Unclaimed property reported under Pacheco, Johnny
55 records · $2,936 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, JohnnyCA
11864 Ottawa Place 164, Chino, CA, 91710
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,129.90
Pacheco, JohnnyCA
Psc Bx 543, Mather Afb, CA, 95655
Held by Heritage Community Credit Union
Savings accounts/Credit union shrs
$242.85
Pacheco, JohnnyTX
115 Dumoulin Avenue, San Antonio, TX, 78210
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$221.58
Pacheco, JohnnyCA
2273 Orangewood Place, Pomona, CA, 91767
Held by Credit Union Of Southern Ca
Savings accounts
$160.08
Pacheco, JohnnyCA
11864 Ottawa Place, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$126.60
Pacheco, JohnnyTX
1700 Billie Drive, Weatherford, TX, 76085
$100.00
Pacheco, JohnnyTX
3220 Street Louis, Fort Worth, TX, 76110
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2006
$98.00
Pacheco, JohnnyTX
9605 West US Highway 90, San Antonio, TX, 78245
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$87.45
Pacheco, JohnnyCA
11864 Ottawa Place 164, Chino, CA, 91710
Held by Specialized Loan Servicing LLC
Escrow accounts
$86.16
Pacheco, JohnnyCA
13625 Avenue 320, Visalia, CA, 93292
Held by Wm Corporate Services Inc
Customer overpayments
$77.16
Pacheco, JohnnyCA
4734 West Douglas Avenue Apt 205, Visalia, CA, 93291
Held by Southern California Gas Co.
Refunds or rebates
$77.00
$74.20
$72.14
Pacheco, JohnnyCA
1643 West Prospect Avenue, Visalia, CA, 93291
Held by Southern California Gas Co.
Refunds or rebates
$67.85
Pacheco, JohnnyCA
1754 Tremaine Way, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds due
$46.22
Pacheco, JohnnyCA
11864 Ottawa Place, Chino, CA, 91710
Held by Southern California Gas Company
Refunds or rebates
$42.84
Pacheco, JohnnyCA
5207 West Cambridge, Visalia, CA, 93277
Held by Tucoemas Federal Credit Union
Savings accounts
$36.57
$28.06
Pacheco, JohnnyCA
P O Box 175, Fontana, CA, 92334
Held by Lincoln National Life Insurance Company
Group policy benefit/Clm payments
$27.40
Pacheco, JohnnyCA
5503 North Heathdale Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.72
$15.14
Pacheco, JohnnyCA
PO Box 175, Fontana, CA, 92334
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Pacheco, JohnnyCA
11864 Ottawa Place, Chino, CA, 91710
Held by Southern California Edison Company
Utility deposit
$14.09
Pacheco, JohnnyCA
1744 South Hamilton Boulevard, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.34
Pacheco, JohnnyCA
3302 Little Mountain Drive Apt A, San Bernardino, CA, 92405
Held by Fifth Third Bancorp
Checking accounts
$7.65
Pacheco, JohnnyCA
2029 Bayou Court, Hemet, CA, 92545
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$6.00
Pacheco, JohnnyCA
1149 Borrego Drive, Barstow, CA, 92311
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, JohnnyCA
2999 Kendall Drive Suite 204-214, San Bernardino, CA, 92407
Held by Mercury Insurance Services
Premium refunds
$5.00
$5.00
Pacheco, JohnnyCA
2178 East Oakland Avenue, Hemet, CA, 92544
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Pacheco, JohnnyCA
5503 North Heathdale Avenue, Azusa, CA, 91702
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$3.50
$3.50
$3.43
Pacheco, JohnnyCA
1149 Borrego Drive, Barstow, CA, 92311
Held by Huntington National Bank
Cashier's checks
$3.39
Pacheco, JohnnyCA
7777 Dry Creek Place, San Diego, CA, 92114
Held by The Bancorp Bank
Misc intangible property
$2.83
Pacheco, JohnnyCA
Unit A 3302 Little Mountain Drn, Sn Bernrdno, CA, 92405
Held by Frontier Communications Corporation
Refunds or rebates
$2.49
Pacheco, JohnnyCA
11864 Ottawa Place #164, Chino, CA, 91710
Held by Provident Funding Associates LP
Misc outstanding checks
$2.29
Pacheco, JohnnyCA
PO Box 175, Fontana, CA, 92334
Held by American Stock Transfer & Trust Co LLC
Dividends
$1.48
Pacheco, JohnnyCA
368 South C Street, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$1.45
Pacheco, JohnnyCA
1149 Borrego Drive, Barstow, CA, 92311
Held by Citibank N A
Accounts-receivable credit balance
$1.10
Pacheco, JohnnyCA
5503 North Heathdale Avenue, Azusa, CA, 91702
Held by Mercury Insurance Company
Premium refunds
$1.00
Pacheco, JohnnyCA
PO Box 175, Fontana, CA, 92334
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.75
JR, Pacheco JohnnyCA
3311 Aster Lane, Perris, CA, 92571
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$0.32
$0.24
Pacheco, JohnnyCA
2628 South Chinowth Street, Visalia, CA, 93277
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.23
$0.19
Pacheco, JohnnyCA
Unknown, Santa Maria, CA, 93458
Held by Google Payment Corporation
Unredeemed gift certificate
$0.19
Pacheco, JohnnyCA
5285 Satinstone Drive, Hemet, CA, 92545
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Pacheco, JohnnyCA
397 Victoria Avenue, Salinas, CA, 93906
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Pacheco, JohnnyCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.