Unclaimed property reported under Tapia, Ricardo
136 records · $6,032 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 136. Search by name and address to narrow it to yours.
Tapia, RicardoCA
1234 Gumview Road, Windsor, CA, 95492
Held by Western Union Financial Svcs Inc
Refunds due
$600.00
Tapia, RicardoTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$596.38
Tapia, RicardoCA
8826 Calden Avenue, South Gate, CA, 90280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$335.55
Tapia, RicardoCA
1810 Southwind Drive, El Centro, CA, 92243
Held by Nationstar Mortgage, LLC
Escrow accounts
$320.16
Tapia, RicardoCA
3213 Hope Street, Huntington Park, CA, 90255
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$320.08
Tapia, RicardoCA
290 Unity Circle, Sacramento, CA, 95833
Held by Csaa Insurance Exchange
Premium refunds
$290.00
$248.05
Tapia, RicardoTX
921 Allen Road #18, Wylie, TX, 75098
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$205.43
Tapia, RicardoCA
4056 West 102nd Street, Inglewood, CA, 90304
Held by California Automobile Insurance Company
Premium refunds
$188.40
Tapia, RicardoTX
901 South Coit Road Apt 2011, Richardson, TX, 75080
Held by Capital One
Accounts payable (MS08) · Reported 2023
$174.94
Tapia, RicardoCA
1190 South Winery Avenue Unit 156, Fresno, CA, 93727
Held by Bank Of America - North Carolina
Refunds due
$172.91
Tapia, RicardoCA
315 West Main Street, Santa Maria, CA, 93458
Held by Southern California Gas Co.
Refunds or rebates
$162.50
Tapia, RicardoTX
633 Juniper Drive, La Porte, TX, 77571
$118.50
Tapia, RicardoTX
11700 Fuqua, Houston, TX, 77034
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$102.29
Tapia, RicardoTX
3109 Glenda Street, Haltom City, TX, 76117
Held by Crosscountry Mortgage LLC
Customer overpayment (MS05) · Reported 2021
$100.00
Tapia, RicardoTX
712 South Buckner, Dallas, TX, 75217
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$100.00
$100.00
$100.00
Tapia, RicardoCA
9301 Van Nuys Boulevard, Panorama City, CA, 91402
Held by Sprint United Management
Refunds or rebates
$100.00
Tapia, RicardoCA
622 42nd Street, Richmond, CA, 94805
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$93.00
Tapia, RicardoCA
16933 Inyo Street, La Puente, CA, 91744
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$69.16
$65.96
Tapia, RicardoTX
P O Box 2994, Crystal Beach, TX, 77650
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$62.00
Tapia, RicardoTX
1206 Colorado Lane A3, Arlington, TX, 76015
Held by Gotopremiumfinance.com, LLC
Utility refund or rebate (UT03) · Reported 2023
$56.08
Tapia, RicardoCA
5151 Almondwood Road, Manteca, CA, 95337
Held by Nationwide Mutual Insurance
Premium refunds
$55.89
Tapia, RicardoTX
834 Mirike Drive, Wht Settlemt, TX, 76108
$54.85
Tapia, RicardoTX
834 Mirike Drive, Fort Worth, TX, 76108
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Tapia, RicardoCA
624 South 19th Street, Richmond, CA, 94804
Held by State Farm General Insurance Company
Premium refunds
$49.00
$46.22
Tapia, RicardoCA
320 South Alvarado Street Apt 106, Los Angeles, CA, 90057
Held by At&t Services Inc
Refunds due
$45.33
$45.00
Tapia, RicardoCA
15321 South Butler Avenue, Compton, CA, 90221
Held by Alliance United Ins. Svcs LLC
Premium refunds
$44.82
$43.26
Tapia, RicardoCA
1230 Callen Street Apt D2, Vacaville, CA, 95688
Held by Capital One Bank, National Association
Customer overpayments
$41.75
$41.46
Tapia, RicardoCA
4056 West 102nd Street, Inglewood, CA, 90304
Held by Synchrony Bank
Accounts-receivable credit balance
$40.22
Tapia, RicardoCA
9614 McNerney Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.10
$35.97
$34.87
Tapia, RicardoCA
15350 Cabell Avenue, Bellflower, CA, 90706
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$30.00
Tapia, RicardoCA
15350 Cabell Avenue, Bellflower, CA, 90706
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$30.00
Tapia, RicardoCA
2343 Calle Lobina, San Clemente, CA, 92673
Held by Bank Of America - California NA (318)
Checking accounts
$27.80
Tapia, RicardoCA
9614 McNerney Avenue, South Gate, CA, 90280
Held by 21st Century Insurance Company
Premium refunds
$27.00
Tapia, RicardoTX
3109 Glenda Street, Haltom City, TX, 76117
$26.74
Tapia, RicardoTX
##### Fm ####, Dale, TX, 78616
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$26.54
Tapia, RicardoCA
622 42nd Street, Richmond, CA, 94805
Held by Target Corporation
Wages, payroll, salaries
$25.75
Tapia, RicardoCA
11263 Wright Road A B And C, Lynwood, CA, 90262
Held by Nationstar Mortgage, LLC
Accounts payable
$25.00
Tapia, RicardoCA
3411 Spring Street, Paso Robles, CA, 93446
Held by Dandelion Payments Inc
Misc intangible property
$25.00
Tapia, RicardoCA
933 South Fresno Street, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.33
Tapia, RicardoCA
6010 Arbutus Avenue Unit East, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$20.88
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.