Unclaimed property reported under Bustamante, Luis
108 records · $54,994 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 108. Search by name and address to narrow it to yours.
$41,000.00
$2,848.63
Bustamante, LuisTX
12814 Smokey Pass Circle, Houston, TX, 77038
$1,610.83
Bustamante, LuisTX
5708 Montevista Drive, Laredo, TX, 78041
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$1,447.89
Bustamante, LuisCA
11460 Riverside Drive #17, North Hollywood, CA, 91602
Held by Avalonbay Communities Inc
Accounts payable
$1,218.24
Bustamante, LuisTX
143 Kennedy Loop, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$1,000.00
Bustamante, LuisTX
### Southeast ####, Andrews, TX, 79714
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2021
$475.00
Bustamante, LuisTX
3858 Gwendolyn Drive, El Paso, TX, 79938
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$450.00
Bustamante, LuisCA
10945 Bluffside Apt 127, Studio City, CA, 91604
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.44
Bustamante, LuisTX
112 South Bob White Drive, Paige, TX, 78659
$311.32
Bustamante, LuisTX
112 South Bob White Drive, Paige, TX, 78659
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$291.33
$180.87
Bustamante, LuisTX
TX
$155.00
Bustamante, LuisCA
4240 Lost Hills Road Unit 1404, Calabasas Hls, CA, 91301
Held by Pathward
Misc intangible property
$150.70
Bustamante, LuisTX
112 South Bob White Drive, Paige, TX, 77294
Held by Tiger Tote Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$134.06
Bustamante, LuisTX
3205 Locust, Laredo, TX, 78043
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$132.32
Bustamante, LuisTX
9835 Spindrift Drive, Laredo, TX, 78230
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2019
$125.14
Bustamante, LuisTX
164 East School Street, Asherton, TX, 78827
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$123.64
Bustamante, LuisCA
1281 9th Avenue Unit 1717, San Diego, CA, 92101
Held by Continental American Insurance Company
Premium refunds
$122.25
Bustamante, LuisTX
14270 Rey Juarez, El Paso, TX, 79938
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$107.05
Bustamante, LuisCA
1428 Winton Avenue, Hayward, CA, 94541
Held by Western Union Financial Services
Refunds due
$104.00
Bustamante, LuisTX
#### San Felipe Street ###, Houston, TX, 77057
Held by Zoila Inc DBA Hugos
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.01
Bustamante, LuisTX
7406 Latigo, San Antonio, TX, 78227
Held by McCombs Ford West
Refund due (MS11) · Reported 2005
$100.00
Bustamante, LuisCA
155 East 4th Street, San Bernardino, CA, 92410
Held by Sprint United Management
Misc outstanding checks
$100.00
Bustamante, LuisTX
8218 Soledad Drive, Houston, TX, 77083
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$94.91
Bustamante, LuisTX
3045 Vanessa Drive, Brownsville, TX, 78526
$94.90
Bustamante, LuisTX
143 Kennedy Loop, Laredo, TX, 78046
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2019
$90.99
Bustamante, LuisTX
#### ##th Street Apt #, Lubbock, TX, 79416
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2014
$87.00
Bustamante, LuisTX
Espalter 8 10 4 C, Madrid, TX, 28014
Held by Belo Mgt Svcs Inc
Accounts payable (MS08) · Reported 2008
$82.48
Bustamante, JR LuisTX
306 Chaucer Avenue Apt 309, San Antonio, TX, 78221
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$81.00
Bustamante, JR LuisTX
4810 Loverde Lane, Laredo, TX, 78046
$77.00
Bustamante, LuisTX
4615 Julian Drive, Mesquite, TX, 75150
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$75.81
Bustamante, LuisTX
#### Bill Owenspkwy ####, Longview, TX, 75605
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$74.00
Bustamante, LuisTX
143 Kennedy Loop, Laredo, TX, 78046
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$70.66
Bustamante, JR LuisTX
3006 Flores Avenue, Laredo, TX, 78040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$64.25
Bustamante, LuisTX
#### San Felipe Street ####, Houston, TX, 77057
Held by Freedom Life Insurance Company Of Americ
Insurance premium refund (IN05) · Reported 2024
$60.33
Bustamante, LuisTX
#### ###th Street Unit1016, Lubbock, TX, 79423
$56.56
Bustamante, LuisCA
611 West Grand Avenue Apt 11, Oakland, CA, 94612
Held by Santander Consumer USA Inc
Customer overpayments
$54.94
Bustamante, LuisTX
22503 Katy Freeway Street, Katy, TX, 77450
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2022
$54.57
Bustamante, LuisTX
7105 Oval Rock Drive, El Paso, TX, 79912
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$51.61
Bustamante, LuisTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2013
$51.00
Bustamante, LuisCA
864 Carillo Apt C, Salifornia, CA, 07033
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Bustamante, LuisCA
PO Box 752, South Pasadena, CA, 91031
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
Bustamante, LuisTX
1711 Scavlett Falls Lane, Richmond, TX, 77469
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Bustamante, JR LuisTX
753 Nita Fay Drive, El Paso, TX, 79912
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Bustamante, LuisTX
3711 Truman Avenue, El Paso, TX, 79930
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2018
$50.00
Bustamante, LuisCA
4310 Albany Drive K212, San Jose, CA, 95129
Held by Dublin Chevrolet
Refunds or rebates
$44.53
Bustamante, LuisCA
4310 Albany Drive Apt K212, San Jose, CA, 95129
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$41.60
Bustamante, LuisTX
221 Falcon Drive, Irving, TX, 75014
Held by Epix I Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$41.09
Bustamante, LuisTX
221 Star Street, Hereford, TX, 79045
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$40.00
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