Unclaimed property reported under Tapia, Sergio
135 records · $12,637 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 135. Search by name and address to narrow it to yours.
Tapia, SergioCA
207 East Susanne Street, Anaheim, CA, 92805
Held by Nationstar Mortgage, LLC
Escrow accounts
$3,003.49
Tapia, SergioCA
1300 West Olympic Boulevard Suite 407, Los Angeles, CA, 90015
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Tapia, SergioCA
5358 1/2 Oakland Street, Los Angeles, CA, 90032
Held by Infinity Insurance Company
Premium refunds
$875.00
Tapia, SergioCA
207 East Susanne Street, Anaheim, CA, 92805
Held by Nationstar Mortgage, LLC
Escrow accounts
$456.28
Tapia, SergioTX
702 Westman, Dallas, TX, 75211
Held by Rodman Natural Resources Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$408.76
Tapia, SergioCA
207 East Susanne Street, Anaheim, CA, 92805
Held by Nationstar Mortgage, LLC
Escrow accounts
$354.78
Tapia, SergioCA
405 Vine Place, Oxnard, CA, 93033
Held by Pathward, National Association
Outstanding official checks
$315.07
Tapia, SergioCA
1081 Aberdeen Drive, Salton City, CA, 92274
Held by Western Union Financial Services Inc
Misc outstanding checks
$300.00
Tapia, SergioCA
207 East Susanne Street, Anaheim, CA, 92805
Held by Nationstar Mortgage, LLC
Escrow accounts
$288.88
Tapia, SergioCA
207 East Susanne Street, Anaheim, CA, 92805
Held by Nationstar Mortgage, LLC
Escrow accounts
$246.83
$209.59
Tapia, SergioCA
207 East Susanne Street, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$190.13
$179.24
$152.22
Tapia, SergioCA
211 South Avenue 57, Los Angeles, CA, 90042
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$151.67
$140.00
$126.65
Tapia, SergioCA
11859 Poes Street, Anaheim, CA, 92804
Held by Barclays Bank Delaware
Customer overpayments
$105.00
$104.06
Tapia, SergioCA
3017 Colette Drive, Richmond, CA, 94806
Held by Cshc Intermediate Holdings Inc
Accounts payable
$94.44
$90.00
$84.99
Tapia, SergioCA
1006 North Locus Avenue, Compton, CA, 90221
Held by State Comp Insurance Fund
Insurance claim checks
$83.81
Tapia, SergioCA
2519 South Rowell Avenue Apt B, Fresno, CA, 93723
Held by Community Hospitals Of Central Californi
Refunds due
$80.00
Tapia, SergioTX
9910 Woodland Pines, San Antonio, TX, 78254
$75.00
Tapia, SergioCA
1022 South Whitemarsh Avenue, Compton, CA, 90220
Held by Servicelink Holdings LLC
Misc outstanding checks
$75.00
Tapia, SergioCA
3407 Dorchester Avenue, Los Angeles, CA, 90032
Held by Servicelink Holdings LLC
Misc outstanding checks
$75.00
Tapia, SergioCA
426 Madison Avenue Apt 8 Tapiasergio, Redwood City, CA, 94061
Held by Csg Systems Inc
Refunds or rebates
$74.65
Tapia, SergioCA
744 West Clinton Avenue, Fresno, CA, 93705
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$74.64
Tapia, SergioCA
473 North Leggett Street, Porterville, CA, 93257
Held by Foremost Insurance Company
Premium refunds
$67.48
Tapia, SergioCA
46725 Clinton Apt 138, Indio, CA, 92201
Held by Central Financial Control DBA Syndicated Office Systems
Refunds
$63.07
Tapia, SergioTX
14334 Markham Lane, San Antonio, TX, 78247
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$62.78
$62.62
$60.84
Tapia, SergioTX
#### Thayer Drive Apt ###, Killeen, TX, 76549
$54.53
Tapia, SergioTX
105 Willobend Drive, Waxahachie, TX, 75167
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$50.00
Tapia, SergioCA
11859 Poes Street, Anaheim, CA, 92804
Held by Southern California Gas Company
Vendor checks
$50.00
$43.03
Tapia, SergioTX
1414 South Tennessee Trail 42, McKinney, TX, 75069
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$42.39
Tapia, SergioCA
7475 Stockton Boulevard Building 3 36, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Refunds
$39.76
Tapia, SergioCA
274 40th Street Wy Apt 26, Oakland, CA, 94611
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$37.75
Tapia, SergioCA
331 West Stroube Street, Oxnard, CA, 93030
Held by First American P&c Ins Co
Court settlements
$32.35
$26.00
$25.69
Tapia, SergioCA
1516 McGinness Avenue, Sam Jose, CA, 95127
Held by Draftkings Inc.
Misc intangible property
$25.26
$25.00
Tapia, SergioCA
3343 Deaver Drive, Corona, CA, 92882
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Tapia, SergioCA
506 North Frist Street, Grover Beach, CA, 93433
Held by Block Inc
Payments for goods & Services
$23.97
Tapia, SergioCA
PO Box 330463, Pacoima, CA, 91333
Held by Rena Ware International Inc.
Customer overpayments
$22.81
Tapia, SergioCA
3246 Louise Street, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$20.76
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