Unclaimed property reported under Caballero, Jose
323 records · $33,643 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 323. Search by name and address to narrow it to yours.
Caballero, JoseTX
17118 Common Point Drive, Houston, TX, 77090
$3,020.55
$2,015.75
Caballero, JoseTX
8419 Hunters Creek Drive, Houston, TX, 77024
$1,329.75
Caballero, JoseTX
214 Parkins Street Trlr 12, Sulphur Springs, TX, 75482
$1,146.05
$763.25
Caballero, JoseCA
PO Box 1144, Spring Valley, CA, 91979
Held by First American P&c Ins Co
Court settlements
$730.57
Caballero, JoseTX
3004 West Northwest Highway, Dallas, TX, 75220
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$727.10
Caballero, JoseTX
214 Parkins Street Trlr 12, Sulphur Springs, TX, 75482
$710.46
Caballero, JoseTX
214 Parkins Street Trlr 12, Sulphur Springs, TX, 75482
$710.46
Caballero, JoseTX
214 Parkins Street Trlr 12, Sulphur Springs, TX, 75482
$710.46
Caballero, JoseTX
Rancho Luis De Pena Munic, Jerecuaro Go, 38560
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 1999
$700.58
Caballero, JoseCA
2781 American Avenue, Sacramento, CA, 95833
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$655.91
Caballero, JoseTX
PO Box 5742, Eagle Pass, TX, 78853
$637.36
Caballero, JoseTX
2801 North Kansas #4, El Paso, TX, 79902
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2019
$500.50
Caballero, JoseTX
1239 Apache Trail, Alamo, TX, 78516
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$493.80
Caballero, JoseTX
6833 Beechnut Street Apt 206, Houston, TX, 77074
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$480.89
Caballero, JoseTX
706 Grandvalley Drive, Houston, TX, 77060
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012
$466.12
$448.87
Caballero, JoseTX
1239 Apache Trail, Alamo, TX, 78516
Held by Capital One
Accounts payable (MS08) · Reported 2023
$441.56
$425.78
Caballero, JoseCA
PO Box 12121, San Francisco, CA, 94112
Held by Cigna Health & Life Insurance Company
Refunds due
$414.19
Caballero, JoseTX
166 Winkler Apt 92, Houston, TX, 77087
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2000
$405.00
$329.71
Caballero, JoseTX
#### Knight No.###, Dallas, TX, 75219
Held by Wyndham Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$308.32
Caballero, JoseTX
2815 Hammett Drive, Laredo, TX, 78041
Held by First National Bank Of Omaha
Health savings account (AC09) · Reported 2020
$300.15
Caballero, JoseTX
210 South Lancaster Avenue Apt F, Dallas, TX, 75203
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$300.00
Caballero, JoseCA
3967 Mount Albertine Way, San Diego, CA, 92111
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Caballero, JoseCA
538 Trinidad Lane, Foster City, CA, 94404
Held by California Physicians Service
Refunds due
$297.89
Caballero, JoseTX
PO Box 262, Zapata, TX, 78076
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$273.46
Caballero, JoseCA
12370 Calle Celistina, Gilroy, CA, 95020
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$265.00
Caballero, JoseCA
8041 Devenir Avenue, Downey, CA, 90242
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$253.65
Caballero, JoseCA
1604 White Hickory Place, Chula Vista, CA, 91915
Held by Loancare LLC
Outstanding official checks
$242.56
Caballero, JoseCA
8240 Auberry Drive, Sacramento, CA, 95828
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$235.00
Caballero, JoseTX
11138 Carrizo Drive, Laredo, TX, 78045
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$231.92
Caballero, JoseCA
27288 Saunders Road, Madera, CA, 93637
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$225.00
Caballero, JoseCA
315 Collier Boulevard Apt/suite# 7, Napa, CA, 94558
Held by At&t Services Inc
Refunds due
$221.71
Caballero, JoseCA
1000 East Brd.way, Anaheim, CA, 92805
Held by Financial Indemnity Company
Court settlements
$214.43
Caballero, JoseCA
12642 West D Street, Biola, CA, 93606
Held by Decker Ford Inc
Aggregate account balances
$214.14
Caballero, JoseCA
222 224 B Street, Hayward, CA, 94541
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$207.00
$200.00
Caballero, JoseTX
747 Cherico Street, Austin, TX, 78702
$200.00
Caballero, JoseCA
569 Greenfield Road Apt 22, El Cajon, CA, 92021
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Caballero, JoseTX
2135 Shaowdale, Houston, TX, 77043
Held by Aeropostale Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$197.65
Caballero, JoseCA
15301 Grevillea Avenue, Lawndale, CA, 90260
Held by Centene Management Company LLC
Vendor checks
$183.38
Caballero, JoseTX
1103 Arkansas Avenue, Killeen, TX, 76541
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$180.17
Caballero, JoseTX
#### Beechnut Street Apt ###, Houston, TX, 77074
$175.13
$173.05
Caballero, JoseTX
PO Box 5742, Eagle Pass, TX, 78853
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$172.23
$171.25
Caballero, JoseTX
903 South Teresa, Monahans, TX, 79756
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$153.60
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