Unclaimed property reported under Pacheco, Guadalupe
116 records · $8,213 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 116. Search by name and address to narrow it to yours.
Pacheco, GuadalupeCA
PO Bx 532 PO Bx 532, Heber, CA, 92249
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$1,000.00
Pacheco, GuadalupeTX
4602 Fernwood Drive, Arlington, TX, 76001
Held by Empower Annuity Insurance Company Of Ame
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$938.42
Pacheco, GuadalupeTX
#### Lake Road Apt ####, Huntsville, TX, 77340
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$783.25
$560.46
Pacheco, GuadalupeTX
5455 Miller Avenue, Dallas, TX, 75206
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$500.00
Pacheco, GuadalupeTX
PO Box 904, Comfort, TX, 78013
Held by Swwc Utilities Inc
Utility deposit (UT01) · Reported 2018
$410.38
Pacheco, GuadalupeTX
4526 Duquesne, San Antonio, TX, 78229
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$378.54
Pacheco, GuadalupeCA
2058 South Harvard Boulevard, Los Angeles, CA, 90018
Held by Maxitransfers LLC
Drafts
$300.00
Pacheco, GuadalupeTX
6111 Hartwick, Houston, TX, 77016
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$226.56
Pacheco, GuadalupeCA
80 East Dawes Street Sp 171, Perris, CA, 92571
Held by Pathward
Misc intangible property
$164.88
Pacheco, GuadalupeTX
7100 Marvin D Love Freew, Dallas, TX, 75237
Held by Chrysler LLC
Refund due (MS11) · Reported 2003
$162.60
Pacheco, GuadalupeTX
6234 Boca Raton Circle, Corpus Christi, TX, 78413
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$162.38
Pacheco, GuadalupeCA
233 West Rosewood Street, Rialto, CA, 92376
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$161.00
Pacheco, GuadalupeTX
No address on file
$116.00
Pacheco, GuadalupeCA
314 Eastside Avenue, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$102.34
Pacheco, GuadalupeCA
1631 Tremont Street, Los Angeles, CA, 90033
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$100.00
Pacheco, GuadalupeCA
Dom Con Dom Con, Mariscala De Juarez, 00000
Held by Tempo Financial US Corporation
Misc intangible property
$100.00
Pacheco, GuadalupeCA
106 Simmons Road, Crows Landing, CA, 95313
Held by Pacific Bell Telephone Company
Refunds
$98.98
Pacheco, GuadalupeCA
4214 Berenice Avenue, Los Angeles, CA, 90031
Held by Provident Credit Union
Savings accounts/Credit union shrs
$87.32
Pacheco, GuadalupeTX
### Martens Court South ## ###, Laredo, TX, 78041
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2009
$75.70
Pacheco, GuadalupeCA
1631 Tremont, Los Angeles, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$75.01
Pacheco, GuadalupeCA
970 85th Avenue, Oakland, CA, 94621
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.97
Pacheco, GuadalupeTX
7306 Avenue L, Houston, TX, 77011
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Pacheco, GuadalupeTX
5842 Preston View Boulevard #2096, Dallas, TX, 75240
Held by Cro Development I LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$69.09
Pacheco, GuadalupeCA
PO Box 590956, San Francisco, CA, 94159
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$65.15
Pacheco, GuadalupeTX
11042 Hayslip Lane, Houston, TX, 77041
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$64.98
$64.34
Pacheco, GuadalupeCA
12102 Oracle Street, Norwalk, CA, 90650
Held by Chase Manhattan Mortgage Corp
Credit balances
$60.60
Pacheco, GuadalupeCA
1326 P Street, Firebaugh, CA, 93622
Held by Dandelion Payments Inc
Misc intangible property
$60.00
Pacheco, GuadalupeCA
5800 Alicesprings, Bakersfield, CA, 93307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$57.00
Pacheco, GuadalupeTX
#### Bellerive Drive Apt ###, Houston, TX, 77036
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$53.00
Pacheco, GuadalupeCA
730 Meadowlark Street, Los Banos, CA, 93635
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$50.50
Pacheco, GuadalupeCA
2323 Santa Rita Road Apt 8, Pleasanton, CA, 94566
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$49.42
Pacheco, GuadalupeCA
1 Dunlap Street, Bakersfield, CA, 93309
Held by California Water Service Company
Customer overpayments
$48.65
Pacheco, GuadalupeCA
1333 Early Blue Lane, Beaumont, CA, 92223
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$47.29
Pacheco, GuadalupeCA
17121 Oak Lane B, Huntington Beach, CA, 92647
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$40.00
Pacheco, GuadalupeCA
725 Del Valle Avenue, La Puente, CA, 91744
Held by Ca Earthquake Authority
Premium refunds
$37.60
Pacheco, GuadalupeCA
2167 Mondigo Avenue, San Jose, CA, 95122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.53
Pacheco, GuadalupeCA
33780 Paradise Lane, Wildomar, CA, 92595
Held by Citibank N A
Accounts-receivable credit balance
$33.64
Pacheco, GuadalupeCA
350 3rd Avenue Apt 313, Chula Vista, CA, 91910
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$33.35
Pacheco, GuadalupeTX
#### F M ###, Cotton Center, TX, 79021
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$32.43
$32.19
Pacheco, GuadalupeCA
205 North Lake Street, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Pacheco, GuadalupeCA
83 Oakland, San Francisco, CA, 94110
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$29.98
Pacheco, GuadalupeCA
636 Oakside Avenue Apt 5, Redwood City, CA, 94063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$28.77
Pacheco, GuadalupeCA
30544 Vanderbilt Street, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$28.00
Pacheco, SR GuadalupeCA
4673 Augustine Street Apt 2, Pleasanton, CA, 94566
Held by Squaretwo Financial Corporation
Customer overpayments
$27.34
Pacheco, GuadalupeTX
TX, 00000
Held by Sdi Of Spring
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$26.16
Pacheco, GuadalupeCA
1333 First Avenue, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
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