Unclaimed property reported under Bustamante, David
93 records · $9,601 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 93. Search by name and address to narrow it to yours.
Bustamante, DavidTX
6636 West William Cannon Drive, Austin, TX, 47906
Held by Lantana Ridge L.p.
Refund due (MS11) · Reported 2024
$1,139.46
Bustamante, DavidTX
202 West Cassell Street, Presidio, TX, 79845
Held by Customers Bank
Checking account (AC01) · Reported 2020
$983.44
Bustamante, DavidCA
3701 Fillmore Street, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$792.00
Bustamante, DavidTX
PO Box 420794, Houston, TX, 77242
$784.72
Bustamante, DavidTX
237 Mecca, El Paso, TX, 79907
Held by El Paso County Sheriffs Dept
Other court deposit (CT05) · Reported 2015
$399.52
Bustamante, DavidCA
C/o Angel Bustamante, Los Angeles, CA, 90022
Held by Prudential Financial Inc Kba
Other
$398.16
Bustamante, DavidCA
8656 Longsfur Way, Antelope, CA, 95843
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$378.43
Bustamante, DavidTX
2921 Wispy Trail, Fort Worth, TX, 76108
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$365.23
Bustamante, DavidCA
2530 East 14th Street, Long Beach, CA, 90804
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Bustamante, DavidTX
202 West Cassell Street, Presidio, TX, 79845
$252.33
Bustamante, DavidCA
100 East Desert Park 5, Palm Springs, CA, 92262
Held by Paypal Inc
Misc intangible property
$243.42
Bustamante, DavidTX
1106 Belen Road, El Paso, TX, 79915
$230.34
Bustamante, JR. DavidTX
15041 Gwendolyn, El Paso, TX, 79938
$201.49
Bustamante, DavidCA
12445 Tierra Bonita Drive, Victorville, CA, 92392
Held by Southwest Gas Corporation
Utility deposit
$178.35
Bustamante, DavidCA
6745 Woodley Avenue Apt 32, Van Nuys, CA, 91406
Held by Goodwill Retail Services
Wages, payroll, salaries
$172.83
Bustamante, DavidCA
2321 Woodthrush Way, Pleasanton, CA, 94566
Held by Fireman'S Fund Insurance Company
Court settlements
$169.67
Bustamante, DavidTX
2921 Wispy Trail, Fort Worth, TX, 76108
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$166.47
Bustamante, DavidTX
2921 Wispy Trail, Fort Worth, TX, 76108
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$160.65
Bustamante, DavidTX
Psc ### Box #### Fpo Ae 09645
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$160.31
Bustamante, DavidTX
3033 Guerra Street, Mercedes, TX, 78570
Held by Odp Corporation Ex Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$159.70
Bustamante, DavidCA
12893 Adelle Street 4, Garden Grove, CA, 92641
Held by Lockheed Corporation
Dividends
$140.43
Bustamante, DavidTX
10642 Hazel Hurst, Houston, TX, 77043
Held by Lone Star Steakhouse & Saloon Ma
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$140.30
$132.51
Bustamante, DavidTX
1011 Avenue B, Del Rio, TX, 78840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Bustamante, DavidTX
202 West Cassell Street, Presidio, TX, 79845
$100.00
Bustamante, DavidTX
1301 Mirike Drive, Fort Worth, TX, 76108
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$88.68
Bustamante, DavidTX
2412 Juliette Lowe, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$81.00
Bustamante, DavidTX
153 Buena Vista Drive, El Paso, TX, 79905
$78.47
Bustamante, DavidCA
5300 West 1st Street C17, Santa Ana, CA, 92703
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$71.76
Bustamante, DavidCA
5300 West 1st Street C17, Santa Ana, CA, 92703
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$71.76
Bustamante, DavidTX
7377 Skyrocket Drive, El Paso, TX, 79911
$65.00
Bustamante, DavidTX
3401 Harrison Avenue, El Paso, TX, 79930
Held by City Of El Paso
Refund due (MS11) · Reported 2021
$60.00
Bustamante, DavidCA
16152 Medlar Lane, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA
Escrow accounts
$55.25
Bustamante, DavidTX
421 North Bluff Street, Austin, TX, 78745
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$52.94
Bustamante, DavidTX
5401 Chimney Rock Road, Houston, TX, 77081
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Bustamante, DavidCA
23456 Ottawa Road Sp 2, Apple Valley, CA, 92308
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Bustamante, DavidTX
601 Montecito Road, El Paso, TX, 79915
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$49.00
Bustamante, DavidCA
3701 Fillmore Street, Riverside, CA, 92505
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$49.00
Bustamante, DavidCA
4106 East 1st Street, Los Angeles, CA
Held by Delaware Vs New York Settlement
Other
$48.00
Bustamante, DavidTX
9838 Jenson Pt, San Antonio, TX, 78251
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.47
Bustamante, DavidTX
13526 Sundale Road Unit 4, Houston, TX, 77038
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$36.76
Bustamante, DavidCA
3143 Neal Avenue #4, San Jose, CA, 95117
Held by Randstad North America Inc
Wages, payroll, salaries
$33.28
Bustamante, DavidTX
7105 Dixie Drive, Austin, TX, 78744
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Bustamante, DavidTX
1115 Cockroft Drive, San Antonio, TX, 78251
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$28.05
Bustamante, DavidTX
3701 Harrison Avenue, El Paso, TX, 79930
$26.96
Bustamante, DavidTX
2412 Juliette Lowe, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.80
Bustamante, DavidCA
30108 Cross Hill Drive, Canyon Lake, CA, 92587
Held by Safeco Ins Co Of America
Premium refunds
$26.60
Bustamante, DavidTX
300 Henk Lane, San Marcos, TX, 78666
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.27
Bustamante, DavidCA
29789 Redwood Drive, Canyon Lake, CA, 92587
Held by Mercury Insurance Company
Premium refunds
$23.00
Bustamante, DavidCA
100 East California Avenue, Bakersfield, CA, 93307
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
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