Unclaimed property reported under Caballero, Veronica
83 records · $15,301 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 83. Search by name and address to narrow it to yours.
Caballero, VeronicaCA
106 North Gateway Drive Suite 110, Madera, CA, 93637
Held by Green Dot Bank
Credit checks or memos
$8,225.00
Caballero, VeronicaCA
8852 Blossom Avenue, Garden Grove, 92841
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$627.61
Caballero, VeronicaCA
511 West Yaney Apt B, Bishop, CA, 93514
Held by Envision Foods LLC
Wages, payroll, salaries
$605.38
Caballero, VeronicaTX
7309 Presey Drive, Donna, TX, 78537
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Caballero, VeronicaCA
120 East Monterey Avenue Apt 417, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$470.31
Caballero, VeronicaCA
2117 Treeridge Circle, Brea, CA, 92821
Held by Walt Disney Company The
Vendor checks
$462.20
$408.00
Caballero, VeronicaCA
9964 Berkshire Drive, Riverside, CA, 92509
Held by Bank Of America NA
Checking accounts
$387.00
Caballero, VeronicaCA
1925 Celeste Lane, Fullerton, CA, 92833
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$384.01
Caballero, VeronicaCA
458 Crosby Street, Altadena, CA, 91001
Held by Synchrony Bank
Accounts-receivable credit balance
$246.17
Caballero, VeronicaTX
3509 Bellwood Circle, Plano, TX, 75074
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$229.27
Caballero, VeronicaTX
3509 Bellwood Circle, Plano, TX, 75074
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$227.68
Caballero, VeronicaTX
3816 Tierra Alamo Drive, El Paso, TX, 79938
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$198.58
Caballero, VeronicaCA
1525 East Cleveland Avenue Apt 47, Madera, CA, 93638
Held by Green Dot Bank
Refunds due
$180.10
Caballero, VeronicaTX
3509 Bellwood Circle, Plano, TX, 75074
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$179.27
Caballero, VeronicaTX
3509 Bellwood Circle, Plano, TX, 75074
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$179.27
Caballero, VeronicaTX
### North Festival Apt ####, El Paso, TX, 79912
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$151.50
Caballero, VeronicaTX
3509 Bellwood Circle, Plano, TX, 75074
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$137.81
Caballero, VeronicaTX
2308 Lillian Street, Pasadena, TX, 77502
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2014
$110.00
Caballero, VeronicaCA
120 East Monterey Avenue Apt 417, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$107.99
Caballero, VeronicaCA
811 South Fairview Street Apt X10, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Customer overpayments
$106.00
Caballero, VeronicaTX
2308 Lillian Street, Pasadena, TX, 77502
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Caballero, VeronicaTX
2308 Lillian Street, Pasadena, TX, 77502
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Caballero, VeronicaTX
2308 Lillian Street, Pasadena, TX, 77502
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$89.70
Caballero, VeronicaTX
760 South Edmonds Lane Apt 23, Lewisville, TX, 75067
Held by Tamaulipas Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$72.73
Caballero, VeronicaTX
20027 Beeechview, Houston, TX, 77449
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$63.00
Caballero, VeronicaCA
645 North 11th Street, San Jose, CA, 95112
Held by U.s. Bank - Pars
Pension & Profit sharing
$52.27
Caballero, VeronicaCA
3211 Stella Avenue, West Covina, CA, 91792
Held by Associated Students Inc. Calpoly Pomona
Accounts payable
$50.00
Caballero, VeronicaTX
660 Maxey Road, Houston, TX, 77013
$50.00
Caballero, VeronicaTX
2308 Lillian Street, Pasadena, TX, 07750
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$42.99
Caballero, VeronicaCA
1225 Vienna Drive # 937, Sunnyvale, CA, 94089
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$40.20
Caballero, VeronicaTX
3523 Beech Hill Drive, Spring, TX, 77388
$36.00
Caballero, VeronicaCA
381 East Williams Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Cashier's checks
$33.86
Caballero, VeronicaTX
PO Box 753 86057, Bay City, TX, 77404
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2016
$31.00
$30.00
Caballero, VeronicaTX
2308 Lillian Street, Pasadena, TX, 77502
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$29.90
Caballero, VeronicaCA
24457 Soto Road #1, Hayward, CA, 94544
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$28.08
Caballero, VeronicaTX
##### Hammerly Boulevard ####, Houston, TX, 77043
$25.50
Caballero, VeronicaCA
18038 Santa Ana B, Blommington, CA, 92316
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$25.00
Caballero, VeronicaCA
18038 Santa Ana B, Bloomington, CA, 92316
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$25.00
Caballero, VeronicaCA
8141 Lampson Avenue Apt 3, Garden Grove, CA, 92841
Held by Southern California Edison Company
Utility deposit
$24.80
$22.18
Caballero, VeronicaCA
140 Bravil Avenue Apt 1, San Francisco, CA, 94112
Held by Google Payment Corporation
Misc intangible property
$20.00
Caballero, VeronicaCA
8602 Western Avenue Apt 37, Buena Park, CA, 90620
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
$17.05
Caballero, VeronicaCA
18191 Pine Avenue, Fontana, CA, 92335
Held by Nature'S Sunshine Products Inc.
Commissions
$15.68
Caballero, VeronicaCA
8783 South Wrico Avenue, Parlier, CA, 93648
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Caballero, VeronicaCA
1925 Celest Lane, Fullerton, CA, 92833
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$13.50
Caballero, VeronicaCA
1344 South Soderberg Avenue, Glendora, CA, 91740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.00
$11.72
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