Unclaimed property reported under Bustos, Juan
111 records · $9,345 reported · filed in 3 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 111. Search by name and address to narrow it to yours.
Bustos, JuanCA
835 North Anaheim Boulevard, Anaheim, CA, 92805
Held by Nations Insurance Company
Individual policy benefit/Clm
$1,540.20
Bustos, JuanCA
13785 East Manning Avenue, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$422.00
Bustos, JuanTX
7917 McPherson Road, Laredo, TX, 78045
$409.92
Bustos, JR JuanTX
2600 Eastwood, Round Rock, TX, 78864
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$327.46
Bustos, JuanTX
5630 Yale Boulevard, Dallas, TX, 75206
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2007
$300.00
Bustos, JuanTX
615 North Alexander Avenue, Duncanville, TX, 75116
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$278.95
Bustos, JuanTX
947 5th Street, Port Arthur, TX, 77642
$244.05
$200.00
$200.00
Bustos, JuanTX
No address on file
Held by Holmes Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$197.79
Bustos, JuanCA
636 Simpson Street, Santa Rosa, CA, 95401
Held by Principal Life Insurance Co
Pension & Profit sharing
$185.96
Bustos, JuanTX
PO Box 3635, Edinburg, TX, 78540
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$179.00
Bustos, JuanTX
333 Street Highway 21, Cedar Creek, TX, 78612
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$177.10
Bustos, JuanCA
821 1/2 West 41st Drive, Los Angeles, CA, 90037
Held by Hsbc Finance Corporation
Premium refunds
$165.90
Bustos, JuanTX
### Emerald Ash Apt ####, San Antonio, TX, 78221
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$164.20
Bustos, JuanCA
729 Forestdale Avenue Apt 5, San Jose, CA, 95116
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$162.51
Bustos, JuanTX
12503 Huntington Venture, Houston, TX, 77099
Held by First Premier Bank
Refund due (MS11) · Reported 2011
$162.05
Bustos, JuanTX
PO Box 366, McCamey, TX, 79752
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$162.00
Bustos, JuanTX
1417 Sunnybrook Drive, Irving, TX, 75061
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Bustos, JuanTX
1026 Mathias Lane, Kyle, TX, 78640
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$150.00
Bustos, JuanTX
302 Lily Lane, Laredo, TX, 78046
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$139.12
Bustos, JuanTX
610 Lasseter Avenue, Odessa, TX, 79763
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2015
$134.29
Bustos, JuanTX
12330 West Avenue, San Antonio, TX, 78216
$131.00
Bustos, JuanTX
8610 Ashlawn Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$125.00
Bustos, JuanTX
P O Box 104, Artesia Wells, TX, 78801
Held by Southern Farm Bur Casualty Ins Co
Unidentified insurance remittance (IN06) · Reported 1991
$120.89
Bustos, JuanCA
9901 Lurline Avenue Apt 321, Chatsworth, CA, 91311
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$120.00
Bustos, JuanCA
2628 109th Street, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.00
Bustos, JuanCA
1111 Bayhill Drive Suite 415, San Bruno, CA, 94066
Held by Farmers Insurance Exchange
Commissions
$114.94
Bustos, JR JuanTX
2521 So Expwy 83, San Juan, TX, 78589
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$107.18
Bustos, JuanCA
93702 South Chestnut #104, Fresno, CA, 93725
Held by Dovex Orchard Corporation
Wages, payroll, salaries
$98.33
Bustos, JuanTX
12503 Huntington Venture Drive, Houston, TX, 77099
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$95.08
Bustos, JuanCA
10318 Trabuco Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.60
Bustos, JuanTX
PO Box 3635, Edinburg, TX, 78540
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2017
$84.65
Bustos, JuanTX
6111 Glentmon, Houston, TX, 77063
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.50
$80.00
Bustos, JuanTX
8310 Leon Street, Houston, TX, 77012
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$78.00
Bustos, JuanCA
328 East Monterey Avenue, Pomona, CA, 91767
Held by Fire Insurance Exchange
Premium refunds
$77.70
Bustos, JuanTX
San Antonio, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$70.00
Bustos, JuanTX
6111 Glentmon, Houston, TX, 77063
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$62.00
Bustos, JuanTX
#### South Gessner Road Apt ###, Houston, TX, 77063
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$59.20
Bustos, JuanTX
7427 Blossommist Lane, Richmond, TX, 77407
$59.02
Bustos, JuanTX
4223 Richmond Drive, Houston, TX, 77027
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2020
$58.72
Bustos, JuanCA
16150 Showlow Lane, Lathrop, CA, 95330
Held by Cornerstone Staffing Solutions Inc.
Wages, payroll, salaries
$58.34
Bustos, JuanTX
4332 Rubery Drive, Carrollton, TX, 75010
$57.34
Bustos, JuanTX
355 North Collegiate Drive, Paris, TX, 75460
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$57.09
Bustos, JuanTX
2043 Lakeview Drive, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$56.78
Bustos, JuanCA
433 Lucas Avenue, Los Angeles, CA, 90017
Held by Dandelion Payments Inc
Misc intangible property
$51.00
Bustos, JuanTX
7215 Bandberry Bay, San Antonio, TX, 78250
$50.81
Bustos, JuanCA
9901 Lurline Avenue Apt 321, Chatsworth, CA, 91311
Held by Williams V Allstate Qsf
Wages, payroll, salaries
$50.54
Bustos, JuanCA
10318 Trabuco Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.45
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