Unclaimed property reported under Bustamante, Paul
51 records · $3,074 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 51. Search by name and address to narrow it to yours.
Bustamante, PaulCA
10125 8th Street, Cucamonga, CA, 91730
Held by American National Insurance Company
Proceeds due beneficiaries
$595.03
Bustamante, PaulCA
8726 Parrot Avenue, Downey, CA, 90240
Held by US Bank NA
Unredeemed gift certificate
$412.00
Bustamante, PaulTX
Miramar Flooring Solution 1420 Flamingo Drive Lewisville Tx 75077, Lewisville, TX, 75077
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2021
$344.92
Bustamante, PaulCA
1823 Shaw Avenue Room 103, Clovis, CA, 93611
Held by United Parcel Service Oasis Supply Corp
Accounts payable
$200.00
Bustamante, PaulTX
8768 Seven Seas Drive, San Antonio, TX, 78242
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$152.35
Bustamante, PaulCA
3622 Bridget Avenue, Bakersfield, CA, 93313
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$151.75
Bustamante, PaulTX
Miramar Flooring Solution 1420 Flamingo Drive Lewisville Tx 75077, Lewisville, TX, 75077
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2021
$144.00
Bustamante, PaulTX
1420 Flamingo Drive, Lewisville, TX, 75077
$108.42
Bustamante, PaulTX
8768 Seven Seas Drive, San Antonio, TX, 78242
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$106.44
Bustamante, PaulTX
1420 Flamingo Drive, Lewisville, TX, 75077
Held by Americas Cu
Checking account (AC01) · Reported 2022
$92.75
$78.00
Bustamante, PaulCA
6565 Estates Court, Kelseyville, CA, 95451
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$71.00
Bustamante, PaulCA
406 East 12th Street, Oakland, CA, 94606
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$69.62
Bustamante, PaulCA
8746 Parrot Avenue, Downey, CA, 90240
Held by US Bank NA
Unredeemed gift certificate
$66.00
Bustamante, PaulCA
1649 Alamo Drive Apartment 10, Vacaville, CA, 95687
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Bustamante, PaulTX
3525 Country Square Drive Apt G20, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$37.57
Bustamante, PaulCA
1907 Blackhawk Avenue, Oceanside, CA, 92056
Held by The Pep Boys
Misc outstanding checks
$35.56
Bustamante, PaulTX
11125 Redstone Cove Drive Drive, El Paso, TX, 79934
$33.03
Bustamante, PaulCA
25 Maynard Street, San Francisco, CA, 94112
Held by Bank Of America NA
Customer overpayments
$30.00
Bustamante, PaulCA
5203 Dulin Avenue, Pico Rivera, CA, 90660
Held by Upromise Inc
Misc intangible property
$28.50
Bustamante, PaulCA
C/o Paul Bustamante 13851 Poke Berry Court, Hesperia, CA, 92344
Held by National Electronic Warranty
Individual policy benefit/Clm
$25.84
Bustamante, PaulCA
435 Hatheway Street, Tracy, CA, 95391
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$25.34
Bustamante, PaulCA
317 Saint Elmos Court, Perris, CA, 92571
Held by Southern California Edison Company
Expense checks
$21.36
Bustamante, PaulCA
1649 Alamo Drive Apartment 10, Vacaville, CA, 95687
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Bustamante, PaulCA
35 Dover Court, Vallejo, CA, 94591
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Bustamante, PaulCA
8726 Parrot Avenue, Downey, CA, 90240
Held by US Bank NA
Unredeemed gift certificate
$19.51
Bustamante, Paul JRCA
315 Regency Circle, Salinas, CA, 93906
Held by Macys West Stores Inc
Wages, payroll, salaries
$16.06
Bustamante, PaulCA
24368 Heron Lane, Murrieta, CA, 92562
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Bustamante, PaulCA
435 Hatheway Street, Mountain House, CA, 95391
Held by Palo Alto Medical Foundation
Refunds due
$15.00
Bustamante, PaulCA
8726 Parrot Avenue, Downey, CA, 90240
Held by US Bank NA
Unredeemed gift certificate
$11.25
Bustamante, PaulCA
Unknown, Rancho Cucamonga, CA, 91700
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$9.89
Bustamante, PaulCA
141 North Ridgeway Street, Anaheim, CA, 9280
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.83
Bustamante, PaulCA
450 Alpine Street Apt 95, Upland, CA, 91786
Held by Hyundai Capital America
Customer overpayments
$7.05
Bustamante, PaulCA
Unknown, Highland, CA, 92346
Held by Google Payment Corporation
Unredeemed gift certificate
$5.05
Bustamante, PaulCA
8726 Parrot Avenue, Downey, CA, 90240
Held by US Bank NA
Unredeemed gift certificate
$3.62
Bustamante, PaulCA
5203 Dulin Avenue, Pico Rivera, CA, 90660
Held by Kelly Services Inc
Wages, payroll, salaries
$3.46
Bustamante, PaulCA
8726 Parrot Avenue, Downey, CA, 90240
Held by US Bank NA
Unredeemed gift certificate
$2.73
Bustamante, PaulCA
2237 Polson Avenue, Clovis, CA, 93611
Held by Hsbc Finance Corporation
Customer overpayments
$2.40
Bustamante, PaulCA
4301 Mt View Street # 226, Bakersfield, CA, 93309
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.37
Bustamante, PaulCA
450 West Alpine Street Apt 95, Upland, CA, 91786
Held by In Re Honest Marketing Litigation
Other court deposits
$2.27
Bustamante, PaulCA
450 West Alpine Street Apt 95, Upland, CA, 91786
Held by Csc Serviceworks Inc
Refunds due
$1.50
Bustamante, PaulCA
17261 Hawthorne Avenue, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.18
Bustamante, PaulCA
8726 Parrot Avenue, Downey, CA, 90240
Held by The Bancorp Bank
Misc intangible property
$1.08
$1.05
Bustamante, PaulCA
1512 North Delno Avenue, Fresno, CA, 93728
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$1.02
Bustamante, PaulCA
316 West 120th Street, Los Angeles, CA, 90061
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.01
Bustamante, PaulCA
8726 Parrot Avenue, Downey, CA, 90240
Held by The Bancorp Bank
Misc intangible property
$0.87
Bustamante, PaulCA
5203 Dulin Avenue, Pico Rivera, CA, 90660
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.86
Bustamante, PaulCA
8726 Parrot Avenue, Downey, CA, 90240
Held by The Bancorp Bank
Misc intangible property
$0.08
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