Unclaimed property reported under Pacheco, Frank
74 records · $3,966 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 74. Search by name and address to narrow it to yours.
Pacheco, FrankCA
PO Box 56, Bradley, CA, 93426
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,229.68
Pacheco, FrankTX
2523 Waverly, San Antonio, TX, 78228
Held by Aetna Finance Co
Miscellaneous outstanding check (MS16) · Reported 1992
$182.30
Pacheco, FrankCA
440 West Orangewood Avenue D, Anaheim, CA, 92802
Held by Infinity Insurance Company
Premium refunds
$148.40
Pacheco, FrankTX
317 South Emerald Street, Crosbyton, TX, 79322
Held by Oppenheimer Portfolio Series Active
Dividend (SC01) · Reported 2014
$105.91
Pacheco, FrankCA
779 Lemon Avenue, Vista, CA, 92084
Held by Farley V Bimbo Bakeries USA Inc
Wages, payroll, salaries
$87.12
Pacheco, FrankCA
786 Fifth Avenue, Chula Vista, CA, 92010
Held by San Diego Hospital Association
Vendor payments
$87.00
Pacheco, FrankCA
60 Winesap Drive, Brentwood, CA, 94513
Held by Pacific Gas & Electric Company
Refunds or rebates
$83.57
Pacheco, FrankCA
1884 North Quinley Avenue, Atwater, CA, 95301
Held by Aegon Ltd
Underlying shares or outstanding certificates
$72.19
Pacheco, FrankCA
1884 North Quinley Avenue, Atwater, CA, 95301
Held by Aegon Ltd
Underlying shares or outstanding certificates
$72.19
Pacheco, FrankCA
440 West Orangewood Avenue Apt D, Anaheim, CA, 92802
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$64.12
Pacheco, FrankTX
701 North Indiana Avenue Apt 1211, Lubbock, TX, 79415
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
Pacheco, FrankCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$50.15
Pacheco, FrankCA
1325 North Hacienda Boulevard, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pacheco, FrankCA
8331 Balboa Avenue, Stockton, CA, 95209
Held by Csaa Insurance Exchange
Accounts payable
$50.00
Pacheco, FrankCA
2024 East 25th Street, Oakland, CA, 94606
Held by Metropolitan Life Insurance Company
Endowments
$47.27
Pacheco, FrankCA
311 South Jackson Street Apt 1, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.00
Pacheco, FrankTX
12515 Millvan Drive, Houston, TX, 77070
Held by Western Digital Corp
Refund due (MS11) · Reported 2009
$30.00
Pacheco, FrankTX
489 Desert Rose Court, Horizon City, TX, 79928
$30.00
Pacheco, FrankCA
18609 Colima Road Apt B, Rowland Heights, CA, 91748
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$29.71
Pacheco, Frank JRCA
2706 Freckles Road, Lakewood, CA, 90712
Held by First Premier Bank
Customer overpayments
$28.64
Pacheco, FrankCA
83 Curtis Street, San Francisco, CA, 94112
Held by White Consolidated Industries Inc
Other
$28.00
Pacheco, FrankTX
489 Desert Rose Court, Horizon City, TX, 77320
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$26.35
Pacheco, FrankCA
2612 Campeche Court, San Ramon, CA, 94583
Held by Synchrony Bank
Accounts-receivable credit balance
$26.26
Pacheco, FrankTX
1403 West Pinecrest Drive, Marshall, TX, 75670
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2017
$25.33
$22.23
Pacheco, FrankCA
621 Sandpiper Drive, Seal Beach, CA, 90740
Held by Medianews Group Inc
Accounts payable
$21.00
Pacheco, FrankCA
26 Wyndemere Way, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$20.04
Pacheco, FrankCA
26 Wyndemere Way, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$20.04
JR, Pacheco FrankCA
18787 Avenue 18 And Half, Madera, CA, 93637
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$20.00
Pacheco, FrankCA
304 Lochmere Avenue, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Pacheco, FrankCA
1205 Fleming Avenue, San Jose, CA, 95127
Held by Calif State Automobile Asssoc
Misc outstanding checks
$18.00
Pacheco, FrankCA
620 West Broadway 102, Anaheim, CA, 92805
Held by El Pollo Loco Inc
Wages, payroll, salaries
$16.76
Pacheco, FrankCA
2477 West Lincoln Avenue Apt 57, Anaheim, CA, 92801
Held by Pruco Life Insurance Company
Other amounts due under policy
$16.20
Pacheco, FrankCA
620 West Broadway, Anaheim, CA, 92805
Held by El Pollo Loco Inc
Wages, payroll, salaries
$14.67
Pacheco, FrankCA
6171 Fleetwood Lane, Chino Hills, CA, 91709
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$14.23
Pacheco, FrankCA
2626 Shadow Berry Drive, Manteca, CA, 95336
Held by Caremarkpcs L L C
Accounts payable
$12.86
Pacheco, FrankCA
3669 North State Highway 59, Merced, CA, 95348
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Pacheco, FrankCA
18609 Colima Road Apt B, Rowland Heights, CA, 91748
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$10.79
$9.00
$8.41
Pacheco, FrankCA
4026 Eta Street, San Diego, CA, 92113
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$6.70
$6.15
$5.80
Pacheco, FrankCA
PO Box 223862, Carmel, CA, 93922
Held by Synchrony Bank
Accounts-receivable credit balance
$5.50
$5.00
Pacheco, FrankCA
620 West Broadway Apt 102, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.35
$4.33
Pacheco, FrankCA
4400 West Florida Avenue Spc 89, Hemet, CA, 92545
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.65
Pacheco, FrankCA
8255 Vineyard, Rancho Cucamonga, CA, 91730
Held by Hsbc Finance Corporation
Cashier's checks
$2.44
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