Unclaimed property reported under Tapia, Roberto
156 records · $9,657 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 156. Search by name and address to narrow it to yours.
Tapia, RobertoCA
7492 Brookside Road, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$2,605.04
Tapia, RobertoCA
419 North Olive Street #12, Anaheim, CA, 92805
Held by Inland Empire Escrow
Escrow accounts
$500.00
$447.11
Tapia, RobertoCA
5203 Perkins Road, Oxnard, CA, 98106
Held by Morales V Paschen Management Corp
Misc outstanding checks
$304.28
Tapia, RobertoTX
469 Cagle Crow Road, Fort Worth, TX, 76063
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$296.53
Tapia, RobertoCA
13503 Plumas Wood Lane, Bakersfield, CA, 93314
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$279.80
Tapia, RobertoTX
4809 Mark F Place, Fort Worth, TX, 76116
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$265.34
Tapia, RobertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$261.00
Tapia, RobertoTX
4200 South Freeway, Fort Worth, TX, 76115
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$255.35
Tapia, RobertoTX
6747 Meadowcrest Drive, Arlington, TX, 76002
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2015
$221.84
Tapia, RobertoTX
6747 Meadowcrest Drive, Arlington, TX, 76002
Held by Optumrx Pbm Of Illinois Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$221.84
Tapia, RobertoTX
4200 So Freeway, Fort Worth, TX, 76115
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$214.18
$207.99
Tapia, RobertoCA
569 Sacramento Street 5, Palo Alto, CA, 94303
Held by Host Marriott Corp
Salaries/Wages
$192.79
Tapia, RobertoCA
145 Chiquita Road, Healdsburg, CA, 95448
Held by Pacific Bell Telephone Company
Refunds
$171.20
Tapia, RobertoTX
208 South San Juaquin, San Antonio, TX, 78237
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$133.51
Tapia, RobertoTX
3030 South Adams Street, Fort Worth, TX, 76110
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$123.83
Tapia, RobertoCA
711 045 Center Road, Susanville, CA, 96130
Held by Sunrise Banks
Unredeemed gift certificate
$123.05
Tapia, RobertoTX
3132 Karla Drive, Mesquite, TX, 75150
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
Tapia, RobertoTX
328 Ravinia Street, Dallas, TX, 75211
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$117.00
Tapia, RobertoCA
5414 Russo Drive, San Jose, CA, 95118
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$108.50
Tapia, RobertoCA
2129 Vallejo Street, Los Angeles, 90031
Held by East West Bank
Savings accounts/Credit union shrs
$102.46
Tapia, JR RobertoCA
416 Woodlawn Avenue No D, Chula Vista, CA, 91910
Held by Capital One NA
Checking accounts
$101.17
Tapia, JR RobertoTX
3921 Valentine Street, Fort Worth, TX, 76107
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$100.00
Tapia, RobertoTX
2251 Marlo Street, Houston, TX, 77023
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$89.62
Tapia, RobertoCA
Sarah Tapia J 13882 La Jolla Plaza, Garden Grove, CA, 92844
Held by Pennymac Loan Services LLC
Refunds due
$86.79
$79.11
Tapia, JR RobertoTX
3921 Valentine Street, Fort Worth, TX, 76107
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$75.98
Tapia, RobertoCA
6755 Mira Mesa Boulevard Suite 123, San Diego, CA, 92121
Held by At&t Services Inc
Refunds due
$74.21
Tapia, Roberto JRCA
84179 Fiesta Road, Coachella, CA, 92236
Held by Principal Life Insurance Co
Proceeds due beneficiaries
$72.83
Tapia, RobertoTX
1368 Applegate Drive, Lewisville, TX, 75067
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$72.54
Tapia, RobertoTX
##### Fm #### #2108, San Antonio, TX, 78023
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$72.26
$68.51
Tapia, RobertoTX
5604 Shady Springs Trail, Fort Worth, TX, 76179
$64.33
Tapia, RobertoCA
27171 Coachman Way, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.60
Tapia, RobertoCA
1206 South Main Street, Lakeport, CA, 95453
Held by T-Mobile USA
Credit checks or memos
$60.00
Tapia, RobertoCA
687 South Beechwood Avenue, Rialto, CA, 92376
Held by California Physician'S Service DBA Blue
Insurance claim checks
$55.50
Tapia, RobertoTX
3515 Canyon Parkway, San Antonio, TX, 78259
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$53.00
Tapia, RobertoCA
11723 Center Street, South Gate, CA, 90280
Held by Southern California Gas Co.
Refunds or rebates
$52.42
Tapia, RobertoTX
1305 Calle San Miguel, Corpus Christi, TX, 78417
Held by First Premier Bank
Refund due (MS11) · Reported 2014
$50.00
Tapia, RobertoCA
200 North 9th Street Unit 130D, Blythe, CA, 92225
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$49.64
Tapia, RobertoTX
2334 Gross Road, Dallas, TX, 75228
Held by Americas Cu
Savings account (AC02) · Reported 2018
$49.07
Tapia, RobertoTX
1512 East Lover Lane, Arlington, TX, 76010
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$45.00
Tapia, RobertoCA
13882 La Jolla Plaza, Garden Grove, CA, 92844
Held by Pennymac Loan Services LLC
Refunds due
$43.40
$42.14
$42.00
$40.00
Tapia, RobertoTX
1508 Broadmoor Drive Apt A, Bryan, TX, 77802
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Tapia, RobertoTX
2334 Gross Road, Dallas, TX, 75228
$32.48
Tapia, RobertoCA
932 San Pascual Street A1, Santa Barbara, CA, 93101
Held by Ressler V Federated Dept Stores
Other court deposits
$29.19
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