Unclaimed property reported under Bustamante, Daniel
91 records · $8,562 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 91. Search by name and address to narrow it to yours.
Bustamante, DanielTX
310 South 20th Street, Kingsville, TX, 78363
$2,191.07
Bustamante, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$968.00
Bustamante, DanielTX
2311 Glendavon Lane, Katy, TX, 77450
$408.03
Bustamante, DanielTX
Holly Apts #28, Eagle Pass, TX, 78852
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$366.88
$280.00
Bustamante, DanielTX
1704 Denmark Lane, Laredo, TX, 78045
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$230.00
Bustamante, DanielTX
1704 Denmark Lane, Laredo, TX, 78045
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$230.00
Bustamante, DanielTX
2401 North Oregon Street, El Paso, TX, 79902
Held by Ept Casa Barranca Apts LLC
Refund due (MS11) · Reported 2022
$225.62
Bustamante, DanielTX
9050 Dyer, El Paso, TX, 79904
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$189.48
Bustamante, DanielCA
400 North Baker Street 102, Placentia, CA, 92870
Held by Western Union Financial Svcs
Money orders
$179.00
Bustamante, DanielTX
1704 Denmark Lane, Laredo, TX, 78045
$149.00
Bustamante, DanielTX
6921 Victoria Avenue, N Richland Hills, TX, 76180
$141.41
Bustamante, DanielTX
1704 Denmark Lane, Laredo, TX, 78045
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$126.62
Bustamante, DanielTX
5216 Cowden Street, Fort Worth, TX, 76114
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$120.17
Bustamante, DanielTX
1704 Denmark Lane, Laredo, TX, 78045
$120.00
Bustamante, DanielTX
3018 Kilkenny, El Paso, TX, 79925
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$115.27
Bustamante, DanielTX
2633 San Carlos Terrace, Odessa, TX, 79763
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$109.21
Bustamante, DanielCA
132 North 5th Street Suite 14, San Jose, CA, 95112
Held by Instant Financial USA Inc
Wages, payroll, salaries
$109.12
Bustamante, DanielTX
7331 4th Street, Lubbock, TX, 79416
$102.11
Bustamante, DanielCA
22720 Springmist Drive, Moreno Valley, CA, 92557
Held by Frontwave Credit Union
Checking accounts
$100.80
$99.87
Bustamante, DanielCA
22720 Springmist Drive, Moreno Valley, CA, 92557
Held by Bank Of America NA
Customer overpayments
$99.00
Bustamante, DanielCA
354 East Country Club Lane, San Bernardino, CA, 92404
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$95.20
$83.83
Bustamante, DanielCA
8025 3rd Street Apt L, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$73.42
Bustamante, DanielTX
1900 West Ninth Street, Fort Stockton, TX, 79735
Held by Lq Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$71.29
Bustamante, DanielCA
662 East 8th Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.72
Bustamante, DanielCA
4440 Clover Drive, Oxnard, CA, 93033
Held by Aguilar And Olga Iturbide V Santa Rosa Berry Farms LLC Fund
Misc outstanding checks
$66.06
Bustamante, DanielTX
5216 Cowden Street, Fort Worth, TX, 76114
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$61.22
Bustamante, DanielCA
PO Box 4951, Ventura, CA, 93007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.00
Bustamante, DanielCA
1330 South Sunset Apt 225, West Covina, CA, 91790
Held by Western Union Financial Svcs
Money orders
$54.00
Bustamante, DanielTX
2220 San Fernando Drive, Odessa, TX, 79763
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$53.32
Bustamante, DanielCA
3401 City Lights Drive, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.62
Bustamante, DanielTX
4037 Devon Drive, Corpus Christi, TX, 78415
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2008
$50.32
$50.00
Bustamante, DanielCA
1105 South Broadmoor Avenue, West Covina, CA, 91790
Held by Auto Club Enterprises
Vendor checks
$48.00
Bustamante, DanielCA
8728 Terracorvo Circle, Stockton, CA, 95212
Held by Pathward
Misc intangible property
$44.78
Bustamante, DanielCA
29626 Avenida De Sereno, Sun City, CA, 92586
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.32
Bustamante, DanielTX
2811 Roosevelt Drive, Fort Worth, TX, 76106
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2012
$40.50
Bustamante, DanielTX
10940 Royal Circle, Cleveland, TX, 77328
Held by Berkeley Eye Institute Pa
Refund due (MS11) · Reported 2024
$40.00
Bustamante, DanielCA
29626 Avenida De Sereno, Sun City, CA, 92586
Held by Synchrony Bank
Accounts-receivable credit balance
$39.98
Bustamante, DanielCA
14529 Manecita Drive, La Mirada, CA, 90638
Held by Delta Dental Of California
Group policy benefit/Clm payments
$39.50
Bustamante, DanielTX
5202 Founders Way Court, Houston, TX, 77091
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$39.30
Bustamante, DanielCA
10611 Trevor Drive, Stockton, CA, 95209
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$39.28
Bustamante, DanielCA
1464 Montecito Road Apt 18, Ramona, CA, 92065
Held by Synchrony Bank
Accounts-receivable credit balance
$38.00
Bustamante, DanielCA
1183 West Metz Road, Perris, CA, 92570
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$37.24
Bustamante, DanielCA
29626 Avenida De Sereno, Sun City, CA, 92586
Held by Barclays Bank Delaware
Customer overpayments
$37.20
Bustamante, DanielTX
5202 Founders Way Court, Houston, TX, 77091
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$36.72
Bustamante, DanielCA
14529 Manecita Drive, La Mirada, CA, 90638
Held by Discover Bank
Misc outstanding checks
$34.17
Bustamante, Daniel JRCA
1317 Mill Way, Stockton, CA, 95209
Held by Carnival Cruise Lines Inc.
Refunds due
$32.69
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