Jose Pacheco Unclaimed Property
770 records · $153,830 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.
770 unclaimed-property records are filed under the name Jose Pacheco, reported between 1988 and 2024, totaling $153,830. The largest is $50,153. The most common kinds are Accounts-receivable credit balance (77), Premium refunds (62) and Wages, payroll, salaries (52).
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.
Jose Pacheco unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles59 · $1,704
- San Diego17 · $338
- Fresno16 · $1,438
- San Jose15 · $694
- Santa Ana13 · $1,049
- Long Beach11 · $408
- Redwood City9 · $8,609
- Sylmar9 · $67
- Salinas8 · $113
- Stockton8 · $1,205
- Anaheim7 · $82
- Bakersfield7 · $84
- Big Bear Lake7 · $238
- Riverside7 · $586
- Houston38 · $8,930
- Dallas16 · $1,104
- El Paso16 · $4,073
- San Antonio13 · $757
- Fort Worth11 · $1,782
- Mansfield8 · $1,891
20 records have no state on file.
Records under this name, largest first
Showing up to 100 of 770. Search by name and address to narrow it to yours.
Pacheco, JoseTX
624 North 14th Street B, Waco, TX, 76706
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$50,152.69
Pacheco, JoseTX
624 North 14th Street B, Waco, TX, 76707
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2015
$11,946.95
Pacheco, JoseCA
4724 West El Segundo Boulevard, Hawthorne, CA, 90250
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$7,766.30
$7,635.50
Pacheco, JoseCA
148 West Washington B, Pasadena, CA, 91103
Held by Pasadena Villages L.p.
Misc outstanding checks
$6,729.00
Pacheco, JoseCA
37711 Fremont Bl 25, Fremont, CA, 94536
Held by State Comp Insurance Fund
Insurance claim checks
$3,449.95
$3,150.00
Pacheco, JoseTX
14350 North Cave Drive, El Paso, TX, 79938
$2,500.00
Pacheco, JoseTX
#### US Highway ## East Apt ####, Mesquite, TX, 75149
$2,256.39
Pacheco, JoseTX
3830 Bogie Way, Converse, TX, 78109
$1,956.41
Pacheco, JoseTX
5103 Michael Drive, Houston, TX, 77017
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,909.75
Pacheco, JoseTX
2851 Wallingford Drive, Houston, TX, 77042
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$1,694.14
Pacheco, JoseTX
00000
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$1,519.46
Pacheco, JoseTX
12022 South Youngwood Lane, Houston, TX, 77043
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,127.04
$1,116.35
$1,000.00
Pacheco, JoseTX
#### Monarch Drive Apt ###, Fort Worth, TX, 76119
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$966.00
Pacheco, JoseTX
3308 Minot Avenue, Ft Worth, TX, 76133
Held by Fps Trust Company LLC
Traditional IRA — cash (IR01) · Reported 2020
$937.75
Pacheco, JoseCA
804 Pebble Beach Place, Santa Maria, CA, 93454
Held by Countrywide Home Loans Inc
Escrow accounts
$766.90
Pacheco, JoseCA
2617 Crestmore Circle, Stockton, CA, 95206
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Pacheco, JoseTX
980 South Coit Road Apt 530, Prosper, TX, 75078
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2019
$712.50
Pacheco, JoseTX
3810 Anice Street, Houston, TX, 77039
Held by Lawler Foods Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$711.78
Pacheco, JoseTX
4402 North Jackson Road, Pharr, TX, 78577
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$695.00
Pacheco, JoseTX
6805 Dick Price Road, Mansfield, TX, 76063
$665.09
Pacheco, JoseCA
1634 Palm Street, Santa Ana, CA, 92701
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$649.73
Pacheco, JoseCA
1794 West 25th Street, Los Angeles, CA, 90018
Held by Bank Of America - North Carolina
Refunds due
$600.52
Pacheco, JoseTX
2202 Lillian Street, Pasadena, TX, 77502
$579.84
$551.26
$525.15
Pacheco, JoseTX
14103 Alice, Tomball, TX, 77377
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$475.00
Pacheco, JoseTX
1614 East 3rd, Mount Pleasant, TX, 75455
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$473.60
Pacheco, JoseCA
3980 El Camino Real Unit 15, Palo Alto, CA, 94306
Held by Bank Of America- Washington
Cashier's checks
$459.88
$444.69
Pacheco, JoseTX
4561 Precenet Road, Peaster, TX, 76485
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$432.51
Pacheco, JoseCA
6728 Sepulveda Boulevard, Van Nuys, CA, 91411
