Unclaimed property reported under Pacheco, Jorge
207 records · $19,800 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 207. Search by name and address to narrow it to yours.
Pacheco, JorgeTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$3,600.01
Pacheco, JorgeCA
1326 North Westwood Avenue, Santa Ana, CA, 92706
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,022.92
$893.87
Pacheco, JorgeTX
821 Johnson Street, Fabens, TX, 79838
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$832.79
Pacheco, JorgeCA
1002 South Elm Road, Earlimart, CA, 93219
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$777.24
Pacheco, JorgeTX
14205 Cedar Post Drive, Haslet, TX, 76052
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$684.91
Pacheco, JorgeTX
7602 West Shore Drive, The Colony, TX, 75056
$415.57
Pacheco, JorgeCA
399 Naples Street, San Francisco, CA, 94112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$388.00
Pacheco, JorgeCA
PO Box 5414, Buena Park, CA, 90622
Held by State Comp Insurance Fund
Insurance claim checks
$316.00
Pacheco, JorgeCA
7041 Roxanna Street, Gilroy, CA, 95020
Held by Western Union Financial Svcs Inc
Refunds due
$309.41
Pacheco, JorgeCA
276 I Street Apt 7, Chula Vista, CA, 91910
Held by Beirne V Trepco Imports Distribution Ltd.
Wages, payroll, salaries
$300.11
Pacheco, JorgeCA
434 North Orange Street, Riverside, CA, 92501
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Pacheco, JorgeTX
609 Jane Lane, Hurst, TX, 76053
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$297.37
Pacheco, JorgeCA
399 Naples Street, San Francisco, CA, 94112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$230.40
Pacheco, JorgeCA
399 Naples Street, San Francisco, CA, 94112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$230.40
$221.33
$199.52
Pacheco, JorgeCA
2887 Amber Court, Livingston, CA, 95334
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$184.90
Pacheco, JorgeCA
2123 Estrella Avenue Apt 4, Los Angeles, CA, 90007
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$180.00
Pacheco, JorgeCA
399 Naples Street, San Francisco, CA, 94112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$179.20
Pacheco, JorgeCA
399 Naples Street, San Francisco, CA, 94112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$176.80
Pacheco, JorgeCA
245 South Avenue 50 Apt.#f, Los Angeles, CA, 90042
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$176.75
$173.25
Pacheco, JorgeTX
609 Jane Lane, Hurst, TX, 76053
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$170.00
Pacheco, JorgeTX
2805 Cypress Avenue, Dallas, TX, 75227
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$167.78
Pacheco, JorgeCA
399 Naples Street, San Francisco, CA, 94112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$166.40
Pacheco, JorgeTX
13171 Pebble Walk Circle, Houston, TX, 77041
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$164.00
Pacheco, JorgeCA
658 West Cheshire Street, Rialto, CA, 92377
Held by Cxloyalty Group Inc
Accounts payable
$160.84
Pacheco, JorgeTX
#### Skillman #####, Dallas, TX, 75206
Held by Tc Timbercreek Assoc LP
Refund due (MS11) · Reported 2007
$155.14
Pacheco, JorgeCA
263 Front Street # 26, Soledad, CA, 93960
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Pacheco, JorgeTX
821 Johnson Street, Fabens, TX, 79838
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$146.92
Pacheco, JorgeCA
12947 Lasselle Street, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$145.50
Pacheco, JorgeCA
399 Naples Street, San Francisco, CA, 94112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$140.80
Pacheco, JorgeTX
15330 Bammel North Houstan Road, Houston, TX, 77014
Held by Departmetn Of Revenue State Of Washingto
Utility refund or rebate (UT03) · Reported 2010
$125.35
Pacheco, JorgeCA
7470 Freeporr Circle, Fontana, CA, 92336
Held by Amig Claims Administration
Dissolution or liquidation
$123.84
Pacheco, JorgeCA
2310 Prospect Street, Berkeley, CA, 94704
Held by Synchrony Bank
Accounts-receivable credit balance
$115.44
Pacheco, JorgeTX
1518 Galveston Street, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$110.59
$109.97
Pacheco, JorgeCA
265 North Spruce Avenue Apt A, Rialto, CA, 92376
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$109.08
$101.84
Pacheco, JorgeTX
#### Belt Line Road ###, Dallas, TX, 75254
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$101.07
Pacheco, JorgeTX
517 North 6th Street, McAllen, TX, 78501
$100.48
Pacheco, JorgeCA
13888 Wilmot Street, Moreno Valley, CA, 92555
Held by Paypal Inc
Misc intangible property
$96.80
Pacheco, JorgeCA
PO Box 10228 Pmi Dept Sv23, Van Nuys, CA, 91410
Held by Triad Guaranty Insurance Corp.
Refunds
$93.86
$93.75
Pacheco, JorgeTX
5244 New Castleton, Fort Worth, TX, 76135
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2017
$93.70
Pacheco, JorgeCA
619 Encinitas Way Apt D, Placentia, CA, 92870
Held by Envios De Valores La Nacional Corp
Money orders
$90.00
Pacheco, JorgeCA
3325 South Central Avenue, Los Angeles, CA, 90011
Held by Msa Information Systems & Services
Insurance premiums
$86.06
Pacheco, JorgeCA
3225 Cadillac Drive, San Jose, CA, 95117
Held by Pacific Gas & Electric Company
Refunds
$85.56
Pacheco, JorgeCA
1406 West 11th Street, Santa Ana, CA, 92703
Held by Caremarkpcs L L C
Accounts payable
$84.75
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