Unclaimed property reported under Caballero, Fernando
59 records · $11,875 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 59. Search by name and address to narrow it to yours.
Caballero, FernandoTX
1619 Possum Path, San Antonio, TX, 78232
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$4,521.94
Caballero, FernandoTX
9755 Scyene Road Apt 2113, Dallas, TX, 75227
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,148.44
Caballero, FernandoTX
1619 Possum Path, San Antonio, TX, 78232
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$944.26
Caballero, FernandoCA
2444 Alvarado Street Apt K10, Oxnard, CA, 93036
Held by Bank Of America - Pre-Paid Card
Checking accounts
$763.05
$701.68
Caballero, FernandoCA
327 West 1st Street, Oxnard, CA, 93030
Held by Carranza V Dole Fresh Vegetables Inc Fund
Misc outstanding checks
$689.79
Caballero, FernandoTX
100 Cambridge Street, Waxahachie, TX, 75165
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$403.16
Caballero, FernandoCA
8945 Kester Avenue, Panorama City, CA, 91402
Held by Delta Dental Of California
Group policy benefit/Clm payments
$243.60
Caballero, FernandoTX
660 Mauer Street Space 2, El Paso, TX, 79915
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2005
$240.00
Caballero, JR FernandoCA
9993 Vernon Avenue, Montclair, CA, 91763
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$179.63
Caballero, FernandoTX
1412 Woodlawn Drive, Odessa, TX, 79761
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$177.87
Caballero, FernandoCA
355 West 2nd Street 284, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due
$132.22
Caballero, FernandoTX
2405 North Flamingo Avenue, Odessa, TX, 79763
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$126.51
Caballero, FernandoTX
#### Brookhaven#####, Dallas, TX, 75001
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$126.09
Caballero, FernandoTX
3408 Poplar Springs Lane, Dallas, TX, 75227
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$125.72
Caballero, FernandoTX
9755 Scyene Road Apt 2113, Dallas, TX, 75227
Held by Fidelity Ntl Information Svcs Inc
Miscellaneous intangible property (MS17) · Reported 2019
$119.69
Caballero, FernandoCA
5251 Virginia Avenue, Los Angeles, CA, 90029
Held by Kaiser Foundation Health Plan
Vendor payments
$111.00
Caballero, FernandoCA
4136 Rio Hondo Avenue, Rosemead, CA, 91770
Held by Republic Services Inc
Accounts-receivable credit balance
$97.16
Caballero, FernandoTX
902 East Scott Street, Gainesville, TX, 76240
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$92.35
Caballero, FernandoTX
100 Cambridge Street, Waxahachie, TX, 75165
$91.49
Caballero, FernandoTX
1619 Possum Path, San Antonio, TX, 78232
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$76.46
Caballero, FernandoCA
17200 Burbank Boulevard Apt 348, Encino, CA, 91316
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
Caballero, FernandoCA
537 North Florham Avenue, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.71
Caballero, FernandoCA
3954 Van Buren Place #4, Culver City, CA, 90232
Held by Csatf
Misc outstanding checks
$60.00
Caballero, FernandoCA
15332 Plummer Street, North Hills, CA, 91343
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$53.85
Caballero, FernandoCA
8945 Kester Avenue, Panorama City, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$51.00
$50.00
Caballero, FernandoTX
14312 Zion Gate Crossing, Conroe, TX, 77384
$49.39
$44.64
Caballero, FernandoCA
221 Elbridge Avenue Apt A, Cloverdale, CA, 95425
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.14
Caballero, FernandoTX
22810 Tomball Parkway Apt 3334, Tomball, TX, 77375
Held by Los Cucos Mexican Cafe II Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$37.85
Caballero, FernandoTX
2802 Featherston Avenue, Wichita Falls, TX, 76308
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$30.85
Caballero, FernandoCA
4136 Rio Hondo Avenue, Rosemead, CA, 91770
Held by Republic Services Inc
Accounts-receivable credit balance
$29.36
Caballero, FernandoCA
821 East Orangewood Avenue Apt P174, Anaheim, CA, 92802
Held by Time Warner Cable Inc
Refunds or rebates
$29.06
Caballero, FernandoTX
16319 Bohnhof Strasse Street Apt B, Houston, TX, 77070
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$27.70
Caballero, FernandoTX
16319 Bohnhof Strasse Street Apt B, Houston, TX, 77070
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$27.70
Caballero, FernandoCA
417 Piccadilly Plc Apt 18, San Bruno, CA, 94066
Held by Allstate Northbrook Indemnity Company
Premium refunds
$13.62
Caballero, Fernando JRCA
419 East Woodcroft Avenue, Glendora, CA, 91740
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$12.32
Caballero, FernandoCA
515 Park Avenue 66, El Centro, CA, 92243
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$11.78
Caballero, FernandoCA
3363 East Weldon Avenue, Fresno, CA, 93703
Held by Capital One Bank, National Association
Misc outstanding checks
$11.11
Caballero, FernandoCA
3363 East Weldon Avenue, Fresno, CA, 93703
Held by (21100) Capital One National Association
Customer overpayments
$9.35
Caballero, FernandoCA
2555 Main Street Apt 1086 Apt 1086, Irvine, CA, 92614
Held by Blue Lynx Media LLC
Accounts payable
$7.96
Caballero, FernandoCA
2264 North Marks Avenue Apt 251, Fresno, CA, 93722
Held by Mb Financial Bank
Checking accounts
$6.42
Caballero, FernandoCA
8136 Wortser Avenue, North Hollywood, CA, 91605
Held by The Pep Boys
Misc outstanding checks
$6.00
Caballero, FernandoCA
419 East Woodcroft Avenue, Glendora, CA, 91740
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Caballero, FernandoCA
411 South Johnson Avenue Apt M, El Cajon, CA, 92020
Held by Infinity Insurance Company
Premium refunds
$2.65
Caballero, FernandoCA
18005 East Gladstone Street, Azusa, CA, 91702
Held by Service Corporation Intl.
Vendor checks
$2.10
Caballero, FernandoCA
4191 Kenmore Drive South, Fresno, CA, 93703
Held by Globe Life Inc
Premium refunds
$1.78
Caballero, FernandoCA
830 Blanca Place, Oxnard, CA, 93036
Held by Farmers Insurance Exchange
Premium refunds
$1.59
Caballero, FernandoCA
26035 Moulton Parkway Apt 180, Laguna Hills, CA, 92653
Held by Citibank N A
Accounts-receivable credit balance
$1.59
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