Unclaimed property reported under Pacheco, Guillermo
62 records · $5,806 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 62. Search by name and address to narrow it to yours.
Pacheco, GuillermoTX
4517 Evanshire Way, McKinney, TX, 75070
$2,662.52
Pacheco, GuillermoTX
2021 Market Avenue, Fort Worth, TX, 76164
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$426.17
$400.00
Pacheco, GuillermoTX
9020 Brian Way Circle Apt 1408, Fort Worth, TX, 76116
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$385.00
Pacheco, GuillermoTX
4517 Evanshire Way, McKinney, TX, 75070
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$275.20
Pacheco, GuillermoTX
7260 Turtle Creek Court, El Paso, TX, 79934
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$215.56
Pacheco, GuillermoCA
37870 1/2 Road 58, Traver, CA, 93673
Held by Workmens Auto Insurance Company
Premium refunds
$187.10
Pacheco, GuillermoCA
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pacheco, GuillermoCA
1609 Raymar Street, Santa Ana, CA, 92703
Held by Sprint United Management
Misc outstanding checks
$99.98
Pacheco, GuillermoTX
1301 Latta Street, Midland, TX, 79701
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$91.76
Pacheco, Guillermo JRCA
3595 Santa Fe Avenue Spc 269, Long Beach, CA, 90810
Held by Bank Of America NA
Checking accounts
$81.97
Pacheco, GuillermoTX
12303 Dappie Lane, Houston, TX, 77065
Held by Harris County Mud 168
Utility refund or rebate (UT03) · Reported 2006
$75.00
Pacheco, GuillermoCA
5741 Fullerton Avenue, Buena Park, CA, 90621
Held by Sprint United Management
Refunds due
$72.75
Pacheco, GuillermoCA
1737 South El Camino Real, San Mateo, 94402
Held by Great Western Savings
Checking accounts, demand deposit
$62.41
Pacheco, GuillermoTX
7822 Greenedge Drive, Houston, TX, 77040
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$57.14
Pacheco, GuillermoCA
1132 Bay Road, East Palo Alto, CA, 94303
Held by Buca Inc
Wages, payroll, salaries
$43.37
Pacheco, GuillermoCA
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.92
Pacheco, GuillermoTX
1403 Gray Street, Longview, TX, 75602
$35.91
Pacheco, GuillermoTX
6106 Wichita Court, Midland, TX, 79707
$33.45
Pacheco, Guillermo JRCA
3595 Sta Fe Avenue Spc 269, Long Beach, CA, 90810
Held by American Express Company
Accounts-receivable credit balance
$30.50
Pacheco, GuillermoTX
600 Travis Avenue, Longview, TX, 75602
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$30.35
Pacheco, GuillermoTX
7288 Desert Eagle Drive, El Paso, TX, 79912
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.06
Pacheco, GuillermoCA
6741 Elm Avenue, Sn Bernrdno, CA, 92404
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pacheco, GuillermoTX
600 Travis Avenue, Longview, TX, 75602
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$28.40
Pacheco, GuillermoTX
806 North Dallas Street, Midland, TX, 79701
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$26.70
Pacheco, GuillermoTX
9108 Roanoke, El Paso, TX, 79924
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.77
Pacheco, GuillermoCA
177 Lindquist Street 0, Kingsburg, CA, 93631
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$25.34
Pacheco, GuillermoCA
7092 Maple Street Apt 4, Westminster, CA, 92683
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$23.23
Pacheco, GuillermoCA
1064EUGENE Avenue, San Jose, CA, 95126
Held by Provident Credit Union
Savings accounts
$22.93
Pacheco, GuillermoCA
3595 Santa Fe Avenue Spc 269, Long Beach, CA, 90810
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$19.03
Pacheco, GuillermoCA
554 Macy Street, Colton, CA, 92324
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$17.95
Pacheco, GuillermoCA
118 San Juan Grade Road, Salinas, CA, 93906
Held by The Commerce Insurance Company
Accounts payable
$13.00
Pacheco, GuillermoCA
13903 Biola Avenue, La Mirada, CA, 90638
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Pacheco, GuillermoCA
13903 Biola Avenue, La Mirada, CA, 90638
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Pacheco, Guillermo JRCA
3595 Santa Fe Avenue Spc 269, Long Beach, CA, 90810
Held by Capital One Financial Corporation
Misc outstanding checks
$9.43
Pacheco, GuillermoCA
1761 South Comerce Street, Stockton, CA, 95206
Held by US Bank NA
Checking accounts
$6.37
Pacheco, GuillermoCA
620 Dennery Road, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Pacheco, Guillermo JRCA
3595 Santa Fe Avenue Spc 269, Long Beach, CA, 90810
Held by Mercury Insurance Services
Premium refunds
$5.00
Pacheco, GuillermoCA
4492 Cmno Dela Plaza Pmb 231, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Premium refunds
$4.23
Pacheco, GuillermoCA
3110 Benjamin Drive, Richmond, CA, 94806
Held by Integon National Insurance Company
Premium refunds
$4.00
Pacheco, GuillermoCA
1131 Santa Ana Street, San Lorenzo, CA, 94580
Held by Caremarkpcs L L C
Accounts payable
$2.80
Pacheco, GuillermoCA
1690 Avenue 392, Kingsburg, CA, 93631
Held by Bank Of America - California
Savings accounts
$2.76
Pacheco, GuillermoCA
25702 Delphinium Avenue, Moreno Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.03
Pacheco, GuillermoCA
4540 Vista Del Monte Avenue, Sherman Oaks, CA, 91403
Held by Csc Serviceworks Inc
Refunds due
$1.75
Pacheco, Guillermo JRCA
1629 Orange Street, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Pacheco, GuillermoCA
3417 West Olinda Lane Apt D, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.04
Pacheco, GuillermoCA
14992 Endicott Street, San Leandro, CA, 94579
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Pacheco, GuillermoCA
320 East 4th Street, Bakersfield, CA, 93307
Held by Pathward, National Association
Outstanding official checks
$1.00
Pacheco, GuillermoCA
5638 Owens Drive Apt 107, Pleasanton, CA, 94588
Held by Public Storage
Misc outstanding checks
$0.73
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.