Unclaimed property reported under Pacheco, David
262 records · $22,177 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 262. Search by name and address to narrow it to yours.
$4,500.00
Pacheco, DavidTX
##### Northpointe Boulevard Apt####, Tomball, TX, 77377
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$1,488.12
Pacheco, DavidTX
4301 Hoffman Drive, Austin, TX, 78749
Held by First Amer Title Co
Escrow account (TR04) · Reported 2009
$1,434.90
Pacheco, DavidCA
7350 Lankershim Boulevard Apt 142, N Hollywood, CA, 91605
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$616.93
$574.76
$522.85
Pacheco, DavidCA
554 La Cresta Drive, Hemet, CA, 92543
Held by American Modern Property & Casualty Insu
Premium refunds
$512.00
Pacheco, DavidCA
571 East Laurel Drive, Salinas, CA, 93905
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$500.00
Pacheco, DavidCA
2761 San Marino?, Los Angeles?, CA, 90026
Held by La Salsa Inc
Wages, payroll, salaries
$474.00
Pacheco, DavidTX
2153 Sun Country Drive, El Paso, TX, 79938
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$447.21
Pacheco, DavidTX
811 West University Boulevard, Odessa, TX, 79764
$384.63
Pacheco, DavidCA
981 James Place, Pomona, CA, 91767
Held by Haynes Building Services LLC
Wages, payroll, salaries
$340.26
Pacheco, DavidTX
2710 Buffalo Pass Drive, San Antonio, TX, 78245
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$337.51
Pacheco, DavidTX
##### Northpointe Boulevard Apt####, Tomball, TX, 77377
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$319.58
Pacheco, DavidTX
12198 Valparaiso Way, Clint, TX, 79836
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$271.05
Pacheco, DavidCA
28715 Los Alisos Boulevard Apt 7319, Mission Viejo, CA, 92692
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$252.77
Pacheco, DavidTX
25204 Amberson Circle, Porter, TX, 77365
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015
$250.00
$248.10
Pacheco, DavidCA
5413 Silvervale Court, Riverbank, CA, 95361
Held by Bank Of America - Home Loans
Escrow accounts
$244.93
Pacheco, DavidCA
1314 South Street, Newman, CA, 95360
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$243.16
Pacheco, DavidCA
981 James Place, Pomona, CA, 91767
Held by Haynes Building Services LLC
Wages, payroll, salaries
$235.25
Pacheco, DavidCA
19612 Topeka Lane, Huntington Bch, CA, 92646
Held by Allstate Indemnity Company
Premium refunds
$206.17
Pacheco, DavidTX
1635 Saltillo, San Antonio, TX, 78207
$202.60
Pacheco, DavidCA
7354 West Parkway, Sacramento, CA, 95823
Held by Operating Engineers Federal Credit Union
Savings accounts
$198.20
Pacheco, DavidTX
340 Flor Bonita Avenue, Socorro, TX, 79927
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$190.19
Pacheco, DavidTX
6826 Chapelfield Lane, Houston, TX, 77049
Held by Harris County Mud 285
Utility deposit (UT01) · Reported 2017
$189.56
Pacheco, DavidTX
325 Nicar Street, Houston, TX, 77037
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$165.00
Pacheco, DavidCA
1030 North Parton Apt 205, Santa Ana, CA, 92701
Held by Great-West Life & Annuity Ins. Co.
Other
$142.04
Pacheco, DavidCA
17780 Fairview Drive, Fontana, CA, 92336
Held by Itt Gc/aerospace Federal Credit Union
Savings accounts
$134.49
Pacheco, DavidTX
412 Toyota Road, El Paso, TX, 79927
Held by Texas Guarranteed Student Loan Corp
Vendor check (CK13) · Reported 2019
$134.10
Pacheco, DavidCA
9318 Belford Avenue, Westchester, CA, 90045
Held by Bank Of America - North Carolina
Refunds due
$130.99
Pacheco, DavidCA
3640 Fournier Street, Oxnard, CA, 93033
Held by Foremost Insurance Company
Premium refunds
$130.13
Pacheco, DavidCA
3675 24th Boulevard, San Francisco, CA, 94110
Held by State Farm Mutual Automobile Insurance Company
Other
$121.88
Pacheco, DavidCA
5551 Wardell Way, Sacramento, CA, 95823
Held by Bristol West Holdings Inc
Premium refunds
$112.00
Pacheco, DavidTX
902 Regional Park Drive, Houston, TX, 77060
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$107.50
Pacheco, DavidTX
4301 Hoffman Drive, Austin, TX, 78749
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$104.00
$100.00
Pacheco, DavidCA
7243 Kelvin Avenue Apt 219, Winnetka, CA, 91306
Held by Bank Of America NA
Customer overpayments
$100.00
Pacheco, DavidTX
6826 Chapelfield Lane, Houston, TX, 77049
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$98.03
Pacheco, DavidCA
2400 Miramar Place, Oxnard, CA, 93035
Held by Allstate Indemnity Company
Premium refunds
$92.99
$89.95
Pacheco, DavidCA
630 Cedar Avenue, Long Beach, CA, 90802
Held by Citizens Telecom Co Of Nebraska
Refunds
$87.81
Pacheco, DavidTX
8727 Rockcliff Drive, Houston, TX, 77037
Held by Advance Pcs
Accounts payable (MS08) · Reported 2004
$86.99
Pacheco, DavidCA
614 Orange Street, Huntington Beach, CA, 92646
Held by Infinity Insurance Company
Premium refunds
$86.80
Pacheco, DavidCA
2524 Baton Rouge Drive, San Jose, CA, 95133
Held by Club Udi Management Association Inc
Accounts payable
$82.50
$81.76
$80.73
Pacheco, DavidTX
4301 Hoffman Drive, Austin, TX, 78749
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$80.15
Pacheco, DavidTX
247 Wickhamford Way, Houston, TX, 77015
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$79.00
Pacheco, DavidTX
247 Wickhamford Way, Houston, TX, 77015
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$79.00
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