Unclaimed property reported under Caballero, Jorge
113 records · $25,193 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 113. Search by name and address to narrow it to yours.
Caballero, JorgeCA
439 Bahia Lane, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,770.02
Caballero, JorgeCA
3740 Blackwood Road Apt 35, South Lake Tahoe, CA, 96150
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,000.00
Caballero, JorgeCA
And Tj Bros. Body Shop, Union City, CA, 94587
Held by Harleysville Mutual Insurance Company
Insurance claim checks
$2,086.63
Caballero, JorgeTX
1800 Preston On The Lake, Little Elm, TX, 75068
$1,485.00
Caballero, JorgeTX
25271 Boulder Bend Lane, Katy, TX, 77494
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,419.54
$1,172.31
Caballero, JorgeTX
19810 Crested Hill Lane, Cypress, TX, 77433
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,050.00
Caballero, JorgeTX
9603 Woodnettle Court, Houston, TX, 77086
$975.17
Caballero, JorgeTX
25271 Boulder Bend Lane, Katy, TX, 77494
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$739.51
$700.37
Caballero, JorgeCA
129 1/2 North 10th Street, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing
$665.41
$243.62
$187.75
Caballero, JorgeTX
##### Imperial Valley Apt### H, Houston, TX, 77040
Held by Kroger Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$174.01
Caballero, JorgeCA
7117 Thomas Drive, North Highlands, CA, 95660
Held by U. S. Bank, N. A.
Escrow accounts
$144.11
Caballero, JorgeTX
25271 Boulder Bend Lane, Katy, TX, 77494
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$135.35
Caballero, JorgeCA
3333 Madeline Street, San Jose, CA, 95127
Held by Ocwen Loan Servicing LLC
Escrow accounts
$132.70
$132.29
Caballero, JorgeTX
1423 Templecliff, Dallas, TX, 75217
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$101.50
Caballero, JorgeTX
614 Dunkley Drive, Houston, TX, 77076
Held by Hp Inc
Refund due (MS11) · Reported 2008
$100.00
Caballero, JorgeTX
1502 Colony Creek, Austin, TX, 78758
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Caballero, JorgeCA
3405 South Lowell Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$94.88
Caballero, JorgeTX
25271 Boulder Bend Lane, Katy, TX, 77494
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$93.91
Caballero, JorgeCA
2381 Pleasant Acres Drive, San Jose, CA, 95148
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Caballero, JorgeTX
2201 Hayes Road Apt/suite# 3514, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$89.72
Caballero, JorgeCA
439 Bahia Lane, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.09
$73.33
Caballero, JorgeTX
2828 Hayes Road Ofc, Houston, TX, 77082
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$72.06
Caballero, JorgeTX
1427 Margarita Lane, Laredo, TX, 78046
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$70.00
Caballero, JorgeCA
21446 Markham Street, Perris, CA, 92570
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$69.76
Caballero, JorgeCA
232 Cottonwood Road Apt 10, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property
$69.75
Caballero, JorgeCA
345 Fillmore Street #2, Sn Francisco, CA, 94117
Held by Pacific Gas & Electric Company
Refunds
$67.53
Caballero, JorgeCA
11030 Hartsook Street A, No Hollywood, 91601
Held by Farmers Insurance Exchange
Other
$66.00
Caballero, JorgeTX
7867 Lumber Jack Drive, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$65.12
Caballero, JorgeCA
6 Hill Street, Bay Point, CA, 94565
Held by Loancare LLC
Outstanding official checks
$62.49
Caballero, JorgeCA
1082 East Santa Clara Street, San Jose, CA, 95116
Held by Herbalife International Of America Inc
Commissions
$62.40
Caballero, JorgeTX
25271 Boulder Bend Lane, Katy, TX, 77494
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$58.02
Caballero, JorgeCA
352 Broadway # K-12, Chula Vista, CA, 9191
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$57.82
Caballero, JorgeCA
3333 Madeline Street, San Jose, CA, 95127
Held by Ocwen Loan Servicing LLC
Escrow accounts
$56.87
Caballero, JorgeTX
8100 Maplecrest Drive 2327, Frisco, TX, 75035
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$55.00
Caballero, JorgeCA
831 Ad/pa, George Afb, CA, 92394
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$54.00
Caballero, JorgeCA
267 Tremont Street, Chula Vista, CA, 91911
Held by Republic Services Inc
Accounts-receivable credit balance
$53.00
$50.99
Caballero, JorgeTX
### Saulnier Street Apt ####, Houston, TX, 77019
$50.02
Caballero, JorgeCA
500 Blanken Avenue, San Francisco, CA, 94134
Held by Guarantee Mortgage Corporation
Unrefunded overcharges
$50.00
Caballero, JorgeTX
5015 Lindsay Street, Houston, TX, 77023
Held by Whirlpool Corp
Refund due (MS11) · Reported 2010
$50.00
Caballero, JorgeTX
502 Marina Street, Laredo, TX, 78046
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
$48.00
Caballero, JorgeTX
11570 Bellerive Drive, Houston, TX, 77072
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$44.55
Caballero, JorgeTX
1427 Margarita Lane, Laredo, TX, 78046
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$43.91
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