Unclaimed property reported under Tapia, Veronica
113 records · $4,934 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 113. Search by name and address to narrow it to yours.
Tapia, VeronicaCA
350 West Date, Porterville, CA, 93257
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$1,781.72
Tapia, VeronicaCA
108 Dunedin Drive, Brentwood, CA, 94513
Held by Farmers Insurance Exchange
Premium refunds
$552.84
Tapia, VeronicaCA
8757 Canby Avenue Apt/suite# 405, Northridge, CA, 91325
Held by At&t Services Inc
Refunds due
$216.91
$200.00
$200.00
Tapia, VeronicaCA
876 West Jordan Avenue, Porterville, CA, 93257
Held by Elevance Health Inc
Group policy benefit/Clm payments
$103.56
Tapia, VeronicaCA
4343 South Kansas Avenue Apt 2, Los Angeles, CA, 90037
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Tapia, VeronicaTX
319 Denton, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2001
$97.01
Tapia, VeronicaTX
105 Inman Drive, Hutto, TX, 78634
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$94.00
$88.75
$78.12
Tapia, VeronicaCA
932 North Hudson Avenue 2, Los Angeles, CA, 90038
Held by Paypal
Misc intangible property
$75.75
Tapia, VeronicaCA
10 East Bernal Lane 10, Salinas, CA, 93906
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$75.41
Tapia, VeronicaCA
1243 East Success Drive, Porterville, CA, 93257
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Tapia, VeronicaCA
876 West Jordan Avenue, Porterville, CA, 93257
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Tapia, VeronicaCA
876 West Jordan Avenue, Porterville, CA, 93257
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Tapia, VeronicaCA
876 West Jordan Avenue, Porterville, CA, 93257
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$73.00
Tapia, VeronicaTX
NA, Brownsville, TX, 78520
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$60.00
Tapia, VeronicaCA
390 Apricot Street, Nipomo, CA, 93444
Held by Mercury Insurance Company
Premium refunds
$56.00
Tapia, VeronicaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$50.00
Tapia, VeronicaCA
388 Villa El Encantador, Goleta, CA, 93111
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$48.00
Tapia, VeronicaCA
721 Lincoln Street, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$44.09
Tapia, VeronicaTX
1215 Wakefield Drive, Arlington, TX, 76015
$40.00
Tapia, VeronicaCA
2104 Galaxy Way, Redding, CA, 96002
Held by Wm Corporate Services Inc
Accounts payable
$36.55
Tapia, VeronicaCA
3815 Susan Drapt C6, San Bruno, CA, 94066
Held by Government Employees Insurance Company
Premium refunds
$35.57
$34.87
Tapia, VeronicaCA
5344 Meadow Wood Lane, Oakley, CA, 94561
Held by State Farm General Insurance Company
Premium refunds
$34.76
Tapia, VeronicaCA
419 East 63rd Street, Long Beach, CA, 90805
Held by Bank Of America NA
Customer overpayments
$34.44
Tapia, VeronicaCA
9421 Lazy Creek Drive, Windsor, CA, 95492
Held by Fire Insurance Exchange
Premium refunds
$33.12
Tapia, VeronicaTX
7301 Inspiration Drive, Austin, TX, 78724
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tapia, VeronicaCA
259 East Saint Andrews Street, Ontario, CA, 91761
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tapia, VeronicaCA
266 Orange Avenue, Goleta, CA, 93117
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$28.19
Tapia, VeronicaCA
133 Pajro Circle 104, Freedom, CA, 95019
Held by Union Bank N.a.
Money on deposi to secure fund
$26.58
Tapia, VeronicaCA
7737 Palo Verde Avenue, Fontana, CA, 92336
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Tapia, VeronicaCA
PO Box 144, Westminster, CA, 92065
Held by National Vision Inc
Accounts-receivable credit balance
$25.80
$23.58
Tapia, VeronicaCA
142 West 47th Street, Los Angeles, CA, 90037
Held by Ross Stores Inc
Wages, payroll, salaries
$23.38
$22.18
Tapia, VeronicaCA
6501 Pomegranate Avenue, Sacramento, CA, 95823
Held by Sutter Valley Medical Foundation
Refunds due
$21.00
$19.14
Tapia, VeronicaCA
9003 Menlo Avenue, Los Angeles, CA, 90044
Held by Healthcare Partners LLC.
Vendor checks
$15.00
Tapia, VeronicaCA
Lancaster, CA, 93536
Held by Sisters Of Charity Of Leavenworth Health
Misc outstanding checks
$15.00
Tapia, VeronicaCA
2008 Ocean View Drive, Bakersfield, CA, 93307
Held by The Pampered Chef Ltd
Misc outstanding checks
$13.62
Tapia, VeronicaCA
11727 South Figueroa Street Apt 8, Los Angeles, CA, 90061
Held by Oportun Inc
Credit checks or memos
$13.07
Tapia, VeronicaCA
1819 Smythe Avenue #21, San Ysidro, CA, 92173
Held by Cabrillo Credit Union
Savings accounts
$12.84
$10.00
Tapia, VeronicaCA
775 South 13th Street Apt 3, Grover Beach, CA, 93433
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$9.01
Tapia, VeronicaCA
721 Lincon Street Street, Watsonville, CA, 95076
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.31
Tapia, VeronicaCA
1624 West Rialto Avenue 1, Fontana, CA, 92335
Held by Princess House Inc.
Commissions
$7.20
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