Unclaimed property reported under Caballero, Miguel
77 records · $4,628 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 77. Search by name and address to narrow it to yours.
Caballero, MiguelCA
5434 Zelzah Avenue 101, Encino, CA, 91316
Held by California Federal Bank
Savings accounts/Credit union shrs
$394.61
Caballero, MiguelCA
No address on file
Held by Encore Escrow Company - Encino
Escrow check/Deposit/Disputed
$384.99
Caballero, MiguelTX
160 Lakeside Road, Rockwall, TX, 75032
Held by Applebees Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$358.36
Caballero, MiguelTX
PO Box 4794, Brownsville, TX, 78523
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$250.00
Caballero, MiguelCA
1313 Engleberg Drive, Bakersfield, CA, 93307
Held by California Capital Ins Company
Premium refunds
$223.00
Caballero, MiguelTX
4329 Cockrell Avenue, Fort Worth, TX, 76133
$217.50
Caballero, MiguelTX
429 Saint Michael Street, Brownsville, TX, 78526
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$164.62
Caballero, MiguelTX
429 Saint Michael Street, Brownsville, TX, 78526
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$133.78
Caballero, MiguelTX
1301 Applegate Drive, Lewisville, TX
Held by Dental Health Assoc Of Tx PC
Refund due (MS11) · Reported 2020
$125.20
$125.08
Caballero, MiguelTX
7260 Gateway Boulevard East Apt 9, El Paso, TX, 79915
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$124.89
Caballero, MiguelTX
429 Saint Michael Street, Brownsville, TX, 78526
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$122.47
Caballero, MiguelTX
2 Willow Creek Place, Richardson, TX, 75080
Held by Oregon Dental Svc Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$118.00
Caballero, MiguelTX
2425 Barnard Road Apt 9C, Brownsville, TX, 78521
Held by Omega Natchiq Inc
Accounts payable (MS08) · Reported 2018
$105.00
Caballero, MiguelCA
6400 Morgan Way, Buena Park, CA, 90620
Held by Navarrete V Yakult USA Inc
Wages, payroll, salaries
$100.28
Caballero, MiguelCA
914 Acosta Plaza Unit 93, Salinas, CA, 93905
Held by Bank Of America NA
Customer overpayments
$99.00
$88.36
Caballero, MiguelTX
429 Saint Michael Street, Brownsville, TX, 78526
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$85.34
Caballero, MiguelTX
849 Lafayette Drive, El Paso, TX, 79907
$72.44
Caballero, MiguelCA
68120 Alva Court, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.24
Caballero, MiguelCA
716 South Berendo Street Apt 218, Los Angeles, CA, 90005
Held by Paypal Inc
Misc intangible property
$60.67
Caballero, MiguelCA
7566 Burgundy Avenue, Rancho Cucamonga, CA, 91730
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$60.37
$60.00
Caballero, MiguelTX
5919 Belmark Street, Houston, TX, 77033
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.40
Caballero, MiguelTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$58.16
Caballero, MiguelCA
812 East Las Palmas Drive, Fullerton, CA, 92835
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Caballero, MiguelTX
429 Saint Michael Street, Brownsville, TX, 78526
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$49.08
Caballero, MiguelCA
9071 Dallas Street Apt C4, La Mesa, CA, 91942
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$46.93
Caballero, MiguelCA
54th Street 687 East, Los Angeles, CA, 90011
Held by American Hm Mortgage Serv Inc
Escrow accounts
$44.65
Caballero, MiguelTX
906 Greens Road 29, Houston, TX, 77060
$43.97
Caballero, MiguelCA
7739 Laurel Cyn Boulevard Apt 10, N Hollywood, CA, 91605
Held by Century National Insurance
Premium refunds
$43.60
Caballero, MiguelTX
2 Willow Creek Place, Richardson, TX, 75080
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$42.57
Caballero, MiguelCA
8800 Burnet Avenue #10, North Hills, CA, 91343
Held by Chase Home Finance LLC
Refunds due
$42.55
Caballero, MiguelTX
511 Enchanted Springs Drive, Rosenberg, TX, 77471
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$40.24
Caballero, MiguelCA
2534 Fairmount Street, Los Angeles, CA, 90033
Held by Columbia Savings And Loan Association
Savings accounts/Credit union shrs
$39.56
Caballero, SR MiguelTX
PO Box 4794, Brownsville, TX, 78523
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$38.00
$36.47
Caballero, MiguelTX
#### West Park Boulevard ####, Plano, TX, 75075
Held by Lamar General Agency
Insurance premium refund (IN05) · Reported 2024
$36.01
Caballero, MiguelTX
No address on file
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$34.77
Caballero, MiguelTX
10015 Algiers Road, Houston, TX, 77041
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$34.00
Caballero, MiguelCA
9620 San Miguel Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$33.00
Caballero, MiguelCA
1387 Coker Way, El Cajon, CA, 92021
Held by Grace Class Action
Misc outstanding checks
$30.43
Caballero, MiguelCA
68120 Alva Court, Cathedral City, CA, 92234
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Caballero, MiguelTX
5206 Chet Avenue, Brownsville, TX, 78526
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Caballero, MiguelTX
2005 Marcella Avenue, Laredo, TX, 78040
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$28.95
Caballero, MiguelTX
4794 Old Brownsville Road, Corpus Christi, TX, 78405
$28.78
$26.00
Caballero, MiguelCA
360 East Bradley Avenue Apt 43, El Cajon, CA, 92021
Held by Capital One NA
Accounts payable
$21.13
Caballero, MiguelCA
9620 San Miguel Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$20.37
Caballero, MiguelCA
7023 Preuss Street 5, Los Angeles, CA, 90034
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$19.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.