Unclaimed property reported under Caballero, Sandra
50 records · $4,097 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 50. Search by name and address to narrow it to yours.
Caballero, SandraTX
7134 Biton Drive, Houston, TX, 77083
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$1,685.00
Caballero, SandraTX
2531 Solar D Laureles 32472, Juarez, TX, 00000
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$350.00
Caballero, SandraTX
1934 Wacker Way, San Antonio, TX, 78207
Held by Key Bank
Health savings account (AC09) · Reported 2023
$327.00
Caballero, SandraTX
13004 Laguna Road, Sa, TX, 78223
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$232.00
Caballero, SandraTX
1003 South Fort Worth Street, Midland, TX, 79701
$163.53
Caballero, SandraTX
9850 Meadowglen Lane, Houston, TX, 77042
Held by Gillman Inc
Refund due (MS11) · Reported 2008
$162.21
$100.00
Caballero, SandraTX
4685 Espada Grande Avenue, Brownsville, TX, 78526
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$85.37
Caballero, SandraTX
2731 Hiawatha Street, San Antonio, TX, 78210
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2010
$76.67
Caballero, SandraCA
2697 Alemany Boulevard, San Francisco, CA, 94112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$66.53
$61.28
Caballero, SandraCA
273 Wafer Court Apt 7, Oceanside, CA, 92054
Held by Mga Insurance Company Inc
Premium refunds
$58.00
Caballero, SandraCA
429 Merritt Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$55.27
Caballero, SandraTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$54.42
Caballero, SandraTX
9813 Sandhill Unit 52, Laredo, TX, 78045
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$51.86
Caballero, SandraCA
1661 North Wilton Place A 3, Los Angeles, CA, 90028
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Caballero, SandraCA
17170 Oakdale, San Francisco, CA, 94124
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Caballero, SandraCA
3501 Moorland Avenue, Santa Rosa, CA, 95407
Held by St. Joseph Health System
Vendor checks
$49.55
Caballero, SandraTX
13004 Laguna Road, San Antonio, TX, 78223
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$44.20
Caballero, SandraTX
9334 Aspen Oak, San Antonio, TX, 78254
Held by Slm Corp
Refund due (MS11) · Reported 2014
$36.60
Caballero, SandraTX
1206 Houston Avenue, Pasadena, TX, 77502
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$35.00
Caballero, SandraTX
2816 Fir, McAllen, TX, 78501
Held by First City Bank
Savings account (AC02) · Reported 1990
$31.28
Caballero, SandraTX
727 Frio City Road, San Antonio, TX, 78207
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$30.72
Caballero, SandraTX
12300 Pebble Lane, San Antonio, TX, 78230
Held by Consultants In Womens Health
Customer overpayment (MS05) · Reported 2016
$30.00
Caballero, SandraTX
9813 Sandhill Unit 52, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.20
Caballero, SandraTX
21108BRIGGS Coleman Briggs Road, Harlingen, TX, 78550
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2020
$25.00
Caballero, SandraTX
13004 Laguna Road, San Antonio, TX, 78223
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$25.00
Caballero, SandraCA
3710 Hathaway Avenue Apt 5, Long Beach, CA, 90815
Held by Penney Opco LLC
Payments for goods & Services
$21.85
Caballero, SandraCA
475 3/4 North Serrano Avenue, Los Angeles, CA, 90004
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Caballero, SandraCA
Unit 2225 1885 Rennes Place Chula Vista Ca 91913-3992, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$12.61
Caballero, SandraCA
1517 Havenpark Avenue, So El Monte, CA, 91733
Held by Promotional Fulfillment
Misc outstanding checks
$10.00
Caballero, SandraCA
1517 Havenpark Avenue, So El Monte, CA, 91733
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Caballero, SandraCA
1517 Havenpark Avenue, So. El Monte, CA, 91733
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Caballero, SandraCA
16458 Index Street, Granada Hills, CA, 91344
Held by The Bancorp Bank
Misc intangible property
$8.00
Caballero, SandraCA
7086 Canon Road, Oak Hills, CA, 92344
Held by Afterpay US, Inc.
Customer overpayments
$8.00
$5.00
Caballero, SandraCA
121 Moneta Way, San Francisco, CA, 94112
Held by Capital One Bank, National Association
Misc outstanding checks
$4.00
Caballero, SandraCA
2414 Valley West Drive, Santa Rosa, CA, 95401
Held by General Electric Company
Accounts-receivable credit balance
$3.75
Caballero, SandraCA
28610 Vista Madera, Rancho Palos Verdes, CA, 90275
Held by Green Dot Bank
Refunds due
$3.51
Caballero, SandraCA
11057 Lambert Avenue, El Monte, CA, 91731
Held by California State Lottery
Warrants
$3.00
Caballero, SandraCA
645 Velasco Avenue, San Francisco, CA, 94134
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$2.91
Caballero, SandraCA
676 Pearson Road, Port Hueneme, CA, 93041
Held by Ge Money
Accounts-receivable credit balance
$2.39
Caballero, SandraCA
121 Moneta Way, San Francisco, CA, 94112
Held by Capital One Bank, National Association
Customer overpayments
$2.39
Caballero, SandraCA
1711 Westmont Drive, San Pedro, CA, 90732
Held by The Bancorp Bank
Unredeemed gift certificate
$1.12
Caballero, SandraCA
1517 Havenpark Avenue, So El Monte, CA, 91733
Held by Hearst Communications Inc
Misc outstanding checks
$1.01
Caballero, SandraCA
121 Moneta Way, San Francisco, CA, 94112
Held by Cdk Global LLC
Accounts-receivable credit balance
$1.00
$0.65
Caballero, SandraCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.13
Caballero, SandraCA
139 1/2 Rivera Street, Los Angeles, CA, 90063
Held by Herbalife International Of America Inc
Commissions
$0.08
Caballero, SandraCA
49 Country Wood Drive, Pomona, CA, 91766
Held by Hsbc Finance Corporation
Cashier's checks
$0.05
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