Unclaimed property reported under Pacheco, Jose
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.
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 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
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