Unclaimed property reported under Pacheco, Andrew
77 records · $2,607 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 77. Search by name and address to narrow it to yours.
$196.52
$190.30
$163.13
Pacheco, AndrewCA
6037 Springvale Drive, Los Angeles, CA, 90042
Held by Metabank NA
Misc intangible property
$150.08
Pacheco, AndrewCA
550 McLaughlin Street, Richmond, CA, 94805
Held by Centene Management Company LLC
Vendor checks
$145.00
Pacheco, AndrewCA
PO Box 13332, San Luis Obispo, CA, 93406
Held by Pacific Gas & Electric Company
Refunds or rebates
$118.80
Pacheco, AndrewCA
7729 Milldale Circle, Elverta, CA, 95626
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$115.93
Pacheco, AndrewCA
633 Russell Avenue Apt 2, Santa Rosa, CA, 95403
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$112.17
Pacheco, AndrewCA
113 West Kern, Tulare, CA, 93274
Held by Town & Country Finance And Thrift Co
Savings accounts/Credit union shrs
$110.64
$96.80
Pacheco, AndrewTX
1120 Coronado Avenue, Odessa, TX, 79763
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$88.66
$79.14
$65.00
Pacheco, AndrewCA
2819 West Ramona Road C 2819 West Ramona Road C, Alhambra, CA, 91803
Held by Southern California Edison Co
Utility deposit
$63.44
Pacheco, AndrewCA
139 South Cambridge Avenue, Claremont, CA, 91711
Held by Csg Systems International Inc
Refunds or rebates
$54.07
$51.26
Pacheco, AndrewCA
941 Porter Drive, Elverta, CA, 95626
Held by Sprint United Management
Misc outstanding checks
$50.00
Pacheco, AndrewTX
Apt 453 3930 McKinney Avenue, Dallas, TX, 75204
$48.70
Pacheco, AndrewCA
2225 West Hemlock, Santa Ana, CA, 92704
Held by Security Pacific National Bank South Coast Center
Savings accounts/Credit union shrs
$47.27
Pacheco, AndrewTX
11407 Whitewing Avenue, Austin, TX, 78753
Held by Houston Fcu
Savings account (AC02) · Reported 2007
$44.74
Pacheco, AndrewCA
375 Vista Roma Way Apt 118, San Jose, CA, 95136
Held by Frito Lay Inc.
Wages, payroll, salaries
$43.62
Pacheco, AndrewCA
3146 Cazador Street, Los Angeles, CA, 90065
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$40.00
Pacheco, AndrewTX
1119 Caravan Trail, Duncanville, TX, 75116
$35.00
Pacheco, AndrewCA
Shawna Pacheco 7729 Mildale Circle, Elverta, CA, 95626
Held by Midland National Life Ins Co
Other amounts due under policy
$34.50
Pacheco, AndrewCA
2644 South Cedar Ridge Place, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.23
Pacheco, AndrewTX
200 Red Fox Lane, Denton, TX, 76210
Held by North Texas Emergency Physicians Pa
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Pacheco, AndrewCA
1463 Mosaic Gln, Escondido, CA, 92029
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Pacheco, AndrewTX
2825 Spring Oaks Drive, Lewisville, TX, 75077
Held by Reliastar Lic Of New York
Other amount due under an insurance policy (IN07) · Reported 2022
$28.90
Pacheco, AndrewCA
2721 West Elowin Court, Visalia, CA, 93291
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Pacheco, AndrewTX
1119 Caravan Trail, Duncanville, TX, 75116
$25.00
Pacheco, AndrewTX
No address on file
$25.00
Pacheco, AndrewCA
5626 1/2 Gracewood, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.61
$24.38
Pacheco, AndrewCA
1287 North 10th Street, Colton, CA, 92324
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Pacheco, AndrewCA
139 South Cambridge Avenue, Claremont, CA, 91711
Held by Southern California Gas Company
Refunds or rebates
$15.63
Pacheco, AndrewCA
2337 West Repetto Avenue, Montebello, CA, 90640
Held by Usaa Federal Savings Bank
Cashier's checks
$14.51
Pacheco, AndrewCA
PO Box 13332, Sn Luis Obisp, CA, 93406
Held by Southern California Gas Company
Refunds or rebates
$11.94
Pacheco, AndrewCA
915 North Hughes Avenue, Fresno, CA, 93728
Held by Dee V Bank Of The West
Misc outstanding checks
$11.34
Pacheco, AndrewCA
4915 Cody Court, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.20
Pacheco, AndrewCA
1146 Orchard Street Apt B, Santa Rosa, CA, 95404
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.11
$11.00
Pacheco, AndrewCA
330 Cypress Crest Terrace, Escondido, CA, 92025
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
$10.00
Pacheco, AndrewCA
18181 Valley Boulevard Apt 601, Bloomington, CA, 92316
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$9.15
Pacheco, AndrewCA
4112 West 165th Street, Lawndale, CA, 90260
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$8.86
Pacheco, AndrewCA
437 Pinetree Way, Riverside, CA, 92506
Held by Allstate Indemnity Company
Premium refunds
$7.58
Pacheco, AndrewCA
8919 Longden Avenue Apt 43, Temple City, CA, 91780
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$6.48
Pacheco, AndrewCA
4286 Rudisill Street, Montclair, CA, 91763
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Pacheco, AndrewCA
230 North Broadmoor Avenue West Covin A Ca 91790, West Covina, CA, 91790
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.93
$5.68
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