Unclaimed property reported under Pacheco, Anthony
148 records · $23,594 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 148. Search by name and address to narrow it to yours.
Pacheco, AnthonyTX
5709 Longhorn Trail, Joshua, TX, 76058
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$15,211.88
Pacheco, AnthonyCA
69 Arlington Drive, S San Fran, CA, 94080
Held by Wells Fargo Bank National Assocation
Misc intangible property
$988.59
Pacheco, AnthonyCA
1214 Evelyn Avenue, Berkeley, CA, 94706
Held by Csaa Insurance Exchange
Premium refunds
$740.00
Pacheco, AnthonyTX
1307 Roberts Avenue, Cleburne, TX, 76033
$652.91
Pacheco, AnthonyCA
1532 East Madison, Petaluma, CA, 94952
Held by John Hancock Life Insurance Co
Matured/Terminated policies
$514.00
Pacheco, AnthonyCA
1925 Century Park East, Los Angeles, CA, 90067
Held by Citibank N A
Accounts-receivable credit balance
$475.80
Pacheco, AnthonyTX
714 Singleton Drive, Grand Prairie, TX, 75051
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$373.23
Pacheco, AnthonyCA
27301 7th Standard Road, Buttonwillow, CA, 93206
Held by Aetna Inc
Group policy benefit/Clm payments
$365.31
Pacheco, AnthonyCA
11057 Burnet Avenue, Mission Hills, CA, 91345
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$331.15
$235.44
$225.00
Pacheco, AnthonyCA
27301 7th Standard Road, Buttonwillow, CA, 93206
Held by Aetna Inc
Group policy benefit/Clm payments
$175.85
Pacheco, AnthonyTX
125 Jason Drive, Red Oak, TX, 75154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$150.23
Pacheco, AnthonyCA
69 Arlington Drive, South San Fransico, CA, 94080
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$142.44
$132.95
Pacheco, AnthonyCA
13233 Emerald Bay Court, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks
$128.85
Pacheco, AnthonyCA
1226 Taft Street, Irvine, CA, 92620
Held by Moneygram Payment Systems Inc
Misc intangible property
$120.00
Pacheco, AnthonyTX
14059 Towneway Drive, Sugar Land, TX, 77498
$115.53
Pacheco, AnthonyTX
125 Jason Drive, Red Oak, TX, 75154
$109.81
Pacheco, AnthonyTX
1401 Whitewater Drive, Little Elm, TX, 75068
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$102.00
Pacheco, AnthonyTX
125 Zavala Drive, Nacogdoches, TX, 75961
$100.99
$100.00
Pacheco, AnthonyCA
11057 Burnet Avenue, Mission Hills, CA, 91345
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$91.31
Pacheco, AnthonyTX
1307 Roberts Avenue, Cleburne, TX, 76033
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$84.75
Pacheco, AnthonyTX
1403 Pryor Street, Amarillo, TX, 79104
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$79.08
Pacheco, AnthonyTX
2518 East Stasshey Lane, Austin, TX, 78744
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$71.75
Pacheco, AnthonyCA
11057 Burnet Avenue, Mission Hills, CA, 91345
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$67.72
Pacheco, AnthonyTX
5632 Charlie Chan Drive, San Antonio, TX, 78240
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$65.76
Pacheco, AnthonyCA
1133 Forest Avenue, Pacific Grove, CA, 93950
Held by Electrical Industry Service Bureau Inc
Refunds or rebates
$65.69
Pacheco, AnthonyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1999
$59.11
Pacheco, AnthonyTX
8701 West Parmer Lane 11315, Austin, TX, 78729
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$58.42
Pacheco, AnthonyCA
32802 Valle Road 28, San Juan Capistrano, CA, 92675
Held by Nationstar Mortgage, LLC
Escrow accounts
$54.32
Pacheco, AnthonyCA
1756 Wn Golden Gate Avenue, Stockton, CA, 95205
Held by Gateway Pacific Insurance
Premium refunds
$54.00
Pacheco, AnthonyTX
#### Eldorado Parkway Apt ###, McKinney, TX, 75070
Held by Colonial County Mutual
Refund due (MS11) · Reported 2007
$53.90
$51.11
Pacheco, AnthonyCA
11 Tennessee Street 134, Redlands, CA, 92373
Held by Progressive Select Insurance C
Premium refunds
$50.07
Pacheco, AnthonyCA
3453 Sundance Drive, Merced, CA, 95348
Held by Transamerica Life Insurance Company
Pension checks
$49.99
Pacheco, AnthonyTX
PO Box 2931, Cleburne, TX, 76033
Held by Eea Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.15
Pacheco, AnthonyCA
11104 Weddington Street Apt 22, North Hollywood, CA, 91601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Pacheco, AnthonyTX
1403 Pryor Street B, Amarillo, TX, 79104
$43.67
Pacheco, AnthonyCA
11057 Burnet Avenue, Mission Hills, CA, 91345
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$41.70
$40.00
Pacheco, AnthonyTX
PO Box 2931, Cleburne, TX, 76033
$39.98
Pacheco, AnthonyTX
1401 Whitewater Drive, Little Elm, TX, 75068
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$39.00
Pacheco, AnthonyTX
1403 Pryor, Amrillo, TX, 79104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$37.50
Pacheco, AnthonyCA
8600 New Avenue, Gilroy, CA, 95020
Held by The Bancorp Bank
Misc intangible property
$35.65
Pacheco, AnthonyCA
2990 San Pablo Dam Road Trlr 26, San Pablo, CA, 94803
Held by At&t Services Inc
Refunds due
$35.07
Pacheco, AnthonyTX
202 Cober Drive, Grand Prairie, TX, 75051
Held by Commercial Metals Co
Vendor check (CK13) · Reported 2012
$32.60
Pacheco, AnthonyCA
1675 Jackson Street, Santa Clara, CA, 95050
Held by Safeco Ins Co Of America
Court settlements
$30.90
Pacheco, AnthonyTX
228 East Marguerita Drive, Garland, TX, 75040
$30.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.