Unclaimed property reported under Bustamante, Juan
169 records · $21,641 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 169. Search by name and address to narrow it to yours.
Bustamante, JuanCA
4449 Grand Avenue, Pomona, CA, 91766
Held by Harleysville Mutual Insurance Company
Insurance claim checks
$4,313.37
Bustamante, JuanTX
77 Cr 2356, Detroit, TX, 75436
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$3,518.65
Bustamante, JuanTX
706 South Tyler Street, Dallas, TX, 75208
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$1,484.21
Bustamante, JuanTX
1203 Glen Cv, Round Rock, TX, 78681
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2018
$741.54
Bustamante, JuanTX
1100 Pedernales Trail, Irving, TX, 75063
Held by American Ntl County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$630.26
Bustamante, JuanCA
3626 East Hills Drive, San Jose, CA, 95127
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$595.66
Bustamante, JuanTX
5020 Eigel Street 1, Houston, TX, 77007
Held by Building Concrete Solutions
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$582.62
Bustamante, JuanTX
##### North Highway ### Apt ###, Austin, TX, 78750
Held by Beacon Health Options Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$540.00
Bustamante, JuanCA
7160 Ridge Street PO Box 156, Winton, CA, 93308
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$414.33
Bustamante, JuanCA
4449 Grand Avenue, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$410.00
Bustamante, JuanTX
Rainy River Drive 1411, Houston, TX, 00000
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2009
$401.84
Bustamante, JuanTX
606 Heigts, Dalhart, TX, 79022
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$312.96
Bustamante, JuanTX
508 Martine Street, Texarkana, TX, 75501
Held by Capital One
Accounts payable (MS08) · Reported 2021
$304.30
Bustamante, JuanCA
11435 Sonora Road, Phelan, CA, 92371
Held by Primerica Shareholder Services
Dividends
$303.25
Bustamante, JuanTX
510 Lowrance Street, Forney, TX, 75126
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$292.05
$251.62
Bustamante, JuanCA
2039 Avenida De La Cruz, San Ysidro, CA, 92173
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$220.00
Bustamante, JuanTX
PO Box 122, Rice, TX, 75155
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$210.53
Bustamante, JuanTX
9119 Autum Whisper 83429, San Antonio, TX, 78254
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$186.25
Bustamante, JuanTX
5235 Greyrock, San Antonio, TX, 78228
Held by Northside Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$180.51
Bustamante, JuanTX
P O Box 1428, Zapata, TX, 78076
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$179.24
$177.84
Bustamante, JuanTX
1515 Wickersham Drive, Austin, TX, 78741
Held by Ascension
Accounts payable (MS08) · Reported 2012
$167.85
Bustamante, JuanTX
301 South Burnet Street Apt 207, Round Rock, TX, 78664
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$150.00
Bustamante, JuanTX
14510 Brownwood Street, Houston, TX, 77015
$150.00
Bustamante, JuanTX
1090 Shadow Creek Boulevard, Buda, TX, 78610
$150.00
Bustamante, JuanTX
21627 Park Wick Lane, Katy, TX, 77450
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2015
$133.50
Bustamante, JuanTX
77 County Road 2356, Detroit, TX, 75436
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$129.90
Bustamante, JuanTX
6636 West William Cannon Drive Apt 1, Austin, TX, 78735
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$129.42
Bustamante, JuanTX
1402 Barker Bay, San Antonio, TX, 78245
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$128.00
Bustamante, JuanCA
7313 South Broadway, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$122.58
Bustamante, JuanTX
2716 Sealy Road, Sealy, TX, 77474
$120.95
Bustamante, JuanCA
818 Lincoln Street, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments
$117.45
Bustamante, JuanTX
14711 Windinghill, Magnolia, TX, 77354
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$111.97
Bustamante, JuanCA
727 Oak Gln, Irvine, CA, 92604
Held by Southern California Edison Company
Utility deposit
$105.82
Bustamante, JuanTX
612 North Webb Avenue, Laredo, TX, 78369
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$100.73
Bustamante, JuanTX
PO Box 298, Aguilares, TX, 78369
Held by Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2021
$100.00
Bustamante, JuanTX
94 Collins Lane, Texarkana, TX, 75503
$100.00
Bustamante, JuanCA
2436 South Towner Street, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Bustamante, JuanTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$93.08
Bustamante, JuanTX
P O Box 822, Navasota, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1996
$91.40
Bustamante, JuanTX
205 31st Street, Nacogdoches, TX, 75964
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$90.00
Bustamante, JuanTX
326 Gonzalez Street, Zapata, TX, 78076
Held by Capital One
Accounts payable (MS08) · Reported 2018
$89.70
$87.14
Bustamante, JuanTX
11629 Bunky Henry, El Paso, TX, 79936
Held by General Electric Capital Corp
Customer overpayment (MS05) · Reported 1999
$85.25
Bustamante, JuanTX
3831 North Wingate Avenue, Odessa, TX, 79764
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$83.52
Bustamante, JuanCA
275 Calle Cebu Apt East, Salinas, CA, 93901
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$79.22
$75.00
Bustamante, JuanTX
205 31st Street, Nacogdoches, TX, 75964
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2009
$70.39
Bustamante, JuanTX
#### South Gessner Drive Apt ####, Houston, TX, 77036
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$68.08
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