Unclaimed property reported under Pacheco, Edwin
52 records · $3,831 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 52. Search by name and address to narrow it to yours.
$629.92
Pacheco, EdwinCA
37528 Sulphur Springs Road, Palmdale, CA, 93552
Held by The Home Depot
Wages, payroll, salaries
$549.49
Pacheco, EdwinTX
#### San Marcos Stunit ###, Austin, TX, 78702
$547.52
Pacheco, EdwinTX
15002 Ringfield Drive, Houston, TX, 77084
$252.90
Pacheco, EdwinTX
215 Sagewood Drive, Spring, TX, 77386
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$211.00
Pacheco, EdwinTX
5900 Bissonnet Street, Houston, TX, 77081
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$201.00
Pacheco, EdwinWI
6759 Hammersley Road, Madison, WI, 53711
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2020
$200.00
$200.00
Pacheco, EdwinTX
#### Fanninsuite ###, Houston, TX, 77030
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
$115.00
Pacheco, EdwinTX
2155 Agewood, Spring, TX, 77386
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$100.00
Pacheco, EdwinCA
8849 Cedros Avenue Apt 19, Panorama City, CA, 91402
Held by Sprint United Management
Misc outstanding checks
$100.00
Pacheco, EdwinCA
316 Escuela Avenue Apt 73, Mountain View, CA, 94040
Held by Att Services Inc
Refunds due
$95.06
Pacheco, EdwinTX
##### Spice Lane ####, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.50
Pacheco, EdwinCA
7501 Scarlet River Drive, Bakersfield, CA, 93308
Held by Travelers Indemnity Company
Premium refunds
$75.28
Pacheco, EdwinTX
3565 Timberglen No 1804, Dallas, TX, 75252
Held by Nationsbank
Savings account (AC02) · Reported 1992
$52.16
Pacheco, EdwinCA
961 North Escondido Boulevard, Escondido, CA, 92026
Held by Sprint United Management
Misc outstanding checks
$50.00
Pacheco, EdwinTX
232 Oak Drive East, Hurst, TX, 76053
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.06
Pacheco, EdwinCA
6012 Middleton Street, Huntington Pk, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Pacheco, EdwinCA
219 Shadow Dance Drive, San Jose, CA, 95110
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$22.88
Pacheco, EdwinCA
827 North Fig Street Apt B7, Escondido, CA, 92026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Pacheco, EdwinCA
827 North Fig Street Apt B7, Escondido, CA, 92026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Pacheco, EdwinCA
1278 Weathersfield Way, San Jose, 95118
Held by Outreach & Escort Inc
Refunds or rebates
$19.70
Pacheco, EdwinCA
1171 Blazingwood Drive, Sunnyvale, CA, 94089
Held by Infinity Insurance Company
Premium refunds
$14.68
Pacheco, EdwinCA
150 Belmont Street Apt23, Delano, CA, 93215
Held by Kmart Corporation
Misc outstanding checks
$10.41
Pacheco, EdwinCA
290 Wilson Avenue, Perris, CA, 92571
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Pacheco, EdwinCA
37528 Sulphur Springs Road, Palmdale, CA, 93552
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$7.51
Pacheco, EdwinCA
219 Shadow Dance Drive, San Jose, CA, 95110
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Pacheco, EdwinCA
12322 Paseo Del Sol Way, Moreno Valley, CA, 92557
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.08
Pacheco, EdwinCA
37528 Sulphur Springs Road, Palmdale, CA, 93552
Held by Cook V Michaels Stores Paga Qsf
Wages, payroll, salaries
$4.52
Pacheco, EdwinCA
PO Box 18493, Los Angeles, CA, 90018
Held by T-Mobile USA
Accounts-receivable credit balance
$4.30
Pacheco, EdwinCA
Apt D 307 Sapphire Street, Redondo Beach, CA, 90277
Held by Capital One NA
Customer overpayments
$2.33
Pacheco, EdwinCA
6618 Templeton Street Apt D, Huntington Park, CA, 90255
Held by Charter Communications Holings Co LLC
Refunds or rebates
$2.19
Pacheco, EdwinCA
525 Stirling Crt, Discovery Bay, CA, 94505
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.00
Pacheco, EdwinCA
Unknown, Costa Mesa, CA, 92626
Held by Google Payment Corporation
Unredeemed gift certificate
$1.77
Pacheco, EdwinCA
211 17th Street, Richmond, CA, 94801
Held by The Bancorp Bank
Misc intangible property
$1.60
Pacheco, EdwinCA
827 North Fig Street Apt B7, Escondido, CA, 92026
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.58
$1.39
Pacheco, EdwinCA
4824 South Gramercy Place, Los Angeles, CA, 90062
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.33
Pacheco, EdwinCA
6316 Bonsallo Avenue, Los Angeles, CA, 90044
Held by Adecco Inc.
Wages, payroll, salaries
$1.14
Pacheco, EdwinCA
307 Sapphire Street Apt D, Redondo Beach, CA, 90277
Held by Citibank N A
Accounts-receivable credit balance
$1.08
Pacheco, EdwinCA
12322 Paseo Del Sol Way, Moreno Valley, CA, 92557
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.00
Pacheco, EdwinCA
525 Stirling Crt, Discovery Bay, CA, 94505
Held by Lincoln Savings Bank
Outstanding official checks
$0.63
$0.49
$0.38
Pacheco, EdwinCA
632 18th Street, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.34
Pacheco, EdwinCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.21
Pacheco, EdwinCA
4824 South Gramercy Place, Los Angeles, CA, 90062
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.07
Pacheco, EdwinCA
29760 Miller Road, Valley Center, CA, 92082
Held by Cox Communications Inc
Accounts-receivable credit balance
$0.07
Pacheco, EdwinCA
7915 Jellico Avenue, Northridge, CA, 91325
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.06
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.