Unclaimed property reported under Pacheco, Diana
78 records · $29,668 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 78. Search by name and address to narrow it to yours.
Pacheco, DianaTX
1345 West French Place, San Antonio, TX, 78201
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2021
$20,000.00
Pacheco, DianaTX
1345 West French Place, San Antonio, TX, 78201
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2022
$4,319.61
Pacheco, DianaTX
698 Lantana Drive, Keller, TX, 76248
$834.75
Pacheco, DianaTX
305 Calle Amistosa, Brownsville, TX, 78520
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$440.00
Pacheco, DianaTX
305 Calle Amistosa, Brownsville, TX, 78520
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$440.00
Pacheco, DianaCA
3163 Quartz Lane Apt 3, Fullerton, CA, 92831
Held by Synchrony Bank
Accounts-receivable credit balance
$428.26
Pacheco, DianaCA
621 South East Avenue, Santa Maria, CA, 93454
Held by The May Department Stores Co
Salaries/Wages
$257.12
Pacheco, DianaCA
1621 West Los Angeles Avenue, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$227.13
Pacheco, DianaTX
1106 Lovera Boulevard, San Antonio, TX, 78201
Held by Allstate Tx Lloyds
Refund due (MS11) · Reported 1999
$223.00
Pacheco, DianaTX
3243 Briscoe, San Antonio, TX, 78523
Held by Ah 2007 Mgt LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$217.59
Pacheco, DianaTX
Rr 36 Box 1093, Mission, TX, 78574
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$208.61
Pacheco, DianaCA
621 South East Avenue, Santa Maria, CA, 93454
Held by The May Department Stores Co
Salaries/Wages
$151.79
Pacheco, DianaWI
1141 South 19th Street, Milwaukee, WI, 53204
Held by Mjb Sweet Dreams
Wages, payroll, salary · Reported 2021
$133.39
Pacheco, DianaCA
2072 Irving Avenue, San Diego, CA, 92113
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$100.77
Pacheco, DianaCA
991 South Main Street, Pomona, CA, 91766
Held by Sprint United Management
Misc outstanding checks
$100.00
Pacheco, DianaCA
722 Avenue Balboa, Half Moon Bay, CA, 94019
Held by Kmart Corporation
Misc outstanding checks
$98.00
Pacheco, DianaTX
698 Lantana Drive, Keller, TX, 76248
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$90.97
Pacheco, DianaCA
1350 Ashby Avenue, Berkeley, CA, 94702
Held by U.s. Bank - Pars
Pension & Profit sharing
$89.18
Pacheco, DianaCA
16251 Woodruff Avenue Apt 22, Bellflower, CA, 90706
Held by Nationwide Mutual Insurance
Premium refunds
$83.37
Pacheco, DianaTX
601 Woundedknee Drive, Crossroads, TX, 76227
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$82.06
Pacheco, DianaCA
5808 Vineland Avenue, N Hollywood, CA, 91601
Held by Infinity Insurance Company
Premium refunds
$80.03
Pacheco, DianaCA
No address on file
Held by United Local Credit Union
Savings accounts/Credit union shrs
$66.33
Pacheco, DianaTX
2034 Kings Avenue Apt B, Haltom City, TX, 76117
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$60.85
Pacheco, DianaCA
16015 Wake Court, La Puente, CA, 91744
Held by Midland Credit Management Inc
Vendor checks
$60.82
Pacheco, DianaCA
255 55th Street, San Diego, CA, 92114
Held by Bank Of America - California NA (318)
Customer overpayments
$59.00
$50.00
Pacheco, DianaCA
12987 Sunburst Street, Pacoima, CA, 91331
Held by Sprint United Management
Misc outstanding checks
$50.00
Pacheco, DianaTX
PO Box 1116, Fort Stockton, TX, 79735
Held by Modern Dental Prof Midland Odessa
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Pacheco, DianaTX
44 Cromwell, San Antonio, TX, 78201
Held by Institute For Womens Health
Customer overpayment (MS05) · Reported 2008
$47.50
Pacheco, DianaTX
4711 Buescher Court, Pearland, TX, 77584
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2024
$47.40
Pacheco, DianaCA
12987 Sunburst Street, Pacoima, CA, 91331
Held by Ge Money
Accounts-receivable credit balance
$40.00
Pacheco, DianaCA
Building Apt Apt A 6363 Jouglarld San Diego Ca 92144-1259, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$38.79
Pacheco, DianaCA
1312 Morningside Avenue, South San Francisco, CA, 94080
Held by Acn Opportunity LLC
Commissions
$37.00
Pacheco, DianaCA
PO Box 188, El Granada, CA, 94018
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.38
Pacheco, DianaTX
216 West Handy Drive, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$32.14
Pacheco, DianaTX
5534 Professional Drive, Wichita Falls, TX, 76302
$32.00
Pacheco, DianaCA
5001 Palmetto Avenue Apt 75, Pacifica, CA, 94044
Held by The PC Promo Litigation Fund
Misc outstanding checks
$30.00
Pacheco, DianaCA
722 Avenue Balboa, El Granada, CA, 94018
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$27.40
Pacheco, DianaTX
2990 Trawood #7e, El Paso, TX, 79936
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$25.00
Pacheco, DianaTX
1330 Diablo Drive, Crosby, TX, 77532
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$25.00
Pacheco, DianaCA
6911 Hood Avenue, Huntington Park, CA, 90255
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Pacheco, DianaCA
14719 Clark Dale Avenue, Norwalk, CA, 90650
Held by US Healthworks Inc
Accounts payable
$18.00
Pacheco, DianaCA
16251 Woodruff Avenue Apt 22, Bellflower, CA, 90706
Held by Nationwide Mutual Insurance
Premium refunds
$17.66
Pacheco, DianaCA
6558 1/2, San Diego, CA, 91214
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$17.56
Pacheco, DianaCA
2657 Barndance Lane, Santa Rosa, CA, 95407
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Pacheco, DianaCA
231 East Jewel Street, Santa Maria, CA, 93454
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pacheco, DianaCA
12987 Sunburst Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Pacheco, DianaCA
12274 Janelle Court, Mira Loma, CA, 91752
Held by Tribune Publishing Company
Customer overpayments
$14.03
Pacheco, DianaCA
PO Box 188, El Granada, CA, 94018
Held by Sprint Communications Co
Accounts-receivable credit balance
$13.84
$10.67
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.