Held by Bank Of America - California NA (318)
Savings accounts
$431.71
Pacheco, JoseTX
1813 North 34th Street, McAllen, TX, 78501
$403.61
Pacheco, JoseTX
12630 Golden Brook Drive, Houston, TX, 77085
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Pacheco, JoseCA
4080 Pedley Road, Riverside, CA, 92509
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
$400.00
Pacheco, JoseCA
709 East Baseline Street, San Bernardino, CA, 92410
Held by Barrett Business Services Inc
Wages, payroll, salaries
$384.09
Pacheco, JoseCA
3262 Newton Street, Santa Rosa, CA, 95407
Held by Bank Of America - Home Loans
Escrow accounts
$380.36
Pacheco, JoseCA
2817 Santa Ana Street Apt B, South Gate, CA, 90280
Held by Lloyd Lands JR V Advantage Human Resourcing Fund
Misc outstanding checks
$360.57
Pacheco, JoseCA
3651 Taffrail Lane, Oxnard, CA, 93030
Held by Select Portfolio Servicing Inc
Refunds due
$357.27
$344.81
Pacheco, JoseCA
15607 La Paz Drive, Victorville, CA, 92395
Held by State Farm General Insurance Company
Insurance premiums
$339.39
Pacheco, JoseTX
6805 Dick Price Road, Mansfield, TX, 76063
$337.83
Pacheco, JoseTX
6805 Dick Price Road, Mansfield, TX, 76063
$336.59
Pacheco, JoseTX
6360 Skyline, Houston, TX, 77057
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$335.23
Pacheco, JoseTX
Rr 3 Box 30-79, Laredo, TX, 78043
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$321.95
Pacheco, JoseCA
3940 South Hill Street, South Los Angeles, CA, 90037
Held by Lkq Corporation
Misc outstanding checks
$320.00
Pacheco, JoseCA
906 West Victoria Avenue Apt 174, Montebello, CA, 90640
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Pacheco, JoseTX
11165 Gateway Boulevard West, El Paso, TX, 79935
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$310.54
$310.00
$306.88
Pacheco, JoseTX
#### Cr ###, Nacogdoches, TX, 75961
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$303.33
Pacheco, JoseCA
5303 Hennessey Drive, Stockton, CA, 95219
Held by Bank Of America NA
Customer overpayments
$300.00
Pacheco, JoseTX
916 South Houston, Denison, TX, 75020
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$295.97
Pacheco, JoseTX
935 South Waterview Drive, Richardson, TX, 75080
$295.00
Pacheco, JoseCA
514 Union Drive, Los Angeles, CA, 90017
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$282.63
$276.00
Pacheco, JoseTX
3136 Ruidosa Avenue, Dallas, TX, 75228
Held by Carrabbas Italian Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$274.47
Pacheco, JoseTX
2823 Waypark Drive, Houston, TX, 77082
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$273.59
Pacheco, JoseTX
1305 Avalon Apt G, El Paso, TX, 79925
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$273.23
Pacheco, JoseTX
3465 Wayside, El Paso, TX, 79936
Held by Smart Payment Plan LLC
Checking account (AC01) · Reported 2017
$267.34
Pacheco, JoseCA
21701 Janice Court Space 3, Knightlanding, CA, 95645
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$261.08
Pacheco, JoseTX
#### Long Point Road Apt ###, Houston, TX, 77055
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$261.06
Pacheco, JoseTX
6805 Dick Price Road, Mansfield, TX, 76063
$257.76
Pacheco, JoseTX
1406 North Market, Karnes City, TX, 78118
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$254.27
Pacheco, JoseTX
Rt 3 Box 30-79, Laredo, TX, 78043
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$253.67
Pacheco, JoseCA
6322 Stanton Avenue Apt# D, Buena Park, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$251.49
Pacheco, JoseCA
PO Box 831, Newman, CA, 95360
Held by Flores V California Transplants
Wages, payroll, salaries
$248.59
Pacheco, JoseTX
1406 North Market, Karnes City, TX, 78118
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$244.24
Pacheco, JoseCA
3883 East Brawly, Fresno, CA, 93702
Held by Community Hospitals Of Central Californi
Customer overpayments
$242.00
Pacheco, JoseTX
7104 Linden Street, Houston, TX, 77087
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$237.85
Pacheco, JoseCA
4063 West 106th Street, Inglewood, CA, 90304
Held by Humana Inc And Subsidiaries
Accounts payable
$230.51
$229.88
Pacheco, JoseCA
40180 Highland Road, Big Bear Lake, CA, 92315
Held by Citimortgage Inc.
