Unclaimed property reported under Caballero, Daniel
118 records · $8,018 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 118. Search by name and address to narrow it to yours.
Caballero, DanielTX
PO Box 330, Clint, TX, 79836
Held by Nationsbank
Savings account (AC02) · Reported 1998
$1,136.73
Caballero, DanielTX
3424 Avenue P, Rosenberg, TX, 77471
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$681.21
Caballero, DanielTX
11002 Clear Villa Lane, Houston, TX, 77034
$405.67
Caballero, DanielTX
5338 Greenbriar Drive, Corpus Christi, TX, 78413
Held by Continental Ins Co
Refund due (MS11) · Reported 2008
$320.64
Caballero, DanielTX
1304 Brickenridge, Ennis, TX, 75119
Held by Wetex Cu
Savings account (AC02) · Reported 1987
$293.22
Caballero, DanielTX
10418 Ashbury Crk, San Antonio, TX, 78245
$250.00
Caballero, JR DanielTX
8603 Meta Street C, Houston, TX, 77022
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$228.48
Caballero, DanielCA
1627 Allegro Square, San Gabriel, CA, 91776
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$222.87
Caballero, DanielCA
2479 Street Elmo Drive, San Bernardino, CA, 92410
Held by Federal Express Corporation
Wages, payroll, salaries
$221.98
Caballero, DanielTX
4899 Old Escobares 83, Rio Grande City, TX, 78582
$221.13
Caballero, DanielTX
810 West Sprauge Apt 2 Edi, Edinburg Tx, TX, 78539
$186.64
Caballero, DanielTX
9240 Nathaniel Street Apt, Houston, TX, 77075
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$171.50
Caballero, DanielTX
34 Florencia Avenue, San Antonio, TX, 78228
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2002
$157.94
Caballero, DanielTX
11161 Deep Canyon Trail, Frisco, TX, 75033
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$150.00
Caballero, DanielTX
2157 Mimosa Drive, Abilene, TX, 79603
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$141.80
Caballero, DanielCA
7852 Stark Drive Apt 201, Huntington Beach, CA, 92647
Held by First Carolina Bank
Checking accounts
$140.51
Caballero, DanielTX
2157 Mimosa Drive, Abilene, TX, 79603
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$125.98
Caballero, DanielTX
2324 Winrock Boulevard Apt 172, Houston, TX, 77057
$116.04
Caballero, DanielTX
10418 Ashbury Crk, San Antonio, TX, 78245
$114.15
Caballero, DanielTX
2450 Raimen, Pasadena, TX, 77506
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2024
$112.00
Caballero, DanielCA
2308 Charnwood Avenue, Alhambra, CA, 91803
Held by Western Union Financial Services, Inc.
Refunds due
$110.20
Caballero, DanielCA
2479 Street Elmo Drive, San Bernardino, CA, 92410
Held by Federal Express Corporation
Wages, payroll, salaries
$103.54
Caballero, DanielTX
3424 Avenue P, Rosenberg, TX, 77471
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$102.00
$100.00
Caballero, DanielCA
15414 Lodosa Drive, Whittier, CA, 90605
Held by Navy Federal Credit Union
Savings accounts
$99.00
Caballero, DanielTX
2157 Mimosa Drive, Abilene, TX, 79603
$92.95
Caballero, DanielCA
164 San Felipe 3, Sb, CA, 94066
Held by Western Union Financial Svcs Inc
Refunds due
$89.75
Caballero, DanielTX
822 Valley View Drive, Grand Prairie, TX, 75050
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2021
$85.29
Caballero, DanielTX
19707 Rackingham Place, Humble, TX, 77338
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$82.03
$79.99
Caballero, DanielTX
3424 Avenue P, Rosenberg, TX, 77471
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2021
$71.00
Caballero, DanielTX
9262 Autauga Street, Houston, TX, 77080
$68.79
Caballero, DanielCA
1292 Hilltop Drive, Salinas, CA, 93901
Held by Marriott Vacations Worldwide
Wages, payroll, salaries
$63.60
Caballero, DanielTX
2512 8th Avenue Apt 2, Canyon, TX, 79015
Held by Capital One Svcs Inc
Accounts payable (MS08) · Reported 2007
$63.18
Caballero, DanielTX
6011 Valley Stone, San Antonio, TX, 78250
Held by Intouch Cu
Savings account (AC02) · Reported 2018
$62.78
Caballero, DanielCA
4756 Edison Street, San Diego, CA, 92117
Held by National University
Credit balances
$60.00
Caballero, DanielTX
#### South Cooper Street ###, Arlington, TX, 76010
Held by Dolgencorp Of Texas Inc
Expense check (CK10) · Reported 2021
$59.00
Caballero, DanielTX
48124 Hamilton Street, Killeen, TX, 76544
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2009
$58.66
Caballero, DanielTX
#### West Country Club Apt ####, Dallas, TX, 75038
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$53.00
Caballero, DanielTX
1503 Mechanic, Galveston, TX, 77550
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$50.50
Caballero, DanielCA
316 Ok, San Diego, CA, 92102
Held by Sprint United Management
Misc outstanding checks
$50.00
Caballero, DanielTX
1816 North Drive, Bay City, TX, 77414
Held by Browning
Vendor check (CK13) · Reported 2023
$50.00
Caballero, DanielTX
3314 Kale Ranch Drive, Katy, TX, 77494
$48.00
Caballero, DanielTX
2833 Regency Drive, Brownsville, TX, 78526
$47.32
Caballero, DanielCA
624 Machester Terrace, Inglewood, CA, 90301
Held by Metabank NA
Misc intangible property
$42.75
Caballero, DanielTX
P O Box 199, Beevle, TX, 78102
Held by Pinnacle Health Facilities Tx Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$42.48
Caballero, DanielTX
23922 Stately Oaks, San Antonio, TX, 78260
$42.11
Caballero, DanielTX
16505 Tiffany Court, Houston, TX, 77058
Held by Trs Behavioral Care Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$41.60
Caballero, DanielTX
19707 Rockingham, TX, 00000
Held by Harris County Mud 26
Utility deposit (UT01) · Reported 2016
$41.28
Caballero, DanielCA
305 East Olive Street, Oxnard, CA, 93033
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.15
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