Unclaimed property reported under Pacheco, Beatriz
51 records · $7,197 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 51. Search by name and address to narrow it to yours.
Pacheco, BeatrizTX
901 Fiero Drive, Arlington, TX, 76001
$2,899.29
Pacheco, BeatrizTX
3027 Maryland Avenue, Dallas, TX, 75216
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$744.91
Pacheco, BeatrizTX
632 Kentwood Circle, Bedford, TX, 76021
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$666.53
Pacheco, BeatrizCA
1362 Yale Place, Santa Maria, CA, 93458
Held by McGraw Insurance Services LP
Premium refunds
$629.86
Pacheco, BeatrizCA
1362 Yale Place, Santa Maria, CA, 93458
Held by Loancare LLC
Outstanding official checks
$445.44
Pacheco, BeatrizTX
901 Fiero Drive, Arlington, TX, 76001
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$366.71
Pacheco, BeatrizCA
239 North Yucca Avenue, Rialto, CA, 92376
Held by Countrywide Home Loans Inc
Escrow accounts
$180.89
Pacheco, BeatrizCA
1362 Yale Place, Santa Maria, CA, 93458
Held by Loancare LLC
Outstanding official checks
$151.38
Pacheco, BeatrizCA
327 East Grant Street, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$151.37
Pacheco, BeatrizCA
1369 Yale Place, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Pacheco, BeatrizCA
130N Herbert, Los Angeles, CA, 90022
Held by Western Union Financial Services Inc
Money orders
$119.00
Pacheco, BeatrizCA
833 Ely Boulevard South, Petaluma, CA, 94954
Held by Theresea Rives V Cf San Rafael LLC Fund
Misc outstanding checks
$90.78
Pacheco, BeatrizCA
240 Spring Street #4, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Aggregate account balances
$76.51
$75.34
$53.07
Pacheco, BeatrizCA
637 East 52 Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pacheco, BeatrizTX
TX, 00000
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$47.55
Pacheco, BeatrizTX
205 East Flynn Avenue, Harlingen, TX, 78550
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$43.00
Pacheco, BeatrizCA
640 Hudson Drive, Bakersfield, CA, 93307
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Pacheco, BeatrizCA
2002 Civic Center Drive West, Santa Ana, CA, 92703
Held by Rena Ware International Inc.
Customer overpayments
$32.22
$29.46
Pacheco, BeatrizCA
1369 Yale Place, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$24.65
Pacheco, BeatrizCA
44441 San Rafael Avenue Apt 7, Palm Desert, CA, 92260
Held by Arizona Public Service Company
Utility deposit
$19.59
Pacheco, BeatrizCA
965 Sperry Drive, Colton, CA, 92324
Held by New Hampshire Insurance Company
Premium refunds
$14.99
Pacheco, BeatrizCA
10939 Pemberton Way, Adelanto, CA, 92301
Held by American Honda Finance Corporation
Misc outstanding checks
$14.35
Pacheco, BeatrizCA
628 West 42nd Street, Los Angeles, CA, 9003
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.30
Pacheco, BeatrizCA
73600 San Gorgonio Way Apt 9, Palm Desert, CA, 92260
Held by Integon National Insurance Company
Premium refunds
$12.08
Pacheco, BeatrizCA
10028 Flower A, Bellflower, CA, 90706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.27
Pacheco, BeatrizCA
3544 Gilman Road Apt 3, El Monte, CA, 91732
Held by Southern California Gas Company
Refunds or rebates
$9.99
Pacheco, BeatrizCA
502 South Oakley Avenue Apt C, Santa Maria, CA, 93458
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
$7.66
Pacheco, BeatrizCA
1440 East 77th Place, Los Angeles, CA, 92069
Held by Synchrony Bank
Accounts-receivable credit balance
$5.51
Pacheco, BeatrizCA
1633 Lauren Drive, Petaluma, CA, 94954
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$3.63
Pacheco, BeatrizCA
44441 San Rafael Avenue Apt 7, Palm Desert, CA, 92260
Held by Wells Fargo Bank NA
Cashier's checks
$2.55
Pacheco, BeatrizCA
628 West 42nd Street, Los Angeles, CA, 90037
Held by Compass Group USA Inc
Wages, payroll, salaries
$2.03
$2.00
Pacheco, BeatrizCA
539 Madison Street, Delano, CA, 93215
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.95
Pacheco, BeatrizCA
1440 East 77th Place, Los Angeles, CA, 90001
Held by Capital One NA
Customer overpayments
$0.98
$0.85
Pacheco, BeatrizCA
628 West 42nd Street, Los Angeles, CA, 90037
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.75
$0.74
Pacheco, BeatrizCA
965 Sperry Drive, Colton, CA, 92324
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.52
$0.42
$0.23
$0.16
Pacheco, BeatrizCA
628 West 42nd Street, Los Angeles, CA, 90037
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Pacheco, BeatrizCA
477 East 43rd Street, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$0.09
Pacheco, BeatrizCA
477 East 43rd Street, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$0.07
Pacheco, BeatrizCA
1220 1/2 South McBride Avenue, Los Angeles, CA, 90022
Held by Princess House Inc.
Commissions
$0.07
$0.06
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