Unclaimed property reported under Pacheco, Carmen
93 records · $10,057 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 93. Search by name and address to narrow it to yours.
Pacheco, CarmenWI
Xx, West Milwaukee, WI, 0
Held by Western Union Financial Svcs
Money orders · Reported 2013
$3,958.00
Pacheco, CarmenTX
1315 Loma Verde Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$1,254.39
Pacheco, CarmenTX
El Paso, TX, 79936
Held by Advance Business Capital LLC
Vendor check (CK13) · Reported 2015
$800.00
Pacheco, CarmenTX
### Brick Row Apt ####, Richardson, TX, 75081
$644.09
Pacheco, CarmenCA
759 Harris Street, San Bernadino, CA, 92411
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$315.00
Pacheco, CarmenWI
West Milwaukee, WI
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$289.02
$210.35
$200.00
$186.42
Pacheco, CarmenCA
1904 Via Las Palmas Apt 2A, National City, CA, 91950
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Pacheco, CarmenTX
5837 Angel Street, El Paso, TX, 79932
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$139.34
Pacheco, CarmenCA
9232 Sepulveda Boulevard, North Hills, CA, 91343
Held by Verizon California
Utility deposit
$116.22
Pacheco, CarmenCA
No address on file
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies
$112.32
Pacheco, CarmenCA
1631 Tremont Street, Los Angeles, CA, 90033
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$110.50
Pacheco, CarmenCA
340 El Dorado Avenue, Hayward, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments
$89.91
Pacheco, CarmenCA
860 Summit Avenue, Pasadena, CA, 91103
Held by Pacific Bell Telephone Company
Refunds
$74.90
Pacheco, CarmenTX
5518 North McColl Road 84604, McAllen, TX, 78504
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$70.14
$65.00
Pacheco, CarmenTX
310 East Esperanza, Hidalgo, TX, 78557
Held by Vanguard Car Rental USA Inc
Accounts payable (MS08) · Reported 2013
$64.18
Pacheco, CarmenTX
1150 Kinley Lane, Houston, TX, 77018
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$60.14
Pacheco, CarmenTX
4116 Washington Avenue, Houston, TX, 77007
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$60.00
Pacheco, CarmenCA
2430 Saint Elmo Drive, San Bernardino, CA, 92410
Held by Citibank N A
Accounts-receivable credit balance
$58.30
Pacheco, CarmenTX
122 Asturias Avenue Spt 2, Laredo, TX, 78046
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$57.65
$50.00
Pacheco, CarmenCA
3377 Flower, Huntington Park, CA, 90255
Held by Pacific Bell Telephone Company
Refunds
$50.00
Pacheco, CarmenCA
7446 Fennel Road, Etiwanda, CA, 91739
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pacheco, CarmenCA
915 West Orangethorpe Avenue Apt 27, Fullerton, CA, 92832
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Pacheco, CarmenTX
407 Bryn Mdws, Southlake, TX, 76092
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$50.00
Pacheco, CarmenCA
1660 Almaden Express Way Apt 5, San Jose, CA, 95125
Held by Dolex Dollar Express Inc.
Money orders
$50.00
Pacheco, CarmenCA
11422 La Docena Lane, Santa Fe, CA, 90670
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$44.90
$34.13
Pacheco, CarmenCA
PO Box 364, Linden, CA, 95236
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$31.73
Pacheco, CarmenCA
428 North Townsend Avenue, Los Angeles, CA, 90063
Held by Glendale Federal Savings & Loan Association
Savings accounts/Credit union shrs
$30.72
Pacheco, CarmenCA
4370 Oregon Street, San Diego, CA, 92104
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Pacheco, CarmenTX
419 North Dunlap Avenue, Mission, TX, 78572
Held by City Of Mission
Utility refund or rebate (UT03) · Reported 2009
$29.76
Pacheco, CarmenCA
Romaine Street 7, Los Angeles, CA, 90038
Held by Western Union Financial Svcs
Money orders
$29.00
Pacheco, CarmenCA
15300 Brand Boulevard Spc 20, Mission Hills, CA, 91345
Held by Frontier Communications Corporation
Refunds or rebates
$27.99
Pacheco, CarmenTX
TX
$25.00
Pacheco, CarmenCA
312 1/4 North Primrose Avenue, Alhambra, CA, 91801
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$21.40
Pacheco, CarmenCA
3700 Grouse Drive, Antioch, CA, 94509
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.00
$18.02
Pacheco, CarmenCA
1120 Victoria, San Bernadino, CA, 92411
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$18.00
Pacheco, CarmenCA
377 Argyle Street, Poterville, CA, 93257
Held by First American Title Company
Escrow accounts
$17.45
Pacheco, CarmenCA
20119 Leadwell Street #4, Winnetka, CA, 91306
Held by Park Regency Escrow
Escrow funds
$15.00
Pacheco, CarmenCA
5775 Riverside Drive Apt#88, Chino, CA, 91709
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Pacheco, CarmenCA
15601 Tustin Village Way Apt 32, Tustin, CA, 92780
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Pacheco, CarmenCA
531 South Sycamore Street, Santa Ana, CA, 92701
Held by Cellco Partnership
Customer overpayments
$12.23
$10.80
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