Unclaimed property reported under Caballero, Manuel
85 records · $9,061 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 85. Search by name and address to narrow it to yours.
Caballero, JR ManuelTX
521 Starr Street, Corpus Christi, TX, 78401
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,500.00
Caballero, ManuelTX
8503 Opalwood Court, Humble, TX, 77338
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$660.24
Caballero, ManuelTX
1537 West Olmos Drive, San Antonio, TX, 78201
Held by Trinity Title Of Tx LLC
Escrow account (TR04) · Reported 2018
$500.00
$500.00
Caballero, ManuelTX
#### Preston Road ###, Dallas, TX, 75034
Held by City Of Dallas
Utility deposit (UT01) · Reported 2011
$459.15
Caballero, ManuelTX
Presa Reventada North 99 3 Col Lom, Mexico, 01000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$417.30
Caballero, ManuelTX
816 Amburgey Avenue, Odessa, TX, 79763
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$414.62
Caballero, ManuelTX
816 Amburgey Avenue, Odessa, TX, 79763
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$279.02
Caballero, ManuelTX
#### Sheila Lane ###, Dallas, TX, 75220
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 1994
$155.48
Caballero, ManuelCA
4558 30th Street, San Diego, CA, 92116
Held by Planned Administrators Incorporated
Group policy benefit/Clm payments
$152.21
Caballero, ManuelCA
4558 30th Street, San Diego, CA, 92116
Held by Planned Administrators Incorporated
Group policy benefit/Clm payments
$151.78
Caballero, ManuelTX
2604 Turner Drive 14, Houston, TX, 77093
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$151.51
Caballero, ManuelTX
777 Isom Road Apt 7G, San Antonio, TX, 78216
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2014
$144.22
$138.46
Caballero, ManuelTX
2546 61st Street, Port Arthur, TX, 77640
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$113.66
Caballero, ManuelCA
24007 Race Street, Newhall, CA, 91321
Held by Homeq Servicing
Misc outstanding checks
$111.91
$108.53
Caballero, ManuelTX
303 Nash, San Antonio, TX, 78223
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$104.76
Caballero, Manuel JRCA
330 South 6th Street, Blythe, CA, 92225
Held by Caremarkpcs L L C
Accounts payable
$104.50
Caballero, ManuelTX
5133 4 Th Street, Port Arthur, TX, 77642
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$100.01
Caballero, ManuelTX
816 Amburgey Avenue, Odessa, TX, 79763
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Caballero, ManuelTX
12927 Patel Lane, Houston, TX, 77039
Held by Osp Group LLC
Refund due (MS11) · Reported 2012
$99.95
Caballero, ManuelTX
##### Rio Bonito Road Apt ###, Houston, TX, 77083
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Caballero, ManuelCA
1222 South Leland Avenue 62, West Covina, CA, 91790
Held by Progressive West Insurance Com
Premium refunds
$97.70
Caballero, ManuelTX
3132 Norwalk Avenue Apt 223, Dallas, TX, 75220
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$90.96
Caballero, Manuel JRCA
1170 North Street, Lathrop, CA, 95330
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.25
Caballero, ManuelTX
Pleasanton, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$89.00
Caballero, ManuelCA
1636 Santa Maria, Glendale, CA, 91208
Held by Bank Of America Nt&sa Branch:0162-Glendale Main Office
Checking accounts, demand deposit
$63.20
Caballero, ManuelTX
3811 Morelos Road, Baytown, TX, 77521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.00
Caballero, ManuelCA
39513 Camino Hermosa Avenue, Murrieta, 92563
Held by Western Dental Services Inc
Vendor checks
$58.40
Caballero, ManuelCA
395 East San Ysidro Boulevard, San Diego, CA, 92023
Held by Amco Insurance Co
Premium refunds
$52.03
Caballero, ManuelCA
21420 Planetree Lane, Newhall, CA, 91321
Held by General Electric Company
Accounts-receivable credit balance
$50.00
Caballero, ManuelTX
5539 Indian Desert, San Antonio, TX, 78242
Held by Security Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$49.00
Caballero, ManuelCA
1125 Shotwell Street, San Francisco, CA, 94110
Held by Pacific Postal Credit Union
Savings accounts
$48.00
Caballero, ManuelTX
8243 Misty Ridge Lane, Houston, TX, 77071
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$47.56
Caballero, ManuelTX
9208 Morelia Road, El Paso, TX, 79907
$44.84
Caballero, ManuelTX
19406 Texas Laurel Trail, Humble, TX, 77346
$39.90
Caballero, ManuelCA
1660 East M.l. King Drive, Los Angeles, CA, 90011
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$36.00
Caballero, ManuelCA
4039 West 136th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$35.52
Caballero, ManuelTX
##### Preston Road Suite ###, Dallas, TX, 75254
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.41
Caballero, ManuelCA
1125 Shotwell Street, San Francisco, CA, 94110
Held by Csaa Insurance Group
Misc outstanding checks
$35.00
Caballero, ManuelCA
4558 30th Street, San Diego, CA, 92116
Held by Planned Administrators Incorporated
Group policy benefit/Clm payments
$35.00
Caballero, ManuelTX
3300 Inspiracion, Mission, TX, 78562
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$34.00
Caballero, ManuelCA
4642 Oregon Street, San Diego, CA, 92116
Held by Planned Administrators Incorporated
Group policy benefit/Clm payments
$27.55
Caballero, ManuelCA
691 Spinnaker Drive, Perris, CA, 92571
Held by Bank Of America - California NA (318)
Checking accounts
$27.15
Caballero, ManuelTX
2710 Stafford Street, Irving, TX, 75062
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$26.96
Caballero, ManuelTX
2710 Stafford Street, Irving, TX, 75062
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$26.96
Caballero, ManuelTX
19406 Texas Laurel Trail, Humble, TX, 77346
$26.71
Caballero, ManuelTX
#### North Nursery Road ###, Irving, TX, 75061
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$26.61
Caballero, ManuelTX
1310 Bluebonnet Avenue, Odessa, TX, 79761
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$26.27
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