Unclaimed property reported under Bautista, Armando
131 records · $6,992 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 131. Search by name and address to narrow it to yours.
Bautista, ArmandoCA
12411 Osborne Street #39, Los Angeles, CA, 91331
Held by Chase Home Finance LLC
Refunds due
$827.50
Bautista, ArmandoTX
12335 Grove Meadow Drive, Stafford, TX, 77477
$465.37
Bautista, ArmandoCA
516 West Fesler Street, Santa Maria, CA, 93458
Held by The McGraw Company
Premium refunds
$386.27
Bautista, ArmandoTX
120 East Nolana, McAllen, TX, 78504
Held by Hallmark Financial Svcs
Accounts payable (MS08) · Reported 2018
$325.72
Bautista, ArmandoTX
1729 Inglewood Drive, Grand Prairie, TX, 75051
Held by State Of South Dakota
Savings account (AC02) · Reported 2007
$273.44
Bautista, ArmandoCA
2000 Marengo Street Unit B, Los Angeles, CA, 90033
Held by Metabank
Misc intangible property
$270.70
Bautista, ArmandoCA
Mark Gillam Enterprises 5330 Wong Drive, San Jose, CA, 95123
Held by First National Bank Of South Dakota
Credit balances
$265.90
Bautista, ArmandoTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$250.00
Bautista, ArmandoTX
3116 Running Spgs, San Antonio, TX, 78261
Held by Rally Credit Union
Savings account (AC02) · Reported 2012
$217.70
$190.00
Bautista, ArmandoTX
1700 Dolores Del Rio, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$176.00
Bautista, ArmandoTX
#### Pinemont Drive Apt # ####, Houston, TX, 77040
Held by Odyssey One Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$159.88
Bautista, ArmandoCA
339 Marcos Street Apt 217, San Marcos, CA, 92069
Held by Villa Serena Apartments LP
Security deposit
$145.21
Bautista, ArmandoTX
7618 Smiling Wood Lane, Houston, TX, 77086
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$133.00
Bautista, ArmandoCA
516 West Fesler Street, Santa Maria, CA, 93454
Held by Fidelity National Title Company
Escrow accounts
$121.00
Bautista, ArmandoCA
PO Box 437510, San Ysidro, CA, 92143
Held by U. S. Bank, N. A.
Misc outstanding checks
$108.00
Bautista, ArmandoCA
15881 South Myrtle Avenue Apt 1, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$106.18
Bautista, ArmandoTX
3536 Eastridge Drive, Haltom City, TX, 76117
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$100.92
$100.72
Bautista, ArmandoTX
4709 Kiowa Drive, Midland, TX, 79703
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Bautista, ArmandoCA
15881 South Myrtle Avenue Apt 1, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.63
Bautista, ArmandoCA
PO Box 39452, Downey, CA, 90239
Held by Southern California Gas Company
Refunds or rebates
$94.84
$93.00
Bautista, ArmandoTX
1420 Lee Street, Fort Worth, TX, 76106
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$90.88
Bautista, ArmandoTX
909 North Canna, Pharr, TX, 78577
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$88.88
Bautista, ArmandoTX
PO Box 26, Palacios, TX, 77465
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$86.00
Bautista, ArmandoTX
2315 Sunrise Lane, Mission, TX, 78574
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$72.00
Bautista, ArmandoCA
3110 Williams Avenue, Redwood City, CA, 94063
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
$67.42
Bautista, ArmandoCA
15881 South Myrtle Avenue Apt 1, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$60.83
Bautista, ArmandoTX
4709 Kiowa Drive, Midland, TX, 79703
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$60.00
Bautista, ArmandoCA
1019 Leavenworth, San Francisco, CA, 94109
Held by Pacific Bell Telephone Company
Other
$58.42
$55.26
Bautista, ArmandoTX
909 North Canna Street, Pharr, TX, 78577
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$54.06
$51.14
Bautista, ArmandoCA
301 West 2nd Street Apt 411, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$50.41
Bautista, ArmandoCA
1244 West Main Street A 11, Guadalupe, CA, 93434
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Bautista, ArmandoCA
5248 Greenbrier Drive, Riverside, CA, 92504
Held by Lender Processing Services LLC
Escrow accounts
$50.00
$50.00
Bautista, ArmandoTX
2539 South Camden Parkway, Houston, TX, 77067
Held by Harris County Wcid 133
Utility deposit (UT01) · Reported 2013
$50.00
Bautista, ArmandoCA
8905 Sutters Gold Drive, Sacramento, CA, 00000
Held by Union Security Insurance Company
Individual policy benefit/Clm
$48.20
Bautista, ArmandoCA
1775 Seaview Drive, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Vendor payments
$47.46
Bautista, ArmandoCA
727 Columbia Avenue, Los Angeles, CA, 90017
Held by Alliance United Ins. Svcs LLC
Premium refunds
$39.84
Bautista, ArmandoCA
943 Elden Avenue Apt 305, Los Angeles, CA, 90006
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$39.27
Bautista, ArmandoTX
1729 Inglewood Drive, Grand Prairie, TX, 75051
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$37.80
Bautista, ArmandoTX
4709 Kiowa Drive, Midland, TX, 79703
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2011
$37.59
Bautista, ArmandoTX
4709 Kiowa Drive, Midland, TX, 79703
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$36.52
Bautista, ArmandoTX
1904 Opal Street, Edinburg, TX, 78541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
$30.00
Bautista, ArmandoCA
516 West Fesler Street, Santa Maria, CA, 93454
Held by Fidelity National Title Company
Escrow accounts
$30.00
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