Unclaimed property reported under Pacheco, Cesar
68 records · $3,969 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 68. Search by name and address to narrow it to yours.
Pacheco, CesarTX
3331 Sackville Drive, San Antonio, TX, 78247
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$1,495.67
Pacheco, CesarTX
4604 Pershing Drive, El Paso, TX, 79903
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$500.00
Pacheco, CesarTX
3331 Sackville Drive, San Antonio, TX, 78247
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$479.99
Pacheco, CesarCA
2777 Logan Avenue Unit 131121, San Diego, CA, 92170
Held by Allstate Insurance Company
Premium refunds
$195.58
Pacheco, CesarCA
1511 Moorpark Avenue 1, San Jose, CA, 95128
Held by Western Union Financial Svcs Inc
Refunds due
$120.00
Pacheco, CesarCA
2520 North Side Drive Apt 201, San Diego, CA, 92108
Held by Security National Automotive Acceptance
Customer overpayments
$105.04
Pacheco, CesarTX
6542 Bellfield Manor Lane, Houston, TX, 77084
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$95.23
Pacheco, CesarTX
1675 Westminster Road, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$92.74
Pacheco, CesarCA
2520 Northside Drive Apt 201, San Diego, CA, 92108
Held by At&t Services Inc
Refunds due
$74.99
Pacheco, CesarTX
Route 3 Box 246 A, Harlingen, 78552
Held by Time Ins Co
Insurance premium refund (IN05) · Reported 1999
$70.39
Pacheco, CesarTX
3331 Sackville Drive, San Antonio, TX, 78247
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2012
$66.11
Pacheco, CesarTX
6618 Laurel Run, Houston, TX, 77084
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$53.19
Pacheco, CesarCA
1855 Elmwood Drive, Santa Maria, CA, 93455
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$50.73
Pacheco, CesarTX
601 Brown Trail Road, Hurst, TX, 76053
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$50.00
Pacheco, CesarTX
8413 Rain Forest Lane, Fort Worth, TX, 76123
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$45.00
Pacheco, CesarCA
2777 Logan Avenue Unit 131121, San Diego, CA, 92170
Held by Allstate Insurance Company
Premium refunds
$39.51
Pacheco, CesarCA
11100 Stockwell Drive Apt B, Lynwood, CA, 90262
Held by Csg Systems International Inc
Refunds or rebates
$34.67
$34.46
Pacheco, CesarTX
1675 Westminster Road, Brownsville, TX, 78521
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$30.00
Pacheco, CesarCA
2451 Olivera Road Apt F3, Concord, CA, 94520
Held by Golden State Dermatology Management LLC
Refunds due
$30.00
Pacheco, CesarCA
1060 North Imperial Avenue Apt 59, Brawley, CA, 92227
Held by American Int'L Insurance Of California
Premium refunds
$29.00
Pacheco, CesarTX
3331 Sackville Drive, San Antonio, TX, 78247
Held by National Financial Svcs LLC
Cash paid for a fractional share (SC09) · Reported 2012
$28.22
Pacheco, CesarTX
1675 Westminster Road, Brownsville, TX, 78521
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
Pacheco, CesarCA
6449 Silk Wood Way, Citrus Heights, CA, 95621
Held by Barclays Bank Delaware
Customer overpayments
$25.00
Pacheco, CesarCA
1314 Avenida Pantera, San Marcos, CA, 92069
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$24.89
Pacheco, CesarCA
7857 Zephyr Street, Fontana, CA, 92336
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$23.34
Pacheco, CesarCA
2351 Westwood Court Apt H2, Arcata, CA, 95521
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.08
Pacheco, CesarCA
1411 Olive Hills Avenue, El Cajon, CA, 92021
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Pacheco, CesarCA
1112 Tyler Avenue, Greenfield, CA, 93927
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Pacheco, CesarCA
95618 Via Lomas, Laguna Hills, CA, 92653
Held by Moneygram Payment Systems Inc
Refunds due
$9.00
Pacheco, CesarCA
2112 19th Avenue, Delano, CA, 93215
Held by Google Payment Corporation
Unredeemed gift certificate
$6.47
Pacheco, CesarCA
1818 South State College Boulevard Unit, Anaheim, CA, 92806
Held by Mercury Insurance Company
Premium refunds
$6.00
$6.00
Pacheco, CesarCA
14403 Fairford Avenue, Norwalk, CA, 90650
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$5.90
Pacheco, CesarCA
14403 Fairford Avenue, Norwalk, CA, 90650
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$5.90
Pacheco, CesarCA
3035 Westboro Drive Apt 4, San Jose, CA, 95127
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$5.76
Pacheco, CesarCA
255 Woodlawn Avenue Apt 22, Chula Vista, CA, 91910
Held by Sharp Health Plan
Refunds due
$5.20
Pacheco, CesarCA
760 8th Street, Imperial Beach, CA, 91932
Held by Progressive West Insurance Com
Premium refunds
$5.00
Pacheco, CesarCA
1759 Windrose Lane, Santa Rosa, CA, 95403
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, CesarCA
1759 Windrose Lane, Santa Rosa, CA, 95403
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, CesarCA
1759 Windrose Lane, Santa Rosa, CA, 95403
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, CesarCA
1759 Windrose Lane, Santa Rosa, CA, 95403
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, CesarCA
3035 Westboro Drive Apt 4, San Jose, CA, 95127
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, CesarCA
12552 Merrill Street, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Pacheco, CesarCA
623 West Vineyard Avenue Ap 668, Oxnard, CA, 93030
Held by Manpower Inc
Wages, payroll, salaries
$3.49
Pacheco, CesarCA
1327 South Country Glen Way, Anaheim Hills, CA, 92808
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Pacheco, CesarCA
Unknown, Culver City, CA, 90016
Held by Google Payment Corporation
Unredeemed gift certificate
$2.86
Pacheco, CesarCA
4907 Anniston Avenue, Baldwin Park, CA, 91706
Held by Scratch Financial Inc.
Accounts-receivable credit balance
$2.82
Pacheco, CesarCA
313 West Church Street, Ukiah, CA, 95482
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$2.21
Pacheco, CesarCA
1509 North Highland Street Apt A, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.06
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