Unclaimed property reported under Caballero, Michael
85 records · $7,171 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, MichaelTX
600 Rainbow Court, Odessa, TX, 79765
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$939.44
Caballero, MichaelCA
2420 Southern Avenue Apt C, South Gate, CA, 90280
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$802.61
Caballero, MichaelTX
6969 South Loop East, Houston, TX, 77087
Held by Walgreen Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$780.81
Caballero, MichaelTX
PO Box 505, Moulton, TX, 77975
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$471.93
Caballero, MichaelTX
5433 47th Street, Lubbock, TX, 79414
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$460.00
Caballero, MichaelTX
##### Panther Bend Court Apt ###, Spring, TX, 77380
$406.33
Caballero, MichaelTX
6969 South Loop East, Houston, TX, 77087
Held by Walgreen Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$227.88
Caballero, MichaelTX
##### South Green Drive Apt ####, Houston, TX, 77034
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$205.20
Caballero, MichaelTX
7937 Grizzley Drive, Corpus Christi, TX, 78414
$197.06
Caballero, MichaelCA
1487 West Orange Grove Avenue, Pomona, CA, 91768
Held by Allstate Indemnity Company
Premium refunds
$184.33
Caballero, MichaelTX
600 Lawrence, Terrell, TX, 75160
Held by Alcatel Lucent USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$182.57
Caballero, MichaelTX
18831 Appletree Ridge Road, Houston, TX, 77084
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$140.42
Caballero, MichaelCA
1144 Rieslinbg Court, Dublin, CA, 92505
Held by Tennille V Western Union Qsf
Refunds due
$131.10
Caballero, MichaelTX
325 Warren Belin Drive, Horizon City, TX, 79928
$124.70
Caballero, MichaelCA
835 Regulo Place Apt 1323, Descanso, CA, 91916
Held by Sprint United Management
Misc outstanding checks
$100.00
Caballero, MichaelCA
1742 Drumcliff Court, Westlake Villag, CA, 91361
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$96.42
Caballero, MichaelTX
103 Deen Avenue, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$74.08
Caballero, MichaelTX
305 Northwest 1st Street, Waelder, TX, 78959
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2020
$73.10
Caballero, MichaelCA
1110 East Rosecrans Avenue, East Rancho Dominguez, CA, 90221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.10
Caballero, MichaelCA
2362 Cooley Avenue Apt 02, E Palo Alto, CA, 94303
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Caballero, MichaelCA
920 43rd Street, Sacramento, CA, 95819
Held by Hsbc Remediation
Other court deposits
$69.83
Caballero, MichaelCA
2234 West Macdevitt Street, West Covina, CA, 91790
Held by Progressive Select Insurance C
Premium refunds
$67.85
Caballero, MichaelCA
1742 Drumcliff Court, Westlake Village, CA, 91361
Held by Hca Holdings Inc
Accounts-receivable credit balance
$66.84
Caballero, MichaelCA
7083 Camino Degrazia Unit 152, San Diego, CA, 92111
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$65.79
Caballero, JR MichaelTX
304 North Lavaca, Moulton, TX, 77975
Held by Security Svc Fcu
Savings account (AC02) · Reported 2015
$60.43
$57.17
Caballero, MichaelCA
1742 Drumcliff Court, Westlake Village, CA, 91361
Held by Hca Holdings Inc
Accounts-receivable credit balance
$55.69
Caballero, MichaelCA
3636 East 56th Street, Maywood, CA, 90270
Held by Paypal Inc
Misc intangible property
$48.50
Caballero, MichaelCA
5612 Fishburn Avenue, Maywood, CA, 90270
Held by American Express Company
Refunds due
$47.75
Caballero, MichaelTX
#### Bellerive Drive ####, Houston, TX, 77036
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$47.19
$45.30
Caballero, MichaelCA
5277 Borland Road, Los Angeles, CA, 90032
Held by Commonwealth Of Massachusetts
Collections
$44.57
Caballero, MichaelTX
3219 69th Street, Galveston, TX, 77551
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$43.14
Caballero, MichaelTX
##### Mile ##, Edinburg, TX, 78542
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Caballero, MichaelTX
3507 Longherridge Drive, Pearland, TX, 77581
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2019
$38.25
Caballero, MichaelCA
1000 Windy Pass Spc 147, Barstow, CA, 92311
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.17
Caballero, MichaelTX
325 Warren Belin Drive, El Paso, TX, 79928
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$35.00
Caballero, MichaelTX
PO Box 65, Waelder, TX, 78959
$32.20
$31.89
Caballero, MichaelTX
7937 Grizzley Drive, Corp Christi, TX, 78414
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$30.80
Caballero, MichaelCA
674 North Rosemary Lane, Burbank, CA, 91505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Caballero, MichaelTX
10873 Oden Drive, El Paso, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2022
$29.85
Caballero, MichaelTX
1107 80th Duplex A, Wilson, TX, 79381
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$29.03
Caballero, MichaelCA
3105 Cary Street, Riverside, CA, 92504
Held by Williams V Chevron
Misc outstanding checks
$26.20
Caballero, MichaelTX
2729 Blackstone Circle, Corpus Christi, TX, 78414
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$25.00
Caballero, MichaelCA
92 Kansas Street Apt E23, Redlands, CA, 92373
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Caballero, MichaelCA
92 Kansas Street Apt E23, Redlands, CA, 92373
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Caballero, MichaelCA
820 B Street, Petaluma, CA, 94952
Held by Draftkings Inc.
Misc intangible property
$25.00
Caballero, MichaelCA
4734 East Yale Avenue 123, Fresno, CA, 93703
Held by Mondelez Global LLC
Wages, payroll, salaries
$24.52
Caballero, MichaelCA
7988 La Riviera Drive Apt 258, Sacramento, CA, 95826
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$23.72
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