Unclaimed property reported under Pacheco, Daniel
203 records · $33,261 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 203. Search by name and address to narrow it to yours.
Pacheco, DanielTX
425 Tuam Street Unit B, Houston, TX, 77006
$8,103.20
$6,841.92
Pacheco, DanielTX
### County Road ####, Linden, TX, 75563
$4,408.50
Pacheco, DanielCA
25646 Bay Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,100.00
Pacheco, DanielCA
C/o Heraldry Court 942 Barbar, Pomona, CA
Held by Crocker National Bank #627
Checking accounts, demand deposit
$1,063.72
Pacheco, DanielCA
13720 Pattilynn Drive, Moreno Valley, CA, 92553
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$1,035.00
Pacheco, DanielTX
11510 La Poblana Drive, El Paso, TX, 79927
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$706.99
Pacheco, DanielTX
1517 Tudor House, Pflugerville, TX, 78660
$500.00
Pacheco, DanielCA
6 Via Chapala, San Clemente, CA, 92673
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$500.00
Pacheco, DanielCA
8241 Hasty Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Financial Ca Inc
Misc outstanding checks
$499.63
Pacheco, DanielCA
5905 Arroyo Drive, Los Angeles, CA, 90042
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$484.71
Pacheco, DanielCA
1257 Pepper Tree Lane, San Bernardino, CA, 92404
Held by Citibank NA Cca
Unidentified deposit
$440.25
$397.09
$352.70
Pacheco, DanielTX
602 Rockfall Way, Aledo, TX, 76008
$352.11
$309.00
$300.00
Pacheco, DanielCA
279 West Ropes Avenue, Woodlake, CA, 93286
Held by Community Services Employment
Wages, payroll, salaries
$231.91
Pacheco, DanielCA
201 South Magnolia, Anaheim, CA, 92804
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$219.01
$173.00
Pacheco, DanielTX
23150 Royal Palm Drive, Harlingen, TX, 78552
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2021
$172.24
$145.14
Pacheco, DanielCA
3517 1/2 East 2nd Street, Los Angeles, 90003
Held by J P Morgan Trust Co N A
Pensions, retirement funds
$144.02
Pacheco, DanielCA
1828 28th Avenue Apt 22, Oakland, CA, 94601
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$143.87
Pacheco, DanielTX
9127 Texas Red Drive, El Paso, TX, 79907
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$140.40
Pacheco, DanielTX
2602 Rushwood Circle, Houston, TX, 77067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$126.97
Pacheco, DanielTX
5750 Marquita Avenue, Dallas, TX, 75214
$120.38
Pacheco, DanielCA
260 West 4th Street, Perris, CA, 92570
Held by California Fair Plan Association
Premium refunds
$116.92
Pacheco, DanielCA
340SUSIE Way, South San Francisco, CA, 94080
Held by Allegis Group Inc
Wages, payroll, salaries
$115.62
$112.34
Pacheco, DanielTX
1134 15th Street, Galena Park, TX, 77547
$107.00
Pacheco, DanielCA
185 Breezewood Street, Corona, CA, 92879
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$105.50
Pacheco, DanielTX
8622 Valley Crest Lane, Houston, TX, 77075
$100.00
Pacheco, DanielTX
10891 East Burt Road, Socorro, TX, 79927
Held by Helm Hr LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$96.78
Pacheco, DanielCA
52 Basch Avenue, San Jose, CA, 95116
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$90.03
Pacheco, DanielCA
7791 Barton Street #c, Huntington Beac, CA, 92647
Held by Remedy Temp, Inc.
Salaries/Wages
$88.18
$80.51
Pacheco, DanielTX
19164 Linda Drive, Tornillo, TX, 79853
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$80.00
Pacheco, DanielTX
19407 Remington Martin Drive, Houston, 77073
$80.00
Pacheco, DanielTX
#### Alameda Avenue Lot ###, El Paso, TX, 79907
$74.16
Pacheco, DanielTX
##### Ingram Road Apt ####, San Antonio, TX, 78245
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$66.71
Pacheco, DanielTX
2602 Rushwood Circle, Houston, TX, 77067
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$65.61
Pacheco, DanielCA
1414 South Townsend Street 10, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$65.15
Pacheco, DanielCA
Vac Pay L#3, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$64.68
Pacheco, DanielCA
16433 Ember Glen Road, Hacienda Heights, CA, 91745
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$64.00
Pacheco, DanielCA
24281 Postal Avenue Suite 216, Moreno Valley, CA, 92553
Held by Amway Corp.
Outstanding official checks
$63.94
Pacheco, DanielTX
6225 Thoroughbred Trail, Denton, TX, 76210
Held by Bank Of America New Mexico
Checking account (AC01) · Reported 2021
$61.94
Pacheco, DanielCA
10440 Burrell Way, Descanso, CA, 91916
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$61.92
Pacheco, DanielTX
23150 Royal Palm Circle, Harlingen, TX, 78552
$60.00
Pacheco, DanielCA
11186 Cometa Avenue, Pacoima, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$59.85
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.