Unclaimed property reported under Caballero, Rosa
55 records · $6,602 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.
$1,811.36
Caballero, RosaTX
1324 Auburn Place, Plano, TX, 75093
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$1,509.55
Caballero, RosaTX
1324 Auburn Place, Plano, TX, 75093
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2019
$607.06
Caballero, RosaTX
6741 Ambercrest Drive, Arlington, TX, 76002
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024
$447.00
Caballero, RosaTX
891 Ballenger Street, San Benito, TX, 78586
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$391.61
Caballero, RosaTX
2302 East William Cannon Drive Apt 6, Austin, TX, 78744
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$256.53
$224.00
Caballero, RosaCA
1451 ? South Bonibrea Street Los Angeles, Los Angeles, CA, 90006
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Caballero, RosaCA
555 North Hathaway Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Cashier's checks
$118.91
Caballero, RosaCA
9620 San Miguel Avenue, South Gate, CA, 90280
Held by Bcbsmn Inc
Individual policy benefit/Clm
$106.64
Caballero, RosaCA
783 Remo Street, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$89.95
Caballero, RosaTX
722 Robinson Street, Kermit, TX, 79745
Held by State Of New Mexico
Miscellaneous outstanding check (MS16) · Reported 2006
$83.00
Caballero, RosaTX
2302 East William Cannon Drive Apt 6, Austin, TX, 78744
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$70.00
Caballero, RosaTX
9208 Morelia Road, El Paso, TX, 79907
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$66.42
$60.91
Caballero, RosaCA
1230 Arthur Avenue, Riverside, CA, 92501
Held by Infinity Insurance Company
Premium refunds
$53.56
Caballero, RosaTX
9503 Sinsonte, San Antonio, TX, 78230
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$40.00
Caballero, RosaTX
9208 Morelia Road, El Paso, TX, 79907
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$37.35
Caballero, RosaTX
1826 Burning Tree Lane, Carrollton, TX, 75006
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2018
$36.70
Caballero, RosaTX
9208 Morelia Road, El Paso, TX, 79907
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$35.25
Caballero, RosaCA
9620 San Miguel Avenue, South Gate, CA, 90280
Held by Bcbsmn Inc
Individual policy benefit/Clm
$33.11
Caballero, RosaCA
9620 San Miguel Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$33.00
Caballero, RosaCA
1753 East Nanette Avenue, West Covina, CA, 91792
Held by Southern California Gas Company
Refunds or rebates
$32.88
Caballero, RosaTX
9208 Morelia Road, El Paso, TX, 79907
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$30.50
Caballero, RosaTX
1826 Burning Tree Lane, Carrollton, TX, 75006
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2017
$29.73
Caballero, RosaTX
1826 Burning Tree Lane, Carrollton, TX, 75006
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Caballero, RosaCA
15021-2 South Redondo Boulevard, Los Angeles, CA, 90019
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Caballero, RosaCA
515 South Street Andrews Place Apt 9, Los Angeles, CA, 9002
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$27.04
Caballero, RosaTX
9208 Morelia Road, El Paso, TX, 79907
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$26.13
Caballero, RosaCA
222 West 13th Street Apt 1, San Pedro, CA, 90731
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$22.40
Caballero, RosaCA
3831 Griffin Avenue, Los Angeles, CA, 90031
Held by Nature'S Sunshine Products Inc.
Commissions
$16.25
Caballero, RosaCA
1502 1 2 South Redondo Boulevard, Los Angeles, CA, 90019
Held by Nipro Diagnostics Inc
Refunds due
$14.99
Caballero, RosaCA
10182 Logan Court, Delhi, CA, 93901
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$12.85
Caballero, RosaCA
9241 C Avenue, Hesperia, CA, 92345
Held by Envision Pharmaceutical Holdings LLC
Accounts payable
$10.48
Caballero, RosaCA
8954 Felipe Avenue, Montclair, CA, 91763
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Caballero, RosaCA
9241 C Avenue Sp 54, Hesperia, CA, 92345
Held by Pharmaceutical Technologies
Accounts payable
$6.87
Caballero, RosaCA
9620 San Miguel Avenue, South Gate, CA, 90280
Held by Bcbsmn Inc
Individual policy benefit/Clm
$6.74
Caballero, RosaCA
950 Ravenscourt Avenue, San Jose, CA, 95128
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$5.04
Caballero, RosaCA
1502 1 2 Boulevard South, Los Angeles, CA, 90019
Held by Rite Aid Hdqtrs Corp
Accounts payable
$5.00
Caballero, RosaCA
9620 San Miguel Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.60
Caballero, RosaCA
4720 South Vermont Avenue, Los Angeles, CA, 90037
Held by Transamerica Life Insurance Company
Premium refunds
$4.25
Caballero, RosaCA
9241 C Avenue Sp 54, Hesperia, CA, 92345
Held by Pharmaceutical Technologies
Accounts payable
$3.90
Caballero, RosaCA
9620 San Miguel Avenue, South Gate, CA, 90280
Held by Bcbsmn Inc
Individual policy benefit/Clm
$3.84
$3.00
Caballero, RosaCA
345 North Batavia Street Apt 10, Orange, CA, 92868
Held by 4LIFE Research USA LLC
Commissions
$2.97
Caballero, RosaCA
27668 Haskell Canyon Road Unit K, Santa Clarita, CA, 91350
Held by Mercury Insurance Company
Premium refunds
$2.20
Caballero, RosaCA
15348 Colorado Avenue, Paramount, CA, 90723
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.99
Caballero, RosaCA
730 Albemarle Street, El Cerrito, CA, 94530
Held by Citibank N A
Accounts-receivable credit balance
$0.40
Caballero, RosaCA
27668 Haskell Canyon Rdunit K, Santa Clarita, CA, 91350
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.29
Caballero, RosaCA
2747 South Cloverdale Avenue, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$0.07
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