Unclaimed property reported under Bustamante, Jose
237 records · $18,261 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 237. Search by name and address to narrow it to yours.
Bustamante, JoseTX
245 North Welch Street, Goliad, TX, 77963
Held by American Bank
Checking account (AC01) · Reported 2015
$1,438.71
Bustamante, JoseTX
675 Tierra Verde Run, Dale, TX, 78616
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,236.49
$1,000.00
Bustamante, JoseTX
935 West New Braunfels Street, Seguin, TX, 78155
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$733.36
$667.94
Bustamante, JoseTX
Attn Hold Undeliverable, McAllen, TX, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1998
$597.20
Bustamante, JoseTX
922 South Mesquite, Pecos, TX, 79772
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$544.99
Bustamante, JoseCA
4175 Loganberry Drive, San Jose, CA, 95121
Held by Bank Of America Nt&sa Branch:0032-Redwood City Main Office
Savings accounts/Credit union shrs
$490.09
Bustamante, JoseCA
424 20th Avenue Apt 2, San Francisco, CA, 94121
Held by Cisco Systems Inc
Wages, payroll, salaries
$454.72
Bustamante, JoseTX
##### Preston View Boulevard ###, Dallas, TX, 75240
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$341.81
Bustamante, JoseTX
11427 Davenwood Drive, Houston, TX, 77089
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$320.15
$300.00
Bustamante, JoseTX
1515 Montague Avenue, Dallas, TX, 75216
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$292.05
$288.00
$274.55
Bustamante, JoseCA
PO Box 2182, Bell Gardens, CA, 90202
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$250.00
Bustamante, JoseCA
355 West Estudillo Avenue, San Leandro, CA, 94577
Held by Bank Of The West
Savings accounts/Credit union shrs
$241.64
Bustamante, JoseCA
PO Box 844, Sonoma, CA, 95476
Held by T-Mobile USA
Accounts-receivable credit balance
$233.40
Bustamante, JoseTX
5709 Hemmingway Drive, El Paso, TX, 79924
$224.56
Bustamante, JoseTX
1385 Pinion Drive, Brownsville, TX, 78526
$210.38
Bustamante, JoseTX
1385 Pinion Drive, Brownsville, TX, 78526
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$184.38
Bustamante, JoseCA
1550 162nd Avenue Apt 54, San Leandro, CA, 94578
Held by Optumrx
Group policy benefit/Clm payments
$180.10
Bustamante, JoseTX
3007 Ramsey, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$176.00
Bustamante, JoseCA
407 1/2 North Elizabeth Avenue, Monterey Park, CA, 91755
Held by Kaiser Foundation Health Plan
Accounts payable
$170.00
Bustamante, JoseCA
1430 Alston Avenue, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$163.99
$161.44
Bustamante, JoseTX
23043 Cranberry Trail, Spring, TX, 77373
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2023
$160.00
Bustamante, JoseTX
5903 Estates Street, Donna, TX, 78537
$155.32
Bustamante, JoseTX
#### Mayfair Drive Apt ###, Beeville, TX, 78102
$150.00
Bustamante, JoseCA
4175 Loganberry Drive, San Jose, CA, 95121
Held by International City Management Association Retirement Trust
Pensions, retirement funds
$149.77
Bustamante, JoseTX
1020 North Haines, Dallas, TX, 75208
Held by Schnitzer Steel Industries Inc
Vendor check (CK13) · Reported 2012
$141.00
Bustamante, JoseTX
3132 Chapel Creek, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$140.00
Bustamante, JoseCA
625 De Las Flores, Calexico, CA, 92231
Held by Allstate Insurance Company
Premium refunds
$137.52
Bustamante, JoseTX
2929 Lenway Street, Dallas, TX, 75215
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$136.65
Bustamante, JoseTX
109 Mineral Street, Carrizo Springs, TX, 78834
$120.47
Bustamante, JoseCA
1237 East Clinton Avenue, Fresno, CA, 93704
Held by United Local Credit Union
Savings accounts
$119.28
Bustamante, JoseTX
3007 Ramsey, Dallas, TX, 75216
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$116.00
Bustamante, JoseTX
604 West 7th Street, Del Rio, TX, 78840
$111.87
Bustamante, JoseTX
726 Macedonia Road, Texarkana, TX, 75501
$110.00
Bustamante, JoseTX
9406 Rapid River Lane, Houston, TX, 77086
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$105.23
Bustamante, JoseCA
194 South Coombs Street 12, Napa, CA, 94559
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$105.00
Bustamante, JoseCA
6206 Fair Avenue, North Hollywood, CA, 91406
Held by Denny'S Inc.
Wages, payroll, salaries
$103.93
Bustamante, JoseCA
10703 Condon Avenue, Lennox, CA, 90304
Held by Bank Of America Nt&sa Branch:0851-Washington-Centinela Br
Savings accounts/Credit union shrs
$100.71
Bustamante, JoseTX
613 McKinney Street, McKinney, TX, 75407
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Bustamante, JoseCA
12308 Norlan Avenue, Downey, CA, 90242
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$98.99
Bustamante, JoseTX
2709 North Fitzhugh Avenue Apt 8, Dallas, TX, 75204
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$96.71
Bustamante, JoseTX
109 Mineral Street, Carrizo Springs, TX, 78834
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$92.72
Bustamante, JoseTX
1020 North Haines Avenue, Dallas, TX, 75208
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$91.84
Bustamante, JoseCA
PO Box 56, La Puente, CA, 91747
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.17
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.