Unclaimed property reported under Pacheco, Armando
111 records · $15,305 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 111. Search by name and address to narrow it to yours.
Pacheco, ArmandoCA
C/o Steven Birnbaum Law Offic 980 Lincoln Avenue 200A, San Rafael, CA, 94901
Held by American General Life Insurance Company
Individual policy benefit/Clm
$3,685.00
Pacheco, ArmandoCA
C/o Steven Birnbaum Law Offi 980 Lincoln Avenue 200A, San Rafael, CA, 94901
Held by American General Life Insurance Company
Individual policy benefit/Clm
$3,685.00
Pacheco, ArmandoCA
5016 East Kings Canyon Road #104, Fresno, CA, 93727
Held by City Of Sparks
Other court deposits
$1,104.68
Pacheco, ArmandoCA
6575 Jewel Street, Riverside, CA, 92509
Held by Select Portfolio Servicing Inc
Customer overpayments
$760.85
Pacheco, ArmandoTX
615 3rd Street 10, Blanco, TX, 78606
$710.00
Pacheco, ArmandoTX
4981 Kreuger Street, El Paso, TX, 79938
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$556.97
Pacheco, ArmandoTX
9024 Northgate Boulevard Apt 1312, Austin, TX, 78758
$458.43
Pacheco, ArmandoCA
9729 Dorothy Avenue, South Gate, CA, 90280
Held by Fidelity National Insurance Services LLC
Premium refunds
$390.46
Pacheco, ArmandoCA
263 Homestead Road, Tracy, CA, 95304
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$322.10
Pacheco, ArmandoTX
125 Lake Washington Drive, Kyle, TX, 78640
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pacheco, ArmandoTX
1002 Brunner Place, El Paso, TX, 79903
Held by State Compensation Ins Fund
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$293.34
Pacheco, ArmandoTX
#### Woodchase Apt ####, San Antonio, TX, 78240
$223.98
Pacheco, ArmandoCA
8314 Norwalk Blv, Whittier, CA, 90606
Held by Talbrook II Escrow Corp.
Escrow check/Deposit/Disputed
$220.00
Pacheco, ArmandoTX
804 Martinapt 56, Houston, TX, 77018
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2011
$182.05
Pacheco, ArmandoCA
25963 Camino Rosada, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$157.72
Pacheco, ArmandoTX
1415 Caplin Drive, Arlington, TX, 76018
$123.50
Pacheco, ArmandoTX
10207 Tiger Fld, San Antonio, TX, 78251
Held by Mfs Family Of Funds
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$116.87
$99.00
Pacheco, ArmandoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$87.64
Pacheco, ArmandoCA
1640 Pase Laguneseco 49, Livermore, CA, 95454
Held by Pacific Gas & Electric Company
Refunds
$87.60
Pacheco, ArmandoTX
#### Woodchase Apt ####, San Antonio, TX, 78240
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$82.03
Pacheco, ArmandoTX
251 Walton Avenue, San Antonio, TX, 78225
$74.81
Pacheco, ArmandoCA
6050 Santo Road, San Diego, CA, 92124
Held by Allied Waste Industries Inc
Accounts payable
$68.03
$64.30
Pacheco, ArmandoTX
#### Woodchase Apt ####, San Antonio, TX, 78240
$61.69
Pacheco, ArmandoCA
4441 Shelby Court, Riverside, CA, 92509
Held by Southern California Gas Company
Refunds or rebates
$60.02
Pacheco, ArmandoTX
6004 Sunset Knoll Lane, Katy, TX, 77449
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$54.40
Pacheco, ArmandoCA
13523 Debell Street, Arleta, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$54.07
Pacheco, ArmandoCA
83115 Ella Avenue, Thermal, CA, 92274
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$50.96
Pacheco, ArmandoTX
00921 De Witt Circle, Dallas, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$50.07
Pacheco, ArmandoTX
10136 Baronne Circle, Dallas, TX, 75218
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$50.00
Pacheco, ArmandoCA
12950 5th Street Apt 7, Chino, CA, 91710
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Pacheco, ArmandoCA
1035 Hillsdale Lane, Lincoln, CA, 95648
Held by Tnc (us) Holdings Inc.
Vendor checks
$50.00
Pacheco, ArmandoCA
19024 Chase Street, Northridge, CA, 91324
Held by First American P&c Ins Co
Court settlements
$46.29
Pacheco, ArmandoCA
262 West 235th Street, Carson, CA, 90745
Held by Bristol West Holdings Inc
Premium refunds
$46.00
Pacheco, ArmandoCA
5919 East Florence Avenue, Bell Gardens, CA, 90201
Held by Western Union Financial Svcs Inc
Refunds due
$45.25
Pacheco, ArmandoTX
#### Forest Lane Suite ####, Dallas, TX, 75234
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$44.31
$39.20
Pacheco, ArmandoCA
13995 Del Sur Street, Pacoima, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$36.70
$34.96
Pacheco, ArmandoCA
672 Catamaran Way, Perris, CA, 92571
Held by Farmers Insurance Exchange
Premium refunds
$31.44
Pacheco, ArmandoTX
921 De Witt Circle, Dallas, TX, 75224
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$31.03
Pacheco, ArmandoCA
301 Gibson Drive Apt 2621, Roseville, CA, 95678
Held by Csaa Insurance Group
Customer overpayments
$31.00
Pacheco, ArmandoTX
2828 Forest Lane Suite 1057, Dallas, TX, 75234
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$30.30
$28.14
Pacheco, ArmandoTX
#### Woodchase Apt ####, San Antonio, TX, 78240
$27.00
Pacheco, ArmandoTX
00000
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2011
$26.82
Pacheco, ArmandoCA
1318 South Rene Drive, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$25.98
Pacheco, ArmandoTX
921 Dewitt Circle, Dallas, TX, 75224
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$25.42
Pacheco, ArmandoCA
6575 Jewel Street, Riverside, CA, 92509
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
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