Unclaimed property reported under Pacheco, Jose L
83 records · $19,894 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 83. Search by name and address to narrow it to yours.
Pacheco, Jose LCA
1788 Sierra Leone Avenue Suite 107, Rowland Hghts, CA, 91748
Held by U.s. Bank NA
Checking accounts
$10,845.27
Pacheco, Jose LCA
Avenida De Los Angeles No 155, Col Buena Vista, 00000
Held by Bank Of America N A
Time deposits, CD accounts
$4,003.57
Pacheco, Jose L JRCA
710 West Provential Drive Apt D, Anaheim, CA, 92805
Held by Bank Of America - California NA (318)
Cashier's checks
$770.00
Pacheco, Jose LCA
629 Washington Street, San Jose, CA, 95112
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$512.85
Pacheco, Jose LCA
8603 Lehigh Avenue, Sun Valley, CA, 91352
Held by Presidential Escrow Services
Escrow funds
$401.74
$370.91
Pacheco, Jose LCA
84720 Calle Pino, Coachella, CA, 92236
Held by Progressive West Insurance Com
Premium refunds
$370.88
Pacheco, Jose LCA
Avenida De Los Angeles Nbr155, Col Buena Vista, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$222.66
Pacheco, Jose LTX
2135 Shadowdale Drive 64, Houston, TX, 77043
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$218.31
Pacheco, Jose LCA
2656 Kimball Drive, San Jose, CA, 95121
Held by Csaa Insurance Exchange
Premium refunds
$213.10
Pacheco, Jose LTX
511 East 6th #1, Irving, TX, 75060
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
$157.16
Pacheco, Jose LTX
69 Aycrigg Avenue, Passaic, NJ, 07055
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$156.91
Pacheco, Jose LCA
643 Kirkwood, Salinas, CA, 93901
Held by Western Union Financial Services Inc
Misc outstanding checks
$132.00
$126.35
Pacheco, Jose LCA
1206 East 55th Street, Los Angeles, CA, 90011
Held by First American P&c Ins Co
Court settlements
$124.25
Pacheco, Jose LCA
1618 East Redwood Avenue, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$116.91
Pacheco, Jose LTX
101 Lakeway Drive, Lakeway, TX, 78734
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$104.24
Pacheco, Jose LCA
Orange, Norwalk, CA, 90670
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.00
Pacheco, Jose LCA
11412 Corby Avenue, Norwalk, CA, 90650
Held by Fia Card Services N.a.
Customer overpayments
$68.46
Pacheco, Jose LCA
10900 Buford Avenue, Lennox, CA, 90304
Held by Fia Card Services N.a.
Customer overpayments
$51.00
Pacheco, Jose LCA
3202 1/2 West Sunset Boulevard Apt 208, Los Angeles, CA, 90026
Held by Target Enterprise Inc
Refunds due
$50.00
Pacheco, Jose LCA
780 South Lyon, Santa Ana, CA, 92705
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pacheco, Jose LTX
#### Preston Road #### C/o Deloitte Consulting, Dallas, TX, 75240
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2004
$50.00
Pacheco, Jose LCA
1133 East 95th Street, Los Angeles, CA, 90002
Held by Ocwen Financial Corp
Escrow funds
$49.04
$41.57
Pacheco, Jose LCA
1037 North Wilmington Boulevard Apt D, Wilmington, CA, 90744
Held by Real Mex Restaurants
Wages, payroll, salaries
$38.74
Pacheco, Jose LTX
#### Burton Drive Apt ###, Austin, TX, 78741
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$38.24
Pacheco, Jose LCA
280 Moorpark Drive, Hollister, CA, 95023
Held by Verizon Communications Inc.
Customer overpayments
$36.35
Pacheco, Jose LCA
4919 San Vicente Street, Compton, CA, 90121
Held by Southern California Edison 4.78%
Refunds
$31.62
Pacheco, Jose LCA
84720 Calle Pino, Coachella, CA, 92236
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$30.16
Pacheco, Jose LCA
2656 Kimball Drive, San Jose, CA, 95121
Held by Commonwealth Central Cu
Savings accounts
$27.65
Pacheco, Jose LCA
846 East 23rd Street, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$27.30
Pacheco, Jose LCA
8723 Hooper Avenue, Losangls, CA, 90002
Held by Southern California Edison 4.78%
Refunds
$25.18
Pacheco, Jose L JRCA
6238 Idyllwild Court, Rialto, CA, 92377
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$24.75
Pacheco, Jose LCA
1133 East 95th Street, Los Angeles, CA, 90002
Held by Ocwen Financial Corp
Escrow funds
$18.97
Pacheco, Jose LCA
118 West 9th Street, Pittsburg, CA, 94565
Held by Infinity Insurance Company
Premium refunds
$12.12
Pacheco, Jose LCA
119 East 57th Street, Los Angeles, CA, 90011
Held by Fire Insurance Exchange
Premium refunds
$11.80
Pacheco, Jose LCA
PO Box 1450, Big Bear Lake, CA, 92315
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$10.35
Pacheco, Jose LCA
6921 1 2 Flora Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.01
Pacheco, Jose LCA
2541 East Almond Avenue, Orange, CA, 92869
Held by Primerica Life Insurance Company
Premium refunds
$10.00
Pacheco, Jose LCA
112 North Palos Verdes Street, San Pedro, CA, 90731
Held by Cca Citibank NA
Checking accounts
$5.29
$5.20
Pacheco, Jose LCA
3623 East Elizabeth Street, Compton, CA, 90221
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$5.19
Pacheco, Jose LCA
629 Washington Street, San Jose, CA, 95112
Held by Capital One Bank USA NA
Customer overpayments
$3.40
$3.22
Pacheco, Jose LCA
39800 Fremont Boulevard Apt 401, Fremont, CA, 94538
Held by Bristol West Holdings Inc
Premium refunds
$2.89
Pacheco, Jose LCA
750 South Lyon 621, Santa Ana, CA, 92705
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.71
Pacheco, Jose LCA
14273 Woodpark Drive, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Aggregate utilities
$2.67
Pacheco, Jose LCA
1460 Koll Circle Suite B, San Jose, CA, 95112
Held by Hartford Fire Insurance Company
Premium refunds
$2.65
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