Unclaimed property reported under Caballero, Jesus
93 records · $10,626 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 93. Search by name and address to narrow it to yours.
Caballero, JesusTX
3326 Willet Way, San Antonio, TX, 78223
$3,110.46
Caballero, JesusTX
No address on file
Held by Cameron County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$1,941.60
Caballero, JesusCA
5155 North Fresno Street Apt 113, Fresno, CA, 93710
Held by San Mar Properties
Security deposit
$446.46
Caballero, JesusCA
841 Woodspring Drive, Chula Vista, CA, 91913
Held by Washington Mutual Bank (68-0172274)
Other
$396.87
Caballero, JesusTX
541 Rowland Avenue, Dallas, TX, 75217
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$393.65
Caballero, JesusTX
3030 Lsfferty Road Apt 33, Pasadena, TX, 77502
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$322.07
Caballero, JesusTX
530 Lovett Road Unit Mob Hme, San Benito, TX, 78586
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2022
$320.01
Caballero, JesusTX
31126 Dawn Avenue, Los Fresnos, TX, 78566
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024
$300.00
Caballero, JesusTX
Clay Road, Katy, TX, 77449
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2009
$210.00
Caballero, JesusTX
265 El Dorado Boulevard Apt 701, Webster, TX, 77598
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Caballero, JesusTX
34018 Westgreen Spur, Hockley, TX, 77447
$200.00
Caballero, JesusCA
Jesus Caballero 5327 Smiley Drive, Los Angeles, CA, 90016
Held by Santa Monica Consumers Credit Union
Savings accounts/Credit union shrs
$189.87
Caballero, JesusCA
319 South Baker Street, Anaheim, CA, 92804
Held by Kroger Co. & Affiliates The
Securities
$174.80
Caballero, JesusCA
6338 Pioneer Boulevard, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.39
Caballero, JesusTX
PO Box 196, Leming, TX, 78050
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Caballero, JesusTX
10601 Nell Place, El Paso, TX, 79924
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$102.62
Caballero, JesusTX
746 Cheyenne Street, Corpus Christi, TX, 78405
$100.32
Caballero, JesusCA
446 Isabel Street, Los Angeles, CA, 90092
Held by Darden Restaurants Inc.
Salaries/Wages
$95.55
Caballero, JesusCA
5528 Laurel Avenue, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$88.62
Caballero, JesusTX
6119 Kristen Park Lane, Humble, TX, 77346
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$88.30
Caballero, JesusTX
3201 Windslor Street, Pearland, TX, 77581
$83.37
Caballero, JesusCA
602 Pine Street, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds
$75.98
Caballero, JesusCA
723 Fern Street, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.42
Caballero, JesusTX
No address on file
$69.75
$69.03
Caballero, JesusCA
1735 North First Street, San Jose, CA, 95112
Held by On Site Companies
Salaries/Wages
$65.43
Caballero, JesusCA
13261 High Crest Road, Victorville, CA, 92395
Held by Infinity Insurance Company
Premium refunds
$63.31
Caballero, JesusCA
Jesus Caballero 14824 Carmel Street, Fontana, CA, 92335
Held by Infinity Insurance Company
Refunds
$63.14
Caballero, JesusTX
#### San Dario Suite ###, Laredo, TX, 78045
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$62.00
Caballero, JesusCA
830 Lakeville Circle, Petaluma, CA, 94954
Held by Western Union Financial Services Inc
Misc intangible property
$60.00
Caballero, JesusTX
#### San Dario Suite ###, Laredo, TX, 78045
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$60.00
Caballero, JesusTX
3712 Cuatro Vientos Drive, Laredo, TX, 78046
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$54.88
Caballero, JesusCA
475 South Dunas Street, Orange, CA, 92869
Held by Cellco Partnership
Misc outstanding checks
$50.00
Caballero, JesusCA
1070 Acacia Avenue, Sacramento, CA, 95815
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$47.36
Caballero, JesusTX
3137 Queens Garden Circle, El Paso, TX, 79936
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$45.71
Caballero, JesusTX
2404 Lamar Drive, Laredo, TX, 78046
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$45.00
$41.86
Caballero, JesusTX
3709 Cuatro Vientos Drive, Laredo, TX, 78046
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$41.60
Caballero, JesusTX
1324 Auburn Place, Plano, TX, 75093
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$39.71
Caballero, JesusTX
311 South Pine Street, Kermit, TX, 79745
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$38.00
Caballero, JesusTX
7515 Rainlilly Cove, San Antonio, TX, 78249
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$33.52
Caballero, JesusCA
13341 Taft Street, Garden Grove, CA, 92843
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$31.74
Caballero, JesusCA
Roadway Suite 1700, San Mateo, CA, 94401
Held by Tig Insurance Company
Insurance claim checks
$31.23
Caballero, JesusTX
638 West 9th Street, Dallas, TX, 75208
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$29.76
Caballero, JesusTX
817 Sheraton Avenue, Austin, TX, 78745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Caballero, JesusTX
1300 West Martin Street, San Antonio, TX, 78207
$29.00
Caballero, JesusTX
3712 Cuatro Vientos Drive, Laredo, TX, 78046
Held by Hsbc Finance Corporation Tax
Escrow account (TR04) · Reported 2021
$28.96
Caballero, JesusCA
220 South Elk Street Spc 156, Hemet, CA, 92543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.16
Caballero, JesusTX
817 Sheraton Avenue, Austin, TX, 78745
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.54
Caballero, JesusTX
817 Sheraton Avenue, Austin, TX, 78745
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$25.54
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