Unclaimed property reported under Caballero, Martha
50 records · $1,962 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 50. Search by name and address to narrow it to yours.
Caballero, MarthaTX
204 South Sycamore, Kermit, TX, 79745
Held by Visiting Nurses Of Del Rio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$738.20
Caballero, MarthaCA
3320 Oak Knoll Drive, Paso Robles, CA, 93446
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Caballero, MarthaCA
14802 Newport Avenue #16c, Tustin, CA, 92780
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Caballero, MarthaTX
5401 Weraert Street Apt 75, Houston, TX, 77076
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Caballero, MarthaTX
7132 Avenue Q, Houston, TX, 77011
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$76.61
Caballero, MarthaCA
1515 South Saticoy Avenue Apt 1, Ventura, CA, 93004
Held by Citibank N A
Accounts-receivable credit balance
$75.25
Caballero, MarthaTX
611 Mathis Meadow, Sanantonio, TX, 78251
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$69.20
Caballero, MarthaCA
1575 Tenaka Place Apt D, Sunnyvale, CA, 94087
Held by Csaa Insurance Group
Misc outstanding checks
$68.00
Caballero, MarthaTX
1100 Burke Road, Pasadena, TX, 77506
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$65.00
Caballero, MarthaTX
1713 Utan Street, Baytown, TX, 77520
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2010
$57.00
Caballero, MarthaCA
915 West Lexington Avenue, Pomona, CA, 91766
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$52.00
Caballero, MarthaTX
4705 Cotton Bend Street, El Paso, TX, 79922
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2024
$40.00
Caballero, MarthaTX
316 Carnival, El Paso, TX, 79912
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$38.53
$36.47
Caballero, MarthaTX
4705 Cotton Bend Street, El Paso, TX, 79922
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$32.78
Caballero, MarthaTX
12620 Tierra Alzada Drive, El Paso, TX, 79938
Held by First Amer Title Co
Escrow account (TR04) · Reported 2018
$32.00
Caballero, MarthaTX
222 Bartlett Drive, El Paso, TX, 79912
$30.83
$30.61
Caballero, MarthaCA
6850 California Drive, Long Beach, CA, 90805
Held by Tenet Healthcare Corporation
Refunds due
$25.00
Caballero, MarthaTX
418 Bennington Street, Houston, TX, 77022
$25.00
Caballero, MarthaCA
915 West Lexington Avenue, Pomona, CA, 91766
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Caballero, MarthaCA
4130 Atlantic Avenue, Long Beach, CA, 90807
Held by Waste Management Inc.
Customer overpayments
$16.73
Caballero, MarthaCA
1515 South Saticoy Avenue Apt 132, Ventura, CA, 93004
Held by Capital One NA
Accounts payable
$13.43
Caballero, MarthaCA
22732 Scotia Lane, Moreno Valley, CA, 92557
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$13.25
Caballero, MarthaCA
950 Happy Court, Galt, CA, 95632
Held by Mannatech Incorporated
Misc outstanding checks
$12.46
Caballero, MarthaCA
5357 North Contessa Avenue, Fresno, CA, 93723
Held by Citibank N A
Accounts-receivable credit balance
$8.94
Caballero, MarthaCA
14802 Newport Avenue Apt 16C, Tustin, CA, 92780
Held by Mercury Insurance Company
Premium refunds
$6.00
$5.00
Caballero, MarthaCA
14160 Red Hill Avenue Apt 87, Tustin, CA, 92780
Held by Mercury Insurance Services
Premium refunds
$5.00
Caballero, MarthaCA
3778 East Holland Avenue, Fresno, CA, 93726
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$4.64
Caballero, MarthaCA
3778 East Holland Avenue, Fresno, CA, 93726
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.40
Caballero, MarthaCA
950 Happy Court, Galt, CA, 95632
Held by Farmers Insurance Exchange
Premium refunds
$4.15
$3.39
Caballero, MarthaCA
3778 East Holland Avenue, Fresno, CA, 93726
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Caballero, MarthaCA
3778 East Holland Avenue, Fresno, CA, 93726
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Caballero, MarthaCA
3778 East Holland Avenue, Fresno, CA, 93726
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Caballero, MarthaCA
1515 South Saticoy Avenue Apt 132, Ventura, CA, 93004
Held by Citibank N A
Accounts-receivable credit balance
$2.81
Caballero, MarthaCA
Unknown, Danville, CA, 94583
Held by Google Payment Corporation
Unredeemed gift certificate
$2.04
$2.00
Caballero, MarthaCA
38731 37th Street East, Palmdale, CA, 93550
Held by Southern California Gas Co.
Aggregate utilities
$1.46
Caballero, MarthaCA
1210S Loara Street Apt 5, Anaheim, CA, 92802
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.32
Caballero, MarthaCA
11289 Bosal Circle, Auburn, CA, 95603
Held by Synchrony Bank
Accounts-receivable credit balance
$0.69
Caballero, MarthaCA
4479 Rockland Place Apt 1, La Canada Flt, CA, 91011
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.41
Caballero, MarthaCA
41103 Hatton Garden Court, Lake Elsinore, CA, 92532
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.33
Caballero, MarthaCA
3778 East Holland Avenue, Fresno, CA, 93726
Held by Walgreen Co. & Subsidiaries
Accounts payable
$0.28
Caballero, MarthaCA
3778 East Holland Avenue, Fresno, CA, 93726
Held by Walgreen Co. & Subsidiaries
Accounts payable
$0.28
Caballero, MarthaCA
3778 East Holland Avenue, Fresno, CA, 93726
Held by Walgreen Co. & Subsidiaries
Accounts payable
$0.28
Caballero, MarthaCA
815 Tree Duck Way, Suisun City, CA, 94585
Held by Capital One NA
Customer overpayments
$0.07
Caballero, MarthaCA
2182 Mother Grundy, Jamul, CA, 91935
Held by Synchrony Bank
Accounts-receivable credit balance
$0.06
$0.05
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