Unclaimed property reported under Tapia, Raquel
54 records · $4,388 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
Tapia, RaquelCA
2540 Peck Road Apt 45, Monrovia, CA, 91016
Held by Bank Of America NA
Matured CD or save cert
$1,504.02
Tapia, RaquelCA
14912 Touchwood Avenue, Bellflower, CA, 90706
Held by Pathward
Misc intangible property
$600.00
Tapia, RaquelCA
15821 Sharonhill Drive, Whittier, CA, 90604
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$599.20
$389.60
Tapia, RaquelCA
15 El Canto, Rancho Santa Margari, CA, 92688
Held by Union Bank Of California N.a.
Pension & Profit sharing
$245.17
Tapia, RaquelCA
23171 Golden Eye Lane, Moreno Valley, CA, 92557
Held by Castillo V Lbmmc Qsf
Wages, payroll, salaries
$133.50
Tapia, RaquelCA
14912 Touchwood Avenue, Bell, CA, 90201
Held by Western Union Financial Svcs Inc
Refunds due
$90.75
Tapia, RaquelCA
1981 South Floyd, La Habra, CA, 90631
Held by Western Union Financial Svcs Inc
Refunds due
$89.35
Tapia, RaquelCA
8063 1/2 Eastern Avenue, Bell Gardens, CA, 90201
Held by Discover Bank
Misc outstanding checks
$86.32
Tapia, RaquelTX
138 Felisa Street, San Antonio, TX, 78210
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$78.86
Tapia, RaquelCA
216 West Woodcrest Street, Rialto, CA, 92376
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$65.31
Tapia, RaquelCA
1004 Alamo Street, Brawley, CA, 92227
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$53.57
Tapia, RaquelCA
1447 Olive Avenue, Vista, CA, 92083
Held by Department Of Health Care Services
Refunds or rebates
$44.00
Tapia, RaquelCA
7711 Beck Avenue 1, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.36
Tapia, RaquelCA
14912 Touchwood, Bellflower, CA, 90706
Held by Western Union Financial Svcs Inc
Refunds due
$40.50
Tapia, RaquelCA
9511 Flower Street, Bellflower, CA, 90706
Held by Herbalife International Of America Inc
Commissions
$35.75
Tapia, RaquelCA
PO Box 20187, El Sobrante, CA, 94820
Held by Grace Class Action
Misc outstanding checks
$30.43
Tapia, RaquelTX
2610 Fleece Drive, Corpus Christi, TX, 78414
Held by Coastlife Cu
Savings account (AC02) · Reported 2015
$25.60
Tapia, RaquelTX
PO Box 208, Melissa, TX, 75454
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2019
$25.00
Tapia, RaquelCA
1981 South Floyd Court, La Habra, CA, 90631
Held by General Electric Company
Accounts-receivable credit balance
$21.39
Tapia, RaquelCA
1981 South Floyd Court, La Habra, CA, 90631
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Tapia, RaquelCA
15 El Canto, Rcho Sta Marg, CA, 92688
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$17.49
Tapia, RaquelCA
14912 Touchwood Avenue, Bellflower, CA, 90706
Held by Synchrony Bank
Accounts-receivable credit balance
$16.29
Tapia, RaquelCA
San Francisco - Suite 495 5000 Executive Pkwy#495, San Ramon, CA, 94583
Held by Ford Motor Company
Unredeemed gift certificate
$14.60
Tapia, RaquelCA
916 East Haley Street Apt A, Santa Barbara, CA, 93103
Held by Apria Healthcare Group Inc
Refunds due
$13.86
$13.23
Tapia, RaquelCA
128 Hill Drive Apt 11 128 Hill Drive Apt 11, Vista, CA, 92083
Held by Amway Corp.
Outstanding official checks
$12.20
Tapia, RaquelCA
1981 South Floyd Court, La Habra, CA, 90631
Held by Travelers Indemnity Company
Premium refunds
$12.00
Tapia, RaquelCA
PO Box 1382, Williams, CA, 95987
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Tapia, RaquelCA
15821 Sharonhill Drive, Whittier, CA, 90604
Held by Laboratory Corp Of America Holdings
Refunds due
$9.27
$8.70
$5.75
Tapia, RaquelCA
8063 1/2 Eastern Avenue, Bell Gardens, CA, 90201
Held by Discover Bank
Misc outstanding checks
$3.32
Tapia, RaquelCA
San Francisco - Suite 495 5000 Executive Pkwy#495, San Ramon, CA, 94583
Held by Ford Motor Company
Unredeemed gift certificate
$1.95
Tapia, RaquelCA
7711 Beck Avenue, North Hollywood, CA, 91605
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$1.80
Tapia, RaquelCA
14912 Touchwood Avenue, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$1.65
$1.34
Tapia, RaquelCA
6067 District Boulevard, Maywood, CA, 90270
Held by Volkswagen Credit Inc
Accounts payable
$1.30
Tapia, RaquelCA
1981 South Floyd Court, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Tapia, RaquelCA
1981 South Floyd Court, La Habra, CA, 90631
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Tapia, RaquelCA
1981 South Floyd Court, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$0.47
Tapia, RaquelCA
1981 South Floyd Court, La Habra, CA, 90631
Held by General Electric Company
Accounts-receivable credit balance
$0.40
Tapia, RaquelCA
1981 South Floyd Court, La Habra, CA, 90631
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$0.34
$0.24
Tapia, RaquelCA
San Francisco - Suite 495 5000 Executive Pkwy#495, San Ramon, CA, 94583
Held by Ford Motor Company
Unredeemed gift certificate
$0.22
Tapia, RaquelCA
PO Box 18541, Oakland, CA, 94619
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Tapia, RaquelCA
9511 Flower Street, Bellflower, CA, 90706
Held by Herbalife International Of America Inc
Commissions
$0.05
$0.03
Tapia, RaquelCA
15821 Sharonhill Drive, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$0.02
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