Unclaimed property reported under Caballero, Victor
72 records · $4,776 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 72. Search by name and address to narrow it to yours.
$1,571.79
Caballero, VictorCA
2724 Garvey Avenue, Modesto, CA, 95350
Held by Bank Of America - North Carolina
Refunds due
$830.37
Caballero, VictorTX
309 Bruck, Odessa, TX, 79761
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2024
$500.00
Caballero, VictorTX
##### Champions Drive ###, Houston, TX, 77069
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$140.11
Caballero, VictorTX
Inadale Street Apt 2536, Dallas, TX, 75228
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$140.05
Caballero, VictorTX
25515 Owl Landing Lane, Katy, TX, 77494
Held by Cinco Southwest Mud 2
Utility deposit (UT01) · Reported 2018
$118.52
Caballero, VictorCA
3010 Bradford #d, Santa Ana, CA, 92707
Held by Insurance Company Of The West
Insurance premiums
$90.00
Caballero, VictorTX
1105 West Louisa Avenue, Iowa Park, TX, 76367
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$89.04
Caballero, VictorCA
1723 Grismer Avenue Apt 32, Burbank, CA, 91504
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$88.20
Caballero, VictorCA
26320 9th Street, Highland, CA, 92346
Held by Southern California Edison Company
Utility deposit
$62.30
Caballero, VictorTX
PO Box 547, Tatum, TX, 75691
$60.12
Caballero, VictorTX
Hc 77 Box 3575, Uvalde, TX, 78801
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$60.00
Caballero, VictorTX
7901 Cameron Road Suite 3, Austin, TX, 78754
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$54.13
Caballero, VictorTX
2515 Nashville Avenue, El Paso, TX, 79930
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$53.41
Caballero, VictorCA
5135 Duncan Way, South Gate, CA, 90280
Held by Acc Capital Holdings Inc
Accounts payable
$51.00
Caballero, VictorTX
3724 Valley View Lane #30, Irving, TX, 75062
Held by Camden Development Inc
Unidentified deposit (AC07) · Reported 2002
$50.95
Caballero, VictorCA
4532 Whittier Boulevard, Los Angeles, CA, 90022
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Caballero, VictorCA
707 South Pershing Avenue, Stockton, CA, 95203
Held by 21st Century Insurance Co
Premium refunds
$50.00
Caballero, VictorTX
3650 Espanola Drive, Dallas, TX, 75220
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$46.98
Caballero, VictorTX
206 Wagner Avenue, San Antonio, TX, 78211
Held by Bally Total Fitness Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$46.43
Caballero, VictorCA
2311 Fifth Street, Livermore, CA, 94550
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$44.08
Caballero, VictorTX
206 Wagner Avenue, San Antonio, TX, 78211
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.97
Caballero, VictorCA
32717 Kentucky Street, Yucaipa, CA, 92399
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$35.61
Caballero, VictorCA
3651 Eve Circle East, Mira Loma, CA, 91752
Held by Interinsurance Exchange Of The Automobil
Court settlements
$32.61
Caballero, VictorTX
7125 Manchester Street Apt H10, Houston, TX, 77023
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Caballero, VictorTX
1810 Arizona Avenue, El Paso, TX, 79902
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2016
$29.73
Caballero, VictorCA
2340 Williamson Avenue, Fullerton, CA, 92833
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Caballero, VictorTX
1908 Sun Charriot, El Paso, TX, 79938
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.06
Caballero, VictorTX
1123 Sulphur Street, Houston, TX, 77034
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$28.42
Caballero, JR VictorTX
San Antonio, TX, 00000
Held by Mtc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$27.41
Caballero, VictorTX
200 Guthrie Street, Dallas, TX, 75224
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2021
$25.00
Caballero, VictorCA
4333 West 138th Street # C, Hawthorne, CA, 9025
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.51
$20.00
$20.00
Caballero, VictorCA
3341 Muscatel Avenue, Rosemead, CA, 91770
Held by Republic Services Inc
Accounts-receivable credit balance
$19.60
Caballero, VictorCA
Unknown, Colma, CA, 94014
Held by Google Payment Corporation
Unredeemed gift certificate
$17.60
$17.20
Caballero, VictorCA
8133 Marilyn Street, San Bernardino, CA, 92410
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Caballero, VictorCA
1042 South 11th 1/2 Avenue, Hanford, CA, 93230
Held by Ocwen Financial Corporation
Escrow accounts
$13.00
Caballero, VictorCA
707 South Pershing Avenue, Stockton, CA, 95203
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$10.90
$10.20
Caballero, VictorCA
2078 Sarasota Lane, Hayward, CA, 94545
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Caballero, VictorCA
4730 West 118th Street, Hawthorne, CA, 90250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Caballero, VictorCA
303 East 5th Street, Los Angeles, CA, 90013
Held by Fifth Third Bancorp
Checking accounts
$10.00
Caballero, VictorCA
1351 Del Rio Court Apt 3, Concord, CA, 94518
Held by Sirius Xm Inc
Accounts-receivable credit balance
$8.77
Caballero, VictorCA
22100 Burbank Boulevard F 350, Woodland Hills, CA, 92128
Held by Pendragon North America Automotive Inc.
Accounts-receivable credit balance
$8.25
$7.85
Caballero, VictorCA
165 Velasco Avenue, Daly City, CA, 94014
Held by Optum Bank
Group policy benefit/Clm payments
$7.77
Caballero, VictorCA
839 East 83rd Street, Los Angeles, CA, 90001
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.48
Caballero, VictorCA
4333 West 138th Street # C, Hawthorne, CA, 9025
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.36
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