Unclaimed property reported under Bustamante, Michael
66 records · $10,122 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 66. Search by name and address to narrow it to yours.
Bustamante, MichaelCA
324 41st Street, Sacramento, CA, 95819
Held by Atlas Capital Investors III LLC
Funds for liquidation
$3,839.34
Bustamante, MichaelTX
918 Joel Drive, Tyler, TX, 75703
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$1,774.00
Bustamante, MichaelTX
#### West Highway ## ###, San Antonio, TX, 78245
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$712.01
Bustamante, MichaelTX
1955 Larkspur No 831, San Antonio, TX, 78213
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$452.76
Bustamante, MichaelCA
620 Wilky Avenue, Stockton, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$390.00
Bustamante, MichaelTX
8039 Robbins Glade, Converse, TX, 78109
$300.00
Bustamante, MichaelCA
PO Box 8551, Fresno, CA, 93747
Held by Latham V Kwph Enterprises
Wages, payroll, salaries
$295.10
Bustamante, MichaelTX
2910 Big Horn Drive, San Antonio, TX, 78228
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$225.58
Bustamante, MichaelTX
PO Box 290453, Kerrville, TX, 78028
Held by Fiesta Insurance Franchise Corp
Insurance premium refund (IN05) · Reported 2018
$172.88
Bustamante, MichaelTX
2910 Big Horn Drive, San Antonio, TX, 78228
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$138.52
Bustamante, MichaelCA
28237 Ruus Road, Hayward, CA, 94544
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$122.64
Bustamante, MichaelTX
3701 Polk Lane, Deer Park, TX, 77536
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$118.20
Bustamante, MichaelCA
11681 Stuart Drive 3, Garden Grove, CA, 92843
Held by Bp Corporation N A
Wages, payroll, salaries
$114.28
Bustamante, MichaelCA
31033 Birkdale Way, Hayward, CA, 94544
Held by At&t Services Inc
Wages, payroll, salaries
$114.12
$110.00
Bustamante, MichaelTX
666 Soya Drive, El Paso, TX, 79927
$100.00
Bustamante, MichaelTX
5219 Westridge Place, Houston, TX, 77041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$98.46
Bustamante, MichaelTX
9310 Starcrest Drive Apt 44, San Antonio, TX, 78217
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2019
$84.03
Bustamante, MichaelTX
1309 Blair Street Apt 3, Houston, TX, 77008
$79.61
Bustamante, MichaelTX
941 Witherspoon LP, Laredo, TX, 78046
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$63.04
Bustamante, MichaelCA
1930 Belmont Court, Santa Rosa, CA, 95404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.68
Bustamante, MichaelTX
589 Whitefield Lane, Bossier City, LA, 71112
$61.44
Bustamante, MichaelCA
23601 Ascot Pky, Vallejo, CA, 94591
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$61.09
Bustamante, MichaelCA
918 East Houston Avenue 10061 Bonser Avenue, Visalia, CA, 93292
Held by Paypal Inc
Misc intangible property
$50.00
$49.01
Bustamante, MichaelCA
1774 East Granada Court, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$47.96
Bustamante, MichaelTX
436 Melody Lane, Uvalde, TX, 78801
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$47.92
Bustamante, MichaelTX
5730 Windy Holw, Windcrest, TX, 78239
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$40.00
Bustamante, MichaelTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.00
Bustamante, MichaelTX
1016 West Stassney Lane, Austin, TX, 78745
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.72
Bustamante, MichaelCA
1136 Kirkhill Drive, Roseville, CA, 95747
Held by Citibank N A
Accounts-receivable credit balance
$32.30
Bustamante, MichaelTX
1650 North Bowie Drive, Abilene, TX, 79603
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$30.10
$27.46
Bustamante, MichaelTX
5730 Windy Hollow, Windcrest, TX, 78239
$27.14
Bustamante, MichaelCA
324 41st Street, Sactramento, CA, 95819
Held by Bank Of America - Home Loans
Escrow accounts
$26.02
Bustamante, MichaelCA
432 West San Bernardino Avenue, Rialto, CA, 92376
Held by Webtpa Employer Services LLC
Misc outstanding checks
$23.00
Bustamante, MichaelCA
1009 New York Drive, Altadena, CA, 91001
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$21.80
Bustamante, MichaelCA
1136 Kirkhill Drive, Roseville, CA, 95747
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.60
Bustamante, MichaelCA
1120 South Woodman Street Apt 1, San Diego, CA, 92114
Held by San Diego Family Housing LLC
Refunds due
$16.09
Bustamante, MichaelCA
28237 Ruus Road, Hayward, CA, 94544
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.35
Bustamante, MichaelCA
1112 Legend Circle, Vallejo, CA, 94591
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.33
Bustamante, MichaelCA
27425 Capri Avenue, Hayward, CA, 94545
Held by Sonic Automotive Inc.
Accounts payable
$12.00
Bustamante, MichaelCA
11848 North Circle Drive, Whittier, CA, 90601
Held by Paypal Inc
Misc intangible property
$12.00
Bustamante, MichaelCA
78760 Nolan Circle, La Quinta, CA, 92253
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
Bustamante, MichaelCA
8525 Haupt Avenue, Bakersfield, CA, 93306
Held by Bristol West Holdings Inc
Premium refunds
$7.12
Bustamante, MichaelCA
10022 Alice Crl, Cypress, CA, 90630
Held by Capital One Bank National Association
Accounts payable
$5.38
Bustamante, MichaelCA
1136 Kirkhill Drive, Roseville, CA, 95747
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Bustamante, MichaelCA
230 South Murray Avenue, Azusa, CA, 91702
Held by Wepay Inc
Misc intangible property
$4.31
Bustamante, MichaelCA
80175 Avenue 52 Apt 713, La Quinta, CA, 92253
Held by Pra Group, Inc.
Customer overpayments
$2.80
Bustamante, MichaelCA
1009 New York Drive, Altadena, CA, 91001
Held by Cedars-Sinai Medical Center
Accounts payable
$2.59
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