Escrow accounts
$223.89
Pacheco, JoseCA
300 Smilax Road, San Marcos, CA, 92069
Held by Barrett Business Services Inc
Wages, payroll, salaries
$223.65
Pacheco, JoseTX
Rr 3 Box 30-79, Laredo, TX, 78043
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$223.24
Pacheco, JoseTX
5103 Michael Drive, Houston, TX, 77017
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$221.00
Pacheco, JoseTX
6832 Second Street PO Box 903, Canutillo, TX, 79835
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$218.77
Pacheco, JoseTX
8800 North I H 35 Apt # 3052, Austin, TX, 78758
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2010
$214.38
Pacheco, JoseTX
#### Telephone Road ###, Houston, TX, 77061
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$211.46
Pacheco, JoseCA
16211 Dubesor, La Puente, CA, 91744
Held by Sprint United Management
Misc outstanding checks
$200.00
Pacheco, JoseCA
198 Dumbarton Avenue, Redwood City, CA, 94063
Held by Century Theatres Inc.
Wages, payroll, salaries
$194.84
Pacheco, JoseTX
4633 Jarvis Drive, Corpus Christi, TX, 78412
$192.08
Pacheco, JoseTX
410.E.WHITE, San Antonio, TX, 78214
Held by Golden Corral Corp
Accounts payable (MS08) · Reported 2019
$180.57
$180.06
Pacheco, JoseTX
2201 Yellowstone Lane, Corinth, TX, 76210
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$178.00
Pacheco, JoseTX
1008 West Caffery Avenue, Pharr, TX, 78577
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$178.00
Pacheco, JoseTX
#### Bissonnet ###, Houston, TX, 77074
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2020
$168.00
Pacheco, JoseCA
12341 Elliott Avenue, El Monte, CA, 91732
Held by Western Dental Services Inc
Accounts-receivable credit balance
$160.00
Pacheco, JoseTX
Rr 3 Box 30-79, Laredo, TX, 78043
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$157.53
Pacheco, JoseCA
15534 Chase Street Apt 208, North Hills, CA, 91343
Held by Denny'S Inc.
Wages, payroll, salaries
$151.16
Pacheco, JoseTX
328 East Southwest Parkway Apt 139, Lewisville, TX, 75067
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$150.53
Pacheco, JoseTX
5008 2nd Street, Freeport, TX, 77541
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$148.77
$145.88
Pacheco, JoseCA
1843 Cedar Avenue Apt 7, Long Beach, CA, 90806
Held by State Comp Insurance Fund
Insurance claim checks
$143.51
Pacheco, JoseTX
154 Green Desert Circle, El Paso, TX, 79928
Held by Firstlight Fcu
Savings account (AC02) · Reported 2019
$143.35
Pacheco, JoseCA
139 B Street, Arvin, CA, 93203
Held by State Of California Savings Plus
Aggregate account balances
$140.86
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