Unclaimed property reported under Bustamante, Carlos
87 records · $12,923 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 87. Search by name and address to narrow it to yours.
Bustamante, CarlosTX
9395 Betel Drive Apt 11, El Paso, TX, 79907
$5,047.29
Bustamante, CarlosWI
723 West Washington Street, Milwaukee, 53204
Held by Wellpoint Inc
Grp. policy benefit/Claim payments. · Reported 2012
$940.30
$852.54
Bustamante, CarlosWI
723 West Washington Street, Milwaukee, 53204
Held by Wellpoint Inc
Grp. policy benefit/Claim payments. · Reported 2012
$751.70
Bustamante, CarlosTX
503 Page Street, Hallettsville, TX, 77964
Held by Victoria County Junior College Dist
Refund due (MS11) · Reported 2022
$550.00
Bustamante, CarlosTX
9395 Betel Drive Apt 11, El Paso, TX, 79907
$343.27
Bustamante, CarlosTX
724 East Mulkey Street, Fort Worth, TX, 76104
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Bustamante, CarlosTX
10809 Tony Jacklin Drive, El Paso, TX, 79935
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Bustamante, CarlosTX
2809 Lake Spier, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Bustamante, CarlosCA
5745 Friars Road 109, San Diego, CA, 92110
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$274.58
Bustamante, CarlosCA
2703 North Berkeley Street, Orange, CA, 92865
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$211.42
Bustamante, CarlosTX
3215 Polo Club Drive, Fort Worth, TX, 76133
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$182.63
Bustamante, CarlosTX
9717 Springbrook Drive, Houston, TX, 77041
Held by Homeland Security Solutions Inc
Other outstanding official check (CK15) · Reported 2023
$181.55
Bustamante, CarlosTX
7677 Le Conte Drive, El Paso, TX, 79912
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$138.00
Bustamante, CarlosTX
1911 East Maddox Avenue, Fort Worth, TX, 76104
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$127.08
$114.28
$111.25
$108.92
Bustamante, CarlosCA
16028 Leadwell Street, Van Nuys, CA, 91406
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Bustamante, CarlosCA
731 San Juan Place, Chula Vista, CA, 91914
Held by Sprint United Management
Misc outstanding checks
$100.00
Bustamante, CarlosTX
15938 Manfield, Houston, TX, 77082
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1993
$98.11
Bustamante, CarlosTX
4913 Maccart Avenue, Fort Worth, TX, 76115
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2019
$89.40
Bustamante, CarlosTX
3206 Cypress Point Drive, Missouri City, TX, 77459
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$88.45
Bustamante, CarlosTX
10809 Tony Jacklyn 4600 Alabama, El Paso, TX, 79935
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$87.62
Bustamante, CarlosTX
10923 Normeadow Lane, Houston, TX, 77076
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$77.30
Bustamante, CarlosTX
#### Verde Valley Lane Apt ####, Dallas, TX, 75254
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$75.74
Bustamante, CarlosCA
8754 Rinda Lane, Spring Valley, CA, 91977
Held by Allstate Indemnity Company
Premium refunds
$71.40
$70.00
Bustamante, CarlosTX
##### Kuykendahl Apt ####, Tomball, TX, 77375
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$66.50
Bustamante, CarlosTX
13501 Hooper Road Trail 184, Houston, TX, 77047
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$62.70
Bustamante, CarlosTX
2300 Tierra Grande Way, El Paso, TX, 79938
$62.18
Bustamante, CarlosCA
1544 Le Roy Avenue, Berkeley, CA, 94708
Held by Paypal Inc
Misc intangible property
$58.68
Bustamante, CarlosCA
1019 London Court, Big Bear City, CA, 92314
Held by Litton Loan Servicing LP
Escrow accounts
$50.18
Bustamante, CarlosCA
217 West McLean Street, Alhambra, CA, 91801
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Bustamante, CarlosCA
8421 Cedros Avenue Apt 116, Panorama City, CA, 91402
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Bustamante, CarlosCA
4630 Border Village Road Pmb 1170, San Ysidro, CA, 92173
Held by Continental American Insurance Company
Premium refunds
$47.77
Bustamante, CarlosCA
1537 H Street 31, Ramona, CA, 92065
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$46.00
Bustamante, CarlosCA
11438 Plum Street, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$43.32
Bustamante, CarlosTX
10224 Mustang Downs Drive, Fort Worth, TX, 76126
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$42.46
Bustamante, CarlosCA
12419 222nd Street, Hawaiian Gardens, CA, 90716
Held by Mid Century Insurance Company
Premium refunds
$40.94
Bustamante, CarlosTX
10809 Tony Jacklin, El Paso, TX, 79935
Held by Gecu
Savings account (AC02) · Reported 2014
$37.32
Bustamante, CarlosTX
1800 Preston On The Lake Boulevard House 349, Little Elm, TX, 75068
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$36.02
Bustamante, CarlosCA
132 Capitstrano, Spring Valley, CA, 91977
Held by Western Union Financial Svcs Inc
Refunds due
$35.75
Bustamante, CarlosCA
1122 Potrero Avenue, San Francisco, CA, 94110
Held by Kaiser Foundation Hospital Ca
Vendor checks
$35.00
Bustamante, CarlosTX
951 Versailles Drive, El Paso, TX, 79907
Held by Green Dot Bank
Refund due (MS11) · Reported 2020
$31.00
Bustamante, CarlosTX
183 Maple Grove Drive, Conroe, TX, 77384
Held by Peoples Trust Fcu
Checking account (AC01) · Reported 2020
$30.00
Bustamante, CarlosCA
550 Live Oak Lane, Emerald Hills, CA, 94062
Held by Palo Alto Medical Foundation
Refunds due
$30.00
Bustamante, CarlosCA
550 Live Oak Lane, Emerald Hills, CA, 94062
Held by Sutter Bay Medical Foundation
Refunds due
$30.00
Bustamante, CarlosTX
2838 Prichard Lane Apt 231, Dallas, TX, 75227
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Bustamante, CarlosCA
307 East Tabor Apt 30, Ff, CA, 94533
Held by Western Union Financial Svcs
Money orders
$29.00
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