Unclaimed property reported under Caballero, Ricardo

67 records · $6,500 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 67. Search by name and address to narrow it to yours.

Caballero, RicardoTX
2314 South San Jacinto Street, San Antonio, TX, 78204
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$1,368.05
Caballero, RicardoTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$525.06
Caballero, RicardoTX
13122 Peach Meadow Drive, Cypress, TX, 77429
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$500.00
Caballero, RicardoTX
4705 Cotton Bend Street, El Paso, TX, 79922
Held by North Central Surgical Cente
Refund due (MS11) · Reported 2023
$480.00
Caballero, RicardoCA
2660 Alpine Boulevard Apt 88, Alpine, CA, 91901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$289.51
Caballero, RicardoTX
5001 Jardines Place, El Paso, TX, 79932
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2022
$255.85
Caballero, RicardoTX
4118 Twin Falls Street, Irving, TX, 75062
$200.03
Caballero, RicardoTX
6304 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Valero Energy Corp
Stock shares returned by the post office (SC08) · Reported 1991
$172.66
Caballero, RicardoTX
2407 Largo Street, Weslaco, TX, 78569
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$169.62
Caballero, RicardoTX
123456 No Mail Street, Dallas, TX, 75287
$160.94
Caballero, RicardoTX
8423 Coolidge, Houston, TX, 00000
Held by Union Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$140.00
Caballero, RicardoCA
242 South Gerhart, Los Angeles, CA, 90022
Held by Great Western Savings
Other
$123.00
Caballero, RicardoTX
12409 Tierra Arroyo Drive, El Paso, TX, 79938
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$110.00
Caballero, RicardoTX
2407 Largo Street, Weslaco, TX, 78596
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2012
$103.90
Caballero, RicardoTX
214 Lime Drive, Harlingen, TX, 78552
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$98.35
Caballero, RicardoTX
715 West Mahl Street, Edinburg, TX, 78539
$94.74
Caballero, RicardoTX
1986 Klopsteck Road, Sealy, TX, 77474
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2018
$82.38
Caballero, RicardoTX
5001 Jardines Place, El Paso, TX, 79932
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2022
$79.97
Caballero, RicardoCA
11711 Stuart Drive Apt 3, Garden Grove, CA, 92843
Held by Lightyear Network Solutions
Accounts payable
$70.00
Caballero, RicardoTX
PO Box 1884, San Marcos, TX, 78667
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$61.36
Caballero, RicardoTX
#### Bob Hope Apt ####, El Paso, TX, 79936
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$58.82
Caballero, RicardoTX
2202 Mazatlan Circle, Eagle Pass, TX, 78852
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$56.75
Caballero, RicardoTX
4705 Cotton Bend Street, El Paso, TX, 79922
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$56.65
Caballero, RicardoTX
2211 Creekridge Drive, Carrollton, TX, 75007
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$55.86
Caballero, RicardoCA
137 Farland Place, Escondido, CA, 92027
Held by Anthem Inc
Group policy benefit/Clm payments
$55.00
Caballero, RicardoCA
110 West Santa Clara Avenue Apt 2, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.01
Caballero, RicardoTX
20655 Monte Cristo Road, Harlingen, TX, 78552
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$48.00
Caballero, RicardoCA
8800 Burnet Avenue #10, North Hills, CA, 91343
Held by Chase Home Finance LLC
Refunds due
$42.55
Caballero, RicardoCA
8735 1 2 South Figueroa Street, Los Angeles, CA, 90003
Held by Lamar Media Corp.
Accounts payable
$41.66
Caballero, RicardoCA
8735 1 2 South Figueroa Street, Los Angeles, CA, 90003
Held by Lamar Media Corp.
Accounts payable
$41.66
Caballero, RicardoCA
8735 1 2 South Figueroa Street, Los Angeles, CA, 90003
Held by Lamar Media Corp.
Accounts payable
$41.66
Caballero, RicardoCA
8735 1 2 South Figueroa Street, Los Angeles, CA, 90003
Held by Lamar Media Corp.
Accounts payable
$41.66
Caballero, RicardoCA
8735 1 2 South Figueroa Street, Los Angeles, CA, 90003
Held by Lamar Media Corp.
Accounts payable
$41.66
Caballero, RicardoCA
8735 1 2 South Figueroa Street, Los Angeles, CA, 90003
Held by Lamar Media Corp.
Accounts payable
$41.66
Caballero, RicardoCA
8735 1 2 South Figueroa Street, Los Angeles, CA, 90003
Held by Lamar Media Corp.
Accounts payable
$41.66
Caballero, RicardoCA
8735 1 2 South Figueroa Street, Los Angeles, CA, 90003
Held by Lamar Media Corp.
Accounts payable
$41.66
Caballero, RicardoCA
8735 1 2 South Figueroa Street, Los Angeles, CA, 90003
Held by Lamar Media Corp.
Accounts payable
$41.66
Caballero, RicardoCA
8735 1 2 South Figueroa Street, Los Angeles, CA, 90003
Held by Lamar Media Corp.
Accounts payable
$41.66
Caballero, RicardoCA
8735 1 2 South Figueroa Street, Los Angeles, CA, 90003
Held by Lamar Media Corp.
Accounts payable
$41.66
Caballero, RicardoCA
8735 1 2 South Figueroa Street, Los Angeles, CA, 90003
Held by Lamar Media Corp.
Accounts payable
$41.66
Caballero, RicardoTX
3008 Shary Road, Mission, TX, 78574
Held by City Of Mission
Utility deposit (UT01) · Reported 2024
$38.02
Caballero, RicardoTX
211 East Lubbock, San Antonio, TX, 78204
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Caballero, RicardoCA
2616 Alpine Boulevard, Al Pine, CA, 91901
Held by Sprint Communications Co
Accounts-receivable credit balance
$34.51
Caballero, RicardoCA
2276 Park Street, Livermore, CA, 94550
Held by Panda Restaurant Group
Wages, payroll, salaries
$31.94
Caballero, RicardoTX
13602 Zedan Way Drive, Houston, TX, 77044
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.40
Caballero, RicardoCA
1441 Detroit Avenue Apt 245, Concord, CA, 94520
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$30.18
Caballero, RicardoCA
1441 Detroit Avenue Apt 245, Concord, CA, 94520
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$30.18
Caballero, RicardoCA
137 Farland Place, Escondido, CA, 92027
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Caballero, RicardoCA
137 Farland Place, Escondido, CA, 92027
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Caballero, RicardoCA
1619 West Crescent Avenue Apt D21, Anaheim, CA, 92801
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23

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