Unclaimed property reported under Pacheco, Arturo
96 records · $8,502 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 96. Search by name and address to narrow it to yours.
Pacheco, ArturoWI
1120 East Walnut Street, Green Bay, WI, 54301
Held by Western Union Financial Svcs
Money orders · Reported 2010
$858.00
Pacheco, ArturoCA
384 El Loro Street, Chula Vista, CA, 91911
Held by Capital One Bank, National Association
Customer overpayments
$813.83
$606.73
Pacheco, ArturoCA
664 Naruth Way, Sacramento, CA, 95838
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$555.98
$535.03
Pacheco, ArturoCA
3592 Norwood Avenue, San Jose, CA, 95148
Held by Western Union Financial Svcs Inc
Refunds due
$386.99
$378.51
Pacheco, ArturoCA
15963 Katherine Street, Fontana, CA, 92335
Held by Seneca Mortgage Servicing
Escrow funds
$306.32
Pacheco, ArturoCA
1177 Mulberry Lane, Parlier, CA, 93648
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$275.56
Pacheco, ArturoCA
1133 East 95th Street, Los Angeles, CA, 90002
Held by Lkq Corporation
Misc outstanding checks
$270.00
Pacheco, ArturoTX
3221 Quitman Street, Houston, TX, 77026
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$240.00
Pacheco, ArturoCA
3420 Elizabeth Avenue, Lynwood, CA, 90262
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$239.11
$200.00
$160.04
Pacheco, ArturoTX
6833 Beechnut Street #33, Houston, 77074
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$129.33
Pacheco, ArturoTX
3201 Market Center, Rockwall, TX, 75032
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$126.83
Pacheco, ArturoTX
1310 Coyote Street, Donna, TX, 78537
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$121.33
Pacheco, ArturoCA
368 South C Street, Porterville, CA, 93257
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$121.00
Pacheco, ArturoCA
1450 South Chestnut Avenue Apt 106, Fresno, CA, 93702
Held by Bank Of America - Pre-Paid Card
Checking accounts
$109.66
$106.84
Pacheco, ArturoCA
15963 Katherine Street, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$104.04
Pacheco, ArturoCA
4025 Clara Street, Cudahy, CA, 90201
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$97.00
$95.00
Pacheco, ArturoTX
3221 Quitman, Houston, TX, 77026
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2023
$94.74
$85.86
Pacheco, ArturoTX
6709 Fairfield Drive, Rowlett, TX, 75089
Held by Texas Health Back Care
Accounts-receivable credit balance (MS09) · Reported 2022
$75.91
Pacheco, ArturoCA
17260 South Bethel Avenue, Kingsburg, CA, 93631
Held by Jcpenney Corporation Inc
Refunds due
$64.65
Pacheco, ArturoCA
1135 Apple Way, Brawley, CA, 92227
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Pacheco, ArturoTX
PO Box 7624, Odessa, TX, 79760
$55.84
Pacheco, ArturoCA
4773 Doheny Drive, Chino, CA, 91710
Held by Infinity Insurance Company
Premium refunds
$55.20
Pacheco, ArturoCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$53.50
Pacheco, ArturoCA
1737 Cripple Creek Drive Unit 2, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.74
Pacheco, ArturoTX
3201 Market Center Drive, Rockwall, TX, 75032
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$51.02
Pacheco, ArturoCA
209 East Putnam Avenue Apt A, Porterville, CA, 93257
Held by At&t Services Inc
Refunds due
$50.33
$45.26
Pacheco, ArturoTX
#### Stella Link Road # ###, Houston, TX, 77025
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$39.00
$38.96
Pacheco, ArturoTX
PO Box 1037, San Antonio, TX, 78242
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2006
$36.34
Pacheco, ArturoTX
10909 Willie Mays Drive, El Paso, TX, 79934
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$35.91
Pacheco, ArturoCA
1372 West Oak Street, San Bernardino, 92410
Held by Southern California Gas Co.
Other
$35.71
Pacheco, ArturoCA
1372 Oak Street, San Bernardino, CA, 92410
Held by Southern California Edison Co
Other
$35.51
Pacheco, ArturoTX
3921 Fred Wilson Avenue, El Paso, TX, 79904
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2015
$35.48
$35.18
Pacheco, ArturoTX
3221 Quitman Street, Houston, TX, 77026
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$35.00
Pacheco, ArturoCA
2107 North Broadway Ste107, Santa Ana, CA, 92706
Held by Select Portfolio Servicing Inc
Refunds due
$34.87
Pacheco, ArturoCA
1442 South Townsend A, Santa Ana, CA, 92704
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Pacheco, ArturoCA
1578 Glenbrook Drive, Santa Rosa, CA, 95401
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Pacheco, ArturoCA
1721 Marion Street Apt C, Kingsburg, CA, 93631
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$30.00
Pacheco, ArturoTX
2128 San Diego Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$29.37
Pacheco, ArturoCA
334 Las Flores Drive, San Marcos, CA, 92078
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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