Unclaimed property reported under Caballero, Guadalupe
58 records · $8,459 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, GuadalupeCA
2737 Bouquet Lane, Palmdale, CA, 93551
Held by First American Title Company
Escrow accounts
$2,000.00
Caballero, GuadalupeCA
14440 Rachel Drive, Adelanto, CA, 92301
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$904.21
Caballero, GuadalupeTX
11923 Alsey Rose Drive, Humble,, TX, 77346
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$767.18
Caballero, GuadalupeCA
PO Box 1036, Rialto, CA, 92377
Held by Pennymac Loan Services LLC
Escrow accounts
$724.67
Caballero, GuadalupeTX
TX, 00000
Held by Westin City Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$446.60
Caballero, GuadalupeTX
11923 Alsey Rose Drive, Humble, TX, 77346
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$285.28
Caballero, GuadalupeTX
708 South Parker Road, La Feria, TX, 78559
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$267.38
Caballero, GuadalupeTX
288 Wendy Drive, Del Rio, TX, 78840
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$228.20
Caballero, GuadalupeTX
11923 Alsey Rose Drive, Humble, TX, 77346
$204.79
$200.00
Caballero, GuadalupeTX
7234 Windwillow Drive, Corpus Christi, TX, 78414
Held by New Asurion Corp
Vendor check (CK13) · Reported 2023
$198.37
Caballero, GuadalupeTX
708 Parker Circle, La Feria, TX, 78559
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$192.40
Caballero, GuadalupeTX
203 Woodvale Street, Houston, TX, 77012
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$166.43
Caballero, GuadalupeTX
Laredo, TX, 00000
Held by Hearst Corp
Payment for goods or services (MS04) · Reported 1996
$136.33
Caballero, GuadalupeTX
203 Woodvale Street, Houston, TX, 77012
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$131.51
Caballero, GuadalupeTX
701 North Nevada, Los Fresnos, TX, 78566
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Caballero, GuadalupeTX
1220 Harris Way, Galveston, TX, 77551
$99.53
Caballero, GuadalupeTX
7234 Windwillow Drive, Corp Christi, TX, 78414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$95.87
Caballero, GuadalupeTX
1600 Main Street Trlr 24, La Marque, TX, 77568
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$80.00
$74.92
$73.96
Caballero, GuadalupeTX
7703 Airline Drive, Houston, TX, 77307
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$69.76
$66.00
Caballero, GuadalupeTX
708 Parker Circle, La Feria, TX, 78559
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$65.95
Caballero, GuadalupeTX
18807 Desert Marigold Drive, Houston, TX, 77073
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$62.54
Caballero, GuadalupeTX
26872 Palomino Avenue, La Feria, TX, 78559
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$56.04
Caballero, GuadalupeTX
Rt 1 Box 1672, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$53.49
Caballero, GuadalupeTX
PO Box 2064, Conroe, TX, 77305
$51.03
Caballero, GuadalupeCA
6080 Linden Avenue, Long Beach, CA, 90805
Held by Ross Stores Inc.
Wages, payroll, salaries
$50.00
Caballero, GuadalupeCA
6080 Linden Avenue, Long Beach, CA, 90805
Held by Ross Stores Inc.
Wages, payroll, salaries
$50.00
Caballero, GuadalupeTX
701 North Nevada Avenue, Alamo, TX, 78516
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Caballero, GuadalupeTX
13210 Bufflehead Court, Houston, TX, 77044
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$50.00
Caballero, GuadalupeCA
608 East Mill, Santa Maria, CA, 93454
Held by Motel 6 Operating LP
Wages, payroll, salaries
$43.73
Caballero, GuadalupeTX
7206 Diamond Ridge Drive, Corpus Christi, TX, 78413
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017
$37.80
$35.65
Caballero, GuadalupeCA
628 East Newmark, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobil
Other
$35.34
Caballero, GuadalupeTX
26872 Palomino Avenue, La Feria, TX, 78559
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$31.70
Caballero, GuadalupeTX
26872 Palomino Avenue, La Feria, TX, 78559
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Caballero, GuadalupeTX
1300 West Martin Street, San Antonio, TX, 78207
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$30.00
Caballero, GuadalupeTX
708 Parker Circle, La Feria, TX, 78559
$28.40
Caballero, GuadalupeTX
708 Parker Circle, La Feria, TX, 78559
$27.35
Caballero, GuadalupeTX
708 Parker Circle, La Feria, TX, 78559
$25.42
Caballero, GuadalupeTX
6 Olivia Circle, Brownsville, TX, 78521
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Caballero, GuadalupeCA
4888 Marionwood Drive 287, Culver City, CA, 90230
Held by Citibank N A
Accounts-receivable credit balance
$23.96
Caballero, GuadalupeCA
2266 North Main Street Apt 17, Salinas, CA, 93906
Held by Prematic Service Corp - Ca
Refunds due
$18.46
$15.50
Caballero, GuadalupeCA
82435 Requa Avenue 21, Indio, CA, 92201
Held by Infinity Insurance Company
Premium refunds
$15.04
Caballero, GuadalupeCA
414 West Lincoln Road, Stockton, CA, 95207
Held by Synchrony Bank
Accounts-receivable credit balance
$13.91
Caballero, GuadalupeCA
123 West 53rd Street, Los Angeles, CA, 90037
Held by Amway Corp.
Outstanding official checks
$5.52
Caballero, GuadalupeCA
1606 Victor Way, Modesto, CA, 95351
Held by Allstate Indemnity Company
Premium refunds
$4.79
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