Unclaimed property reported under Caballero, Eduardo
60 records · $6,711 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 60. Search by name and address to narrow it to yours.
Caballero, EduardoTX
9718 Therrell Drive, Houston, TX, 77064
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$2,826.80
Caballero, EduardoCA
142 Flying Mist Isle, Foster City, CA, 94404
Held by Western Union Financial Services
Refunds due
$547.11
Caballero, EduardoCA
15111 Nordhoff Street, North Hills, CA, 91343
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$306.60
Caballero, EduardoTX
1500 Hayes Street, Brownsville, TX, 78521
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$241.88
Caballero, EduardoTX
1110 West Lincoln, Harlingen, TX, 78550
Held by Valley Baptist Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1992
$200.00
Caballero, EduardoTX
402 Glove Avenue, San Antonio, TX, 78228
Held by Little Caesars Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$169.54
Caballero, EduardoTX
520 West 3rd Street, Mercedes, TX, 78570
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$167.76
Caballero, EduardoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$157.98
Caballero, EduardoCA
142 Flying Mist Isle, Foster City, CA, 94404
Held by Progressive West Insurance Com
Premium refunds
$157.59
Caballero, JR EduardoTX
2212 Red Bluff Drive, Carrollton, TX, 75007
Held by General Electric Co
Refund due (MS11) · Reported 2015
$147.98
$146.87
Caballero, EduardoCA
803 East Rosencrans Avenue, Compton, CA, 90221
Held by Erp Operating Limited Partnership
Group policy benefit/Clm payments
$141.02
Caballero, EduardoTX
1424 Wheatfield Drive, Mesquite, TX, 75149
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$121.04
Caballero, EduardoTX
150 Rural Vista Road, San Benito, TX, 78586
$102.00
Caballero, EduardoCA
9617 Q Street, Live Oak, CA, 95953
Held by Sierra Central Credit Union
Savings accounts
$100.66
Caballero, EduardoTX
1424 Wheatfield Drive, Mesquite, TX, 75149
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$93.07
Caballero, EduardoTX
717 Spring Falls Drive, McKinney, TX, 75071
$89.73
Caballero, EduardoCA
77 Castro Street Apt 104, Salinas, CA, 93906
Held by Bristol West Holdings Inc
Premium refunds
$85.59
Caballero, EduardoCA
908 Stevenson Street, Santa Rosa, CA, 95404
Held by Green Dot Bank
Credit checks or memos
$85.22
Caballero, EduardoTX
717 Spring Falls Drive, McKinney, TX, 75071
$73.30
Caballero, EduardoTX
600 West 26th Street, Austin, TX, 78705
Held by Acc Op (26 West) LP
Refund due (MS11) · Reported 2018
$62.50
$52.67
Caballero, EduardoTX
804 Charlotte Drive, McKinney, TX, 75071
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$50.78
Caballero, EduardoCA
142 Flying Mist Isle, Foster City, CA, 94404
Held by First American Title Company
Escrow accounts
$50.00
Caballero, EduardoTX
509 Fieldstone Drive, Gatesville, TX, 76528
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$45.31
Caballero, EduardoCA
137 Farland Place, Escondido, CA, 92027
Held by Integon National Insurance Company
Premium refunds
$44.72
Caballero, EduardoCA
1183 Granada Avenue, Salinas, CA, 93906
Held by New Asurion Corporation
Vendor checks
$43.70
Caballero, EduardoCA
1933 South Sullivan Street, Santa Ana, CA, 92704
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$41.60
Caballero, EduardoTX
717 Spring Falls Drive, McKinney, TX, 75071
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$40.00
Caballero, EduardoTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$31.27
Caballero, EduardoCA
1554 West 11th Street, Sn Bernrdno, CA, 92411
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Caballero, EduardoTX
8630 Gander Bayshore Lane, Houston, TX, 77040
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$27.60
Caballero, EduardoTX
11924 Auburn Sands Drive, El Paso, TX, 79934
$27.00
Caballero, EduardoTX
8630 Gander Bayshore Lane, Houston, TX, 77040
$26.75
Caballero, EduardoCA
26122 East Baseline Street 7, Highland, CA, 92346
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$26.66
Caballero, EduardoTX
8630 Gander Bayshore Lane, Houston, TX, 77040
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$25.75
Caballero, EduardoCA
142 Flying Mist Isle, Foster City, CA, 94061
Held by Draftkings Inc.
Misc intangible property
$19.00
Caballero, EduardoCA
16732 South Pannes Avenue, Compton, CA, 90221
Held by Safeway Insurance Company
Premium refunds
$15.72
Caballero, EduardoCA
505 Shenandoah Court, Mountain View, CA, 94043
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.42
Caballero, EduardoCA
9090 Gramercy Drive #150, San Diego, CA, 92123
Held by Earthlink Inc
Customer overpayments
$10.97
Caballero, EduardoCA
9617 Q Street, Live Oak, CA, 95953
Held by Draftkings Inc.
Misc intangible property
$10.75
Caballero, EduardoCA
1815 East Artesia Boulevard Apt 26, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.99
Caballero, EduardoCA
3230 Olds Road, Oxnard, CA, 93033
Held by Premier America Credit Union
Checking accounts
$8.00
Caballero, EduardoCA
1815 East Artesia Boulevard, Long Beach, CA, 92612
Held by Erp Operating Limited Partnership
Accounts payable
$7.63
Caballero, EduardoCA
77 Castro Street 104, Salinas, CA, 93906
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$6.87
Caballero, EduardoCA
3230 Olds Road, Oxnard, CA, 93033
Held by Premier America Credit Union
Savings accounts
$5.00
$4.84
Caballero, EduardoCA
77 Castro Street Apt 104, Salinas, CA, 93905
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.50
Caballero, EduardoCA
142 Flying Mist Isle, Foster City, CA, 94404
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$3.27
Caballero, JR EduardoCA
Apt 26 1815 East Artesia Boulevard, Long Beach, CA, 90805
Held by Pathward, National Association
Outstanding official checks
$1.12
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