Unclaimed property reported under Bustos, Carlos
70 records · $11,211 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 70. Search by name and address to narrow it to yours.
Bustos, CarlosTX
7231 Caddo Lake, Houston, TX, 77083
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$4,584.77
Bustos, CarlosTX
19519 Riverwalk Drive, Porter, TX, 77365
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,968.52
Bustos, CarlosTX
19519 Riverwalk Drive, Porter, TX, 77365
$542.48
Bustos, CarlosTX
2512 Freedom Lane, Denton, TX, 76209
$513.49
$498.99
Bustos, CarlosTX
35223 West Pine Hill Street, Pinehurst, TX, 77362
$196.00
Bustos, CarlosTX
2609 East Highway 82, Gainesville, TX, 76240
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$165.49
Bustos, CarlosTX
PO Box 1692, Alvin, TX, 77512
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$155.53
Bustos, CarlosTX
19519 Riverwalk Drive, Porter, TX, 77365
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$152.04
Bustos, CarlosCA
53005 West Rosamond Boulevard #30, Rosamond, CA, 93560
Held by Agar-Valencia V Psl Associates LLC
Misc outstanding checks
$146.74
Bustos, CarlosTX
35223 West Pine Hill Road, Pinehurst, TX, 77362
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$139.00
Bustos, CarlosCA
10962 Jamie Avenue, Pacoima, CA, 91331
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$131.54
Bustos, CarlosCA
1230 Cole Avenue Apt 402, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$128.32
Bustos, CarlosCA
730 East 136th Street, Los Angeles, CA, 90059
Held by Guaranty Residential Lending
Bond interest
$120.37
Bustos, CarlosTX
614 Gilmer Road Apt111, Longview, TX, 75604
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2012
$111.44
Bustos, CarlosCA
878 West Wilson, Costa Mesa, CA, 92627
Held by Allstate Insurance Company
Premium refunds
$103.50
Bustos, CarlosTX
17530 South Summit Canyon Drive, Houston, TX, 77095
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$103.20
$100.36
Bustos, CarlosCA
1373 Somerset Court, Ramona, CA, 92065
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$97.17
Bustos, CarlosTX
7813 Orland Park Circle, Fort Worth, TX, 76137
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$89.39
Bustos, CarlosCA
878 West Wilson Street, Costa Mesa, CA, 92627
Held by Bank Of America - Home Loans
Escrow accounts
$85.41
Bustos, CarlosTX
3613 Frankford Road Apt 411, Dallas, TX, 75287
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$80.00
Bustos, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$80.00
Bustos, CarlosTX
1804 Lexington, Laredo, TX, 78040
Held by Tex Mex Cu
Savings account (AC02) · Reported 2009
$73.17
Bustos, CarlosCA
1286 Anna Rose Lane, Ramona, CA, 92065
Held by State Farm General Insurance Company
Premium refunds
$69.00
Bustos, CarlosTX
#### Mosley ####, Houston, TX, 77061
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 1990
$66.44
Bustos, CarlosTX
710 Cottonwood, San Antonio, TX, 78225
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$62.00
Bustos, CarlosCA
878 West Wilson Street, Costa Mesa, CA, 92627
Held by Amway Corp.
Outstanding official checks
$60.53
Bustos, CarlosCA
418 South 5th Street, Fowler, CA, 93625
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$55.88
Bustos, CarlosCA
13800 Parkcenter Lane Apt 235, Tustin, CA, 92782
Held by Explorer Insurance Company
Premium refunds
$49.66
Bustos, CarlosTX
902 1/2 Balentine, Longview, TX, 75602
Held by Capital One
Savings account (AC02) · Reported 2023
$48.65
Bustos, CarlosCA
1156 Bryan Avenue Apt B, Tustin, CA, 92780
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$43.97
Bustos, CarlosCA
1537 H Street Spc 49, Ramona, CA, 92065
Held by Upromise Inc.
Misc intangible property
$41.32
Bustos, CarlosTX
843 Mary Lee Circle, Irving, TX, 75060
$34.83
Bustos, CarlosTX
PO Box 1692, Alvin, TX, 77512
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$32.59
Bustos, CarlosTX
1804 Lexington Avenue, Laredo, TX, 78040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Bustos, CarlosTX
19519 Riverwalk Drive, Porter, TX, 77365
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$28.84
Bustos, CarlosTX
3214 Rosemary Lane, Tyler, TX, 75701
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$28.22
Bustos, CarlosCA
1537 H Street Space 49, Ramona, CA, 92065
Held by Centurylink
Accounts-receivable credit balance
$25.29
Bustos, CarlosCA
878 West Wilson Street, Costa Mesa, CA, 92627
Held by Allstate Indemnity Company
Premium refunds
$20.55
Bustos, CarlosCA
3304 West Clark Avenue, Burbank, CA, 91505
Held by Tennille V Western Union Qsf
Refunds due
$19.99
Bustos, CarlosCA
427 North Macneil Street, San Fernando, CA, 91340
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$15.00
Bustos, CarlosCA
878 West Wilson Street, Costa Mesa, CA, 92627
Held by Amway Corp.
Outstanding official checks
$11.17
$10.00
Bustos, CarlosCA
903 Bellhurst Avenue, San Jose, CA, 95122
Held by H & R Block Tax Services
Refunds due
$10.00
Bustos, CarlosCA
7605 1 2 Wilcox Avenue, Cudahy, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$8.60
Bustos, CarlosCA
1230 North Cole Avenue Apt 402, Los Angeles, CA, 90038
Held by Express Scripts Inc
Customer overpayments
$7.20
Bustos, CarlosCA
13800 Parkcenter Lane Apt 235, Tustin, CA, 92782
Held by Mercury Insurance Services
Premium refunds
$7.16
Bustos, CarlosCA
7605 1 2 Wilcox Avenue, Cudahy, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$6.45
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