Unclaimed property reported under Caballero, Carlos
118 records · $6,463 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 118. Search by name and address to narrow it to yours.
Caballero, CarlosCA
390 Duncan Drive 0, Windsor, CA, 95492
Held by Adp Totalsource Inc
Wages, payroll, salaries
$894.29
Caballero, CarlosTX
San Alfonso 4638, Asuncion, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1995
$526.40
Caballero, CarlosTX
401 Austin Pass #138, Austin, TX, 78758
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2013
$406.63
Caballero, CarlosTX
13789 Paseo De Vida Drive, El Paso, TX, 79928
Held by Capital One
Accounts payable (MS08) · Reported 2021
$387.09
Caballero, CarlosCA
43711 Sawgrass Lane, Lancaster, CA, 93536
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Caballero, CarlosCA
2283 McLaughlin Avenue, San Jose, CA, 95122
Held by Western Stone & Metal Corp
Credit checks or memos
$266.71
$201.12
Caballero, CarlosTX
4503 Speedway #108, Austin, TX, 78751
Held by Six Continents Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$186.54
Caballero, CarlosTX
732 East Ellis, Alamo, TX, 78516
Held by Pharr San Juan Alamo Isd
Payment for goods or services (MS04) · Reported 2020
$150.00
Caballero, CarlosTX
304 East 33rd Street #5, Austin, TX, 78705
Held by Red Lion Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$146.92
Caballero, CarlosTX
9803 Sunberry, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$135.74
Caballero, CarlosTX
2925 Aston Meadows Drive, Haslet, TX, 00000
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2006
$121.60
Caballero, CarlosTX
7509 Westway Drive, Rowlett, TX, 75089
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$110.10
Caballero, CarlosTX
1534 Yucca Drive, Dallas, TX, 75217
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$96.95
Caballero, CarlosCA
8032 Felix Avenue Apt 8, Bell Gardens, CA, 90201
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$96.00
Caballero, CarlosTX
10201 Harwin Drive, Houston, TX, 77036
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$94.00
Caballero, CarlosCA
10020 Alondra Boulevard #24, Bellflower, CA, 90706
Held by Northstar Contracting Group Inc
Wages, payroll, salaries
$86.34
Caballero, CarlosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$85.00
Caballero, CarlosTX
#### Renwick ####b, Houston, TX, 77081
Held by Hcd Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$83.11
Caballero, CarlosTX
12437 James Rey Cr, El Paso, TX, 79938
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2006
$80.00
Caballero, CarlosTX
14241 Desert Sage Drive, Horizon City, TX, 79928
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$79.59
Caballero, CarlosTX
315 Patrick Avenue, Pleasanton, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$78.00
Caballero, CarlosTX
248 Gladys Avenue, El Paso, TX, 79915
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2009
$67.63
Caballero, CarlosTX
526 Walnut Parkway 120, Garland, TX, 75042
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$63.61
Caballero, CarlosCA
2763 Auburn Avenue, El Mirage, CA, 92301
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Caballero, CarlosCA
9952 Harvest Lane, Anaheim, CA, 92804
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$60.00
Caballero, CarlosCA
1683 Ocean #8, Santa Monica, CA, 90401
Held by Hospitality Federal Credit Union
Savings accounts/Credit union shrs
$54.73
Caballero, CarlosCA
50343 San Solano Road, Coachella, CA, 92236
Held by The Bancorp Bank
Misc intangible property
$51.00
Caballero, CarlosTX
2510 New Orleans Place Apt, Dallas, TX, 75235
Held by Circuit City Stores Inc
Vendor check (CK13) · Reported 2000
$50.00
Caballero, CarlosTX
15822 Alta Mesa Drive, Houston, TX, 77083
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Caballero, CarlosCA
2661 Golden Avenue, Long Beach, CA, 90806
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Caballero, CarlosCA
2123 South La Brea Avenue, Los Angeles, CA, 90016
Held by Comenity Capital Bank
Refunds due
$50.00
Caballero, CarlosCA
5925 Riverside Drive Spc 10, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.46
Caballero, CarlosCA
1633 South Walnut Street Apt D, Anaheim, CA, 92802
Held by Southern California Gas Company
Refunds or rebates
$48.16
Caballero, CarlosTX
1014 Northshore Drive, Garland, TX, 75040
$46.48
Caballero, CarlosTX
PO Box 9817, Dyess Afb, TX, 79607
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$45.60
Caballero, CarlosCA
13753 Fuchsia Lane, Victorville, CA, 92392
Held by Select Portfolio Servicing Inc
Refunds due
$45.00
Caballero, CarlosCA
450 North Foothill Drive # A201, Yreka, CA, 96097
Held by Pacificorp
Refunds or rebates
$41.90
Caballero, CarlosTX
8733 Corral Circle, Fort Worth, TX, 76244
Held by Wb Carrell Memorial Clinic
Customer overpayment (MS05) · Reported 2019
$40.00
Caballero, CarlosTX
#### Seymour Road Apt ###, Wichita Falls, TX, 76309
$40.00
Caballero, CarlosCA
80721 Jasmine Lane, Indio, CA, 92201
Held by Southern California Gas Co.
Aggregate utilities
$39.43
Caballero, CarlosTX
11000 Crescent Moon, Houston, TX, 77064
Held by Los Cucos Mexican Cafe II Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$39.25
Caballero, CarlosCA
14619 South Lime Avenue, Compton, CA, 90221
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$38.01
Caballero, CarlosTX
5620 Venezuela, El Paso, 79903
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2018
$37.00
Caballero, CarlosCA
13454 Cristobel Court, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.84
Caballero, CarlosCA
293 Omira Drive, San Jose, CA, 95123
Held by Great Oaks Water Company
Accounts-receivable credit balance
$35.11
Caballero, CarlosCA
375 Larkin Street Apt 104, San Francisco, CA, 94102
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$33.00
Caballero, CarlosCA
13454 Cristobel Court, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.74
Caballero, CarlosCA
9232 Sepulveda Boulevard Apt 215, North Hills, CA, 91343
Held by New Asurion Corporation
Vendor checks
$32.26
Caballero, CarlosTX
20204 Wearyall Hill Lane, Pflugerville, TX, 78660
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$30.00
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