Unclaimed property reported under Pacheco, Cynthia
70 records · $23,864 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 70. Search by name and address to narrow it to yours.
Pacheco, CynthiaCA
14256 Hillcrest Drive, Fontana, CA, 92337
Held by Bank Of America - NA (california Foreign)
Checking accounts
$19,716.50
$759.58
Pacheco, CynthiaCA
8241 Hasty Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Financial Ca Inc
Misc outstanding checks
$499.63
Pacheco, CynthiaCA
7439 La Palma Avenue 564, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$488.89
Pacheco, CynthiaCA
14506 New Jersey Avenue, San Jose, CA, 95124
Held by Capital One Financial Corporation
Outstanding official checks
$273.64
Pacheco, CynthiaCA
552 Sears Avenue, San Diego, CA, 92114
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$202.04
Pacheco, CynthiaTX
5311 Lariat Trail, Robstown, TX, 78380
Held by Radiology Assoc LLP
Refund due (MS11) · Reported 2024
$197.29
Pacheco, CynthiaTX
7306 Apple Valley Drive, San Antonio, TX, 78242
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$149.91
Pacheco, CynthiaCA
1900 Main Street 6th Floor, Irvine, CA, 92614
Held by Coldwater Creek US Inc
Unredeemed gift certificate
$140.13
Pacheco, CynthiaCA
13833 Birkhall Avenue, Bellflower, CA, 90706
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$114.33
Pacheco, CynthiaCA
13303 Waco Street Apt 29, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$97.76
Pacheco, CynthiaCA
6723 Pierce Court, Chino, CA, 91710
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$93.00
Pacheco, CynthiaTX
170 Polo Inn Road, El Paso, TX, 79915
$91.64
Pacheco, CynthiaTX
### Nonap Road Apt ####, El Paso, TX, 79928
$83.89
Pacheco, CynthiaCA
451 South Bixel Street A, Los Angeles, CA, 90017
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$76.86
Pacheco, CynthiaCA
14506 New Jersey Avenue, San Jose, CA, 95124
Held by State Farm Mutual Automobile Ins
Premium refunds
$71.98
Pacheco, CynthiaTX
8717 Copper Canyon Road, North Richland Hills, TX, 76182
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Pacheco, CynthiaTX
906 Forest Trail, Euless, TX, 76039
Held by Texas Health Back Care
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Pacheco, CynthiaCA
349 Springpark Circle, San Jose, CA, 95136
Held by Abercrombie And Fitch
Wages, payroll, salaries
$44.81
Pacheco, CynthiaTX
1557 Highway 80, Karnes City, TX, 78118
Held by Frost Bank
Health savings account (HS01) · Reported 2022
$43.30
Pacheco, CynthiaTX
Rt 15 Box 5870, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.25
Pacheco, CynthiaCA
5705 River Birch Place, Antelope, CA, 95843
Held by Csaa Insurance Group
Misc outstanding checks
$35.00
Pacheco, CynthiaTX
6310 Chapman, Houston, TX, 77022
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$35.00
Pacheco, CynthiaTX
7306 Apple Valley Drive, San Antonio, TX, 78242
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$34.50
Pacheco, CynthiaCA
4083 Clarewood Way, Sacramento, CA, 95835
Held by First American Title Co
Escrow accounts
$32.00
$31.57
Pacheco, CynthiaTX
PO Box 1700, Fabens, TX, 79838
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2022
$31.38
$30.00
Pacheco, CynthiaCA
9372 Valley View Street Apt C, Cypress, CA, 90630
Held by T-Mobile USA
Accounts-receivable credit balance
$26.32
Pacheco, CynthiaTX
#### Wolflin Avenue Apt ####, Amarillo, TX, 79106
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$26.15
Pacheco, CynthiaTX
4982 Marsh Harrier Avenue, Grand Prairie, TX, 75052
$26.00
Pacheco, CynthiaTX
5121 Freestone Circle, Dallas, TX, 75227
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
Pacheco, CynthiaCA
11769 Briar Knoll Place, Moreno Valley, CA, 92557
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Pacheco, CynthiaCA
5705 River Birch Place, Antelope, CA, 95843
Held by Calif State Automobile Asssoc
Misc outstanding checks
$22.00
Pacheco, CynthiaCA
1883 Springgate Lane Apt L, Simi Valley, CA, 93065
Held by Southern California Gas Company
Refunds or rebates
$21.65
Pacheco, CynthiaCA
12825 Stagecoach Lane, Norwalk, CA, 90650
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$21.00
Pacheco, CynthiaCA
9923 Wilmington Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.33
Pacheco, CynthiaCA
1607 Placentia, Costa Mesa, CA, 92627
Held by Farmers & Merchants Bank Of Lb - 24
Cashier's checks
$20.00
Pacheco, CynthiaCA
10935 Fordham Court, Alta Loma, CA, 91701
Held by Nationwide Mutual Insurance
Premium refunds
$12.92
$10.50
Pacheco, CynthiaCA
24934 Union Street, San Bernardino, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$9.35
Pacheco, CynthiaCA
9372 Valleyview #c, Cypress, CA, 90630
Held by Firstsight Vision Services Inc.
Refunds due
$9.00
Pacheco, CynthiaCA
11705 Marazion Hill Court, Bakersfield, CA, 93311
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Pacheco, CynthiaCA
4570 Dewey Avenue, Riverside, CA, 92506
Held by Capital One Financial Corporation
Misc outstanding checks
$8.42
Pacheco, CynthiaCA
6557 Kaisha Street, Corona, CA, 92880
Held by Starbucks Corporation
Wages, payroll, salaries
$5.76
Pacheco, CynthiaCA
6557 Kaisha Street, Corona, CA, 92880
Held by Starbucks Corporation
Wages, payroll, salaries
$3.93
Pacheco, CynthiaCA
6557 Kaisha Street, Corona, CA, 92880
Held by Starbucks Corporation
Wages, payroll, salaries
$3.89
Pacheco, CynthiaCA
6557 Kaisha Street, Corona, CA, 92880
Held by Starbucks Corporation
Wages, payroll, salaries
$3.88
Pacheco, CynthiaCA
11769 Briarhnoll Place, Moreno Valley, CA, 92557
Held by Firstsight Vision Services Inc.
Refunds due
$3.00
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