Unclaimed property reported under Busby, David
67 records · $12,683 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 67. Search by name and address to narrow it to yours.
Busby, DavidCA
PO Box 1522, Camarillo, CA, 93011
Held by Penson Financial Services Inc
Shares of stock (Returned by po)
$6,611.75
$1,300.00
Busby, DavidCA
4508 Oakdale Road, Modesto, CA, 95357
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$423.23
Busby, DavidTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$420.07
Busby, DavidTX
PO Box 1053, Winnsboro, TX, 75494
$350.24
Busby, DavidCA
3681 Somis Road, Somis, CA, 93066
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Busby, DavidCA
654 South Eucalyptus Avenue, Waterford, CA, 95386
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$274.49
Busby, DavidTX
7 Deer Court, Lake Jackson, TX, 77566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$232.32
Busby, DavidTX
58 Parsons Court, Conroe, TX, 77303
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2013
$160.86
Busby, DavidTX
7223 Eccles Drive, Dallas, TX, 75227
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$156.43
Busby, DavidTX
P O Box 1752, Silsbee, TX, 77656
Held by Renzenberger Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$146.68
Busby, DavidTX
10415 Ten Point Lane, Missouri City, TX, 77459
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$137.08
Busby, DavidTX
7 Deer Court, Lake Jackson, TX, 77566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$135.60
Busby, DavidCA
654 South Eucalyptus Avenue, Waterford, CA, 95386
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$127.61
Busby, DavidTX
#### Shady Valley Drive ###, Pantago, TX, 76013
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$115.22
Busby, DavidTX
332 Petunia, Lake Jackson, TX, 77566
Held by Don Davis Dealerships Inc
Refund due (MS11) · Reported 2022
$100.00
Busby, DavidCA
3090 Farrar, Modesto, CA, 95351
Held by Bank Of America - Pre-Paid Card
Checking accounts
$100.00
Busby, DavidCA
1740 South El Camino Real, Encinitas, CA, 92024
Held by Safeco Ins Co Of America
Court settlements
$98.66
Busby, DavidTX
PO Box 1573, Trinity, TX, 75862
Held by Pioneer Bank Ssb
Checking account (AC01) · Reported 2020
$97.70
Busby, DavidTX
10415 Ten Point Lane, Missouri City, TX, 77459
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$95.40
Busby, DavidTX
58 Parsons Court, Conroe, TX, 77303
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2011
$91.05
Busby, DavidCA
2600 Curtis Avenue Apt C, Redondo Beach, CA, 90278
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$89.42
Busby, DavidTX
575 Lee Drive, Coppell, TX, 75019
$88.42
Busby, DavidTX
10415 Ten Point Lane, Missouri City, TX, 77459
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$73.14
Busby, DavidTX
7 Deer Court, Lake Jackson, TX, 77566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$59.79
Busby, DavidTX
6823 East Grand Avenue, Dallas, TX, 75223
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$53.84
Busby, DavidTX
1207 Lake Franklin Drive, Winnsboro, TX, 75494
Held by Schl Peoples Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$53.74
$53.62
Busby, DavidCA
5527 Maryland Drive, Concord, CA, 94521
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$53.00
Busby, DavidTX
10415 Ten Point Lane, Missouri City, TX, 77459
Held by Capital One
Accounts payable (MS08) · Reported 2023
$51.69
$50.82
Busby, DavidCA
3501 Hillcrest Avenue, Antioch, CA, 94531
Held by First American Title Company
Escrow accounts
$49.33
$49.16
Busby, DavidCA
4508 Oakdale Road, Modesto, CA, 95357
Held by At&t Services Inc
Wages, payroll, salaries
$47.51
Busby, DavidTX
657 Lee Drive, Coppell, TX, 75019
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$41.43
Busby, DavidCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$36.00
Busby, DavidTX
15911 Plagens Lane, Missouri City, TX, 77489
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$35.23
Busby, DavidTX
332 Petunia Street, Lake Jackson, TX, 77566
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$34.52
Busby, DavidTX
##### Fm #### Lot ##, Tyler, TX, 75707
Held by Texas Plains Fcu
Savings account (AC02) · Reported 2000
$30.38
Busby, DavidTX
6122 Maywood Forest Drive, TX, 00000
Held by Harris County Mud 119
Utility deposit (UT01) · Reported 2016
$30.01
Busby, DavidTX
### County Road ####, Morgan, TX, 76671
$30.00
Busby, DavidCA
9201 South 8th Avenue, Inglewood, CA, 90305
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.28
Busby, DavidTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$26.09
$24.38
Busby, DavidCA
4772 Bayside Way, Oakley, CA, 94561
Held by Sharp Electronics Corporation
Misc outstanding checks
$20.00
$20.00
Busby, DavidCA
11108 Morning Dove Road, Lakeside, CA, 92040
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$17.77
$13.05
Busby, DavidCA
PO Box 1522, Camarillo, CA, 93011
Held by Allstate Property & Casualty Insurance C
Premium refunds
$12.11
$10.00
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