Unclaimed property reported under Caudillo, David
51 records · $13,369 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 51. Search by name and address to narrow it to yours.
Caudillo, DavidCA
6130 Camino Real 217, Riverside, CA, 92509
Held by American Family Home Ins Co
Individual policy benefit/Clm
$11,581.33
Caudillo, JR DavidTX
24503 Brautigam Road, Magnolia, TX, 77355
Held by Columbia State Bank
Cashier’s check (CK01) · Reported 2016
$201.04
Caudillo, DavidTX
287 Old Milwaukee Road, Laredo, TX, 78043
Held by First Premier Bank
Refund due (MS11) · Reported 2017
$200.00
$200.00
Caudillo, DavidTX
11035 Heather Bluff Lane, Houston, TX, 77075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$194.00
Caudillo, DavidTX
2619 San Isidro Parkway Unit 304, Laredo, TX, 78045
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023
$164.04
Caudillo, DavidTX
Rt 3 Box 26JR, Laredo, TX, 78046
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2010
$107.00
Caudillo, DavidTX
8427 Swiss Lane B, Houston, TX, 77075
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$69.40
Caudillo, DavidTX
12630 Mykawa Road, Pearland, TX, 77581
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$68.23
Caudillo, DavidTX
7420 Thomas Harris Drive, Laredo, TX, 78041
$65.70
Caudillo, DavidTX
3113 San Jacinto, Laredo, TX, 78046
Held by Centerpoint Energy Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$58.38
Caudillo, DavidTX
11035 Heather Bluff Lane, Houston, TX, 77075
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2022
$49.40
Caudillo, DavidTX
PO Box 3569, Laredo, TX, 78044
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$47.47
Caudillo, DavidCA
2995 9th Street, Riverside, CA, 92507
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$46.07
Caudillo, DavidTX
3113 San Jacinto, Laredo, TX, 78046
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2020
$42.50
Caudillo, DavidTX
#### Wilson Road ###, Conroe, TX, 77301
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$41.20
Caudillo, DavidCA
12165 Saraglen Drive 1, Saratoga, CA, 95070
Held by Sandisk Corporation
Unexch stock of successor co
$35.91
Caudillo, DavidCA
PO Box 266, Imperial, CA, 92251
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$27.58
Caudillo, DavidTX
#### San Isidro Prkwy Unit ###, Laredo, TX, 78045
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$26.00
Caudillo, DavidTX
803 Maryland Drive, Austin, TX, 78758
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2023
$25.00
Caudillo, DavidCA
12165 Saraglen Drive 1, Saratoga, CA, 95070
Held by Sandisk Corporation
Cash for fractional shares
$23.32
Caudillo, DavidCA
17534 Gemini Street, La Puente, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$20.69
Caudillo, DavidCA
5005 Olivewood Avenue, Riverside, CA, 92506
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.66
Caudillo, DavidCA
15 North Lincoln, Redlands, CA, 92374
Held by Gamestop Corp.
Accounts-receivable credit balance
$12.47
Caudillo, DavidCA
7137 Idyllwild Lane, Riverside, CA, 92503
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$5.26
Caudillo, DavidCA
15 North Lincoln, Redlands, CA, 92374
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Caudillo, DavidCA
15 North Lincoln, Redlands, CA, 92374
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Caudillo, DavidCA
12837 Paxton Street, Pacoima, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Caudillo, DavidCA
12837 Paxton Street, Pacoima, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Caudillo, DavidCA
12837 Paxton Street, Pacoima, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.80
Caudillo, DavidCA
1158 Vallecito Road, Carpinteria, CA, 93013
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.29
Caudillo, DavidCA
409 North G Street, Imperial, CA, 92251
Held by The Bancorp Bank
Misc intangible property
$2.20
$2.00
$0.90
Caudillo, DavidCA
1158 Vallecito Road, Carpinteria, CA, 93013
Held by Pacific Capital Bancorp
Cash for fractional shares
$0.88
$0.51
$0.47
Caudillo, DavidCA
1158 Vallecito Road, Carpinteria, CA, 93013
Held by Pacific Capital Bancorp
Dividends
$0.29
Caudillo, DavidCA
1158 Vallecito Road, Carpinteria, CA, 93013
Held by Pacific Capital Bancorp
Cash for fractional shares
$0.29
Caudillo, DavidCA
7678 Galloway Court, Gilroy, CA, 95020
Held by National Semiconductor Corporation
Dividends
$0.20
Caudillo, DavidCA
7678 Galloway Court, Gilroy, CA, 95020
Held by National Semiconductor Corporation
Dividends
$0.20
Caudillo, DavidCA
7678 Galloway Court, Gilroy, CA, 95020
Held by National Semiconductor Corporation
Dividends
$0.16
Caudillo, DavidCA
7678 Galloway Court, Gilroy, CA, 95020
Held by National Semiconductor Corporation
Dividends
$0.16
Caudillo, DavidCA
7678 Galloway Court, Gilroy, CA, 95020
Held by National Semiconductor Corporation
Dividends
$0.16
Caudillo, DavidCA
7678 Galloway Court, Gilroy, CA, 95020
Held by National Semiconductor Corporation
Dividends
$0.12
Caudillo, DavidCA
7678 Galloway Court, Gilroy, CA, 95020
Held by National Semiconductor Corporation
Dividends
$0.12
Caudillo, DavidCA
7678 Galloway Court, Gilroy, CA, 95020
Held by National Semiconductor Corporation
Dividends
$0.12
Caudillo, DavidCA
616 Bunker Hill Drive Apt 1, San Bernardino, CA, 92410
Held by Hsbc Finance Corporation
Cashier's checks
$0.05
Caudillo, DavidCA
409 North G Street, Imperial, CA, 92251
Held by Capital One Bank, National Association
Customer overpayments
$0.04
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