Unclaimed property reported under Caballero, Roberto
63 records · $7,720 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 63. Search by name and address to narrow it to yours.
Caballero, RobertoTX
No address on file
Held by Providence Title Co
Escrow account (TR04) · Reported 2020
$1,570.00
Caballero, RobertoCA
313 Pingree Way, Salinas, CA, 93906
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,173.00
Caballero, RobertoCA
1199 Riverview Avenue, El Centro, CA, 92243
Held by Servicemac USA
Outstanding official checks
$683.55
Caballero, RobertoTX
412 Gallagher Street, El Paso, TX, 79915
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$560.20
Caballero, RobertoTX
Rio Lerma #31, District Federal Mex, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2007
$340.90
Caballero, RobertoCA
5433 South J Street, Oxnard, CA, 93033
Held by Western Union Financial Svcs Inc
Refunds due
$340.25
Caballero, RobertoTX
#### Lamb Road Apt ###, San Antonio, TX, 78240
Held by H&r Block Bank
Savings account (AC02) · Reported 2015
$267.56
Caballero, RobertoTX
6160 Glenmont Drive Apt 295, Houston, TX, 77081
Held by Camarata Masonry Systems, Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$261.28
Caballero, RobertoCA
2431 Imperial Avenue, San Diego, CA, 92102
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$259.18
Caballero, RobertoCA
2431 Imperial Avenue, San Diego, CA, 92102
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$245.94
Caballero, RobertoTX
5210 Rose Street Unit A, Houston, TX, 77007
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$225.00
Caballero, RobertoCA
828 Hawaiian Avenue Apt 8, Wilmington, CA, 90744
Held by Elevance Health Inc
Group policy benefit/Clm payments
$205.01
Caballero, RobertoTX
908 Belvedere Drive, Arlington, TX, 76010
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$130.14
Caballero, RobertoTX
9075 Gaylord Street Apt 17, Houston, TX, 77024
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$114.00
Caballero, RobertoTX
6231 Westward Street Apt 41, Houston, TX, 77081
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$84.35
Caballero, RobertoTX
#### East Mulberry Street ###, Angleton, TX, 77515
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$81.85
Caballero, RobertoTX
7017 North 15th, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$81.22
Caballero, RobertoTX
1112 Pacific Drive, Richardson, TX, 75081
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$77.82
Caballero, RobertoCA
1050 Beech Street Apt 112, Redwood City, CA, 94063
Held by Western Digital Technologies Inc.
Refunds or rebates
$75.00
Caballero, RobertoTX
116 Bowser, Richardson, TX, 75081
Held by Ford Motor Co
Vendor check (CK13) · Reported 2004
$75.00
Caballero, RobertoTX
3302 Briaroaks Drive, Garland, TX, 75044
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$75.00
Caballero, RobertoCA
1873 East Abbottson Street, Carson, CA, 90746
Held by Elevance Health Inc
Group policy benefit/Clm payments
$71.66
$58.43
Caballero, RobertoTX
118 North Van Buren Avenue #3, Dallas, TX, 75208
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2006
$56.40
Caballero, RobertoTX
7017 North 15th Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$54.97
Caballero, RobertoCA
4768 Future Drive Northeast PO Box 17066, Canoga Park, CA, 91305
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Caballero, RobertoCA
5438 South J Street, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Caballero, RobertoTX
320 Elderwood Place, Plano, TX, 75075
Held by Chevron Credit Bank
Vendor check (CK13) · Reported 2005
$50.00
Caballero, RobertoTX
3188 North Ridge, Crandall, TX, 75114
$45.00
Caballero, RobertoTX
Rio Lerma 31, Mexico D F, 00000
Held by Mercy Regional Med
Insurance premium refund (IN05) · Reported 1997
$37.45
Caballero, RobertoCA
3317 Mission Street Apt 106, San Francisco, CA, 94110
Held by Att Services Inc
Refunds due
$36.03
Caballero, RobertoTX
00000
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$35.59
Caballero, RobertoTX
7017 North 15th, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.16
Caballero, RobertoTX
5209 Gulfwind Lane, Fort Worth, TX, 76123
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Caballero, RobertoTX
#### Lamb Road ####, San Antonio, TX, 78240
Held by Multifamily Internet Ventures LLC
Insurance premium refund (IN05) · Reported 2015
$27.12
$25.99
Caballero, RobertoCA
PO Box 7835, Menlo Park, CA, 94026
Held by Chevron Products Company
Vendor payments
$25.00
Caballero, RobertoCA
442 Lemona Street, Woodlake, CA, 93286
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Caballero, RobertoCA
1219 Manuel V Ortiz, El Centro, CA, 92243
Held by Farmers Group Inc.
Other court deposits
$10.79
Caballero, RobertoCA
25077 Red Maple Lane, Moreno Valley, CA, 92551
Held by Google Payment Corporation
Misc intangible property
$10.00
Caballero, RobertoCA
313 Pring Way, Salinas, CA, 93906
Held by Kmart Corporation
Misc outstanding checks
$9.60
Caballero, RobertoCA
301 South Birch #1, Santa Ana, CA, 92701
Held by Noarus Tgg DBA Toyota Place
Customer overpayments
$7.00
Caballero, RobertoCA
5433 South J Street, Oxnard, CA, 93033
Held by Foremost Insurance Company
Individual policy benefit/Clm
$6.59
Caballero, RobertoCA
5433 South J Street, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$5.88
Caballero, RobertoCA
6016 Franklin Avenue 23, Hollywood, CA, 90028
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.65
Caballero, RobertoCA
5 Comstock Queen Court, Mountain View, CA, 94043
Held by Servicelink Holdings LLC
Vendor checks
$5.00
Caballero, RobertoCA
301 South Birch 1, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Premium refunds
$4.38
Caballero, RobertoCA
16227 Spring Creek Drive, Ripon, CA, 95366
Held by Paypal
Misc intangible property
$3.42
Caballero, RobertoCA
451 Gough Street, San Francisco, CA, 94108
Held by Zenith Insurance Company
Individual policy benefit/Clm
$2.68
Caballero, RobertoCA
1205 North Jacob Street, Visalia, CA, 93291
Held by Arrowood Indemnity
Premium refunds
$2.60
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