Unclaimed property reported under Pacheco, Carlos
280 records · $30,163 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 280. Search by name and address to narrow it to yours.
Pacheco, CarlosCA
11055 White Oak Avenue, Granada Hills, CA, 91344
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$5,672.36
Pacheco, CarlosTX
#### Clydedale Drive Apt ###, Dallas, TX, 75220
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$4,500.00
Pacheco, CarlosCA
9321 Terra Linda Drive, Elk Grove, CA, 95624
Held by The Bancorp Bank
Misc intangible property
$2,666.08
Pacheco, CarlosTX
8901 Bissonnet 172, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$1,500.00
Pacheco, CarlosTX
15550 Copper Branch Apt 103, Houston, TX, 77095
$1,197.15
Pacheco, CarlosTX
1365 Willow Drive, Brownsville, TX, 78520
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$682.24
Pacheco, CarlosTX
1316 Raines Street, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$625.08
Pacheco, CarlosCA
322 Garrison Street Apt 148, Oceanside, CA, 92057
Held by Scripps Encinitas Surgery Center LLC
Refunds due
$621.27
Pacheco, CarlosTX
#### Baeewood Lane ###, Houston, TX, 77042
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$504.44
$461.43
$461.43
$400.00
Pacheco, CarlosCA
1555 West Middlefield Road, Mountain View, CA, 94043
Held by Anthem Inc
Group policy benefit/Clm payments
$357.00
Pacheco, CarlosTX
29623 Legends Bend Lane, Spring, TX, 77386
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$328.25
Pacheco, CarlosCA
819 North Rengstorff Avenue Apt 221, Mountain View, CA, 94043
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Pacheco, CarlosCA
1011 Monterey Street, Vallejo, CA, 94590
Held by Barrett Business Services Inc
Wages, payroll, salaries
$263.09
Pacheco, CarlosCA
7238 Canby Avenue Apt 306, Reseda, CA, 91335
Held by Infinity Insurance Company
Premium refunds
$252.70
Pacheco, CarlosCA
322 Garrison Street Apt 148, Oceanside, CA, 92057
Held by Scripps Encinitas Surgery Center LLC
Refunds due
$250.09
Pacheco, CarlosCA
227 East 25th Street Apt 14, San Bernardino, CA, 92404
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$243.92
Pacheco, CarlosCA
1555 West Middlefield Road, Mountain View, CA, 94043
Held by Anthem Inc
Group policy benefit/Clm payments
$238.00
Pacheco, CarlosTX
2302 South Tyler Street, Dallas, TX, 75224
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$223.70
$209.62
Pacheco, CarlosCA
500 Arrowood Drive Apt 5, Santa Rosa, CA, 95407
Held by Delta Dental Of California
Group policy benefit/Clm payments
$208.00
Pacheco, CarlosTX
#### Pagewood Lane Apt ###, Houston, TX, 77042
Held by Jpmorgan Chase Bank, N.a. (500009)
Customer overpayment (MS05) · Reported 2018
$202.76
Pacheco, CarlosCA
2755 Arrow Highway Spc 78, La Verne, CA, 91750
Held by Synchrony Bank
Accounts-receivable credit balance
$198.44
Pacheco, CarlosCA
9525 Sepulveda Boulevard Apt 6, North Hills, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$191.27
Pacheco, CarlosTX
#### Pagewood Lane Apt ###, Houston, TX, 77042
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$186.44
Pacheco, CarlosTX
Sante Fe 834/2, Buenos Aires, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1990
$185.40
Pacheco, CarlosCA
1270 Natoma Street, San Francisco, CA, 94103
Held by The Cheesecake Factory Restaurants, Inc.
Salaries/Wages
$181.75
Pacheco, CarlosTX
5114 Oregon Trail, Amarillo, TX, 79109
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$181.23
Pacheco, CarlosTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$173.28
Pacheco, CarlosCA
1270 Natoma Street, San Francisco, CA, 94103
Held by The Cheesecake Factory Restaurants, Inc.
Salaries/Wages
$155.46
Pacheco, CarlosTX
7635 Mesquite Farm, San Antonio, TX, 78239
$150.00
Pacheco, CarlosTX
29623 Legends Bend, Spring, TX, 77386
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$146.58
Pacheco, CarlosCA
617 East 137th Street, Los Angeles, CA, 90059
Held by Nexxo Financial Corporation
Property type not otherwise identified
$132.00
Pacheco, CarlosCA
260 Avenida Marguarita, Oceanside, CA, 92057
Held by Wyndham Worldwide Corporation
Wages, payroll, salaries
$121.95
Pacheco, CarlosTX
#### Treble Crk Apt ####, San Antonio, TX, 78258
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$108.33
Pacheco, CarlosTX
#### Clydedale Drive Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$107.22
Pacheco, CarlosCA
2806 Morril Road, Riverbank, CA, 95367
Held by Vf Services LLC.
Wages, payroll, salaries
$104.54
Pacheco, CarlosCA
1159 Masonic Avenue B, San Francisco, CA, 94117
Held by Western Union Financial Services Inc
Misc outstanding checks
$103.99
Pacheco, CarlosTX
##### Memorial Drive ###, Houston, TX, 77079
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$103.85
Pacheco, CarlosTX
94 East Mistybreeze Circle, The Woodlands, TX, 77381
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$103.60
Pacheco, CarlosCA
3080 David Avenue, San Jose, CA, 95128
Held by Sprint United Management
Refunds or rebates
$100.09
Pacheco, CarlosTX
2008 Tribal Way, Leander, TX, 78641
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$100.00
Pacheco, CarlosCA
Christorson 63, Soledad, CA, 93960
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$100.00
Pacheco, CarlosCA
455 Eddy Street Apt E1210, San Francisco, CA, 94109
Held by Sf Museum Tower LLC
Wages, payroll, salaries
$93.67
Pacheco, CarlosTX
##### Pellicano Drive Apt ####, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2019
$92.16
Pacheco, CarlosTX
500 Thunderbird Drive Suite 99, El Paso, TX, 79936
$88.67
Pacheco, CarlosCA
1931 East Meats Avenue #35, Orange, CA, 92865
Held by Starcrest Escrow Inc.
Escrow funds
$84.64
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