Romie Lane #7, Salinas, CA, 93901
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$36.01
Tapia, RamonCA
153 Emerson Street, Chula Vista, CA, 91911
Held by Castellon V Penn Ridge Transport
Wages, payroll, salaries
$34.59
$34.58
$28.07
Tapia, RamonCA
10975 Torreyana Road, Sandiago, CA, 92121
Held by Sirius Xm Inc
Accounts-receivable credit balance
$26.66
$25.00
$24.00
Tapia, RamonCA
12802 Chapman Avenue, Garden Grove, CA, 92840
Held by Loya Casualty Insurance Company
Premium refunds
$21.88
Tapia, RamonCA
4913 Azusa Canyon Road, Baldwin Park, CA, 91706
Held by H & R Block Tax Services
Accounts payable
$20.00
Tapia, RamonCA
PO Box 1207, Boyes Hot Springs, CA, 95416
Held by Kaiser Foundation Health Plan
Vendor checks
$20.00
Tapia, RamonCA
10312 Jackson Avenue, South Gate, CA, 90280
Held by Microsoft Corporation
Accounts-receivable credit balance
$18.37
Tapia, RamonCA
43 Pamela Court, Bay Point, CA, 94565
Held by Commerce West Insurance Co
Premium refunds
$16.00
Tapia, RamonCA
330 South New Hampshire Avenue, Los Angeles, CA, 90020
Held by Primerica Life Insurance Company
Premium refunds
$15.12
Tapia, RamonCA
. 1981 South Floyd Court, La Habra, CA, 90631
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$12.72
Tapia, RamonCA
1981 South Floyd Court, La Habra, CA, 90631
Held by Travelers Indemnity Company
Premium refunds
$12.00
Tapia, RamonCA
1981 South Floyd Court, La Habra, CA, 90631
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$11.92
Tapia, RamonCA
153 Emerson Street, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Tapia, RamonCA
531 Wilson Court, Marina, CA, 93933
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$10.00
Tapia, RamonCA
168 Anna Street, Watsonville, CA, 95076
Held by Progressive West Insurance Com
Premium refunds
$10.00
Tapia, RamonCA
46 West 52nd Street Apt A, Long Beach, CA, 9080
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.16
Tapia, RamonCA
43 Pamela Court, Bay Point, CA, 9456
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.76
$7.52
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