Unclaimed property reported under Tapia, Silvia
55 records · $2,912 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 55. Search by name and address to narrow it to yours.
Tapia, SilviaCA
30912ROBINSON Road, Visalia, CA, 93291
Held by Western Union Financial Svcs
Money orders
$1,408.00
Tapia, SilviaCA
551 West 8th, Escondido, CA, 92025
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Tapia, SilviaTX
11434 Gold Point Drive, San Antonio, TX, 78245
$252.32
Tapia, SilviaTX
1105 Ann Drive Apt B, Ennis, TX, 75119
Held by Pactiv Evergreen Inc Fka Pactiv Corporat
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$210.51
Tapia, SilviaTX
##### Maham Road Apt ####, Dallas, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$115.16
Tapia, SilviaTX
809 East Paisano Street, Roma, TX, 78584
Held by Epson America Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Tapia, SilviaCA
1778 South Santa Fe Avenue Apt 404, San Jacinto, CA, 92583
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$68.34
Tapia, SilviaCA
33077 Walls Street, Lake Elsinore, CA, 92530
Held by Ge Money
Accounts-receivable credit balance
$57.10
Tapia, SilviaTX
7210 North Hearthstone Green Court, Houston, TX, 77095
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$55.12
Tapia, SilviaCA
8674 Newport Avenue, Spg Valley Lk, CA, 92395
Held by Sprint United Management
Misc outstanding checks
$50.00
Tapia, SilviaCA
1640 Riva Lane Unit A, Long Beach, CA, 90805
Held by Sees Candies Qsf
Wages, payroll, salaries
$43.04
Tapia, SilviaCA
1709 Sunnydale, San Francisco, CA, 94134
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$33.45
Tapia, SilviaCA
433 Avenida Antonio, Chula Vista, CA, 91914
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tapia, SilviaCA
14912 1/2 Touchwood Avenue, Bellflower, CA, 90706
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$19.98
Tapia, SilviaCA
2130 Sunset Drive Spc 48, Vista, CA, 92081
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.89
Tapia, SilviaCA
26430 San Jacinto Street Apt 4, Hemet, CA, 92543
Held by Herbalife International Of America Inc
Commissions
$15.86
Tapia, SilviaCA
1411 West 148th Street #3, Gardena, CA, 90247
Held by Standard Parking Corporation
Vendor checks
$15.00
Tapia, SilviaCA
10169 Ambox Avenue 206, Pacoima, CA, 91331
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$14.93
$14.00
Tapia, SilviaCA
2130 Sunset Drive Spc 48, Vista, CA, 92081
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.72
Tapia, SilviaCA
30912 Robinson Road, Visalia, CA, 93291
Held by Money Management International
Funds held in a fiduciary capacity
$13.14
Tapia, SilviaCA
3074 Lamberson Court, Santa Rosa, CA, 95403
Held by Department Of Health Care Services
Refunds or rebates
$10.00
Tapia, SilviaCA
5008 Mayfair Court, Bakersfield, CA, 93307
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Tapia, SilviaCA
33077 Wallis Street, Lake Elsinore, CA, 92530
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.92
Tapia, SilviaCA
30912 Robinson Road, Visalia, CA, 93291
Held by Hsbc Finance Corporation
Premium refunds
$5.75
$5.56
Tapia, SilviaCA
2141 Kellogg Park Drive, Pomona, CA, 91768
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Tapia, SilviaCA
96 Kim Louise Drive Apt 4, Campbell, CA, 95008
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$4.71
Tapia, SilviaCA
914 East 2nd Street, National City, CA, 91950
Held by Cox Communications Inc
Accounts-receivable credit balance
$3.32
Tapia, SilviaCA
Unknown, Bakersfield, CA, 93306
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Tapia, SilviaCA
2141 Kellogg Park Drive, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Tapia, SilviaCA
1981 South Floyed Court, La Habra, CA, 90631
Held by Alliance United Ins. Co LLC
Premium refunds
$1.80
Tapia, SilviaCA
15546 Cadwell Street, La Puente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.65
Tapia, SilviaCA
433 Avenida Antonio, Chula Vista, CA, 91914
Held by San Diego Gas And Electric
Refunds or rebates
$1.62
Tapia, SilviaCA
12833 Dunton Drive, Whittier, CA, 90602
Held by Incomm Financial Services Inc.
Misc intangible property
$1.58
$1.54
Tapia, SilviaCA
431 East 3rd Street, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$1.44
Tapia, SilviaCA
1340 Malat Avenue, Thermal, CA, 92274
Held by Comenity Capital Bank
Misc outstanding checks
$1.23
Tapia, SilviaCA
2009 West Wren Drive, Visalia, CA, 93291
Held by Capital One Bank National Association
Accounts payable
$1.13
Tapia, SilviaCA
Spc 1 1600 Palm Avenue, San Diego, CA, 92154
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.12
$0.92
Tapia, SilviaCA
6839 Calvin Avenue, Reseda, CA, 91335
Held by Synchrony Bank
Accounts-receivable credit balance
$0.74
Tapia, SilviaCA
2141 Kellogg Park Drive, Pomona, CA, 91768
Held by Synchrony Bank
Accounts-receivable credit balance
$0.73
Tapia, SilviaCA
1716 Northgate Drive, Manteca, CA, 95336
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.68
Tapia, SilviaCA
1243 East 2nd Street, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$0.65
Tapia, SilviaCA
431 East 3rd Street, Rialto, CA, 92376
Held by General Electric Company
Accounts-receivable credit balance
$0.63
Tapia, SilviaCA
33077 Walls Street, Lake Elsinore, CA, 92530
Held by General Electric Company
Accounts-receivable credit balance
$0.48
$0.48
Tapia, SilviaCA
2130 Sunset Drive Spc 48, Vista, CA, 92081
Held by Capital One NA
Customer overpayments
$0.45
Tapia, SilviaCA
14007 Valley Forge Court, Fontana, CA, 92336
Held by Centurylink Inc
Accounts-receivable credit balance
$0.27
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