Unclaimed property reported under Caballero, Pedro
58 records · $4,318 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 58. Search by name and address to narrow it to yours.
Caballero, PedroCA
5080 East Oslin Avenue, Fresno, CA, 93727
Held by Green Dot Bank
Unredeemed gift certificate
$1,724.66
Caballero, PedroTX
##### Fondren Road ####, Houston, TX, 77035
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$400.00
Caballero, PedroTX
6218 Saxon Drive, Houston, TX, 77092
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$318.71
Caballero, PedroTX
2918 Las Nubes, Weslaco, TX, 78599
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$285.79
Caballero, PedroTX
##### Wood Bayou Drive Apt ###, Houston, TX, 77013
$170.12
Caballero, PedroCA
2417 West Royal Lane, Irving, CA
Held by Lincoln National Life Insurance Company
Pensions, retirement funds
$102.26
Caballero, PedroCA
1660 West Palm Lane Apt 34, Anaheim, CA, 92802
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Caballero, PedroTX
30 County Road 215, Eagle Pass, TX, 78852
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$78.12
Caballero, PedroTX
6218 Saxon, Houston, TX, 77092
Held by Northwest B&t
Savings account (AC02) · Reported 1987
$71.62
Caballero, PedroCA
884 West Lambert Road, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Refunds
$65.47
Caballero, PedroTX
8001 King Sago Court, Harlingen, TX, 78552
$57.64
Caballero, PedroCA
150 West Wisconsin, Porterville, CA, 93257
Held by Family Healthcare Network
Accounts payable
$57.00
Caballero, PedroTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$56.00
Caballero, PedroTX
C O Maria Perales 222 South Clarkwood Road, Corpus Christi, TX, 78406
$55.56
Caballero, PedroTX
947 Webster Street, Eagle Pass, TX, 78852
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2004
$55.00
Caballero, PedroTX
703 Church Street, Crosby, TX, 77532
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$53.97
Caballero, PedroCA
1855 Woodside Road, Redwood City, CA, 94061
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$51.37
Caballero, PedroTX
4812 Blackstone, River Oaks, TX, 76114
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2016
$45.00
Caballero, PedroTX
5649 Giddyup Lane, Fort Worth, TX, 76179
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$44.68
Caballero, PedroTX
127 Legend Oaks Drive, Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$36.91
Caballero, PedroTX
705 North Aurelio, Edinburg, TX, 78539
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2005
$36.85
Caballero, PedroCA
14031 Cerise Avenue Apt 216, Hawthorne, CA, 90250
Held by Southern California Gas Company
Refunds or rebates
$35.29
Caballero, PedroCA
11962 Hill Street, Adelanto, CA, 92301
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Caballero, PedroCA
5041 1/4 Cecilia Street, Cudahy, CA, 90201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$34.72
Caballero, PedroTX
16927 Mission Ridge Lane, Houston, TX, 77073
Held by Exxon Mobil Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.68
Caballero, PedroTX
1106 Montrose Street, Port Neches, TX, 77651
$33.00
Caballero, PedroTX
5110 Bosworth, Houston, TX, 77017
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$30.00
Caballero, PedroCA
11907 Leland Avenue, Whittier, CA, 90605
Held by Mendota Insurance Company
Premium refunds
$29.57
Caballero, PedroCA
915 West Lexington Avenue, Pomona, CA, 91766
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Caballero, PedroTX
313 Amber Drive, Weslaco, TX, 78596
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$27.97
$27.78
Caballero, PedroTX
10413 Bolivar Drive, McKinney, TX, 75070
Held by My Cu
Savings account (AC02) · Reported 2014
$26.00
Caballero, PedroTX
251 Octavia Place # 1, San Antonio, TX, 78214
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$26.00
Caballero, PedroTX
709 11th Street North, Texas City, TX, 77590
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019
$25.41
Caballero, PedroCA
11962 Hill Street, Adelanto, CA, 92301
Held by Kaiser Foundation Health Plan
Accounts payable
$14.00
Caballero, PedroCA
915 West Lexington Avenue, Pomona, CA, 91766
Held by T-Mobile USA
Accounts-receivable credit balance
$5.04
Caballero, PedroCA
Unknown, Los Angeles, CA, 91342
Held by Google Payment Corporation
Unredeemed gift certificate
$5.04
Caballero, PedroCA
1272 South Gage Avenue, Los Angeles, CA, 90023
Held by First City Credit Union
Cashier's checks
$5.00
Caballero, PedroCA
915 West Lexington Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Caballero, Pedro JRCA
2276 Pierre, Sacramento, CA, 95832
Held by Bedivere Insurance Company
Individual policy benefit/Clm
$4.65
Caballero, PedroCA
11907 Leland Avenue, Whittier, CA, 90605
Held by US Fidelity & Guaranty
Premium refunds
$4.00
Caballero, PedroCA
4461 East Grant Avenue, Fresno, CA, 93702
Held by The Bancorp Bank
Misc intangible property
$3.45
Caballero, PedroCA
1660 West Palm Lane 45, Anaheim, CA, 92802
Held by Bristol West Holdings Inc
Premium refunds
$2.01
Caballero, PedroCA
5041 1/4 Cecilia Street, Cudahy, CA, 90201
Held by Union Bank N.a.
Outstanding official checks
$2.00
Caballero, Pedro JRCA
590 Avenida Valencia, Camarillo, CA, 93012
Held by American Express Company
Accounts-receivable credit balance
$1.74
Caballero, PedroCA
2619 Greenfield Avenue Apt 4, Arcadia, CA, 91006
Held by Usana Health Sciences Inc.
Customer overpayments
$1.56
Caballero, PedroCA
15549 Sherman Way Apt 215, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.23
Caballero, PedroCA
915 West Lexington Avenue, Pomona, CA, 91766
Held by Toyota Motor Credit Corporation
Accounts payable
$1.04
Caballero, PedroCA
137 Ripley Street, Camarillo, CA, 93010
Held by Humana Inc And Subsidiaries
Accounts payable
$0.70
Caballero, PedroCA
15549 Sherman Way Apt 215, Van Nuys, CA, 91406
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
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