Unclaimed property reported under Caballero, Antonio
75 records · $3,592 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 75. Search by name and address to narrow it to yours.
Caballero, AntonioCA
1738 Elm Street, Fairfield, CA, 94533
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$362.00
Caballero, AntonioTX
160 Walton Avenue, San Antonio, TX, 78225
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$332.79
Caballero, AntonioCA
685 North Allen Street, Banning, CA, 92220
Held by Greenleaf Hr LLC
Wages, payroll, salaries
$229.66
Caballero, AntonioCA
1738 Elm Street, Fairfield, CA, 94533
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$229.01
Caballero, AntonioTX
10211 Grape Creek Grove Lane, Cypress, TX, 77433
$150.00
Caballero, AntonioCA
100 Village Drive Apt 122, Brentwood, CA, 94513
Held by Wells Fargo Bank NA
Cashier's checks
$109.07
Caballero, AntonioCA
20820 Buckboard Place, Covina, CA, 91724
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$106.78
Caballero, AntonioTX
PO Box 838, Haslet, TX, 76052
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Caballero, AntonioCA
150 South Concord Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.53
$97.21
Caballero, AntonioCA
910 Chanslor Avenue, Richmond, CA, 95348
Held by Bristol West Holdings Inc
Premium refunds
$84.50
Caballero, AntonioCA
685 North Allen Street, Banning, CA, 92220
Held by Beaver Medical Group PC
Refunds due
$79.00
Caballero, AntonioTX
8654 Serene Ridge Drive, San Antonio, TX, 78239
Held by Waste Management Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$75.16
Caballero, AntonioTX
8654 Serene Ridge Drive, San Antonio, TX, 78239
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$71.44
Caballero, AntonioCA
2516 Kiska Avenue, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit
$66.23
Caballero, AntonioTX
PO Box 838, Haslet, TX, 76052
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$65.86
Caballero, AntonioCA
19 Home Place West Apt 8, Oakland, CA, 94610
Held by Pacific Bell Telephone Company
Other
$64.20
Caballero, AntonioCA
150 South Concord Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.85
Caballero, AntonioCA
5931 Bonsallo Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$55.13
Caballero, AntonioTX
214 Mink, San Antonio, TX, 78213
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$54.30
Caballero, AntonioTX
3203 West Salinas, San Antonio, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$52.50
Caballero, AntonioCA
3809 Woodview Drive, Ceres, CA, 95307
Held by Capital One NA
Customer overpayments
$50.76
Caballero, AntonioTX
58710 Ubj Fwy # 130, Dallas, TX, 75240
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Caballero, AntonioTX
7328 Bob Hanger Street, Fort Worth, TX, 76179
Held by Plains State Bank
Checking account (AC01) · Reported 2021
$49.43
Caballero, AntonioTX
624 North Boulevand Terrace, Dallas, TX, 75210
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2019
$46.44
Caballero, AntonioCA
45905 Queen Palm Lane, Indio, CA, 92201
Held by Allstate Insurance Company
Premium refunds
$44.00
Caballero, AntonioTX
PO Box 838, Haslet, TX, 76052
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.73
Caballero, AntonioCA
1420 Montiel Road, San Marcos, CA, 92069
Held by State Farm General Insurance Company
Premium refunds
$41.95
Caballero, AntonioTX
2407 Tulipana, Weslaco, TX, 78596
$39.55
Caballero, AntonioCA
1080 1 2 Browning Boulevard, Los Angeles, CA, 90037
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$33.93
Caballero, AntonioCA
Unknown, Anaheim, CA, 92805
Held by Google Payment Corporation
Unredeemed gift certificate
$33.02
Caballero, AntonioTX
PO Box 838, Haslet, TX, 76052
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$32.56
Caballero, JR AntonioTX
744 West William Cannon Drive 3, Austin, TX, 78745
Held by City Of Austin
Utility refund or rebate (UT03) · Reported 1990
$31.91
Caballero, AntonioTX
#### Lbj Freeway Suite ###, Dallas, TX, 75240
Held by United Guaranty Corp
Insurance premium refund (IN05) · Reported 2010
$30.45
Caballero, AntonioCA
685 North Allen Street, Banning, CA, 92220
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.45
Caballero, AntonioCA
1058 Lincrona Street, Corona, CA, 92882
Held by Grace Class Action
Misc outstanding checks
$30.43
Caballero, AntonioCA
2843 Cielo Circulo 3, Chula Vista, CA, 91915
Held by Foremost Insurance Company
Unidentified remittances
$30.34
Caballero, AntonioCA
3809 Woodview Drive, Ceres, CA, 95307
Held by Capital One NA
Unidentified remittances
$30.00
Caballero, AntonioCA
PO Box 381, Williams, CA, 95987
Held by Wm Corporate Services Inc
Accounts payable
$29.89
Caballero, AntonioTX
4903 Double Eagle Drive, Pasadena, TX, 77505
$29.00
Caballero, AntonioTX
PO Box 838, Haslet, TX, 76052
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$25.12
Caballero, AntonioCA
734 Larkin Street Apt 104, San Francisco, CA, 94109
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Caballero, AntonioCA
12913 Pattison Street, Corona, CA, 92880
Held by Northrop Grumman Federal Credit Union
Checking accounts
$25.00
Caballero, AntonioCA
18078 Annes Circle, Canyon Country, CA, 91387
Held by T Mobile USA Inc
Accounts-receivable credit balance
$24.94
Caballero, AntonioCA
1106 East Paradise Avenue, Visalia, CA, 93292
Held by Protection One Alarm Monitoring Inc
Accounts-receivable credit balance
$24.80
Caballero, AntonioCA
13320 Oval Drive, Whittier, CA, 90602
Held by Foremost Insurance Company
Unidentified remittances
$23.82
Caballero, AntonioCA
1738 Elm Street, Fairfield, CA, 94533
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$23.78
Caballero, AntonioCA
100 Jensen Road, Gustine, CA, 95322
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.61
Caballero, AntonioCA
407 East 97th Street, Inglewood, CA, 90301
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$23.02
Caballero, AntonioCA
14736 Cobalt Street Elhuarache Veloz, Sylmar, CA, 91342
Held by American Express Company
Refunds due
$18.19
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