Unclaimed property reported under Tapia, Raul
108 records · $6,642 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 108. Search by name and address to narrow it to yours.
Tapia, RaulCA
13082 Tenth Street, Chino, CA, 91710
Held by Old American County Mutual Fir
Insurance claim checks
$1,631.28
$475.00
Tapia, RaulTX
#### Lazy Acres Circle Apt ###, Dallas, TX, 75240
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2013
$318.32
Tapia, RaulCA
10654 Avenue R, Little Roc, CA, 93543
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$287.43
$223.92
$212.58
$208.90
Tapia, RaulTX
#### Eckhert Road Apt #####, San Antonio, TX, 78240
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2021
$190.60
$154.24
Tapia, RaulTX
402 Johnson Street, Pasadena, TX, 77506
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023
$150.00
Tapia, RaulCA
10911 Cord Avenue, Downey, CA, 90241
Held by The Ohio Casualty Insurance
Court settlements
$147.78
Tapia, RaulCA
13036 Riverside Drive Apt 203, Sherman Oaks, CA, 91423
Held by Pacific Bell Telephone Company
Refunds
$138.15
Tapia, RaulCA
212 Riverside Avenue, Roseville, CA, 95678
Held by Pacific Gas & Electric Company
Vendor payments
$124.62
$123.50
$120.00
Tapia, RaulTX
5714 West Gulf Bank Road Apt 210, Houston, TX, 77088
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$109.46
Tapia, RaulCA
8012 Ramblewood Way, Citrus Heights, CA, 95621
Held by Kaiser Foundation Health Plan
Accounts payable
$106.00
Tapia, RaulTX
413 77th, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$104.21
Tapia, RaulCA
27516 Avenue 120, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$101.41
Tapia, RaulCA
1697 La Cell Avenue, Tulare, CA, 93274
Held by Bank Of America NA - North Carolina
Refunds due
$97.87
Tapia, RaulCA
PO Box 1460, Boyes Hot Springs, CA, 95416
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.75
Tapia, RaulCA
830 South Bonnie Brae Street Apt 2, Los Angeles, CA, 90057
Held by Alliance United Ins. Svcs LLC
Premium refunds
$85.25
Tapia, RaulTX
#### Grow Lane Apt ###t, Houston, TX, 77040
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$83.20
$65.09
Tapia, RaulTX
1911 Genessee, Houston, TX, 77006
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$57.81
Tapia, RaulCA
1168 North East Street, Tulare, CA, 93274
Held by First American Title Co
Escrow accounts
$56.00
Tapia, RaulCA
15010 South Denker Avenue, Gardena, CA, 90247
Held by Cigna Health & Life Insurance Company
Refunds due
$53.73
$53.11
Tapia, RaulCA
2320 North Oak Park Street, Visalia, CA, 93291
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Tapia, RaulTX
2431 Pinn Road Apt 423, San Antonio, TX, 78227
Held by Netspend Holdings Inc
Accounts payable (MS08) · Reported 2019
$50.00
Tapia, RaulTX
4739 Counts Boluvard, Dallas, TX, 75211
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2021
$47.50
$42.70
Tapia, RaulTX
2624 Savanah, McAllen, TX, 78501
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2018
$40.02
Tapia, RaulTX
1537 Howze Street, El Paso, TX, 79903
Held by Southwest Gas Corp
Utility deposit (UT01) · Reported 2022
$40.02
Tapia, RaulTX
4739 Counts Boluvard, Dallas, TX, 75211
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2021
$38.50
Tapia, RaulCA
1510 South Danker Avenue, Gardenia, CA, 90247
Held by Centurylink
Accounts-receivable credit balance
$38.47
Tapia, RaulTX
2624 Savanah, McAllen, TX, 78501
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2018
$37.70
$34.57
Tapia, RaulTX
3440 Oxcart Run, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.02
Tapia, RaulTX
9716 2305 Hayes Road, Houston, TX, 77077
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2020
$30.34
Tapia, RaulCA
16975 San Bernadino Avenue, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Tapia, RaulTX
##### Publicano Drive ### 94945, El Paso, TX, 79936
Held by General Motors Financial Co
Refund due (MS11) · Reported 2017
$29.62
Tapia, RaulCA
2736 Murtha Drive, San Jose, CA, 95127
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tapia, RaulTX
121 Burdette, Sherman, TX, 75090
$28.00
$28.00
Tapia, RaulCA
1627 259th Street, Harbor City, CA, 90710
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$27.57
$26.54
Tapia, RaulCA
4247 Loch Lane, San Leandro, CA, 94578
Held by Integon National Insurance Company
Premium refunds
$26.25
Tapia, RaulTX
1419 East Cherry, Sherman, TX, 75090
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$26.00
$22.53
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