Unclaimed property reported under Pacheco, Alfredo
81 records · $7,057 reported · filed in 3 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 81. Search by name and address to narrow it to yours.
Pacheco, AlfredoCA
6449 Silkwood Way, Citrus Heights, CA, 95621
Held by Bank Of America NA
Cashier's checks
$1,000.00
Pacheco, AlfredoTX
115 Dallas Avenue, McAllen, TX, 78501
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$560.27
Pacheco, AlfredoCA
17884 Owen Street, Fontana, CA, 92335
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$546.71
Pacheco, AlfredoCA
9807 San Antonio Avenue, South Gate, CA, 90280
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$493.60
Pacheco, AlfredoTX
5911 Cinnabar Cv, San Antonio, TX, 78222
$428.57
Pacheco, AlfredoTX
8623 Chinchilla Lane, El Paso, TX, 79907
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$400.63
Pacheco, AlfredoTX
309 Prospect, Friona, TX, 79035
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$345.31
Pacheco, AlfredoTX
#### Verde Valley #####, Dallas, TX, 75254
Held by Kaplan Inc
Accounts payable (MS08) · Reported 2009
$339.00
Pacheco, AlfredoCA
2217 West Borchard Avenue, Santa Ana, CA, 92704
Held by Metabank NA
Misc intangible property
$332.00
Pacheco, AlfredoTX
1008 West Gallagher Street, Fort Stockton, TX, 79735
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$239.33
Pacheco, AlfredoCA
2776 Harrison Street, San Francisco, CA, 94110
Held by Darden Restaurants Inc.
Salaries/Wages
$238.83
Pacheco, AlfredoTX
3211 West Walnut Hill Lane, Irving, TX, 75038
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$230.53
Pacheco, AlfredoCA
5067 Rhoads Avenue Apt East, Santa Barbara, CA, 93111
Held by Cca Citibank NA
Checking accounts
$223.08
Pacheco, AlfredoCA
8591 Blanche Avenue, Garden Grove, CA, 92841
Held by Metabank National Association
Outstanding official checks
$189.47
Pacheco, AlfredoTX
3211 West Walnut Hill Lane, Irving, TX, 75038
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$168.72
Pacheco, AlfredoCA
12518 Filmore Street, San Fernando, CA, 91331
Held by Dandelion Payments Inc
Misc intangible property
$101.00
Pacheco, AlfredoCA
222 South Rancho Avenue Spc 46, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.45
Pacheco, AlfredoCA
11646 Birch Avenue Apt 6, Hawthorne, CA, 90250
Held by Primerica Life Insurance Company
Premium refunds
$73.11
Pacheco, AlfredoCA
1108 East 20th Street, Los Angeles, CA, 90011
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$71.28
Pacheco, AlfredoCA
9833 McNerney Avenue F, South Gate, CA, 90280
Held by El Pollo Loco Inc
Wages, payroll, salaries
$57.40
Pacheco, AlfredoCA
638 Luckett Street, King City, CA, 93930
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.75
$54.00
$50.00
$50.00
Pacheco, AlfredoCA
3133 Cedar Street, Riverside, CA, 92501
Held by Bank Of America NA - North Carolina
Outstanding official checks
$48.96
Pacheco, AlfredoCA
1610 East San Luis Street, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$40.73
Pacheco, AlfredoTX
00000
Held by Commercial State Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$40.00
Pacheco, AlfredoTX
122 Jaime Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$38.12
Pacheco, AlfredoCA
2411 Middlefield Road 14, Redwood City, CA, 94063
Held by Calif State Automobile Asssoc
Misc outstanding checks
$37.00
Pacheco, AlfredoTX
C O Higinia Pacheco 122 Jaime Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$36.95
Pacheco, AlfredoTX
6639 South New Braunfels Avenue Apt 1, San Antonio, TX, 78223
$36.09
$35.18
Pacheco, AlfredoTX
#### Century Park Boulevard ###, Austin, TX, 78727
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$33.87
$33.50
Pacheco, AlfredoTX
C O Higinia Pacheco 122 Jaime Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.14
Pacheco, AlfredoCA
8231 Ellis Avenue Apt 4A, Huntington Beach, CA, 92646
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.88
$29.00
Pacheco, AlfredoTX
2709 Barton Point Drive, Austin, TX, 78733
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$28.88
Pacheco, AlfredoCA
126 Gardinen Aven. Sout South F. San Francisco, San Francisco, CA, 94080
Held by Continental Exchange Solutions Inc
Misc intangible property
$27.00
Pacheco, AlfredoCA
916 East Myrtle Street, Hanford, CA, 93230
Held by Alticor Inc.
Outstanding official checks
$23.04
Pacheco, AlfredoCA
1028 Clarion Drive, Torrance, CA, 90502
Held by Urrutia V Rr Donnelley Fund
Misc outstanding checks
$17.80
Pacheco, AlfredoCA
2415 6th Avenue, Los Angeles, CA, 90018
Held by Safeway Insurance Company
Premium refunds
$15.98
Pacheco, AlfredoCA
9215 Guess Street, Rosemead, CA, 91770
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pacheco, AlfredoCA
10833 Leland Avenue, Whittier, CA, 90605
Held by Fifth Third Bancorp
Checking accounts
$13.23
Pacheco, AlfredoCA
510 J Court Apt 2, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.18
Pacheco, AlfredoCA
9215 Guess Street, Rosemead, CA, 91770
Held by Regional Acceptance Corporation
Customer overpayments
$11.45
Pacheco, AlfredoCA
7555 Owensmouth Avenue Apt 24, Canoga Park, CA, 91303
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Pacheco, AlfredoCA
1675 Marsh Street, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$10.00
Pacheco, AlfredoCA
Spc 18 4025 State Street Santa Barbara Ca 93110-1887, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$9.60
Pacheco, AlfredoCA
12501 Old River School Road, Downey, CA, 90242
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$9.00
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