Unclaimed property reported under Bustillos, Daniel
51 records · $7,988 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.
Bustillos, DanielCA
1619 West 9THSTREET, Santa Ana, CA, 92703
Held by Greystar Management Services LP
Wages, payroll, salaries
$1,716.01
Bustillos, DanielTX
##### Marsh Lane Apt ###, Addison, TX, 75001
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$1,105.93
Bustillos, DanielTX
5709 Fairbanks Drive, El Paso, TX, 79924
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$613.00
Bustillos, DanielTX
1209 Whirl Away Drive, El Paso, TX, 79936
$609.45
Bustillos, DanielTX
##### Marsh Lane Apt ###, Addison, TX, 75001
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$490.95
Bustillos, DanielTX
3515 Nashville Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$405.43
Bustillos, DanielTX
10565 El Paso, El Paso, TX, 79995
$375.34
Bustillos, DanielTX
500 South Longwood Avenue, Fritch, TX, 79036
$294.49
Bustillos, DanielTX
1309 6th Street, Galena Park, TX, 77547
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$260.73
Bustillos, DanielTX
5641 Adophus, El Paso, TX, 79904
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Bustillos, DanielTX
1209 Whirl Away Drive, El Paso, TX, 79936
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$186.15
Bustillos, DanielTX
2100 A Remington, Fort Worth, TX, 76116
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$133.25
Bustillos, DanielTX
10565 El Paso, El Paso, TX, 79995
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2021
$120.70
Bustillos, DanielTX
1209 Whirl Away Drive, El Paso, TX, 79936
$116.01
Bustillos, DanielCA
44697 Vail Oaks Road, Corona, CA, 92883
Held by Chicago Title Insurance Company
Misc outstanding checks
$100.00
Bustillos, DanielTX
445 Chesak Circle, El Paso, TX, 79905
$98.70
Bustillos, DanielTX
500 South Longwood Avenue, Fritch, TX, 79036
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$87.56
Bustillos, DanielTX
1209 Whirl Away Drive, El Paso, TX, 79936
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$81.17
Bustillos, DanielCA
1249 Masonic, San Francisco, CA, 94117
Held by California Pacific Medical Center
Credit balances
$80.38
Bustillos, DanielCA
44697 Vail Oaks Road, Corona, CA, 92883
Held by Chicago Title Insurance Company
Misc outstanding checks
$76.50
Bustillos, DanielCA
1400 Cheatham Avenue, Bakersfield, CA, 93307
Held by 4LIFE Research USA LLC
Commissions
$66.32
Bustillos, DanielTX
8509 Mettler Drive, El Paso, TX, 79936
Held by Southwest Gas Corp
Utility deposit (UT01) · Reported 2021
$61.30
Bustillos, DanielTX
500 South Longwood Avenue, Fritch, 79036
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2021
$57.04
Bustillos, DanielTX
##### Marsh Lane Apt ###, Addison, TX, 75001
Held by New Mexico Educational Assistance Founda
Customer overpayment (MS05) · Reported 2023
$53.09
Bustillos, DanielTX
461 Valencia Street, Odessa, TX, 79766
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$52.81
Bustillos, DanielTX
219 Oak, Dumas, TX, 79029
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$49.70
Bustillos, DanielTX
213 Center Street, Pasadena, TX, 77506
$49.47
Bustillos, DanielTX
1209 Whirl Away Drive, El Paso, TX, 79936
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$49.18
Bustillos, DanielTX
#### Grant Avenue Apt ### #, El Paso, TX, 79930
$45.53
Bustillos, DanielTX
##### Marsh Lane Apt ###, Addison, TX, 75001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$34.38
Bustillos, DanielTX
1209 Whirl Away Drive, El Paso, TX, 79936
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$34.10
Bustillos, DanielTX
10382 Omega Lane, Frisco, TX, 75033
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$33.00
Bustillos, DanielTX
10382 Omega Lane, Frisco, TX, 75033
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$33.00
Bustillos, DanielTX
10382 Omega Lane, Frisco, TX, 75033
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$33.00
Bustillos, DanielTX
206 West Latimer, Ennis, TX, 75119
Held by Standard Ins Co
Pension check (CK11) · Reported 2015
$29.44
Bustillos, DanielTX
##### Marsh Lane Apt ### Addison Tx #####-####, Addison, TX, 75001
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$28.23
Bustillos, DanielTX
500 South Longwood Avenue, Fritch, 79036
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2021
$27.84
Bustillos, DanielTX
1209 Whirl Away Drive, El Paso, TX, 79936
$27.00
Bustillos, DanielTX
10382 Omega Lane, Frisco, TX, 75033
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2022
$26.95
Bustillos, DanielCA
2768 Dockery Avenue, Selma, CA, 93662
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$20.77
Bustillos, DanielCA
1619 West 9th Street, Santa Ana, CA, 92703
Held by Fifth Third Bancorp
Checking accounts
$10.02
Bustillos, DanielCA
6888 Friars Road Apt 315, San Diego, CA, 92108
Held by Allstate Property & Casualty Insurance C
Premium refunds
$5.52
Bustillos, DanielCA
2136 South Birch Street, Santa Ana, CA, 92707
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
Bustillos, DanielCA
190 North Willow Apt 146, Fresno, CA, 93727
Held by The Bancorp Bank
Unredeemed gift certificate
$1.51
Bustillos, DanielCA
1153 Walnut Avenue, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.28
Bustillos, DanielCA
635 1 2 Linden Avenue, Long Beach, CA, 90802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Bustillos, DanielCA
2136 South Birch Street, Santa Ana, CA, 92707
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Bustillos, DanielCA
649 Paseo Margarita, Oxnard, CA, 93030
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.82
Bustillos, DanielCA
3678, Los Angeles, CA, 90068
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
Bustillos, DanielCA
36207 Joltaire Way, Winchester, CA, 92596
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$0.01
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