Unclaimed property reported under Caballero, Juan
144 records · $17,284 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 144. Search by name and address to narrow it to yours.
Caballero, JuanTX
250 Normandy Street, Houston, TX, 77015
Held by Regions Bank
Checking account (AC01) · Reported 2021
$4,162.40
Caballero, JuanTX
4850 East Ledbetter, Dallas, TX, 75236
Held by Summers Leasing Svc Inc Profit Shar
Pension or profit-sharing funds (MS14) · Reported 2010
$2,876.33
Caballero, JuanCA
6620 San Vincente Street, Paramount, CA, 90723
Held by Fox Hills Auto Inc DBA Airport Marina Fo
Refunds due
$816.18
Caballero, JuanTX
Acuario 24 Bosques De La Calera, Puebla Mexico, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1993
$469.45
Caballero, JuanTX
No address on file
$469.21
Caballero, JuanCA
2331 Addison Way, Los Angeles, CA, 90041
Held by Securitas Security Services USA Inc
Salaries/Wages
$408.60
Caballero, JuanTX
5500 South New Braunfels Avenue B5, San Antonio, TX, 78223
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Caballero, JuanCA
122 Zenith Avenue, La Puente, CA, 91744
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$358.42
Caballero, JuanCA
2231 Palm Street Apt C, Bakersfield, CA, 93304
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$342.23
Caballero, JuanTX
315 South Horne Street, Duncanville, TX, 75116
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$313.22
Caballero, JuanCA
230 East Dunne Avenue Ap 613, Morgan Hill, CA, 95037
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$297.04
Caballero, SR JuanTX
1924 Iris Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$243.38
Caballero, JuanCA
6211 Commodore Sloat Drive, Los Angeles, CA, 90048
Held by Pacific Bell Telephone Company
Refunds due
$205.96
Caballero, JuanTX
6531 Racine Drive, Dallas, TX, 75232
$200.00
Caballero, JuanCA
1706 West 3rd Street, Santa Ana, CA, 92703
Held by Volt Management Corp
Wages, payroll, salaries
$177.13
Caballero, JuanTX
822 Valley View Drive, Grand Prairie, TX, 75050
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$171.60
Caballero, JuanTX
Maria Caballero 4876 Heather Road, Robstown, TX, 78380
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$167.70
$156.62
Caballero, JuanCA
832 Jackson Street, Bakersfield, CA, 93304
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$151.84
Caballero, JuanTX
2503 Catherine Street, Dallas, TX, 75211
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$151.62
$151.00
Caballero, JuanCA
4350 Illinois Street, San Diego, CA, 92104
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$125.00
Caballero, JuanTX
16204 North View Court, Conroe, TX, 77302
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2020
$119.85
Caballero, JuanCA
622 Orchard Avenue, Watsonville, CA, 95076
Held by Bay Federal Credit Union
Savings accounts/Credit union shrs
$115.81
Caballero, JuanTX
10431 Summer Oaks Drive, Dallas, TX, 75227
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$109.64
Caballero, JuanTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
$105.96
Caballero, JuanTX
7453 Hunters Run Court, Dallas, TX, 75232
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2018
$105.60
Caballero, JuanTX
250 Normandy Street, Houston, TX, 77015
Held by Tidewater Finance Co
Credit check or memo (CK12) · Reported 2023
$105.52
Caballero, JuanCA
3140 Lake Street, Bakersfield, CA, 93306
Held by Vision Service Plan Insurance Company
Misc outstanding checks
$105.00
Caballero, JuanCA
1499 Apple Creek Drive, Perris, CA, 92571
Held by State Farm Fire And Casualty Company
Insurance premiums
$104.79
Caballero, JuanTX
822 Valley View Drive, Grand Prairie, TX, 75050
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Caballero, JuanTX
180 North Peach Avenue, New Braunfels, TX, 78130
Held by Frost Bank
Checking account (AC01) · Reported 2018
$99.15
Caballero, JuanTX
180 North Peach Avenue, New Braunfels, TX, 78130
$91.82
$90.54
Caballero, JuanTX
6803 Addicks Clodine Road, Houston, TX, 77083
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$87.27
Caballero, JuanTX
2800 Buena Vida Street, Mission, TX, 78574
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$86.56
Caballero, JuanTX
1510 West Military Road, Pharr, TX, 78577
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$86.10
Caballero, JuanCA
2638 Mountain View Road 20, El Monte, CA, 91732
Held by Western United Insurance
Misc outstanding checks
$86.00
Caballero, JuanCA
20 Via Garceta, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.94
Caballero, JuanTX
10 Hill Court, Roanoke, TX, 76262
$79.44
Caballero, JuanCA
3633 45 Street Apt 5, San Diego, CA, 92105
Held by Ebay Inc.
Accounts-receivable credit balance
$77.42
$76.59
Caballero, JuanCA
7451 Newcastle Avenue, Reseda, CA, 91335
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Caballero, JuanCA
3140 Lake Street, Bakersfield, CA, 93306
Held by Capital One Bank USA NA
Customer overpayments
$74.08
Caballero, JuanTX
3378 Boynton Drive, Houston, TX, 77045
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$71.74
Caballero, JuanCA
370 North Esplanade, Orange, CA, 92869
Held by Eagle Community Credit Union
Savings accounts
$65.70
Caballero, JuanTX
11799 White Oak Trail, Conroe, TX, 77385
Held by Amoco Fcu
Savings account (AC02) · Reported 2023
$62.03
Caballero, JuanTX
PO Box 46, Rio Hondo, TX, 78583
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.07
Caballero, JuanTX
3378 Boynton Drive, Houston, TX, 77045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$60.00
Caballero, JuanTX
901 North Colorado, San Antonio, TX, 78207
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.87
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