Unclaimed property reported under Caballero, Rafael
59 records · $16,319 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 59. Search by name and address to narrow it to yours.
Caballero, RafaelCA
3536 Sweet Water Springs Boulevard Apt 6, Spring Valley, CA, 91977
Held by Comerica Bank
Misc intangible property
$7,525.49
Caballero, RafaelCA
541 South V Avenue Apt 409, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$3,812.62
Caballero, RafaelTX
1795 Fry Road, Katy, TX, 77449
Held by Allspring Diversfd Capital Bldr-Adm
Traditional IRA — cash (IR01) · Reported 2024
$500.00
Caballero, RafaelTX
1795 Fry Road, Katy, TX, 77449
Held by Allspring Diversfd Capital Bldr-Adm
Traditional IRA — cash (IR01) · Reported 2024
$500.00
Caballero, RafaelTX
318 La Rucia Avenue, Santa Rosa, TX, 78593
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Caballero, RafaelCA
11042 Hole Avenue, Riverside, CA, 92505
Held by Bank Of America - North Carolina
Accounts payable
$265.00
Caballero, RafaelTX
Sara ####### Col Guadalupe Tepeyac, Df Mexico, 00000
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 1994
$213.21
Caballero, RafaelTX
282 Spencer Lane, San Antonio, TX, 78201
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2016
$211.35
Caballero, RafaelTX
Odessa, TX, 79760
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$206.14
Caballero, RafaelTX
18703 Double Fork Road, San Antonio, TX, 78258
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$173.47
Caballero, RafaelTX
6453 Alta Vista Drive, Watauga, TX, 76148
$120.01
Caballero, RafaelTX
18703 Double Fork Road, San Antonio, TX, 78258
$102.31
Caballero, RafaelTX
131 Coach Lamp Lane, Houston, TX, 77060
Held by Venture General Agency
Refund due (MS11) · Reported 2024
$100.74
Caballero, RafaelTX
18703 Double Fork Road, San Antonio, TX, 78258
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$97.00
Caballero, RafaelCA
1750 Diane Court 7, Concord, CA, 94520
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$94.64
Caballero, RafaelCA
9133 Blue Grass Drive, Stockton, CA, 95210
Held by Bank Of America - North Carolina
Refunds due
$90.99
Caballero, RafaelCA
783 Remo Street, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$89.95
Caballero, RafaelCA
7019 San Mateo Street, Paramount, CA, 90723
Held by Century National Insurance
Premium refunds
$88.53
Caballero, RafaelCA
1077 West 38 Street Los -Ngeles Ca 90, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$88.44
Caballero, RafaelCA
2108 Sterling Avenue, Costa Mesa, CA, 92627
Held by First Interstate Bank
Savings accounts/Credit union shrs
$87.61
Caballero, RafaelTX
6453 Alta Vista Drive, Watauga, TX, 76148
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$87.09
Caballero, RafaelTX
57125 Firenza, Houston, TX, 77035
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$80.59
Caballero, RafaelCA
4769 West Avenue J2, Lancaster, CA, 93536
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$78.00
Caballero, SR RafaelTX
10038 Westview Drive, Houston, TX, 77055
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$76.20
Caballero, RafaelCA
621 North Ruthcrest Avenue, La Puente, CA, 91744
Held by Wm Corporate Services Inc
Customer overpayments
$75.22
Caballero, RafaelTX
10038 Westview Drive, Houston, TX, 77055
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$75.00
Caballero, RafaelTX
#### Overpass Road Apt ###, Buda, TX, 78610
Held by Co-Ordinated Benefit Plans, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$73.00
Caballero, RafaelTX
613 Dover Drive, Weslaco, TX, 78599
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2019
$72.54
Caballero, RafaelTX
613 Dover Drive, Weslaco, TX, 78599
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$56.46
$54.27
Caballero, RafaelTX
18703 Double Fork Road, San Antonio, TX, 78258
$53.57
Caballero, RafaelTX
1337 Bluewing Circle, Brownsville, TX, 78520
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2019
$52.56
Caballero, RafaelCA
630 Valley View, Redlands, CA, 92373
Held by American National Property & Casualty Co
Insurance premiums
$52.05
Caballero, RafaelTX
4310 Dicl Creel Drive Apt 257, Garland, TX, 75043
Held by Urology Clinics Of North Tx
Customer overpayment (MS05) · Reported 2017
$45.13
Caballero, RafaelCA
4769 West Avenue J2, Lancaster, CA, 93536
Held by Waste Management Inc.
Customer overpayments
$44.90
Caballero, RafaelCA
1436 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$44.00
Caballero, RafaelCA
1436 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$44.00
Caballero, RafaelCA
1436 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$44.00
Caballero, RafaelCA
1436 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$44.00
Caballero, RafaelCA
1436 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$43.00
Caballero, RafaelCA
1436 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$41.00
Caballero, RafaelTX
6453 Alta Vista Drive, Watauga, TX, 76148
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$36.90
Caballero, RafaelTX
Harlingen, TX, 78550
Held by Massachusetts Mutual Lic
Miscellaneous outstanding check (MS16) · Reported 1990
$32.00
Caballero, RafaelTX
#### East University Boulevard ####, Odessa, TX, 79762
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$29.71
Caballero, RafaelTX
19318 Cactus Rose Drive, Katy, TX, 77449
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Caballero, RafaelCA
16210 Gardner Avenue, Riverside, CA, 92504
Held by Lbs Financial Credit Union
Savings accounts
$22.70
Caballero, RafaelCA
11042 Hole Avenue, Riverside, CA, 92505
Held by Comdata Inc.
Misc intangible property
$18.21
Caballero, RafaelCA
1213 Miller Avenue, Los Angeles, CA, 90063
Held by Rocket Close And Title Inc.
Escrow accounts
$15.00
Caballero, RafaelCA
12901 Montford Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$13.17
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