Unclaimed property reported under Caballero, Mario
76 records · $7,520 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 76. Search by name and address to narrow it to yours.
Caballero, MarioCA
983 Linden Avenue, South San Franc, CA, 94080
Held by First Community Insurance
Insurance claim checks
$1,000.00
Caballero, MarioTX
3419 Harpers Ferry Lane, Austin, TX, 78745
$815.40
Caballero, MarioCA
5113 Ellis Godfrey Drive, Fairfield, CA, 94533
Held by Union Bank N A
Outstanding official checks
$728.50
Caballero, MarioTX
8707 Puerto Vallarta, Laredo, TX, 78045
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$629.72
Caballero, MarioTX
7560 Clumcreek Drive, Houston, TX, 77012
$292.35
Caballero, MarioCA
5084 Bickford Circle, Fairfield, CA, 94533
Held by Wells Fargo Bank NA
Cashier's checks
$244.46
Caballero, MarioTX
8707 Puerto Vallarta, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$226.21
Caballero, MarioTX
8151 Hartfort, Houston, TX, 77017
$200.00
Caballero, MarioTX
1305 East Main Street, Grand Prairie, TX, 75050
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$197.65
Caballero, JR MarioTX
9999 Kempwood Drive, Houston, TX, 77080
Held by Kempwood Hollow
Refund due (MS11) · Reported 2012
$175.00
Caballero, MarioTX
6464 East Sam Houston Parkway North Apt 433, Houston, TX, 77049
$164.00
Caballero, MarioCA
6060 Stearns Street, Riverside, CA, 92504
Held by First American Title Company
Escrow check/Deposit/Disputed
$162.00
Caballero, MarioCA
10711 Lakewood Boulevard A, Downey, CA, 90241
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$122.65
Caballero, MarioCA
726 Hichborn Street, Vallejo, CA, 94590
Held by Sutter Solano Medical Center
Vendor checks
$112.87
Caballero, MarioTX
6411 Fannin, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$108.56
$98.38
Caballero, MarioCA
No Adrress On File, N/a, 000
Held by Department Of State Hospitals - Napa
Refunds due
$95.51
Caballero, MarioTX
Apt #### #### Medica, San Antonio, TX, 78229
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$89.12
Caballero, MarioCA
5084 Bickford Circle, Fairfield, CA, 94533
Held by General Casualty Ins Co Of Wi
Premium refunds
$82.00
Caballero, MarioTX
8707 Puerto Vallarta, Laredo, TX, 78045
Held by Zale Delaware Inc
Insurance premium refund (IN05) · Reported 2008
$76.66
Caballero, MarioTX
No address on file
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2020
$75.25
Caballero, MarioCA
16200 Arrow Boulevard 121, Fontana, CA, 92335
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Caballero, MarioTX
819 Bolling Lane, Houston, TX, 77076
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$71.59
Caballero, MarioTX
108 Sandy Creek Trail, Georgetown, TX, 78633
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$70.15
Caballero, MarioCA
215 Guerrero Street Apt 3, San Francisco, CA, 94103
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$70.04
Caballero, MarioTX
74 Engineer Co, Killeen, TX, 96544
Held by Hyundai Capital America
Miscellaneous outstanding check (MS16) · Reported 2003
$67.51
Caballero, MarioCA
951 Stichman Avenue, La Puente, CA, 91746
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$66.97
Caballero, MarioCA
18142 Ceres Avenue, Sacramento, CA, 94235
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$63.57
Caballero, MarioTX
1895 Barker Cypresss Road Apt 11108, Houston, TX, 77084
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$63.00
Caballero, MarioCA
400 Rosewood Avenue Suite 204, Camarillo, CA, 93010
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments
$61.60
Caballero, MarioCA
5084 Bickford Circle, Fairfield, CA, 94533
Held by Capital One NA
Customer overpayments
$61.53
Caballero, MarioTX
2010 Olmitos Avenue, San Juan, TX, 78589
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$61.20
Caballero, MarioTX
00000
Held by City Of College Station
Utility refund or rebate (UT03) · Reported 1987
$60.00
Caballero, MarioTX
5959 Wurzbach Road Apt M-4, San Antonio, TX, 78238
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2019
$60.00
Caballero, MarioTX
1626 Imperial Crown Drive, Houston, TX, 77043
Held by Qwest Communications Corp
Accounts-receivable credit balance (MS09) · Reported 2004
$58.01
Caballero, MarioCA
2601 Curtis Avenue Apt F, Redondo Beach, CA, 90278
Held by Southern California Edison Company
Utility deposit
$53.07
Caballero, MarioCA
7320 Rosemead Boulevard Apt B, Pico Rivera, CA, 90660
Held by Frontier Communications Corporation
Refunds or rebates
$50.59
Caballero, MarioTX
7618 Paraiso Hl, Boerne, TX, 78015
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$50.00
Caballero, MarioTX
2614 Poplar Trail, Garland, TX, 75042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.82
$44.00
Caballero, MarioCA
1122 South Evanwood Avenue, West Covina, CA, 91790
Held by Maytag Corporation
Refunds due
$42.00
Caballero, MarioTX
510 Shell Drive, Shady Shores Tx, TX, 76208
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$39.70
Caballero, MarioTX
703 Mangol Drive, Hutto, TX, 78634
Held by Lead Bank
Refund due (MS11) · Reported 2024
$39.54
Caballero, MarioTX
612 West Pike Boulevard, Weslaco, TX, 78596
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$37.45
Caballero, MarioTX
510 Shell Drive, Shady Shore, TX, 76208
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$36.35
Caballero, MarioCA
5084 Bickford Circle, Fairfield, CA, 94533
Held by 21st Century North America Ins Co
Premium refunds
$35.06
Caballero, MarioTX
4131 Fawn, Killeen, TX, 76541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.50
Caballero, MarioTX
8151 Hartford, Houston, TX, 77012
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Caballero, MarioCA
451 Tecate Road, Tecate, CA, 91980
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
$30.00
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