Unclaimed property reported under Bustamante, Laura
50 records · $7,442 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 50. Search by name and address to narrow it to yours.
Bustamante, LauraCA
2968 Warm Springs Drive, San Jose, CA, 95127
Held by Dandelion Payments Inc
Misc intangible property
$2,500.00
Bustamante, LauraCA
1194 Aspenwood Drive, Corona, CA, 92881
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed
$1,399.74
Bustamante, LauraCA
7631 Boulevard Unit 48Y, Reseda, CA, 91335
Held by Wells Fargo Bank NA
Escrow accounts
$854.05
Bustamante, LauraCA
2101 Kettner Boulevard, San Diego, CA, 92101
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Bustamante, LauraTX
408 Moss Hill Lane, Euless, TX, 76039
$415.31
Bustamante, LauraCA
2546 Maxson Road, El Monte, CA, 91732
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$122.11
Bustamante, LauraTX
2411 Sun Street, Odessa, TX, 79763
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$106.00
Bustamante, LauraTX
4127 Shady Bend Drive, Dallas, TX, 75244
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.00
Bustamante, LauraTX
2916 Tulipan Street, Misssion, TX, 78572
$100.00
Bustamante, LauraTX
8020 Tumbleweed Trail, Fort Worth, TX, 76108
Held by Witherite Law Group PLLC
Miscellaneous outstanding check (MS16) · Reported 2023
$94.10
Bustamante, LauraCA
2101 Kettner Boulevard, San Diego, CA, 92101
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$88.95
Bustamante, LauraCA
200 North Grand Avenue, West Covina, CA, 91791
Held by National Vision Inc
Wages, payroll, salaries
$84.22
Bustamante, LauraCA
3069 Grape Street, San Diego, CA, 92102
Held by Beacon Health Options Inc.
Group policy benefit/Clm payments
$72.00
Bustamante, LauraTX
20702 Emerald Spruce Court, Humble, TX, 77346
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$69.98
Bustamante, LauraTX
20702 Emerald Spruce Court, Humble, TX, 77346
Held by Harris County Mud 151
Utility deposit (UT01) · Reported 2017
$63.80
Bustamante, LauraCA
El Monte, CA, 91732
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$59.28
$55.00
Bustamante, LauraTX
1324 Jenkins Avenue, Brownsville, TX, 78520
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2023
$55.00
Bustamante, LauraTX
2102 Los Olivos Lane, Laredo, TX, 78046
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$54.00
Bustamante, LauraTX
1324 Jenkins Avenue, Brownsville, TX, 78520
Held by Vpi Veterinary Pet Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$52.54
Bustamante, LauraTX
16469 Stonecrest Drive, Conroe, TX, 77302
$50.67
Bustamante, LauraCA
1031 Sanchez Street, San Francisco, CA, 94114
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$50.00
Bustamante, LauraTX
00000
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2007
$50.00
Bustamante, LauraCA
7304 White Oak Avenue, Van Nuys, CA, 91406
Held by Lkn Communications Inc
Accounts-receivable credit balance
$50.00
Bustamante, LauraCA
537 West 7th Street Apt B, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$49.31
Bustamante, LauraCA
17803 Camino Del Rey, Moreno Valley, CA, 92551
Held by Time Warner Cable Inc
Refunds or rebates
$41.09
Bustamante, LauraCA
9876 Stearns Street, Oakland, CA, 94603
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$40.05
Bustamante, LauraCA
24 East Flower Street 7, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds due
$38.89
Bustamante, LauraTX
20702 Emerald Spruce Court, Humble, TX, 77346
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Bustamante, LauraTX
2105 A Lamplight Circle, Austin, TX, 78758
Held by First Ntl Bank
Savings account (AC02) · Reported 1989
$28.01
Bustamante, LauraCA
9876 Stearns Street, Oakland, CA, 94603
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$26.70
$26.32
Bustamante, LauraTX
2916 Tulipan Street, Mission, TX, 78574
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Bustamante, LauraCA
2546 Maxson Road, El Monte, CA, 91732
Held by Ross Stores Inc
Wages, payroll, salaries
$20.57
Bustamante, LauraCA
2837 East Jackson Avenue C, Anaheim, CA, 92806
Held by Loya Casualty Insurance Company
Premium refunds
$12.02
Bustamante, LauraCA
Unknown, San Francisco, CA, 94114
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Bustamante, LauraCA
5030 East Woodwind Lane, Anaheim, CA, 92807
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Bustamante, LauraCA
2498 Roll Drive # 820, San Diego, CA, 92154
Held by Capital One Bank National Association
Accounts-receivable credit balance
$7.12
$7.00
Bustamante, LauraCA
2546 Maxson Road, El Monte, CA, 91732
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$6.72
Bustamante, LauraCA
1528 Kentucky Street Apt B, Bakersfield, CA, 93305
Held by The Bancorp Bank
Property type not otherwise identified
$5.26
Bustamante, LauraCA
2968 Warm Springs Drive, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$3.95
Bustamante, LauraCA
999 South Santa Fe Avenue Spc 65, San Jacinto, CA, 92583
Held by Oportun Inc
Credit checks or memos
$2.50
Bustamante, LauraCA
213 West 4th Street Apt 4, San Dimas, CA, 91773
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$2.31
Bustamante, LauraCA
PO Box 431880, San Ysidro, CA, 92143
Held by Synchrony Bank
Accounts-receivable credit balance
$2.14
Bustamante, LauraCA
4666 Bell Avenue, Bell, CA, 90201
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.31
$1.00
Bustamante, LauraCA
2206 Bello Avenue, San Jose, CA, 95125
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.40
Bustamante, LauraCA
1030 North Parton 205, Santa Ana, CA, 92701
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.26
Bustamante, LauraCA
1528 Kentucky Street B, Bakersfield, CA, 93305
Held by Paypal
Misc intangible property
$0.03
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