Unclaimed property reported under Pacheco, Jesus
235 records · $19,313 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 235. Search by name and address to narrow it to yours.
Pacheco, JesusTX
13230 Delia Selene, San Elizario, TX, 79849
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$2,068.60
Pacheco, JesusTX
No address on file
Held by Bilfinger Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,235.65
Pacheco, JesusTX
1116 South Hickory Street, Pecos, TX, 79772
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$1,200.00
Pacheco, JesusTX
1116 South Hickory Street, Pecos, TX, 79772
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$850.39
$630.00
Pacheco, JesusTX
#### Heights Boulevard Apt ###, Houston, TX, 77008
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$620.45
Pacheco, JesusTX
16688 East Coles Creek Lane, Washington, TX, 77880
$610.07
Pacheco, JesusTX
PO Box 557 00390, San Marcos, TX, 78667
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$582.18
Pacheco, JesusTX
1116 South Hickory Street, Pecos, TX, 79772
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$516.32
Pacheco, JesusTX
11731 Maymount Lane, Houston, TX, 77093
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$500.00
Pacheco, JesusTX
7335 Fox Scene Drive, Humble, TX, 77338
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$500.00
Pacheco, JesusCA
4401 Manchester Avenue Apt 43, Stockton, CA, 92704
Held by Morgan V Core-Mark International Inc
Misc outstanding checks
$378.88
Pacheco, JesusTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$352.85
Pacheco, JesusTX
Rt 1 Box 646, Washington, TX, 77880
Held by State Of California
Savings account (AC02) · Reported 2010
$322.29
Pacheco, JesusTX
1110 Kirby Avenue, Lubbock, TX, 79416
Held by Primewest Mortgage Corp
Other outstanding official check (CK15) · Reported 2017
$314.15
Pacheco, JesusTX
#### A Cr ###, Denver City, TX, 79323
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$311.53
Pacheco, JesusTX
15210 Radlite, El Paso, TX, 79928
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2015
$300.00
Pacheco, JesusCA
8355 Willis Avenue 30, Panorama City, CA, 91402
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pacheco, JesusTX
13230 Delia Selene, San Elizario, TX, 79849
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$298.80
Pacheco, JesusCA
2141 Harrison Avenue, San Diego, CA, 92113
Held by Western Union Financial Services Inc
Misc outstanding checks
$295.00
Pacheco, JesusCA
25100 Vista Murrieta Apt 721, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$294.00
$234.00
Pacheco, JesusCA
1100 Industrial Boulevard, Chula Vista, CA, 91911
Held by Cintas Corporation
Salaries/Wages
$203.90
$200.00
Pacheco, JesusTX
11111 Woodmeadow Parkway, Dallas, TX, 75228
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$198.97
Pacheco, JesusCA
101 South Ivory Avenue, El Cajon, CA, 92019
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$193.00
Pacheco, JesusCA
9120 Hesperia Road Spc #66, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$169.41
Pacheco, JesusTX
6012 Oakland Bend Drive Apt 325, Fort Worth, TX, 76112
Held by Block Inc
Payment for goods or services (MS04) · Reported 2018
$167.76
Pacheco, JesusTX
7756 Wenda Way, El Paso, TX, 79915
Held by Las Palmas Med Ctr
Refund due (MS11) · Reported 1999
$165.00
Pacheco, JesusCA
962 North Wilton Place Apt 3, Los Angeles, CA, 90038
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$164.64
Pacheco, JesusTX
4975 Krueger Road, Washington, TX, 77880
$159.74
Pacheco, JesusTX
315 North 11th Street, Temple, TX, 76501
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$159.15
Pacheco, JesusTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$157.31
Pacheco, JesusTX
6161 Pineland Drive, Dallas, TX, 75231
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Pacheco, JesusTX
6555 Mapleridge Street Apt 30M, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$128.15
Pacheco, JesusTX
11539 Desdemona Drive, Dallas, TX, 75228
Held by City Credit Union
Savings account (AC02) · Reported 2021
$106.00
$105.09
Pacheco, JesusTX
400 North Newark Street Trlr 8, Decatur, TX, 76234
$98.00
Pacheco, JesusTX
500 Wester Road, Ferris, TX, 75125
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$92.71
Pacheco, JesusTX
Oaks Wood Apt 212 900 South 18th Street-S, Edinburg, TX, 78539
Held by Nationsbank
Savings account (AC02) · Reported 1998
$90.82
Pacheco, JesusTX
### West Road Apt ####, Houston, TX, 77038
$88.34
Pacheco, JesusCA
25060 Hancock Avenue Suite 103, Murrieta, CA, 92562
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$86.36
Pacheco, Jesus JRCA
8225 Acapulco Place, Riverside, CA, 92504
Held by Caremarkpcs L L C
Accounts payable
$82.50
Pacheco, JesusCA
350 South La Cadena, Colton, CA, 92324
Held by Oltmans Construction Co.
Salaries/Wages
$82.30
Pacheco, JesusCA
7735 Pickering Avenue 9, Whittier, CA, 90602
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$79.43
Pacheco, JesusTX
7925 Mendez, Houston, TX, 77029
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$77.87
Pacheco, JesusTX
126 Wellington Street, Houston, TX, 77076
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$74.33
Pacheco, JesusTX
403 Marietta Street, Queen City, TX, 75572
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2008
$70.80
Pacheco, JesusCA
1010 North Wilton Place Apt 2, Los Angeles, CA, 90038
Held by At&t Services Inc.
Refunds due
$65.62
Pacheco, JesusTX
403 Marietta Street, Queen City, TX, 75572
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2008
$63.85
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