Unclaimed property reported under Caballero, David
141 records · $7,692 reported · filed in 3 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 141. Search by name and address to narrow it to yours.
Caballero, DavidTX
3135 Nebraska Avenue, Dallas, TX, 75216
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$1,475.00
Caballero, DavidCA
1317 Caminito Gabaldon Unit F, San Diego, CA, 92108
Held by Allianz Global Assistance
Agent credit balances
$716.28
Caballero, DavidTX
2809 Robin Lane, Mesquite, TX, 75149
$405.94
Caballero, DavidTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$306.03
Caballero, DavidTX
8916 Navajo Lane, Laredo, TX, 78045
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$280.00
Caballero, DavidTX
4906 Morningmount Lane, Katy, TX, 77449
Held by Liberty Mutual Ins Co
Vendor check (CK13) · Reported 2017
$270.78
Caballero, DavidCA
15256 Acre Street, North Hills, CA, 91343
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$175.07
Caballero, DavidCA
4901 Green River Road Spc 1, Corona, CA, 92880
Held by Rust Consulting Inc
Misc outstanding checks
$121.00
Caballero, DavidCA
6 Hill Street, Bay Point, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$112.82
Caballero, DavidTX
4223 Center Gate, San Antonio, TX, 78217
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$101.95
Caballero, DavidTX
##### Reforma Drive ####, Dallas, TX, 75254
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Caballero, DavidTX
2402 North Ed Carey Drive Apt 38, Harlingen, TX, 78550
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$99.60
Caballero, DavidTX
320 Rolan Street Wilmer, Dallas, TX, 75172
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
$98.00
$92.42
$91.38
$85.57
$85.13
$85.13
Caballero, DavidCA
14833 Clayton Road, San Jose, CA, 95127
Held by Guarantee Trust Life Insurance Company
Individual policy benefit/Clm
$81.30
Caballero, DavidTX
703 North Padre Avenue, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$80.89
Caballero, DavidCA
724 South Gilbuck Drive, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$79.09
Caballero, DavidTX
703 North Padre Avenue, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$78.22
Caballero, DavidCA
Chula Vista, CA, 91911
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$74.38
Caballero, DavidTX
710 North Clay Street, Midland, TX, 79701
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$74.25
Caballero, DavidTX
323 Montgomery, Yoakum, TX, 77995
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$73.50
Caballero, DavidTX
3005 Barrrington, Arlington, TX, 76014
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$70.18
Caballero, DavidCA
6520 Steiner Drive, Sacramento, CA, 95823
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Caballero, DavidCA
6520 Steiner Drive, Sacramento, CA, 95823
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Caballero, DavidTX
14608 Norcross Place, El Paso, TX, 79928
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$70.00
Caballero, DavidTX
703 North Padre Avenue, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$68.68
Caballero, DavidTX
3153 Magnolia, Corpus Christi, TX, 78408
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$65.17
Caballero, DavidCA
304 Rachelle Circle, Modesto, CA, 95351
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$57.16
Caballero, DavidTX
703 North Padre Avenue, Weslaco, TX, 78596
$57.08
Caballero, DavidTX
10808 Loma De Alma, El Paso, TX, 79934
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$55.60
$55.26
Caballero, DavidTX
1107 Concord Street, Richmond, TX, 77469
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$54.02
Caballero, DavidCA
15609 Chaparral Street, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.12
Caballero, DavidTX
#### Fairbanks Drive Apt ###, El Paso, TX, 79924
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$52.56
Caballero, DavidTX
6622 Queensclub Drive, Houston, TX, 77069
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$50.00
Caballero, DavidTX
3240 Winding Shore Lane, Pflugerville, TX, 78660
$50.00
$50.00
Caballero, DavidTX
9641 Shady Drive East, Lyford, TX, 78569
$49.78
Caballero, DavidCA
4500 Phelan Avenue, Baldwin Park, CA, 91706
Held by Western Union Financial Svcs
Money orders
$49.00
Caballero, DavidTX
12222 Sarti, Houston, TX, 77066
Held by Fountainhead Mud
Utility deposit (UT01) · Reported 2017
$48.40
Caballero, DavidCA
13633 Doty Avenue Apt 75, Hawthorne, CA, 90250
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$46.02
Caballero, DavidCA
18005 East Gladstone Street, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due
$44.00
Caballero, DavidTX
4421 Academy Drive, Dallas, TX, 75227
Held by Waste Connections Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$42.67
Caballero, DavidTX
4600 Fairbanks Drive Apt 414, El Paso, TX, 79924
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$41.89
Caballero, DavidTX
703 North Padre Avenue, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$41.43
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