Unclaimed property reported under Pacheco, Jaime
55 records · $8,241 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 55. Search by name and address to narrow it to yours.
Pacheco, JaimeTX
12630 Mykawa Road, Pearland, TX, 77581
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$2,288.90
Pacheco, JaimeTX
Herb South Paint Body 9474 John West Elliott Drive, Frisco, TX, 75034
Held by Response Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,339.24
Pacheco, JaimeTX
558 Appomattox Drive, Mesquite, TX, 75149
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$977.21
Pacheco, JaimeTX
Villahermosa 1850, Mexico, 00000
Held by First Service Credit Union
Savings account (AC02) · Reported 2014
$809.29
Pacheco, JaimeCA
447 Autumn Drive #11, Menlo Park, CA, 94025
Held by Paychex Business Solutions And Subs
Wages, payroll, salaries
$455.11
Pacheco, JaimeTX
#### Fm ### West, Sanger, TX, 76266
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pacheco, JaimeTX
No address on file
$250.00
Pacheco, JaimeCA
5040 Walnut Street Apt A, Bell Gardens, CA, 90201
Held by Financial Indemnity Company
Court settlements
$175.04
$153.63
Pacheco, JaimeTX
705 Martens Court Suite 12-602, Laredo, TX, 78041
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$128.92
Pacheco, JaimeTX
10910 Joe Dimaggio Circle, El Paso, TX, 79934
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$122.32
$102.44
Pacheco, JaimeTX
12001 Dessau Road, Austin, TX, 78754
Held by Directv
Refund due (MS11) · Reported 2011
$100.00
Pacheco, JaimeTX
5150 Red Bluff 1810, Pasadena, TX, 77503
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$100.00
Pacheco, JaimeCA
9650 Milliken Avenue Apt 8210 Eas, Rch Cucamonga, CA, 91730
Held by Southern California Gas Co.
Refunds or rebates
$85.06
Pacheco, JaimeTX
601WEST Avenue Y, San Angelo, TX, 76902
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Pacheco, JaimeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$75.00
Pacheco, JaimeTX
#### Cabell Drive ###, Dallas, TX, 75204
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$71.05
Pacheco, JaimeCA
19350 Ward Street #35, Huntington Beach, CA, 92646
Held by Express Escrow Company
Escrow funds
$70.00
Pacheco, JaimeTX
4204 Baldwin Avenue 85857, Fort Worth, TX, 76115
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$57.43
Pacheco, JaimeTX
811 West Kellis Street, Fort Worth, TX, 76115
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$56.93
$50.00
Pacheco, JaimeTX
1902 Fresna, Laredo, TX, 00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 1993
$50.00
Pacheco, JaimeTX
16878 Moss Lane, Porter, TX, 77365
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.60
Pacheco, JaimeCA
2539 Pawnee Street, Santa Rosa, CA, 95403
Held by Recology Sonoma Marin
Accounts-receivable credit balance
$43.69
Pacheco, JaimeTX
10105 Faylin Drive, Austin, TX, 78753
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.60
Pacheco, JaimeCA
1037 North Wilmington Boulevard Apt D, Wilmington, CA, 90744
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Pacheco, JaimeCA
Unknown, Larkspur, CA, 94901
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Pacheco, JaimeTX
18427 Hollow Oaks Circle, Porter, TX, 77365
$25.00
Pacheco, JaimeCA
11444 Sproule Avenue, Pacoima, CA, 91331
Held by Panda Restaurant Group
Wages, payroll, salaries
$24.10
Pacheco, JaimeCA
2539 Pawnee Street, Santa Rosa, CA, 95403
Held by Farmers Insurance Exchange
Premium refunds
$16.28
Pacheco, JaimeCA
695 Las Casitas Drive, Salinas, CA, 93905
Held by New Asurion Corporation
Misc outstanding checks
$15.00
Pacheco, JaimeCA
13922 Ivy Lane, Fontana, CA, 92335
Held by Intuit Payroll Services
Wages, payroll, salaries
$14.65
Pacheco, JaimeCA
1037 North Wilmington Boulevard Apt D, Wilmington, CA, 90744
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.18
Pacheco, JaimeCA
1037 North Wilmington Boulevard Apt D, Wilmington, CA, 90744
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.18
Pacheco, JaimeCA
943 Recreation Avenue, Sanger, CA, 93657
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$5.63
Pacheco, JaimeCA
3507 South Bronson Avenue Apt 2, Los Angeles, CA, 90018
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.00
Pacheco, JaimeCA
1280 Rock Springs Road, San Marcos, CA, 92069
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Pacheco, JaimeCA
2539 Pawnee Street, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.00
Pacheco, JaimeCA
1037 North Wilmington Boulevard Apt D, Wilmington, CA, 90744
Held by Directv LLC
Refunds due
$3.37
Pacheco, JaimeCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$1.67
$1.00
Pacheco, JaimeCA
6864 Hatillo Avenue #b, Winnetka, CA, 91306
Held by Mercury Insurance Services
Premium refunds
$1.00
Pacheco, JaimeCA
6864 Hatillo Avenue Apt B Apt B, Winnetka, CA, 91306
Held by General Electric Company
Accounts-receivable credit balance
$0.87
Pacheco, JaimeCA
1646 Locust Avenue, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$0.76
Pacheco, JaimeCA
6864 Hatillo Avenue Apt B Apt B, Winnetka, CA, 91306
Held by General Electric Company
Accounts-receivable credit balance
$0.72
Pacheco, JaimeCA
6864 Hatillo Avenue Apt B, Winnetka, CA, 91306
Held by General Electric Company
Accounts-receivable credit balance
$0.33
Pacheco, JaimeCA
4829 La Rica Avenue, Baldwin Park, CA, 91706
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.33
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