Unclaimed property reported under Pacheco, Ana
125 records · $13,503 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 125. Search by name and address to narrow it to yours.
Pacheco, AnaTX
Apt 1209, Houston, TX, 77086
$4,653.37
Pacheco, AnaTX
4301 Hoffman Drive, Austin, TX, 78749
Held by First Amer Title Co
Escrow account (TR04) · Reported 2009
$1,434.90
Pacheco, AnaTX
412 Hill Street, Pampa, TX, 79065
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$974.00
Pacheco, AnaCA
3032 Richwood Avenue, El Monte, CA, 91732
Held by Calif Casualty & Fire Insurance Co.
Insurance claim checks
$875.00
Pacheco, AnaCA
3700 Marion Street #6, Los Angeles, CA, 80205
Held by Abm Industries & Subsidiaries
Salaries/Wages
$633.28
Pacheco, AnaTX
TX
$290.00
Pacheco, AnaTX
403 Falcete Court, Laredo, TX, 78045
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$268.70
Pacheco, AnaTX
4809 Springcreek, Arlington, TX, 76017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$231.50
Pacheco, AnaTX
902 Regional Park Drive, Houston, TX, 77060
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$220.46
Pacheco, AnaTX
Laredo, Laredo, TX, 78045
Held by Lendingclub Corp
Customer overpayment (MS05) · Reported 2022
$172.00
Pacheco, AnaTX
403 Falcete Court, Laredo, TX, 78045
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$163.29
Pacheco, AnaTX
2212 Manor Street, Grand Prairie, TX, 75050
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2020
$150.00
Pacheco, AnaCA
8292 Cashmere Court, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
$147.75
Pacheco, AnaCA
10911 Elinda Place, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.13
Pacheco, AnaTX
6803 Dick Price Road, Mansfield, TX, 76063
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.52
$127.00
Pacheco, AnaTX
#### Cypresswood Drive Apt ####, Houston, TX, 77070
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016
$126.00
Pacheco, AnaCA
761 Haley Way, Hemet, CA, 92543
Held by Phoenix Settlement Admn. (cordova V. Ramko)
Wages, payroll, salaries
$105.15
Pacheco, AnaTX
4301 Hoffman Drive, Austin, TX, 78749
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$104.00
Pacheco, AnaCA
1177 Branham Lane, San Jose, CA, 95118
Held by Sprint United Management
Misc outstanding checks
$100.00
Pacheco, AnaTX
3818 Johnson Street, Greenville, TX, 75401
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$94.36
Pacheco, AnaTX
13723 Scoregga Lane, Houston, 77037
$92.00
Pacheco, AnaTX
TX, 00000
Held by Tx Campus Lifestyles Mgt Laredo
Miscellaneous outstanding check (MS16) · Reported 2010
$83.76
Pacheco, AnaCA
21071 Highway 113 Space 3, Knights Landing, CA, 95645
Held by Western Dental Services Inc
Accounts-receivable credit balance
$80.00
$75.00
$67.12
$66.73
Pacheco, AnaTX
412 Hill Street, Pampa, TX, 79065
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2011
$65.07
Pacheco, AnaCA
1777 Mitchell Avenue 21, Tustin, CA, 92780
Held by Travelers Indemnity Company
Premium refunds
$64.71
Pacheco, AnaTX
2301 Day Drive, Pearland, TX, 77584
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$62.95
Pacheco, AnaTX
PO Box 42286, Houston, TX, 77242
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.12
Pacheco, AnaTX
902 Regional Park, Houston, TX, 77060
Held by Mh Surgery Ctr Northwest LLP
Refund due (MS11) · Reported 2018
$61.26
Pacheco, AnaTX
No address on file
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$60.95
Pacheco, AnaTX
13303 Coolidge Creek Drive, Tomball, TX, 77377
$58.92
Pacheco, AnaCA
721 Vermont Avenue Floor O, Turlock, CA, 95380
Held by General Electric Company
Accounts-receivable credit balance
$57.08
Pacheco, AnaTX
1621 Pine Street, Grand Prairie, TX, 75050
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$55.62
Pacheco, AnaCA
9477 Cypress Avenue, Riverside, CA, 92503
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$53.18
Pacheco, AnaTX
7643 Dashwood, Houston, TX, 77036
Held by St Josephs Hosp & Med Ctr
Refund due (MS11) · Reported 2007
$51.97
Pacheco, AnaCA
9915 Mission Boulevard, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.99
Pacheco, AnaCA
15216 Freeman Avenue, Lawndale, CA, 90260
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pacheco, AnaCA
1177 Branham Lane 149, San Jose, CA, 95118
Held by Sprint United Management
Misc outstanding checks
$50.00
Pacheco, AnaTX
6603 Dick Price Road, Mansfield, TX, 76063
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$50.00
Pacheco, AnaTX
6803 Dick Price Ro, Mansfield, TX, 76063
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2017
$50.00
Pacheco, AnaTX
220 South Buenavista, Laredo, TX, 78043
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$50.00
Pacheco, AnaCA
10849 Rosecrans Avenue, Norwalk, CA, 90650
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$49.30
Pacheco, AnaTX
186 Vinson Way, El Paso, TX, 79915
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$48.42
Pacheco, AnaCA
11084 Arroyo Avenue, Hesperia, CA, 9234
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$45.88
$45.29
Pacheco, AnaCA
274 Shoreline Highway Apt B, Mill Valley, CA, 94941
Held by At&t Services Inc
Refunds due
$41.13
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