Unclaimed property reported under Bustamante, Ricardo
54 records · $4,472 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 54. Search by name and address to narrow it to yours.
Bustamante, RicardoCA
10941 Corby Avenue, Norwalk, CA, 90650
Held by Bank Of America - North Carolina
Outstanding official checks
$636.48
Bustamante, RicardoTX
203 Teakwood, El Paso, TX, 79915
Held by Ing Bank FSB
Savings account (AC02) · Reported 2011
$544.71
Bustamante, RicardoCA
95 McCoppin East 306, San Francisco, CA, 94103
Held by San Francisco Ballet
Worker's compensation benefits
$391.00
Bustamante, RicardoCA
8114 Otium Way, Sacramento, CA, 95843
Held by Winco Holdings Inc
Accounts payable
$374.06
Bustamante, RicardoTX
9115 Ridge Breeze 89023, San Antonio, TX, 78250
Held by United Texas Credit Union
Savings account (AC02) · Reported 2016
$313.38
Bustamante, RicardoTX
3106 Commercial, San Antonio, TX, 78221
Held by At&t Corp
Refund due (MS11) · Reported 2010
$291.91
Bustamante, RicardoCA
9323 Elm Vista Drive Apt 6, Downey, CA, 90242
Held by Beacon Health Options Inc.
Group policy benefit/Clm payments
$264.00
Bustamante, RicardoTX
#### Sneed Cv ###, Austin, TX, 78744
$217.50
Bustamante, RicardoTX
6813 Bellrose Drive, El Paso, TX, 79925
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2009
$187.00
Bustamante, RicardoCA
10134 Mountair Avenue, Tujunga, CA, 91042
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$151.34
Bustamante, RicardoCA
Apt 403 1985 National Avenue, San Diego, CA, 92113
Held by Cox Communications Inc
Misc outstanding checks
$100.00
Bustamante, RicardoTX
0, El Paso, TX, 79915
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2006
$80.97
Bustamante, RicardoTX
1935 Bay City Place, El Paso, TX, 79936
$80.00
$77.78
Bustamante, RicardoCA
PO Box 1836, Woodbridge, CA, 95258
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$76.87
Bustamante, RicardoCA
1265 Santa Cruz Way, Los Banos, CA, 93635
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$75.00
Bustamante, RicardoCA
15716 East Formby Drive, La Mirada, CA, 90638
Held by Southern California Gas Co.
Refunds
$73.00
Bustamante, RicardoTX
9115 Ridge Breeze, San Antonio, TX, 78250
Held by North Park Lincoln Mercury Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$69.18
Bustamante, RicardoCA
8478 Trimmer Way, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Checking accounts
$61.41
Bustamante, RicardoCA
6813 Pioneer Boulevard, Whittier, CA, 90606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Bustamante, RicardoTX
P O Box 3027, Edinburg, TX, 78540
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1992
$59.34
Bustamante, RicardoTX
203 Teakwood Road, El Paso, TX, 79915
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.71
Bustamante, RicardoCA
10600 South Freeman Avenue, Lennox, CA, 90304
Held by Citibank N A
Accounts-receivable credit balance
$39.58
Bustamante, RicardoCA
8114 Otium Way, Sacramento, CA, 95843
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$30.74
Bustamante, RicardoTX
9613 Montwood Drive, El Paso, TX, 79925
$27.20
Bustamante, RicardoCA
3228 South Main Stret 40C, Santa Ana, CA, 92707
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Bustamante, RicardoCA
61 Corte Lenoza \n Xxxxxxxxx9, Greenbrae, CA, 94904
Held by Sidecar Technoliges Inc
Payments for goods & Services
$12.80
Bustamante, RicardoCA
Attn: Ricardo Bustamante, San Pablo, CA, 94806
Held by General Electric Life Insurance
Accounts-receivable credit balance
$12.11
Bustamante, RicardoCA
1001 West Stevens Avenue 301, Santa Ana, CA, 92707
Held by The Bancorp Bank
Checking accounts
$12.03
Bustamante, RicardoCA
392 Via Hidalgo, Greenbrae, CA, 94904
Held by Amway Corp.
Outstanding official checks
$10.73
Bustamante, RicardoCA
8478 Trimmer Way, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Savings accounts
$9.17
Bustamante, RicardoCA
13570 Flomar Drive, Whittier, CA, 90605
Held by Prematic Service Corp - Ca
Refunds due
$8.90
$7.40
Bustamante, RicardoCA
3889 Teton Court, Chino Hills, CA, 91709
Held by (12000) Capital One Services LLC
Accounts payable
$6.26
Bustamante, Ricardo JRCA
25642 Papillon Court, Sun City, CA, 92585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Bustamante, RicardoCA
25642 Papillon Court, Sun City, CA, 92585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Bustamante, RicardoCA
9128 Bentel Avenue, Rosemead, CA, 91770
Held by Synchrony Bank
Accounts-receivable credit balance
$4.79
Bustamante, RicardoCA
1030 East Carson Street Apt B, Long Beach, CA, 90807
Held by Optumrx
Group policy benefit/Clm payments
$4.09
Bustamante, RicardoCA
505 East Monterey Street, Avenal, CA, 93204
Held by Humana Inc And Subsidiaries
Accounts payable
$3.60
Bustamante, RicardoCA
505 East Monterey Street, Avenal, CA, 93204
Held by Optumrx
Group policy benefit/Clm payments
$3.20
Bustamante, RicardoCA
1236 South Maple Court, Visalia, CA, 93292
Held by Educational Employee'S Credit Union
Savings accounts
$3.03
Bustamante, RicardoCA
13570 Flomar Drive, Whittier, CA, 90605
Held by Nuvision Federal Cu
Savings accounts
$3.00
Bustamante, RicardoCA
1701 South Mills Avenue 58, Lodi, CA, 95242
Held by United Financial Casualty Co
Premium refunds
$2.24
Bustamante, RicardoCA
6813 South Pioneer Boulevard, Whittier, CA, 90606
Held by Ge Money
Accounts-receivable credit balance
$1.78
Bustamante, RicardoCA
14920 Lime Street, Hesperia, CA, 92345
Held by Flores V Avdc Inc
Misc outstanding checks
$1.33
Bustamante, RicardoCA
8478 Trimmer Way, Sacramento, CA, 95828
Held by Hyundai Capital America
Customer overpayments
$1.11
Bustamante, RicardoCA
505 East Monterey Street, Avenal, CA, 93204
Held by Optumrx
Group policy benefit/Clm payments
$1.10
Bustamante, RicardoCA
8313 Pioneer Drive, Bakersfield, CA, 93306
Held by Citibank N A
Accounts-receivable credit balance
$1.08
$0.68
Bustamante, RicardoCA
61 Corte Lenosa, Greenbrae, CA, 94904
Held by Csaa Insurance Exchange
Premium refunds
$0.30
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