Unclaimed property reported under Caballero, Gabriel
58 records · $4,538 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 58. Search by name and address to narrow it to yours.
Caballero, GabrielTX
PO Box 445, Batesville, TX, 78839
Held by Zavala County Bank
Savings account (AC02) · Reported 2023
$1,665.16
Caballero, GabrielCA
1941 Olympia Fields Drive, Corona, CA, 92883
Held by Hyundai Capital America
Customer overpayments
$858.20
Caballero, GabrielTX
4501 Stagecoach Trail, Temple, TX, 76502
$302.11
Caballero, GabrielTX
333 Holly Creek Court Apt 1104, Spring, TX, 77381
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Caballero, GabrielCA
633 Pine Street Apt 2, Redwood City, CA, 94063
Held by Financial Indemnity Company
Court settlements
$142.19
Caballero, GabrielTX
#### Kempwood Drive Apt ###, Houston, TX, 77080
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$141.00
Caballero, GabrielTX
Apt 116 6650 Broad Oak, Beaumont, TX, 77706
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$90.00
Caballero, GabrielTX
3812 Yellowstone Road, Denton, TX, 76209
Held by Comerica Bank
Pension check (CK11) · Reported 2007
$81.65
$80.00
Caballero, GabrielTX
2723 Burlington Boulevard, Dallas, TX, 75211
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$78.98
Caballero, GabrielTX
496 Grayson Lane, Lake Dallas, TX, 75065
Held by Interactive Brokers LLC
Securities-related credit balance (SC20) · Reported 2020
$74.60
Caballero, GabrielCA
1202 Bidwell Avenue Unit 3, Chico, CA, 95926
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.73
Caballero, GabrielTX
245 West Handy Drive, Pharr, TX, 78577
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2020
$73.26
Caballero, JR GabrielCA
5309 North Clydebank Avenue, Azusa, CA, 91702
Held by Stefan Fast Paga Qsf
Misc outstanding checks
$60.02
Caballero, GabrielTX
412 Gallagher, El Paso, TX, 79915
$50.02
Caballero, GabrielCA
5309 North Clydebank Avenue, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Caballero, GabrielCA
14622 Carfax Drive Apt B, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Caballero, GabrielCA
1941 Olympia Fields Drive, Corona, CA, 92883
Held by Hyundai Capital America
Customer overpayments
$48.44
Caballero, GabrielCA
404 North 7th Street, Montebello, CA, 90640
Held by 21st Century North America Ins Co
Premium refunds
$40.80
Caballero, GabrielCA
14622 Carfax Drive Apt B, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Caballero, GabrielTX
7502 Azaela Street, Houston, TX, 77023
Held by Star Energy
Accounts payable (MS08) · Reported 2018
$35.22
Caballero, GabrielTX
1619 Tanglewood Drive, Harker Heights, TX, 76548
$33.38
Caballero, GabrielCA
14622 Carfax Drive Apt B, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Caballero, GabrielTX
771 Botany Bay Drive, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$26.32
Caballero, GabrielCA
7270 White House Drive, Anderson, CA, 96007
Held by Integon National Insurance Company
Premium refunds
$25.74
Caballero, GabrielCA
2028 Cypress Avenue, Santa Ana, CA, 92707
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$25.00
Caballero, GabrielCA
901 North Santa Fe, Compton, CA, 90220
Held by Phh Mortgage Corporation
Escrow funds
$20.51
Caballero, GabrielCA
14622 Carfax Drive Apt B, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Caballero, GabrielCA
5309 North Clydebank Avenue, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$10.00
Caballero, GabrielCA
50 Center Street, Rio Dell, CA, 95562
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.21
Caballero, GabrielCA
5520 North Heathdale Avenue, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$9.10
Caballero, GabrielCA
336 Checkers Drive Apt 103, San Jose, CA, 95133
Held by Higher One Custody - Fdic
Misc outstanding checks
$8.50
Caballero, GabrielCA
290 East 17th Street, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.28
Caballero, GabrielCA
214 Canterbury Way 3, Oxnard, CA, 93033
Held by Progressive West Insurance Com
Premium refunds
$6.00
Caballero, GabrielCA
214 Canterbury Way 3, Oxnard, CA, 93033
Held by Progressive West Insurance Com
Premium refunds
$6.00
Caballero, GabrielCA
214 Canterbury Way 3, Oxnard, CA, 93033
Held by Progressive West Insurance Com
Premium refunds
$6.00
Caballero, GabrielCA
9200 Monte Vista Avenue Apt 118, Montclair, CA, 91763
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.88
Caballero, GabrielCA
5309 North Clydebank Avenue, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$5.30
Caballero, GabrielCA
3975 Viale Avenue Apt 118, Eureka, CA, 95503
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Caballero, GabrielCA
336 Checkers Drive Apt 103, San Jose, CA, 95133
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Caballero, GabrielCA
3455 Santa Rosa Avenue Apt 23, Santa Rosa, CA, 95407
Held by Amway Corp.
Outstanding official checks
$3.74
Caballero, GabrielCA
2028 Cypress Avenue, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.31
Caballero, GabrielCA
PO Box 603, Selma, CA, 93662
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.14
Caballero, GabrielCA
5309 Clydebank Avenue, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property
$2.00
Caballero, GabrielCA
15422 Duke Circle, Huntington Beach, CA, 92647
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.00
Caballero, Gabriel JRCA
5309 North Clydebank Avenue, Azusa, CA, 91702
Held by Draftkings Inc.
Misc intangible property
$2.00
Caballero, Gabriel JRCA
5309 North Clydebank Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts
$1.87
Caballero, GabrielCA
1941 Olympia Fields Drive, Corona, CA, 92883
Held by Hyundai Capital America
Customer overpayments
$1.27
Caballero, GabrielCA
14622 Carfax Drive Apt B, Tustin, CA, 92780
Held by Synchrony Bank
Accounts-receivable credit balance
$1.16
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