Unclaimed property reported under Pacheco, Enrique
72 records · $17,321 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 72. Search by name and address to narrow it to yours.
Pacheco, EnriqueCA
1541 Stockton Street, San Francisco, CA
Held by Bank Of America Nt&sa Branch:0033-San Francisco Main
Savings accounts/Credit union shrs
$4,584.97
Pacheco, EnriqueTX
7900 San Jose Road, El Paso, TX, 79915
$2,802.52
Pacheco, EnriqueTX
9 Palomar Hls, San Antonio, TX, 78238
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,953.80
Pacheco, EnriqueCA
10707 Jamacha Boulevard Spc 243, Spring Valley, CA, 91978
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,349.00
Pacheco, EnriqueTX
22647 Sunset Glen Lane, Spring, TX, 77373
Held by Pineridge Investments DBA Homeland Title
Miscellaneous outstanding check (MS16) · Reported 2019
$1,000.00
$1,000.00
Pacheco, Enrique JRCA
36824 Oak Meadows Place, Murrieta, CA, 92562
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Pacheco, EnriqueCA
Apt 101, Alameda, CA, 94501
Held by Principal Life Insurance Co
Pensions, retirement funds
$492.73
Pacheco, EnriqueCA
2034 Workman Street, Los Angeles, CA, 90031
Held by U.s. Bank - Pars
Pension & Profit sharing
$439.36
Pacheco, EnriqueTX
3107 Mustang Drive Lot 59, Grapevine, TX, 76051
$351.46
Pacheco, EnriqueTX
136 Coronado Road, El Paso, TX, 79915
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023
$328.69
Pacheco, EnriqueCA
3526 Maxon Road, El Monte, CA, 91732
Held by Decore-Ative Specialties Inc
Wages, payroll, salaries
$254.64
Pacheco, EnriqueTX
3107MUSTANG Drive Lot 59, Grapevine, TX, 76051
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$219.32
Pacheco, EnriqueCA
11524 Alburtis Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$205.50
Pacheco, EnriqueCA
513 Sultana Street, Ontario, CA, 91762
Held by Dave & Busters Management Corporation
Wages, payroll, salaries
$181.42
Pacheco, EnriqueTX
13935 Buffalo Speedway, Houston, TX, 77045
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$172.77
Pacheco, EnriqueCA
14153 McArt Road, Victorville, CA, 92392
Held by Southern California Edison Company
Utility deposit
$130.12
Pacheco, III EnriqueCA
14807 Clovis Street Apt #1107, Victorvill, CA, 92394
Held by Staffmark Investment LLC
Wages, payroll, salaries
$109.69
Pacheco, EnriqueCA
253 East 109th Street, Los Angeles, CA, 90061
Held by Fire Insurance Exchange
Premium refunds
$101.90
Pacheco, EnriqueTX
3210 Enclave Trail, Houston, TX, 77077
Held by Arizona State Land Dept
Warrant (CK06) · Reported 2018
$85.00
Pacheco, EnriqueTX
12625 Memorial Drive, Houston, TX, 77024
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$83.81
Pacheco, EnriqueCA
722 Sierra Madre Avenue, Santa Maria, CA, 93454
Held by Wilson V Harbor Rail Qsf
Wages, payroll, salaries
$82.48
$81.48
Pacheco, EnriqueTX
#### Hillcroft Street Apt ###, Houston, TX, 77057
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$76.45
Pacheco, EnriqueTX
3814 Cicada Lane, Houston, TX, 77039
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$69.00
Pacheco, EnriqueTX
#### Fairway Drive Apt ####, Carrollton, TX, 75010
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$63.57
Pacheco, EnriqueCA
9979 Whitewater Road, Moreno Valley, CA, 92557
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$60.00
Pacheco, EnriqueTX
904 Elm Street, Anthony, TX, 79821
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$58.00
Pacheco, EnriqueCA
14762 Mallory Drive, Fontana, CA, 92335
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$57.46
$43.72
Pacheco, EnriqueTX
9 Palomar Hls, San Antonio, TX, 78238
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$41.29
Pacheco, EnriqueCA
14622 Carob Street, Victorville, CA, 92394
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$36.56
Pacheco, EnriqueCA
C/o Irving J Levin 1990 South, Los Angeles, CA, 90025
Held by Wyoming State Of Unclaimed Property Division
Other
$34.68
Pacheco, EnriqueTX
25206 Hazel Ranch, Katy, TX, 77494
Held by Ut Physicians
Refund due (MS11) · Reported 2019
$32.47
Pacheco, EnriqueCA
8235 Sunland Bl Avenue, Sun Valley, CA, 91352
Held by Pacific Bell Telephone Company
Refunds
$31.78
Pacheco, EnriqueTX
136 Coronado Road, El Paso, TX, 79915
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$30.00
Pacheco, EnriqueCA
1125 North Van Ness Avenue Apt 6, Los Angeles, CA, 90038
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pacheco, EnriqueTX
4122 Falls Drive, Dallas, TX, 75211
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$25.00
Pacheco, EnriqueCA
Apt 154 201 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by Csg Systems Inc
Refunds due
$21.99
Pacheco, EnriqueCA
2110 Crenshaw Boulevard Apt 4, Los Angeles, CA, 90016
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pacheco, EnriqueCA
335 Lansing Circle Apt B, Escondido, CA, 92025
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.37
Pacheco, EnriqueCA
20245 Palou Drive, Salinas, CA, 93908
Held by Commonwealth Central Cu
Cashier's checks
$10.00
Pacheco, EnriqueCA
8939 Mills Avenue, Whittier, CA, 90605
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$8.00
Pacheco, EnriqueCA
6310 Monterrey Street Sp, Gilroy, CA, 95020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.00
Pacheco, EnriqueCA
10707 Jamacha Boulevard, Spring Valley, CA, 91978
Held by Allstate Insurance Company
Premium refunds
$7.00
Pacheco, EnriqueCA
8202 Wheeler Avenue, Fontana, CA, 92335
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$6.50
Pacheco, EnriqueCA
9527 Juniper Avenue Apt 2, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Checking accounts
$5.91
Pacheco, EnriqueCA
1622 East Romneya Drive Apt C, Anaheim, CA, 92805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.10
Pacheco, EnriqueCA
7328 Geary Boulevard, San Francisco, CA, 94121
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, EnriqueCA
7328 Geary Boulevard, San Francisco, CA, 94121
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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