Unclaimed property reported under Caballero, Raul
55 records · $5,774 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 55. Search by name and address to narrow it to yours.
Caballero, RaulTX
3800 Jesenia Street, San Juan, TX, 78589
Held by Sunbelt Rentals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,074.52
Caballero, RaulTX
309 Trafalgar Road, San Antonio, TX, 78216
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$614.00
Caballero, RaulTX
823 Orange Street, San Juan, TX, 78589
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$566.62
Caballero, RaulTX
PO Box 7891, San Antonio, TX, 78207
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$492.00
Caballero, RaulCA
195 14th Street, San Francisco, CA, 94103
Held by Sunrise Banks
Misc intangible property
$466.37
Caballero, RaulTX
4207 Alief Village Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$269.43
Caballero, RaulTX
Hillsboro, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$250.00
Caballero, RaulTX
2049 Saint Pierre Drive, Carrollton, TX, 75006
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$225.00
$151.86
Caballero, RaulTX
##### Oasis Street Suite ###, San Antonio, TX, 78216
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$134.22
Caballero, RaulTX
1401 Clark Boulevard 1, Laredo, TX, 78040
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$109.00
Caballero, RaulTX
1650 Imperial Vly Apt 1207, Houston, TX, 77060
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Caballero, RaulTX
20706 Rainmead Drive, Katy, TX, 77449
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Caballero, RaulCA
21817 Lanark 22, Canoga Park, CA, 91304
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.50
Caballero, RaulCA
9028 Laurel Avenue, Whittier, CA, 90605
Held by Republic Services Inc
Accounts-receivable credit balance
$87.91
Caballero, RaulTX
##### Oasis Street Suite ###, San Antonio, TX, 78216
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$87.85
Caballero, RaulTX
309 Trafalgar Road, San Antonio, TX, 78216
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$85.00
$65.85
$55.26
Caballero, RaulTX
3903 Pine Meadow Lane, Houston, TX, 77039
$51.22
Caballero, RaulCA
30233 Sunrose Place, Canyon Cntry, CA, 91387
Held by Southern California Gas Company
Refunds or rebates
$50.27
Caballero, RaulCA
8211 Owensmouth Avenue 318, Canoga Park, CA, 91304
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Caballero, RaulTX
#### Casa Del Sol Boulevard Lot ###, Laredo, TX, 78043
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$48.65
Caballero, RaulTX
3823 Lively Lane, Dallas, TX, 75220
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Caballero, RaulTX
603 Broadway Street Unit A, Hillsboro, TX, 76645
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$33.08
Caballero, RaulTX
2913 Morgan Avenue, Corpus Christi, TX, 78405
$32.37
Caballero, RaulCA
908 Calle Mar Vista, Oxnard, CA, 93030
Held by Hsbc Finance Corporation
Cashier's checks
$31.03
Caballero, RaulTX
603A Broadway Street, Hillsboro, TX, 76645
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$31.00
Caballero, RaulTX
603 Broadway Street Unit A, Hillsboro, TX, 76645
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$30.63
$30.00
Caballero, RaulTX
22854 San Saba, San Antonio, TX, 78258
$28.75
Caballero, RaulTX
4906 Morning Mount Lane, Katy, TX, 77449
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$28.05
Caballero, RaulTX
603A Broadway Street, Hillsboro, TX, 07664
$27.00
Caballero, RaulTX
3823 Lively Lane, Dallas, TX, 75220
$25.80
Caballero, RaulCA
1741 Galewood Court, San Jose, CA, 95133
Held by Liberty Mutual Insurance Co.
Premium refunds
$25.00
Caballero, RaulTX
603A Broadway Street, Hillsboro, TX, 07664
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$25.00
Caballero, RaulCA
20102SWBIRCH52, Newportbeach, CA, 92660
Held by Tennille V Western Union Qsf
Refunds due
$24.63
Caballero, RaulCA
999 West Potrero Road, Thousand Oaks, CA, 91361
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.53
Caballero, RaulCA
16422 Donmetz Street, Los Angeles, CA, 91344
Held by First American Title Company
Escrow accounts
$20.00
Caballero, RaulCA
10357 Michigan Avenue, South Gate, CA, 90280
Held by Medianews Group Inc
Accounts payable
$20.00
Caballero, RaulCA
124 North 19th Street, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$19.02
Caballero, RaulCA
22483 Santa Clara Street, Hayward, CA, 94541
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Caballero, RaulCA
6715 Windchime Court, Bakersfield, CA, 93313
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
Caballero, RaulCA
16422 Donmetz Street, Granada Hills, CA, 91344
Held by Facey Medical Foundation
Refunds due
$10.00
$6.00
Caballero, RaulCA
13223 Desmond Street, Pacoima, CA, 91331
Held by US Fidelity & Guaranty
Premium refunds
$2.57
Caballero, RaulCA
Apt 287 4888 Marionwood Drive, Culver City, CA, 90230
Held by Citibank N A
Accounts-receivable credit balance
$2.55
Caballero, RaulCA
12350 Deana Street Apt 2, El Monte, CA, 91732
Held by Bluesky Diversified Inc.
Aggregate uncashed checks
$1.00
$0.81
Caballero, RaulCA
1741 Galewood Court, San Jose, CA, 95133
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.77
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