Unclaimed property reported under Caballero, Ana
72 records · $3,018 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 72. Search by name and address to narrow it to yours.
Caballero, AnaTX
4225 Roxbury Drive, El Paso, TX, 79922
$721.03
Caballero, AnaTX
2514 Thomas Avenue, Pasadena, TX, 77506
$404.96
Caballero, AnaTX
720 Neal Road Apt 007, Desoto, TX, 75115
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$182.00
Caballero, AnaTX
1780 Pheasant Road, Lubbock, TX, 79407
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$141.00
Caballero, AnaCA
3549 Iowa Avenue Apt 54 Apt 54, Riverside, CA, 92507
Held by Irvine Holding Company LLC
Refunds due
$108.00
Caballero, AnaTX
#### North McDonald Street ###, McKinney, TX, 75069
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Caballero, AnaCA
4513 Ellen Way, Union City, CA, 94587
Held by American Home Shield Corp & Subs
Accounts payable
$100.00
Caballero, AnaTX
1914 Travis Street, Garland, TX, 75042
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$80.63
Caballero, AnaCA
1308 Santee Drive Apt West, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$55.66
Caballero, AnaTX
0222 Goldie Avenue, Dallas, TX, 75211
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2009
$55.00
Caballero, AnaCA
6316 Middleton Street, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$54.57
Caballero, AnaCA
211 East 80th Street, Los Angeles, CA, 90003
Held by Ross Stores Inc
Wages, payroll, salaries
$54.05
$52.76
Caballero, AnaCA
870 Euclid Avenue Apt 4, Beaumont, CA, 92223
Held by Southern California Gas Co.
Refunds or rebates
$51.36
Caballero, AnaTX
412 Gallagher, El Paso, TX, 79915
$50.02
Caballero, AnaCA
624 Garfield Street Apt A, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Caballero, AnaTX
19015 Westheimer, Houston, TX, 77020
Held by First Data Corp
Accounts payable (MS08) · Reported 1998
$50.00
Caballero, AnaTX
#### Viscount Apt ###, El Paso, TX, 79925
Held by Ge Money
Refund due (MS11) · Reported 2007
$50.00
Caballero, AnaTX
8645 Centennial Drive, El Paso, TX, 79912
Held by University Of Texas At El Paso The
Refund due (MS11) · Reported 2021
$50.00
Caballero, AnaTX
13789 Paseo De Vida Drive, El Paso, TX, 79928
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$46.01
Caballero, AnaCA
70323 Faricot Street, New Hally, CA, 91352
Held by Western Union Financial Services, Inc.
Refunds due
$40.00
Caballero, AnaTX
8811 Wadlington Avenue, Dallas, TX, 75217
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$38.40
Caballero, AnaCA
6316 Middleton Street, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$35.00
Caballero, AnaTX
8645 Centennial Drive, El Paso, TX, 79912
Held by University Of Texas At El Paso The
Refund due (MS11) · Reported 2021
$35.00
Caballero, AnaCA
7900 Reseda Boulevard 214, Reseda, CA, 91335
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$34.23
Caballero, AnaCA
4114 52nd Street, Maywood, CA, 90270
Held by Allstate Northbrook Indemnity Company
Premium refunds
$31.78
Caballero, AnaCA
10028 San Fernando Rd3, Pacoima, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Caballero, AnaCA
893 4th Avenue, Pinole, CA, 94564
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Caballero, AnaCA
11323 Saticoy Street, Sun Valley, CA, 91352
Held by Servicio Uniteller Inc.
Unidentified remittances
$25.00
$25.00
Caballero, AnaCA
279 Terminal Avenue, Menlo Park, CA, 94025
Held by Csaa Insurance Exchange
Premium refunds
$22.00
Caballero, AnaCA
1420 Pine Avenue, San Pablo, CA, 94806
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Caballero, AnaCA
385 North 26th Street Apt 12, San Jose, CA, 95116
Held by Foremost Insurance Company
Premium refunds
$19.11
Caballero, AnaCA
2004 Alberca Drive 9, Rowland Hgts, CA, 91748
Held by Avon Company The
Accounts payable
$18.00
Caballero, AnaCA
11690 Ramona Boulevard Apt 40, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$16.66
$16.08
Caballero, AnaCA
PO Box B, Chula Vista, CA, 91912
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Caballero, AnaCA
6316 Middleton Street, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Caballero, AnaCA
10217 South Prairie Avenue, Inglewood, CA, 90303
Held by Caremarkpcs L L C
Accounts payable
$12.36
Caballero, AnaCA
26601 Western Avenue Apt 329, Lomita, CA, 90717
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Caballero, AnaCA
6330 Gotham Street, Bell Gardens, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.41
Caballero, AnaCA
4114 East 52nd Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$11.05
Caballero, AnaCA
6316 Middleton Street, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$6.05
Caballero, AnaCA
1124 Parkridge Drive, Richmond, CA, 94803
Held by State Farm Life Insurance Company
Other amounts due under policy
$5.91
Caballero, AnaCA
12202 Oxford Avenue, Hawthorne, CA, 90250
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Caballero, AnaCA
187 El Circulo Del Rea, San Juan Bautis, CA, 95045
Held by Hp Enterprises Services
Refunds due
$3.67
Caballero, AnaCA
2312 Driftwood Park Drive, Modesto, CA, 95355
Held by Capital One Bank, National Association
Customer overpayments
$3.00
Caballero, AnaCA
425 North La Breda Avenue, West Covina, CA, 91791
Held by Wawanesa General Insurance
Premium refunds
$2.48
Caballero, AnaCA
2810 South Pine Valley Avenue, Ontario, CA, 91761
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.16
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