Unclaimed property reported under Pacheco, Ivan
59 records · $2,133 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 59. Search by name and address to narrow it to yours.
Pacheco, IvanCA
700 Gibson Drive, Roseville, CA, 95678
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$406.93
Pacheco, IvanCA
2444 30th Street Apt 22, San Diego, CA, 92104
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$183.44
Pacheco, IvanCA
4773 Doheny Drive, Chino, CA, 91710
Held by Western Union Financial Services
Refunds due
$120.75
Pacheco, IvanTX
11062 Vista Del Sol 2D, El Paso, TX, 79935
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2017
$100.00
Pacheco, IvanCA
523 Elm Street, Alhambra, CA, 91801
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$98.20
Pacheco, IvanTX
6227 Bryant Pond Drive, Houston, TX, 77041
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$98.00
Pacheco, IvanCA
2351 Warwick Avenue Apt 4, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$96.18
$91.36
Pacheco, IvanTX
2413 Tamarack Avenue B, McAllen, TX, 78501
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$80.00
Pacheco, IvanCA
459 Hagemann Drive, Livermore, CA, 94550
Held by Motor Vehicle Software Corporation
Refunds due
$73.00
Pacheco, IvanCA
1904 Wagner Street, Pasadena, CA, 91107
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$69.38
Pacheco, IvanTX
6227 Bryant Pond Drive, Houston, TX, 77041
Held by Mac Haik Ford Ltd
Refund due (MS11) · Reported 2011
$66.49
$50.00
Pacheco, IvanCA
4259 Half Avalon Boulevard, Los Angeles, CA, 90011
Held by Groupex Financial Corporation
Unidentified remittances
$50.00
$50.00
Pacheco, IvanTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
$47.31
Pacheco, IvanCA
1113 East Harding Street, Long Beach, CA, 90805
Held by Capital One Bank, National Association
Customer overpayments
$39.00
Pacheco, IvanTX
C/o Dominguez 6535 Cagnon Road, San Antonio, TX, 78252
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2017
$35.33
Pacheco, IvanTX
1017 Harlan Street, Irving, TX, 75060
Held by Pns Stores Inc
Miscellaneous intangible property (MS17) · Reported 2011
$35.00
$30.00
Pacheco, IvanTX
6542 Bellfield Manor Lane, Houston, TX, 77084
$29.85
$27.65
Pacheco, IvanTX
302 Morgan Street, Alvin, TX, 77511
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Pacheco, IvanCA
11603 Blue Jay Court, Moreno Valley, CA, 92557
Held by Foremost Insurance Company
Individual policy benefit/Clm
$21.86
$19.50
$17.74
Pacheco, IvanCA
400 Date Street, Chula Vista, CA, 91911
Held by State Farm Life Insurance Company
Other amounts due under policy
$17.62
Pacheco, IvanCA
140 South Rino Street Apt325, Los Angeles, CA, 90057
Held by T-Mobile USA
Accounts-receivable credit balance
$17.57
Pacheco, IvanCA
3915 Florence Street, San Diego, CA, 92113
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.46
Pacheco, IvanCA
1001 Cabana Street, Calexico, CA, 92231
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.72
$13.05
Pacheco, IvanCA
9320 Guess Street, Rosemead, CA, 91770
Held by Infinity Insurance Company
Premium refunds
$12.40
Pacheco, IvanCA
3445 Waynesboro Drive, Ceres, CA, 95307
Held by Allstate Insurance Company
Premium refunds
$10.00
Pacheco, IvanCA
627 West Alisal Street, Salinas, CA, 93901
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.23
Pacheco, IvanCA
2166 West Mill Street, San Bernardino, CA, 92410
Held by Aep Industries Inc
Wages, payroll, salaries
$7.51
Pacheco, IvanCA
459 Hagemann Drive, Livermore, CA, 94551
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$6.94
Pacheco, IvanCA
7885 Rancho Fanita Apt East, Santee, CA, 92071
Held by Allstate Indemnity Company
Premium refunds
$6.29
Pacheco, IvanCA
11603 Blue Jay Court, Moreno Valley, CA, 92557
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, IvanCA
11603 Blue Jay Court, Moreno Valley, CA, 92557
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, IvanCA
28 North Pearl Street Apt 1, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
$4.91
Pacheco, IvanCA
140 South Reno Street Apt 325, Los Angeles, CA, 90057
Held by T-Mobile USA
Accounts-receivable credit balance
$4.00
Pacheco, IvanCA
2444 30th Street 22, San Diego, CA, 92104
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.83
$2.44
Pacheco, IvanCA
12309 Bombardier Avenue, Norwalk, CA, 90650
Held by American Honda Finance Corporation
Misc outstanding checks
$2.29
Pacheco, IvanCA
1450 South Townsend Street Apt D, Santa Ana, CA, 92704
Held by Oportun Inc
Credit checks or memos
$2.04
Pacheco, IvanCA
7677 Mission Gorge Avenue 130, San Diego, CA, 92120
Held by Paypal Inc
Misc intangible property
$1.96
$1.72
Pacheco, IvanCA
1450 South Townsend Street Apt D, Santa Ana, CA, 92704
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$1.56
Pacheco, IvanCA
6808 Bonnie View Drive, San Diego, CA, 92119
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.05
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