Unclaimed property reported under Caballero, Alfonso
77 records · $2,494 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 77. Search by name and address to narrow it to yours.
Caballero, AlfonsoCA
23152 Denver Court, Moreno Valley, CA, 92553
Held by Morgan Stanley $0.01 Par Value
Securities
$791.16
Caballero, AlfonsoCA
839 Evelyn Avenue, Albany, CA, 94706
Held by Pacific Gas & Electric Company
Refunds
$132.08
Caballero, AlfonsoTX
413 Interamerica Boulevard Suite, Laredo, TX, 78045
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007
$113.87
Caballero, AlfonsoTX
8400 Broadway #69, Houston, TX, 77061
Held by Emerald Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$112.82
Caballero, AlfonsoTX
17915 Summer Knoll Drive, San Antonio, TX, 78258
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Caballero, AlfonsoTX
8302 Glenvista Street, Houston, TX, 77061
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$86.41
$82.50
Caballero, AlfonsoTX
7458 Lakehurst Drive, Houston, TX, 77087
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2024
$80.00
Caballero, AlfonsoTX
3620 Cr 52B, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$72.70
Caballero, AlfonsoCA
23314 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Customer overpayments
$65.34
Caballero, AlfonsoTX
12934 Skymeadow Drive, Houston, TX, 77082
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2016
$64.30
Caballero, AlfonsoTX
#### Wurzbach Apt ###, San Antonio, TX, 78201
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2010
$60.00
Caballero, AlfonsoTX
12934 Skymeadow Drive, Houston, TX, 77082
Held by Houston Tx Fire Fighters Fcu
Savings account (AC02) · Reported 2024
$59.86
Caballero, AlfonsoTX
17915 Summer Knoll Drive, San Antonio, TX, 78258
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$56.46
Caballero, AlfonsoCA
3908 Suncrest Drive, Ceres, CA, 95307
Held by Fidelity National Title Company Of Calif
Escrow accounts
$55.73
Caballero, JR AlfonsoTX
#### Snowden Apt ###, San Antonio, TX, 78240
Held by Verizon Wireless
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$50.79
Caballero, AlfonsoTX
2350 Westcreek Lane, Houston, TX, 77027
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2011
$50.39
Caballero, JR AlfonsoTX
4323 Waikiki Drive, San Antonio, TX, 78218
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$50.15
Caballero, AlfonsoTX
7842 Michael, Houston, TX, 77017
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Caballero, AlfonsoCA
3046 Lynview Drive, San Jose, CA, 95148
Held by Ge Money
Accounts-receivable credit balance
$41.52
Caballero, AlfonsoTX
716 Montoya Oak Lane, El Paso, TX, 79932
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$32.25
Caballero, AlfonsoTX
705 Dawn Drive, Garland, TX, 75040
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$29.40
Caballero, AlfonsoTX
1548 Sea Spray Street, San Antonio, TX, 78264
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2014
$28.95
$28.44
Caballero, AlfonsoTX
716 Montoya Oak Drive, El Paso, TX, 79932
$25.00
Caballero, AlfonsoCA
1270 1/2 South Rowan Avenue, Los Angeles, CA, 90023
Held by Southern California Edison Company
Utility deposit
$24.41
Caballero, AlfonsoCA
504 Beth Drive, San Jose, CA, 95111
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$16.92
Caballero, AlfonsoCA
4540 Eagle Street, Los Angeles, CA, 90022
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.53
Caballero, AlfonsoCA
4540 Eagle Street, Los Angeles, CA, 90022
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.53
Caballero, AlfonsoCA
3908 Suncrest Drive, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance
$12.50
Caballero, AlfonsoCA
52880 Avenue Diaz, La Quinta, CA, 92253
Held by Compass Group USA Inc
Wages, payroll, salaries
$12.34
Caballero, AlfonsoCA
1 De Mayo 32 41907 Valencina, Sevilla, 00000
Held by Bank Of America - California
Checking accounts
$10.98
Caballero, AlfonsoCA
10410 Telfair Avenue, Pacoima, CA, 91331
Held by Verizon Communications Inc.
Customer overpayments
$10.93
$8.64
Caballero, AlfonsoCA
10410 Telfair Avenue, Pacoima, CA, 91331
Held by Motor Vehicle Software Corporation
Refunds due
$5.00
Caballero, AlfonsoCA
6725 Lindley Avenue, Reseda, CA, 91335
Held by Humana Inc And Subsidiaries
Accounts payable
$3.43
Caballero, AlfonsoCA
3908 Suncrest Drive, Ceres, CA, 95307
Held by Consumer Portfolio Services Inc
Customer overpayments
$3.15
Caballero, AlfonsoCA
530 Rasberry Place, Oxnard, CA, 93036
Held by Amerinational Community Services LLC
Misc outstanding checks
$2.92
Caballero, AlfonsoCA
9017 Calmada, Whitteier, CA, 90605
Held by Sears Holdings Corp Common
Misc outstanding checks
$2.53
Caballero, AlfonsoCA
5070 Etiwanda Avenue, Mira Loma, CA, 91752
Held by New Asurion Corporation
Vendor checks
$1.83
$1.78
Caballero, AlfonsoCA
6130 Monterey Highway Spc 229, San Jose, CA, 95138
Held by Victoria Fire & Casualty Co
Premium refunds
$1.20
Caballero, AlfonsoCA
504 Beth Drive, San Jose, CA, 95111
Held by US Fidelity & Guaranty
Premium refunds
$1.19
Caballero, AlfonsoCA
1629 Date Avenue, Torrance, CA, 90503
Held by Citibank NA Cca (9452)
Cashier's checks
$1.00
Caballero, AlfonsoCA
1629 Date Avenue, Torrance, CA, 90503
Held by Citibank NA Cca (9452)
Cashier's checks
$1.00
Caballero, AlfonsoCA
1629 Date Avenue, Torrance, CA, 90503
Held by Citibank NA Cca (9452)
Cashier's checks
$1.00
Caballero, AlfonsoCA
1629 Date Avenue, Torrance, CA, 90503
Held by Citibank NA Cca (9452)
Cashier's checks
$1.00
$1.00
$1.00
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.