Unclaimed property reported under Caballero, Maria
355 records · $39,106 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 355. Search by name and address to narrow it to yours.
Caballero, MariaTX
6510 Birdwood Road, Houston, TX, 77074
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$10,000.00
Caballero, MariaCA
1427 McCollum Street, Los Angeles, CA, 90026
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$3,503.03
$970.60
Caballero, MariaTX
Hc 2 Box 89, Eagle Pass, TX, 78852
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$824.47
Caballero, MariaTX
1711 Johnson Street, Pasadena, TX, 77502
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$764.18
Caballero, MariaCA
14700 Blythe Street Apt 19, Panorama City, CA, 91402
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$759.00
Caballero, MariaTX
865 West Main Avenue, Raymondville, TX, 78580
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$746.86
Caballero, MariaTX
626 West Missouri Street, Floydada, TX, 79235
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$720.90
$705.09
Caballero, MariaTX
2002 Echols Street, Bryan, TX, 77801
$582.56
Caballero, MariaTX
12557 Caballero, San Elizario, TX, 79849
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$571.00
Caballero, MariaTX
12557 Caballero, San Elizario, TX, 79849
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$571.00
Caballero, MariaTX
415 Kelley Street, Houston, TX, 77009
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$496.81
Caballero, MariaTX
9515 Velvet Spg, San Antonio, TX, 78254
$479.45
Caballero, MariaTX
9919 Audelia Road Apt 202, Dallas, TX, 75238
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$465.00
Caballero, MariaCA
24922 Muirlands Boulevard, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property
$431.47
Caballero, MariaTX
307 Magnolia Avenue, Midland, TX, 79705
$411.29
Caballero, MariaTX
307 Magnolia Avenue, Midland, TX, 79705
$379.42
Caballero, MariaTX
20239 Apache Garden Lane, Katy, TX, 77449
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$370.00
Caballero, MariaTX
#### South Gessner Drive Apt ####, Houston, TX, 77036
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$357.84
$340.52
Caballero, MariaCA
23911 Hatteras Street, Woodland Hills, CA, 91367
Held by Citibank N. A.
Misc outstanding checks
$336.99
Caballero, MariaTX
Jeronimo Siller 945 Apt 6 Mon Mexico
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$336.30
Caballero, MariaCA
5925 Clover Manor Way, Sacramento, CA, 95824
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$332.40
Caballero, MariaTX
6015 Winsome Lane 33, Houston, TX, 77057
Held by Fia Card Svcs NA
Other outstanding official check (CK15) · Reported 2014
$331.38
Caballero, MariaCA
3804 East Hamilton, Fresno, 93702
Held by Great Western Savings
Savings accounts/Credit union shrs
$305.45
Caballero, MariaCA
276 5th Avenue, Redwood Ci, CA, 94063
Held by Bank Of America - North Carolina NA (001)
Escrow accounts
$284.07
$278.19
$273.81
Caballero, MariaCA
4901 Green River Road Spc 1, Corona, CA, 92880
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$256.50
Caballero, MariaTX
19227 Lockridge Drive, Spring, TX, 77373
$250.40
Caballero, MariaTX
811 Laredo Drive, Odessa, TX, 79761
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$250.00
$246.32
Caballero, MariaTX
933 Nadolney Street, Houston, TX, 77015
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Caballero, MariaTX
307 Magnolia Avenue, Midland, TX, 79705
$194.56
$190.00
Caballero, MariaTX
16999 Adame Drive, Hempstead, TX, 77445
$188.03
Caballero, MariaTX
2604 Burk Road, Pasadena, TX, 77502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$187.50
Caballero, MariaTX
1310 Bluebonnet Avenue, Odessa, TX, 79761
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$183.60
Caballero, MariaTX
307 Magnolia Avenue, Midland, TX, 79705
$176.22
Caballero, MariaCA
16210 Gardner Avenue, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$168.93
Caballero, MariaTX
#### Webb Chapel Ext ####, Dallas, TX, 75220
$163.00
$162.72
Caballero, MariaTX
00000
Held by Prophecy Corp Emp Deferred Profit S
Pension or profit-sharing funds (MS14) · Reported 1992
$152.99
$150.00
Caballero, MariaTX
1410 Woods Lake Court, Houston, TX, 77047
$147.04
$137.00
Caballero, MariaCA
265 South Arroyo Drive, San Gabriel, CA, 91776
Held by Continental Exchange Solutions Inc
Misc intangible property
$135.00
Caballero, MariaTX
10516 Huxley Street, Austin, TX, 78748
Held by Central Texas Medical Ctr
Accounts payable (MS08) · Reported 2018
$130.96
Caballero, MariaTX
3408 Poplar Springs Lane 94991, Dallas, TX, 75227
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$125.72
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.