Unclaimed property reported under Caballero, Ruben
57 records · $4,712 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 57. Search by name and address to narrow it to yours.
Caballero, RubenCA
1101 South Broadway Suite 8, Santa Maria, CA, 93454
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$1,687.43
Caballero, RubenCA
9844 Almeria Avenue, Fontana, CA, 92335
Held by Prizelogic LLC
Misc outstanding checks
$400.00
Caballero, RubenTX
C Plan De Guadalupe No 4, Manzanillo Com, 28210
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$283.79
Caballero, RubenCA
1130 Strawbridge Drive, Newman, CA, 00000
Held by Thor Industries Inc
Accounts payable
$250.00
Caballero, RubenTX
12807 Sherbourne Street, Austin, TX, 78729
Held by Extreme Reach Talent Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$184.70
Caballero, RubenTX
2821 Carlisle Street Apt 101, Dallas, TX, 75204
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$181.44
Caballero, RubenTX
1101 Basin Circle, Harlingen, TX, 78550
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$140.00
Caballero, RubenTX
1101 Basin Circle, Harlingen, TX, 78550
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$111.78
Caballero, RubenCA
6976 Chestnut Street, Gilroy, CA, 95020
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$106.00
Caballero, RubenTX
1101 Basin Circle, Harlingen, TX, 78550
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2019
$104.16
Caballero, JR RubenTX
3704 North Nimitz Street, Victoria, TX, 77901
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$103.38
Caballero, RubenCA
710-712 Valley Boulevard, Colton, CA, 92324
Held by Chase Home Finance LLC
Refunds due
$95.14
Caballero, RubenCA
1130 Strawbridge Drive, Newman, CA, 95360
Held by Hilmar Cheese Company, Inc.
Wages, payroll, salaries
$92.29
Caballero, RubenTX
32 Wellford Street, Houston, TX, 77022
$91.77
Caballero, RubenCA
13901 Olive View Lane Unit 2, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$85.05
Caballero, RubenTX
819 South Jashua Street, Mission, TX, 78574
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$70.92
Caballero, RubenCA
540 Inverness Drive, Pacifica, CA, 94044
Held by Calif State Automobile Asssoc
Misc outstanding checks
$70.00
Caballero, RubenTX
8520 Madie Drive, Houston, TX, 77022
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$69.00
Caballero, RubenTX
9006 Westbriar Drive, Dallas, TX, 75228
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$63.37
Caballero, RubenCA
417 First Street, Brentwood, CA, 94513
Held by Bank Of America Nt&sa Branch:0463-Brentwood Branch
Savings accounts/Credit union shrs
$49.32
$37.46
Caballero, RubenCA
1740 West Katella Suite 1, Orange, CA, 92667
Held by Farmers New World Life Insurance Company
Other
$37.41
$37.33
Caballero, RubenTX
501 Blue Bell Circle, Kyle, TX, 78640
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$35.15
Caballero, RubenTX
1101 Basin Circle, Harlingen, TX, 78550
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023
$32.14
Caballero, RubenCA
1740 West Katella Avenue No 1, Orange, CA, 92667
Held by Chrysler First Thrift Company
Liquidating funds
$27.97
Caballero, RubenCA
613 Arkelian Avenue, Shafter, CA, 93263
Held by Southern California Gas Co.
Aggregate utilities
$26.58
Caballero, RubenTX
1202 East 26th Street, Houston, TX, 77009
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2022
$25.59
Caballero, RubenCA
716 59th Street, San Diego, CA, 92114
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.09
Caballero, RubenCA
1130 Strabridge Drive, Gustine, CA, 95360
Held by Golden Valley Health Centers
Vendor checks
$20.00
Caballero, RubenCA
6943 Aura Avenue, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Caballero, RubenCA
977 2nd Street, Sanger, CA, 93657
Held by Trinity Universal Insurance
Premium refunds
$17.00
Caballero, RubenCA
6976 Automall Parkway, Gilroy, CA, 95020
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$16.20
Caballero, RubenCA
38587 Highway 101 South No, Soledad, CA, 93960
Held by Sears Roebuck And Co
Credit checks or memos
$14.31
$13.45
Caballero, RubenCA
1339 East Katella Avenue Suite 153, Orange, CA, 92867
Held by Dhmo Producers Commissions
Commissions
$12.60
$12.40
Caballero, RubenCA
1956 Pine Street, Newman, CA, 95360
Held by Bristol West Holdings Inc
Premium refunds
$11.06
Caballero, Ruben JRCA
2534 South Pleasant Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.00
$6.62
Caballero, RubenCA
1339 East Katella Avenue Suite 153, Orange, CA, 92867
Held by Dhmo Producers Commissions
Commissions
$6.30
Caballero, RubenCA
1339 East Katella Avenue Suite 153, Orange, CA, 92867
Held by Dhmo Producers Commissions
Commissions
$6.30
Caballero, RubenCA
14673 Chatsworth Street, Mission Hills, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.02
Caballero, RubenCA
2208 Dunn Avenue, Richmond, CA, 94801
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.00
Caballero, RubenCA
967 Big Dalton Avenue, La Puente, CA, 91746
Held by Combined Ins Co Of America
Group policy benefit/Clm payments
$4.38
Caballero, RubenCA
1426 Echo Park Avenue, Los Angeles, CA, 90026
Held by US Fidelity & Guaranty
Premium refunds
$3.23
Caballero, RubenCA
1216 North Willamette Drive, Anaheim, CA, 92807
Held by Travelers Indemnity Company
Premium refunds
$2.00
Caballero, RubenCA
23107 Yarborough Drive, Moreno Valley, CA, 92553
Held by Toyota Motor Credit Corporation
Accounts payable
$1.82
Caballero, RubenCA
2239 East Santa Clara A, Santa Ana, CA, 92705
Held by Midland National Life Ins Co
Agent credit balances
$1.62
Caballero, RubenCA
18339 East Fondale Street, Azusa, CA, 91702
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$0.60
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