Unclaimed property reported under Pacheco, Gustavo
68 records · $1,280 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 68. Search by name and address to narrow it to yours.
Pacheco, GustavoTX
500 Wichita Avenue K47, McAllen, TX, 78503
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$125.00
Pacheco, GustavoCA
917 East Deodar Street Apt East, Ontario, CA, 91764
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$115.64
Pacheco, GustavoCA
1995 149th Avenue, San Leandro, CA, 94578
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$101.32
Pacheco, GustavoCA
138 East 82nd Street, Los Angeles, CA, 90003
Held by Nissan Motor Acceptance Company LLC
Refunds due
$95.81
Pacheco, GustavoCA
106 Sargent Street, San Francisco, CA, 94132
Held by Mercury Select Management Company
Other amounts due under policy
$90.05
Pacheco, GustavoTX
706 Turtle Creek Drive, Marble Falls, TX, 78654
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$81.45
$65.38
Pacheco, GustavoTX
1045 More Avenue, Ingleside, TX, 78362
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$60.00
Pacheco, GustavoCA
407 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$57.00
Pacheco, GustavoCA
69190 Vera Drive, Cathedral City, CA, 92234
Held by Marriott International Inc
Salaries/Wages
$54.87
Pacheco, GustavoCA
44250 Fig Avenue, Lancaster, CA, 93534
Held by 21st Century North America Ins Co
Premium refunds
$48.40
Pacheco, GustavoTX
280 Uvalde Road #274, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$45.65
Pacheco, GustavoCA
4121 Sentous Avenue Apt 116, West Covina, CA, 91791
Held by National Vision Inc
Accounts-receivable credit balance
$44.80
$43.21
Pacheco, GustavoCA
PO Box 1901, Huron, CA, 93234
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.46
$30.00
Pacheco, GustavoCA
378 Golden Gate Avenue, San Francisco, CA, 94102
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$27.38
Pacheco, GustavoCA
23365 Caminito Telmo, Laguna Hills, CA, 92653
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.51
Pacheco, GustavoTX
16005 Darrington Road, El Paso, TX, 79928
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2020
$25.00
$11.40
Pacheco, GustavoCA
407 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Pacheco, GustavoCA
407 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by New Hampshire Insurance Company
Premium refunds
$7.28
Pacheco, GustavoCA
23365 Caminito Telmo, Laguna Hills, CA, 92653
Held by Paypal Inc
Misc intangible property
$6.94
Pacheco, GustavoCA
29411 Via San Sevastian, Laguna Niguel, CA, 92677
Held by Bristol West Holdings Inc
Premium refunds
$6.84
Pacheco, GustavoCA
5273 East Wildflower Lane, Fresno, CA, 93725
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$6.09
Pacheco, GustavoCA
1831 East 67th Street, Los Angeles, CA, 90001
Held by Mercury Insurance Company
Premium refunds
$5.00
$5.00
Pacheco, GustavoCA
Unknown, Dana Point, CA, 92672
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Pacheco, GustavoCA
PO Box 1901, Huron, CA, 93234
Held by General Electric Company
Accounts-receivable credit balance
$4.79
Pacheco, GustavoCA
23365 Caminito Telmo Street, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.48
Pacheco, GustavoCA
138 East 82nd Street, Los Angeles, CA, 90003
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.96
Pacheco, GustavoCA
3414 Jasmine Avenue Apt 3, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Pacheco, GustavoCA
223 Del Porte Drive, Greenfield, CA, 93927
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.84
Pacheco, GustavoCA
PO Box 1901, Huron, CA, 93234
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$1.82
Pacheco, GustavoCA
9322 Stamps Avenue, Downey, CA, 90240
Held by Southern California Gas Co.
Aggregate utilities
$1.81
Pacheco, GustavoCA
407 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.80
Pacheco, GustavoCA
1831 East 67th Street, Los Angeles, CA, 90001
Held by Mercury Insurance Company
Premium refunds
$1.67
Pacheco, GustavoCA
29080 Gifford Avenue, Moreno Valley, CA, 92555
Held by The Bancorp Bank
Misc intangible property
$1.62
Pacheco, GustavoCA
320 7th Street, Greenfield, CA, 93927
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.55
Pacheco, GustavoCA
106 Sargent Street, San Francisco, CA, 94132
Held by Toyota Motor Credit Corporation
Accounts payable
$1.28
Pacheco, GustavoCA
1831 East 67th Street, Los Angeles, CA, 90001
Held by Mercury Insurance Company
Premium refunds
$1.20
Pacheco, GustavoCA
1831 East 67th Street, Los Angeles, CA, 90001
Held by Mercury Insurance Company
Premium refunds
$1.04
Pacheco, GustavoCA
407 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Pacheco, GustavoCA
1831 East 67th Street, Los Angeles, CA, 90001
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Pacheco, GustavoCA
551 Stockton Avenue, San Jose, CA, 95126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Pacheco, GustavoCA
4003 Walnut Street, Cudahy, CA, 90201
Held by Primerica Life Insurance Company
Premium refunds
$0.94
Pacheco, GustavoCA
106 Sargent Street, San Francisco, CA, 94132
Held by Paypal Inc
Misc intangible property
$0.76
Pacheco, GustavoCA
1831 East 67th Street, Los Angeles, CA, 90001
Held by Laboratory Corp Of America Holdings
Refunds due
$0.73
$0.56
Pacheco, GustavoCA
1831 East 67th Street, Los Angeles, CA, 90001
Held by Synchrony Bank
Accounts-receivable credit balance
$0.45
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