Unclaimed property reported under Pacheco, Alejandro
138 records · $13,573 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 138. Search by name and address to narrow it to yours.
Pacheco, AlejandroCA
10096 Brighton Oak Drive, Elk Grove, CA, 95624
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,487.25
Pacheco, AlejandroTX
432 East Files Avenue, De Leon, TX, 76444
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$1,519.46
Pacheco, AlejandroTX
#### Spur ###, Kerrville, TX, 78028
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2022
$1,300.00
Pacheco, AlejandroCA
27567 Barcelona Avenue, Hayward, CA, 94545
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,287.50
Pacheco, AlejandroCA
1263 1 2 South McBride Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$474.53
Pacheco, AlejandroTX
819 North 5th Avenue, Teague, TX, 75860
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$390.00
Pacheco, AlejandroTX
14589 Hughes Road, Harlingen, TX, 78550
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2022
$368.17
Pacheco, AlejandroCA
538 East Boone Street Apt 112, Santa Maria, CA, 93454
Held by California Automobile Insurance Company
Premium refunds
$363.00
Pacheco, AlejandroCA
538 East Boone Street Apt 112, Santa Maria, CA, 93454
Held by California Automobile Insurance Company
Premium refunds
$356.68
$321.58
Pacheco, AlejandroTX
3101 West Mile 7 Road, Mission, TX, 78574
$302.85
Pacheco, AlejandroTX
113 East Ulex Avenue, McAllen, TX, 78504
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$214.42
Pacheco, AlejandroTX
3300 North 28th Street, McAllen, TX, 78501
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$186.04
$175.00
Pacheco, AlejandroTX
1212 Northgate Lane, McAllen, TX, 78504
$168.28
Pacheco, AlejandroTX
PO Box 37014, Haltom City, TX, 76117
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2009
$136.54
Pacheco, AlejandroTX
9747 Forest Lane Apt 368, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$132.54
Pacheco, AlejandroTX
14002 Seagoville Road, Dallas, TX, 75253
Held by City Of Dallas
Utility deposit (UT01) · Reported 2022
$127.53
Pacheco, AlejandroTX
3101 West Mile 7 Road, Mission, TX, 78574
Held by General Electric Co
Refund due (MS11) · Reported 2015
$102.46
Pacheco, AlejandroCA
507 East 4th Street, La, CA, 90013
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.01
Pacheco, AlejandroCA
No address on file
Held by California Department Of Corrections Avenal State Prison
Inmates trust funds
$100.00
Pacheco, AlejandroCA
4353 Olive Street, San Diego, CA, 92105
Held by Western Union Financial Services
Refunds due
$97.75
Pacheco, AlejandroTX
#### Stacy Road ####, McKinney, TX, 75070
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$93.05
Pacheco, AlejandroCA
937 West Ontario Avenue, Corona, CA, 92882
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$92.83
Pacheco, AlejandroTX
1215 Yale Street, River Oaks, TX, 76114
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$92.06
$90.64
Pacheco, AlejandroTX
3101 West Mile 7 Road, Mission, TX, 78574
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$90.56
Pacheco, AlejandroCA
8554 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Bank Of America - Pre-Paid Card
Checking accounts
$85.89
Pacheco, AlejandroCA
1401 West Juniper, Oxnard, CA, 93033
Held by Western Union Financial Services Inc
Misc outstanding checks
$84.00
Pacheco, AlejandroTX
No address on file
$78.03
Pacheco, AlejandroTX
3308 Minot Avenue, Fort Worth, TX, 76133
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$73.00
Pacheco, AlejandroTX
3308 Minot Avenue, Fort Worth, TX, 76133
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$72.19
Pacheco, Alejandro MDTX
Christus Street Michael 2600 Saint Michael Drive, Texarkana, TX, 75503
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$71.73
Pacheco, AlejandroTX
3101 West Mile 7 Road, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$69.16
Pacheco, AlejandroCA
20475 Rancho Los Cerritos, Covina, CA, 91724
Held by Financial Indemnity Company
Refunds
$67.67
Pacheco, AlejandroTX
819 North 5th Avenue, Teague, TX, 75860
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$65.04
Pacheco, AlejandroTX
3101 West Mile 7 Road, Mission, TX, 78574
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$62.48
Pacheco, AlejandroTX
2162 San Jose Drive, Fort Worth, TX, 76112
$61.10
$60.00
Pacheco, AlejandroTX
3101 West Mile 7 Road, Mission, TX, 78574
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$59.44
Pacheco, AlejandroTX
447 Clower, San Antonio, TX, 78212
$59.40
Pacheco, AlejandroTX
3308 Minot Avenue, Fort Worth, TX, 76133
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$57.62
Pacheco, AlejandroCA
937 West Ontario Avenue, Corona, CA, 92882
Held by Landamerica Financial Group Inc
Escrow accounts
$54.00
$50.00
Pacheco, AlejandroTX
907 Denton Drive, Dallas, TX, 75229
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Pacheco, AlejandroTX
3101 West Mile 7 Road, Mission, TX, 78574
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Pacheco, AlejandroTX
3531 Bisbee Avenue Apt ?, El Paso, TX, 79903
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$48.29
Pacheco, AlejandroCA
4969 Cherry Hill Drive, Riverside, CA, 92507
Held by American Express Company
Refunds due
$47.45
Pacheco, AlejandroTX
281 Dove Lane, Wichita Falls, TX, 76305
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$47.30
Pacheco, AlejandroCA
10853 Little Lake Road, Downey, CA, 90241
Held by Alticor Inc.
Outstanding official checks
$44.55
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