Unclaimed property reported under Caballero, Martin
81 records · $5,074 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 81. Search by name and address to narrow it to yours.
Caballero, MartinTX
1205 Inwood Drive, Richmond, TX, 77469
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2020
$528.00
Caballero, MartinTX
767 Morton Street, Richmond, TX, 77469
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$397.69
Caballero, MartinCA
Apt F 1245 Donax Avenue, Imperial Beach, CA, 91932
Held by Cox Communications Inc
Misc outstanding checks
$341.90
Caballero, MartinTX
2001 Willowbrook Lane, Tyler, TX, 75701
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$229.43
Caballero, MartinCA
Martin Caballero 3030 Maxson Avenue Apt C, El Monte, CA, 91732
Held by Seaton Corp
Salaries/Wages
$219.01
$207.84
Caballero, MartinTX
6116 Plantation Drive, Tyler, TX, 75703
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$184.06
Caballero, MartinTX
4304 Cockrell Avenue, Fort Worth, TX, 76133
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$181.61
Caballero, MartinTX
6116 Plantation Drive, Tyler, TX, 75703
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$157.71
Caballero, MartinTX
2001 Willowbrook Lane, Tyler, TX, 75701
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$151.10
Caballero, MartinTX
4609 Calle La Mansion, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$140.00
Caballero, MartinTX
6116 Plantation Drive, Tyler, TX, 75703
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$114.15
Caballero, MartinTX
6118 Plantation Drive, Tyler, TX, 75703
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$112.25
Caballero, MartinTX
6116 Plantation Drive, Tyler, TX, 75703
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$108.67
Caballero, MartinCA
64 Trinidad Bnd, Coronado, CA, 92118
Held by General Electric Company
Accounts-receivable credit balance
$102.37
Caballero, MartinCA
8824 Firestone Placez, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a.
Refunds due
$96.98
Caballero, MartinTX
6116 Plantation Drive, Tyler, TX, 75703
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$96.22
Caballero, MartinTX
6116 Plantation Drive, Tyler, TX, 75703
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$95.18
Caballero, MartinTX
4304 Cockrell Avenue, Fort Worth, TX, 76133
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$83.07
Caballero, MartinTX
423 Vance Jackson Road Apt 403, San Antonio, TX, 78201
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$78.80
Caballero, MartinTX
6116 Plantation Drive, Tyler, TX, 75703
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$75.54
Caballero, MartinTX
4304 Cockrell Avenue, Fort Worth, TX, 76133
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$70.10
Caballero, MartinTX
4304 Cockrell Avenue, Fort Worth, TX, 76133
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$70.10
Caballero, MartinTX
6116 Plantaton Drive, Tyler, TX, 75703
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$67.36
Caballero, MartinTX
9400 West Coventry Drive, Houston, TX, 77099
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$62.00
Caballero, MartinTX
9400 West Coventry Drive, Houston, TX, 77099
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$62.00
Caballero, MartinTX
2901 Airport Avenue 504, Rosenberg, TX, 77471
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$59.07
Caballero, MartinTX
#### Wickersham Lane Apt ###, Austin, TX, 78741
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$55.41
Caballero, MartinTX
500 Jackson 153, Arlington, TX, 76010
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$55.21
Caballero, MartinTX
6116 Plantaton Drive, Tyler, TX, 75703
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$53.31
Caballero, MartinTX
529 West Twelfth Street, Dallas, TX, 75208
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1993
$51.45
Caballero, MartinCA
221 Central Avenue Unit 3, Sonoma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$50.76
Caballero, MartinTX
#### Cr ###, Nacogdoches, TX, 75961
Held by Doches Credit Union
Savings account (AC02) · Reported 2023
$50.35
Caballero, MartinCA
2892 B Street 2, Rosamond, CA, 93560
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Caballero, MartinCA
4361 Cabrilho Drive, Martinez, CA, 94553
Held by Alticor Inc.
Outstanding official checks
$44.82
Caballero, MartinCA
5277 Borland Road, Los Angeles, CA, 90032
Held by Commonwealth Of Massachusetts
Collections
$44.57
Caballero, MartinTX
#### South Cty Road ####, Midland, TX, 79706
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2015
$43.42
Caballero, MartinCA
544 Huerta Street, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$43.40
Caballero, MartinTX
6116 Plantaton Drive, Tyler, TX, 75703
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$41.59
Caballero, MartinCA
8822 Firestone Plaza 8824, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.80
Caballero, MartinTX
North View Tower 7039 San Pedro, San Antonio, TX, 78216
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$33.37
Caballero, MartinTX
308 Northeast 3rd Street, Andrews, TX, 79714
$29.68
Caballero, MartinCA
4361 Cabrilho Drive, Martinez, CA, 94553
Held by Alticor Inc.
Outstanding official checks
$29.66
Caballero, MartinCA
8824 Firestone Plaza, South Gate, CA, 90280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.36
Caballero, MartinCA
114 East Lamar Street, Salinas, CA, 93906
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Caballero, MartinCA
816 Van Norstrand Court, Modesto, CA, 95351
Held by The Walt Disney Company
Refunds due
$23.57
Caballero, MartinCA
1070 Cabrillo Park Drive # Ab, Santa Ana, CA, 92701
Held by Csg Systems International Inc
Refunds or rebates
$17.91
Caballero, MartinCA
8824 Firestone Plaza, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$17.11
Caballero, MartinCA
4809 South Slauson Avenue Apt 1, Culver City, CA, 90230
Held by Bristol West Holdings Inc
Premium refunds
$15.00
Caballero, MartinCA
1232 Nordahl Road, Escondido, CA, 92026
Held by Synchrony Bank
Accounts-receivable credit balance
$13.58
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