Unclaimed property reported under Bustamante, Javier
78 records · $3,926 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 78. Search by name and address to narrow it to yours.
Bustamante, JavierTX
610 Newington Lane, Sugar Land, TX, 77479
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$232.44
Bustamante, JavierTX
9971 Rosa M Richardson Avenue, El Paso, TX, 79936
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$226.23
Bustamante, JavierTX
9971 Rosa M Richardson Avenue, Socorro, TX, 79927
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$217.50
Bustamante, JavierTX
No address on file
$202.56
Bustamante, JavierTX
14056 Golden Barrel, El Paso, TX, 79928
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$200.92
Bustamante, JavierCA
521 West Avenue J9, Lancaster, CA, 93534
Held by Wm Corporate Services Inc
Customer overpayments
$179.88
Bustamante, JR JavierTX
3100 Fairview Street, Fort Worth, TX, 76111
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$177.01
Bustamante, JavierCA
9230 Storm Drive, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$160.12
Bustamante, JavierCA
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Tyson Fresh Meats, Inc.
Salaries/Wages
$147.73
Bustamante, JavierCA
300 Old River Road #105, Bakersfield, CA, 93311
Held by Pacificare Of California
Group policy benefit/Clm payments
$141.41
Bustamante, JavierTX
9971 Rosa M Richardson Avenue, Socorro, TX, 79927
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$129.87
Bustamante, JavierTX
13401 Metric Boulevard Apt 824, Austin, TX, 78727
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$104.75
Bustamante, JavierCA
636 West Point O Woods Drive, Azusa, CA, 91702
Held by Elevance Health Inc
Group policy benefit/Clm payments
$90.79
Bustamante, JavierCA
950 West Sierra Madre Avenue, Azusa, CA, 91702
Held by Elevance Health Inc
Group policy benefit/Clm payments
$90.42
Bustamante, JavierCA
8646 San Juan Avenue, Paramount, CA, 90723
Held by Sigue Corporation
Unidentified remittances
$88.00
$74.35
Bustamante, JavierTX
2901 Live Oak Drive Apt A4, Mesquite, TX, 75150
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$69.76
Bustamante, JavierCA
15201 Leffingwell Road, Whittier, CA, 90604
Held by Republic Services Inc
Accounts-receivable credit balance
$68.41
Bustamante, JavierCA
1237 East 84 Th Place, Los Angeles, CA, 90001
Held by Receiver For Superior Insurance Company
Dissolution or liquidation
$67.00
Bustamante, JavierTX
10909 Babe Ruth Street, El Paso, TX, 79934
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$65.81
Bustamante, JavierCA
18830 Watson Avenue, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.70
Bustamante, Javier MDCA
3551 Q Street, Bakersfield, 93301
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$64.70
Bustamante, JavierTX
921 North Zaragoza Road Apt 288, El Paso, TX, 79907
Held by Waste Mgt Inc
Unexchanged stock of a successor company (SC10) · Reported 2001
$63.02
Bustamante, JavierCA
950 West Sierra Madre Avenue Apt 811, Azusa, CA, 91702
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$59.00
Bustamante, Javier MDCA
820 34th Street # 102, Bakersfield, CA, 93301
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$52.00
Bustamante, Javier MDCA
820 34th Street # 102, Bakersfield, CA, 93301
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$52.00
Bustamante, JavierTX
9971 Rosa M Richardson Avenue, El Paso, TX, 79927
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2021
$50.00
Bustamante, JavierCA
1071 Harbor Heights Drive Apt G, Harbor City, CA, 90710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.23
Bustamante, JavierCA
636 West Point O Woods Drive, Azusa, CA, 91702
Held by Elevance Health Inc
Group policy benefit/Clm payments
$45.22
Bustamante, JavierCA
636 West Point O Woods Drive, Azusa, CA, 91702
Held by Elevance Health Inc
Group policy benefit/Clm payments
$45.22
Bustamante, JavierCA
725 Elmhurst Street, Oakland, CA, 94603
Held by Western Union Financial Svcs Inc
Refunds due
$40.71
Bustamante, Javier MDCA
3551 Q Street Clinicians Med Building, Bakersfield, CA, 93301
Held by United Of Omaha Life Insurance Company
Other
$37.20
Bustamante, JR JavierTX
702 Bayonne, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2015
$35.31
Bustamante, JavierCA
12530 Norton Avenue, Chino, CA, 91710
Held by Farmers Insurance Exchange
Premium refunds
$33.37
Bustamante, JavierCA
5005 Business Park N#120, Bakersfield
Held by Blue Cross Of California
Insurance claim checks
$32.00
Bustamante, JavierTX
1708 Alpine Drive, Carrollton, TX, 75007
Held by Symantec Corp
Refund due (MS11) · Reported 2013
$30.00
Bustamante, JavierCA
13557 Foster Avenue, Baldwin Park, CA, 91706
Held by Prospectors Federal Credit Union
Savings accounts/Credit union shrs
$29.89
Bustamante, JavierCA
1263 Agate Court, Calexico, CA, 92231
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Bustamante, JavierCA
10535 Western Avenue Apt F, Downey, CA, 90241
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Bustamante, JavierTX
9971 Rosa M Richardson Avenue, El Paso, TX, 79927
Held by New Asurion Corp
Vendor check (CK13) · Reported 2022
$27.58
Bustamante, JavierTX
9971 Rosa M Richardson Avenue, El Paso, TX, 79927
Held by New Asurion Corp
Vendor check (CK13) · Reported 2022
$27.58
Bustamante, JavierCA
636 West Point O Woods Drive, Azusa, CA, 91702
Held by Elevance Health Inc
Group policy benefit/Clm payments
$27.11
Bustamante, JavierTX
18715 Andalusian Drive, Cypress, TX, 77433
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Bustamante, JavierCA
300 Old River Road Room 105, Bakersfield, CA, 93311
Held by United Parcel Service Inc
Accounts payable
$23.25
Bustamante, JavierCA
2400 Nantes Way Bakersfield Ca 93311 1555, Bakersfield, CA, 93311
Held by Sunrise Banks
Refunds due
$19.52
Bustamante, JavierCA
636 West Point O Woods Drive, Azusa, CA, 91702
Held by Elevance Health Inc
Group policy benefit/Clm payments
$19.43
Bustamante, JavierCA
950 West Sierra Madre Avenue Apt 811, Azusa, CA, 91702
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$18.82
Bustamante, JavierCA
1540 West Ball Road Apt 15J, Anaheim, CA, 92802
Held by Integon National Insurance Company
Premium refunds
$17.28
Bustamante, JavierCA
824 East California Avenue, Sunnyvale, CA, 94086
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
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