Unclaimed property reported under Bustamante, Diana
55 records · $4,841 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 55. Search by name and address to narrow it to yours.
$1,250.00
Bustamante, DianaCA
302 Font Boulevard, San Francisco, CA, 94132
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$696.27
Bustamante, DianaTX
#### North Highway ### 423, Seagoville, TX, 75159
Held by American Bankers Insurance Company Of Fl
Insurance premium refund (IN05) · Reported 2023
$574.35
Bustamante, DianaTX
PO Box 38, Rio Hondo, TX, 78583
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2022
$276.39
Bustamante, DianaCA
PO Box 6952, Oxnard, CA, 93031
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$152.83
$144.00
Bustamante, DianaCA
578 South 6th Street, Kerman, CA, 93630
Held by Travelzoo Inc
Funds for liquidation
$137.44
Bustamante, DianaCA
616 Fairview Avenue, South Pasadena, CA, 91030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$113.00
Bustamante, DianaCA
PO Box 6952, Oxnard, CA, 93031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.00
Bustamante, DianaTX
3909 Elderica Court, Odessa, TX, 79765
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$98.00
Bustamante, DianaCA
801 Roosevelt Avenue, Redwood City, CA, 94061
Held by Moneygram Payment Systems Inc
Misc intangible property
$90.00
Bustamante, DianaTX
340 Fannin Drive, Hewitt, TX, 76643
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$82.28
Bustamante, DianaTX
Apt 16 207 South Parkwood Road, Corpus Christi, TX, 78406
Held by Brighthouse Life Insurance
Unidentified insurance remittance (IN06) · Reported 2023
$81.00
Bustamante, DianaTX
Apt 16 207 South Parkwood Road, Corpus Christi, TX, 78406
Held by Brighthouse Life Insurance
Unidentified insurance remittance (IN06) · Reported 2023
$81.00
Bustamante, DianaTX
3919 Memorial Drive, Beverly Hills, TX, 76711
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$78.71
Bustamante, DianaTX
1815 Raynolds Street, El Paso, TX, 79903
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.47
Bustamante, DianaCA
478 Casanova Street, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.90
Bustamante, DianaCA
1065 Atkins Way, Porterville, CA, 93257
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$54.65
Bustamante, DianaTX
3919 Memorial Drive, Beverly Hills, TX, 76711
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$54.60
$47.05
Bustamante, DianaTX
3909 Elderica Court, Odessa, TX, 79765
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$46.47
Bustamante, DianaCA
1644 Blake Avenue, Los Angeles, CA, 90031
Held by Southern California Gas Company
Refunds or rebates
$46.46
Bustamante, DianaTX
4006 Bur Oak Path, San Antonio, TX, 78223
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$46.32
Bustamante, DianaCA
9800 Sepulveda Boulevard Unit 47, North Hills, CA, 91343
Held by Paypal
Commissions
$45.70
$45.30
Bustamante, DianaCA
478 Casanova Street, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.49
Bustamante, DianaTX
145 Windy Lane, Lorena, TX, 76655
$40.00
Bustamante, DianaCA
5024 3rd Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
$30.00
Bustamante, DianaTX
PO Box 38, Rio Hondo, TX, 78583
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.82
Bustamante, DianaCA
1161 Miller Avenue, Los Angeles, CA, 90063
Held by In Re Honest Marketing Litigation
Other court deposits
$26.78
Bustamante, DianaTX
1021 Rose Garden Street, Dallas, TX, 75217
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Bustamante, DianaCA
320 Serrano Drive, San Francisco, CA, 94132
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$23.78
Bustamante, DianaCA
406 West Center Street, Placentia, CA, 92870
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$22.42
Bustamante, DianaCA
33 North 3rd Street, Alhambra, CA, 91801
Held by Motor Vehicle Software Corporation
Refunds due
$16.00
Bustamante, DianaCA
15054 Bay Hill Drive, Moreno Valley, CA, 92555
Held by Pennymac Loan Services LLC
Refunds due
$11.50
Bustamante, DianaCA
7352 Cravell Avenue, Pico Rivera, CA, 90660
Held by Fifth Third Bancorp
Checking accounts
$6.80
Bustamante, DianaCA
1370 Starry Way, San Diego, CA, 92154
Held by Farmers Insurance Exchange
Premium refunds
$5.99
Bustamante, DianaCA
6523 1 2 Fishburn Avenue, Bell, CA, 90201
Held by Trans World Entertainment
Misc outstanding checks
$5.00
$5.00
Bustamante, DianaCA
33300 Pueblo Trail Apt B, Cathedral City, CA, 92234
Held by Paypal Inc
Misc intangible property
$3.52
Bustamante, DianaCA
12125 Chesterton Street, Norwalk, CA, 90650
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.30
Bustamante, DianaCA
Unit 47 9800 Sepulveda Boulevard, North Hills, CA, 91343
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$3.03
$2.26
$2.23
Bustamante, DianaCA
323 North Euclid Street Spc 63, Santa Ana, CA, 92703
Held by Target Corporation
Wages, payroll, salaries
$2.06
Bustamante, DianaCA
2045 Morlan Drive, Napa, CA, 94558
Held by Synchrony Bank
Accounts-receivable credit balance
$1.91
Bustamante, DianaCA
Apt 111 1750 North Harvard Boulevard, Los Angeles, CA, 90027
Held by Capital One Bank, National Association
Customer overpayments
$1.90
Bustamante, DianaCA
2009 Blackberry Circle, Oxnard, CA, 93036
Held by Humana Inc And Subsidiaries
Accounts payable
$1.65
Bustamante, DianaCA
1161 Miller Avenue, Los Angeles, CA, 90063
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.83
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.