Unclaimed property reported under Pacheco, Jose A
74 records · $7,886 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 74. Search by name and address to narrow it to yours.
Pacheco, Jose ACA
2015 North Bush Street 210, Santa Ana, CA, 92706
Held by Loancare LLC
Outstanding official checks
$1,191.03
Pacheco, Jose ACA
27150 Meadowlark Road, Idyllwild Area, CA, 92549
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$814.66
Pacheco, Jose ATX
11148 William McCool Street, El Paso, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$788.88
$510.95
Pacheco, Jose ATX
Rt 3 Box 30-79, Laredo, TX, 78043
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$479.70
Pacheco, Jose ATX
6100 Marinette Drive Royal Oaks 1, Houston, TX, 77036
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$398.72
Pacheco, Jose ATX
11148 William McCool Street, El Paso, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$307.45
Pacheco, Jose ACA
927 South Hampstead Street, Anaheim, CA, 92805
Held by McGraw Insurance Services LP
Premium refunds
$305.17
Pacheco, Jose ATX
Rt 3 Box 30-79, Laredo, TX, 78043
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$293.50
Pacheco, Jose ATX
Rt 3 Box 30-79, Laredo, TX, 78043
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$218.47
Pacheco, Jose ATX
24147 Silver Smith Lane, Katy, TX, 77493
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2012
$207.21
$200.00
$200.00
Pacheco, Jose ACA
2622 Dennis Drive, Selma, CA, 93662
Held by Ge Money
Accounts-receivable credit balance
$200.00
Pacheco, Jose ATX
Rt 3 Box 30-79, Laredo, TX, 78043
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$185.73
Pacheco, Jose ACA
1500 Butterfield Road, San Anselmo, CA, 94960
Held by Redwood Credit Union
Savings accounts
$116.80
Pacheco, Jose ACA
1055 West Pine Street, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Refunds due
$116.00
$100.00
Pacheco, Jose ACA
606 1 2 East Santa Inez Avenue Apt 1, San Mateo, CA, 94401
Held by T-Mobile USA
Refunds due
$100.00
Pacheco, Jose ATX
8500 Viscount 4 East, El Paso, TX, 79925
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1992
$87.67
Pacheco, Jose ACA
3103 Hope Street, Huntington Park, CA, 90255
Held by Bristol West Holdings Inc
Premium refunds
$85.96
Pacheco, Jose ATX
1108 West 9th Street, Mt Pleasant, TX, 75455
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$80.75
Pacheco, Jose ATX
11705 Cottonwood Drive, Keller, TX, 76244
Held by State Of Colorado
Warrant (CK06) · Reported 2015
$69.00
$64.25
$53.07
Pacheco, Jose ATX
125 Dyna Drive 183, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$50.01
$50.00
$50.00
Pacheco, Jose ATX
#### Katy Hockey Cut ####, Katy, TX, 77493
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2007
$48.75
Pacheco, Jose ACA
59 Baywood Canyon Road, Fairfax, CA, 94930
Held by Pacific Gas & Electric Company
Refunds or rebates
$47.23
Pacheco, Jose ACA
11102 Carmenita Road, Whittier, CA, 90605
Held by Xerox Education Services Inc
Refunds due
$44.50
Pacheco, Jose ACA
927A South Hampstead Street Unit North, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.21
Pacheco, Jose ACA
231 Danbury Place, Lathrop, CA, 95330
Held by Mirastar Federal Credit Union
Savings accounts
$35.82
Pacheco, Jose ATX
#### Rialto Boulevard ####, Austin, TX, 78735
Held by Citibank NA
Cashier’s check (CK01) · Reported 2012
$34.34
Pacheco, Jose ACA
318 13th Street, Vallejo, CA, 94590
Held by Allstate Indemnity Company
Premium refunds
$33.08
Pacheco, Jose ACA
927 South Hampstead Street Unit A, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.14
Pacheco, Jose ACA
1045 Virginia Street B, Vallejo, CA, 94590
Held by Pacific Gas & Electric Company
Refunds or rebates
$27.89
Pacheco, Jose ACA
4205 43rd Avenue, Sacramento, CA, 95824
Held by Foremost Insurance Company
Premium refunds
$23.59
Pacheco, Jose ACA
13200 Vanowen Street Apt D, N Hollywood, CA, 91605
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$21.52
Pacheco, Jose ACA
5073 1/2 East 61st Street, Maywood, CA, 90270
Held by General Electric Company
Accounts-receivable credit balance
$20.54
Pacheco, Jose ACA
1220 West Crone Avenue, Anaheim, CA, 92802
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$19.48
Pacheco, Jose ACA
649 Wisconsin Street, Pomona, CA, 91768
Held by Primerica Life Insurance Company
Premium refunds
$19.20
Pacheco, Jose ACA
5222 Cosumnes Drapt 228, Stockton, CA, 95219
Held by California Physicians Service
Individual policy benefit/Clm
$17.59
Pacheco, Jose ACA
2911 Tennessee Court, Riverside, CA, 92506
Held by Fire Insurance Exchange
Premium refunds
$12.82
Pacheco, Jose ACA
1425 South Gramercy Plapt 103, Los Angeles, CA, 90019
Held by Government Employees Insurance Company
Premium refunds
$11.20
Pacheco, Jose ACA
6126 1 2 Hooper Avenue, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Aggregate utilities
$10.15
Pacheco, Jose ACA
2824 Chaplin Drive, Lancaster, CA, 93536
Held by Discover Bank
Misc outstanding checks
$10.15
Pacheco, Jose ACA
500 Smalli X Road Ap 6, San Marcos, CA, 92069
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Pacheco, Jose ACA
441 West 54th Street, Los Angeles, CA, 90037
Held by Caliber Home Loans Inc
Customer overpayments
$5.50
Pacheco, Jose ACA
47025 Valley Center Road, Newberry Springs, CA, 92365
Held by General Electric Company
Accounts-receivable credit balance
$5.00
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