Unclaimed property reported under Pacheco, Antonio
136 records · $10,865 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 136. Search by name and address to narrow it to yours.
Pacheco, AntonioTX
#### County Road ###, Brazoria, TX, 77422
$1,658.72
Pacheco, AntonioTX
2850 Painted Lake Circle Unit 204, The Colony, TX, 75056
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$723.05
Pacheco, AntonioCA
1316 West San Ysidro Boulevard Unit C, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$573.33
Pacheco, AntonioCA
2094 Walnut Street, San Bernardino, CA, 92410
Held by McGraw Insurance Services LP
Premium refunds
$534.52
Pacheco, JR AntonioCA
30440 Starland Drive, Tehachapi, CA, 93561
Held by Loancare LLC
Outstanding official checks
$439.82
Pacheco, AntonioTX
1108 Bordeaux Avenue, Desoto, TX, 75115
$363.69
Pacheco, AntonioTX
PO Box 1235, Fort Worth, TX, 76101
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$347.56
Pacheco, AntonioTX
8235 Alton Boulevard #20, Alton, TX, 78573
Held by Hidalgo County Dist Atty
Other court deposit (CT05) · Reported 2015
$335.00
$308.56
Pacheco, AntonioTX
##### Mile ## North, Edinburg, TX, 78542
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$293.00
Pacheco, AntonioTX
27407 Midline Road, Cleveland, TX, 77327
Held by Southside Bank
Checking account (AC01) · Reported 2020
$247.83
Pacheco, AntonioCA
160 Potter Street, Shafter, CA, 93263
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$237.92
Pacheco, AntonioTX
2850 Painted Lake Circle Apt, The Colony, TX, 75056
$184.21
Pacheco, AntonioTX
PO Box 1235, Fort Worth, TX, 76101
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$179.58
Pacheco, AntonioTX
6819 Cook Road 812, Houston, TX, 77072
$165.00
Pacheco, JR AntonioCA
30440 Starland Drive, Tehachapi, CA, 93561
Held by Loancare LLC
Outstanding official checks
$162.61
Pacheco, AntonioTX
202 South Kentucky Street, Amarillo
Held by Step Values
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$151.55
Pacheco, AntonioTX
100 Tangerine Boulevard 200, Brownsville, TX, 78521
$150.00
Pacheco, AntonioTX
619 Ireland Street, Dublin, TX, 76446
$140.13
Pacheco, AntonioCA
1816 South Adelbert Avenue, Stockton, CA, 95215
Held by Pacific Gas & Electric Company
Refunds
$132.48
Pacheco, AntonioCA
1523 North Beale Road, Marysville, CA, 95901
Held by Ford Motor Company
Vendor checks
$120.00
Pacheco, AntonioCA
337 Jorgensen Drive, Pittsburg, CA, 94565
Held by Wm Corporate Services Inc
Customer overpayments
$108.36
Pacheco, AntonioTX
### Lancaster Road ####, Dallas, TX, 75203
Held by Bank Of America Arizona
Pension or profit-sharing funds (MS14) · Reported 1994
$108.11
Pacheco, AntonioTX
8927 San Leandro Drive, Dallas, TX, 75218
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$101.18
Pacheco, AntonioCA
12499 Folsom Boulevard Apt 239, Rancho Cordova, CA, 95742
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.04
Pacheco, AntonioCA
340 South Cloverdale Avenue, Los Angeles, CA, 90036
Held by Sprint United Management
Refunds or rebates
$100.00
Pacheco, AntonioCA
604 China Grade Loop, Bakersfield, CA, 93308
Held by Bakersfield Memorial Hospital
Refunds due
$100.00
Pacheco, AntonioCA
410 North Coronado Street Apt 20, Los Angeles, CA, 90026
Held by T-Mobile USA
Accounts-receivable credit balance
$92.69
Pacheco, AntonioTX
PO Box 742351, Dallas, TX, 75374
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022
$91.99
Pacheco, AntonioTX
#### Oradell Lane Apt ###, Dallas, TX, 75220
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$86.10
Pacheco, AntonioCA
183 South Central Valley Highway, Shafter, CA, 93263
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$86.00
Pacheco, AntonioCA
6333 State Street, Huntington Beac, CA, 95022
Held by Zenith Insurance Company
Other
$85.74
Pacheco, AntonioCA
807 Berry Avenue, Hayward, CA, 94542
Held by Csaa Insurance Group
Misc outstanding checks
$82.33
Pacheco, AntonioCA
2113 Woodbury Drive, Modesto, CA, 95355
Held by Pacific Bell Telephone Company
Refunds
$78.67
Pacheco, AntonioTX
No address on file
$74.81
Pacheco, AntonioCA
164 Gramercy Place Apt 4, Fremont, CA, 94536
Held by Metropcs Communications Inc.
Unrefunded overcharges
$73.62
$72.39
Pacheco, AntonioTX
619 Ireland Street, Dublin, TX, 76446
$72.24
Pacheco, AntonioCA
675 San Juan Drive Apt 4, Sunnyvale, CA, 94085
Held by Pacific Gas & Electric Company
Refunds or rebates
$69.48
Pacheco, AntonioCA
2036 Grand Canal Bl, Stockton, CA, 95207
Held by El Torito Restaurants
Salaries/Wages
$68.11
Pacheco, AntonioTX
N/a, N A, TX
$62.50
Pacheco, AntonioTX
2738 South Richey, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$62.04
$61.23
$59.00
$58.38
$56.81
Pacheco, AntonioCA
600 Oakside Avenue Apt 5, Redwood City, CA, 94063
Held by Pacific Bell Telephone Company
Accounts payable
$54.68
Pacheco, AntonioCA
741 Vordauax Court, Los Banos, CA, 93635
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Pacheco, AntonioTX
2850 Painted Lake Circle Apt, The Colony, TX, 75056
$53.38
Pacheco, AntonioTX
243 Kohutek Road, Victoria, TX, 77904
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$51.02
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