Unclaimed property reported under Tapia, Samuel
75 records · $5,095 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 75. Search by name and address to narrow it to yours.
$1,000.00
Tapia, SamuelCA
1233 North San Joaquin Street, CA, 00000
Held by First American Title Company
Escrow accounts
$1,000.00
Tapia, SamuelCA
3020 Unicornio Street, Carlsbad, CA, 92009
Held by Ymca Of San Diego County
Wages, payroll, salaries
$260.17
Tapia, SamuelTX
21710 Country Park Court, Katy, TX, 77450
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2020
$243.65
Tapia, SamuelCA
PO Box 1691, Kings Beach, CA, 96143
Held by Citibank N A
Accounts-receivable credit balance
$229.88
Tapia, SamuelTX
408 Brown, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$200.00
Tapia, SamuelCA
PO Box 1691, Kings Beach, CA, 96143
Held by Citibank N A
Accounts-receivable credit balance
$187.47
Tapia, SamuelTX
5621 Espanola Drive, Arlington, TX, 76017
$170.10
Tapia, SamuelCA
15632 Rinaldi Street, Granada Hills, CA, 91344
Held by Citibank N A
Accounts-receivable credit balance
$152.72
Tapia, JR SamuelCA
14941 Roscoe Boulevard 203, Panorama City, CA, 91402
Held by Paypal Inc
Misc intangible property
$150.25
Tapia, SamuelCA
15632 Rinaldi Street, Granada Hills, CA, 91344
Held by Clubcorp Braemar Counry Club Inc
Wages, payroll, salaries
$138.19
Tapia, SamuelTX
2809 Redwood Avenue, McAllen, TX, 78501
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$135.64
Tapia, SamuelCA
514 West Avenue J4, Lancaster, CA, 93534
Held by Southern California Gas Co.
Refunds or rebates
$106.54
$100.00
$88.69
$68.75
Tapia, SamuelTX
6017 Skyline Drive, Corpus Christi, TX, 78408
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$66.50
Tapia, SamuelCA
1314 South Mohawk Drive, Santa Ana, CA, 92704
Held by Capital One NA
Customer overpayments
$66.00
Tapia, SamuelCA
10250 Beach Boulevard Apt 239, Stanton, CA, 90680
Held by Csg Systems International Inc
Refunds or rebates
$53.80
$50.00
Tapia, SamuelCA
15632 Rinaldi Street, Granada Hills, CA, 91344
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Tapia, SamuelCA
4231 Walnut Street Apt D, Bell, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$43.40
Tapia, SamuelCA
17092 A Lane Apt A, Huntington Beach, CA, 92647
Held by Time Warner Cable Inc
Refunds due
$40.79
Tapia, SamuelTX
2809 Redwood, McAllen, TX, 78501
Held by Anheuser Busch Co Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1996
$40.00
Tapia, SamuelCA
10434 Croetto Way Apt 4, Rancho Cordova, CA, 95670
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.78
Tapia, SamuelCA
426 Cedar Avenue, Burbank, CA, 91506
Held by Western Union Financial Svcs Inc
Refunds due
$39.26
Tapia, SamuelTX
19114 Larry Wayne Street, Porter, TX, 77365
$35.00
Tapia, SamuelTX
463 Gladewood Place, Plano, TX, 75074
Held by Capital One
Savings account (AC02) · Reported 2015
$32.14
Tapia, SamuelCA
14747 1/2 Victory Boulevard, Van Nuys, CA, 91411
Held by Great Western Bank
Checking accounts, demand deposit
$31.81
Tapia, SamuelCA
1040 West Macarthur Boulevard Apt 150, Santa Ana, CA, 92707
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.25
Tapia, SamuelTX
2809 Redwood Avenue, McAllen, TX, 78501
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$27.03
Tapia, SamuelTX
19114 Larry Wayne, Porter, TX, 77365
$25.00
Tapia, SamuelCA
514 West Avenue J 4, Lancaster, CA, 93534
Held by Bristol West Holdings Inc
Premium refunds
$24.00
Tapia, SamuelCA
2256 48th Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$20.86
Tapia, SamuelCA
4501 Dallas Drive, Oxnard, CA, 93033
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Tapia, SamuelCA
PO Box 1691, Kings Beach, CA, 96143
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.95
Tapia, SamuelCA
9319 Annetta Avenue, South Gate, CA, 90280
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Tapia, SamuelCA
514 West Avenue J4, Lancaster, CA, 93534
Held by Western United Insurance
Customer overpayments
$12.00
$10.73
Tapia, SamuelCA
1253 Avenida Amistad, San Marcos, CA, 00000
Held by Morgan Stanley & Co
Wages, payroll, salaries
$10.32
Tapia, SamuelCA
2256 48th Avenue, Oakland, CA, 95206
Held by Landamerica Financial Group Inc
Escrow accounts
$10.00
$10.00
Tapia, SamuelCA
1801 Lincoln Court Apt C, Oxnard, CA, 93033
Held by Green Dot Bank
Credit checks or memos
$7.22
Tapia, SamuelCA
4056 West 102nd Street, Inglewood, CA, 90304
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$5.50
Tapia, SamuelCA
4056 West 102nd Street, Inglewood, CA, 90304
Held by Upromise LLC
Misc intangible property
$4.00
Tapia, SamuelCA
9319 Annetta Avenue, South Gate, CA, 90280
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$3.65
Tapia, SamuelCA
7145 Hoover Way, Buena Park, CA, 90620
Held by The Bancorp Bank
Misc intangible property
$3.55
Tapia, SamuelCA
15632 Rinaldi Street, Granada Hills, CA, 91344
Held by Comenity Capital Bank
Misc outstanding checks
$3.53
$3.14
Tapia, SamuelCA
514 West Avenue J 4, Lancaster, CA, 93534
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.