Unclaimed property reported under Pacheco, Joseph
105 records · $13,254 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 105. Search by name and address to narrow it to yours.
Pacheco, JosephCA
1990 North Caliofrnia Boulevard #830, Walnut Creek, CA, 94596
Held by First American Title Company
Escrow check/Deposit/Disputed
$2,500.00
Pacheco, JosephCA
7673 River Ranch Way, Sacramento, CA, 95831
Held by Pathward
Misc intangible property
$1,400.00
Pacheco, JosephTX
3631 Bisbee Avenue, El Paso, TX, 79903
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,259.43
$1,000.00
Pacheco, JosephCA
P O Box 3666, Santa Fe Spri, CA, 90670
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$689.37
Pacheco, JosephCA
P O Box 3666, Santa Fe Spri, CA, 90670
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$675.73
Pacheco, JosephCA
Route 1 Box 501, Lakeport, CA, 95453
Held by John Hancock Life Insurance Co
Matured/Terminated policies
$542.03
$352.70
$352.70
Pacheco, JosephCA
3913 Castro Valley Boulevard Spc 56, Castro Valley, CA, 94546
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$314.13
Pacheco, JosephCA
22743 Calvert Street, Woodland Hills, CA, 91367
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$311.96
Pacheco, JosephCA
23953 Staghorn Circle, Moreno Valley, CA, 92557
Held by U.s. Bank - Pars
Pension & Profit sharing
$255.34
Pacheco, JosephTX
6712 Magnum Drive, Plano, TX, 75024
$236.45
Pacheco, JosephTX
1610 Old Ranch Road 12, San Marcos, TX, 78666
$234.61
Pacheco, JosephTX
2119 75th Street, Lubbock, TX, 79412
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$211.00
Pacheco, JosephCA
Joseph Pacheco 874 Raddue Avenue, Santa Barbara, CA, 93111
Held by At&t Mobility LLC
Accounts payable
$200.00
Pacheco, JosephCA
1040 Red Hawk Lane, Auburn, CA, 95603
Held by Palm Terrace Apartments
Misc outstanding checks
$167.20
Pacheco, JosephCA
7828 Day Creek Boulevard #1121, Rancho Cucamonga, CA, 91739
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$145.00
$129.00
Pacheco, JosephTX
1337 Minter Road, Plano, TX, 75023
Held by Unilab Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$117.00
Pacheco, JosephCA
843 Gulf Avenue, Wilmington, CA, 90744
Held by Premera Blue Cross
Group policy benefit/Clm payments
$79.00
Pacheco, JosephCA
1438 West Washington Boulevard, Los Angeles, CA, 90007
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$77.49
Pacheco, JosephTX
#### Yorktown Street ###, Houston, TX, 77056
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$77.10
Pacheco, JosephTX
#### Acacia Circle Apt ####, El Paso, TX, 79912
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$76.39
Pacheco, JosephCA
154 East Casentini Street, Salinas, CA, 93907
Held by Calfarm Insurance Company
Court settlements
$74.76
Pacheco, JosephCA
946 North 5th Street, San Jose, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$72.21
Pacheco, JosephCA
1116 Neilson Street, Albany, CA, 94706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.47
$67.71
Pacheco, III JosephTX
1222 North San Jacinto Street, Huntsville, TX, 77340
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2004
$61.25
Pacheco, JosephTX
126 1400 Clarewood Drive, San Marcus, TX, 78666
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Pacheco, JosephTX
126 1400 Clarewood Drive, San Marcus, TX, 78666
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
$52.82
Pacheco, JosephCA
42144 Mohave Rose Drive, Quartz Hill, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.43
$51.50
Pacheco, JosephCA
Bay Bridge Road, Mount Eden, CA, 00000
Held by Metropolitan Life Insurance Company
Insurance claim checks
$51.27
Pacheco, JosephCA
19832 Grace Haven 19832 Grace Haven Way, Yorba Linda, CA, 92886
Held by Acosta Inc
Wages, payroll, salaries
$50.00
Pacheco, JosephCA
523 Covena Avenue, Modesto, CA, 95354
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Pacheco, JosephTX
1571 Tx-80, Karnes City, TX, 78118
$45.53
Pacheco, JosephCA
29970 Rancho California Road Apt, Temecula, CA, 92592
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.46
Pacheco, JosephTX
1557 Highway 80, Karnes City, TX, 78118
Held by Frost Bank
Health savings account (HS01) · Reported 2022
$43.30
Pacheco, JosephCA
26471 Avenida Deseo, Mission Viejo, CA, 92691
Held by Foremost Insurance Company
Premium refunds
$42.33
Pacheco, JosephCA
1104 Bryce Lane, Barstow, CA, 92311
Held by Arrowhead Central Credit Union
Savings accounts
$40.73
Pacheco, JosephTX
251 South 2nd Street, Princeton, TX, 75407
$40.69
$40.46
Pacheco, JosephTX
3631 Bisbee Avenue, TX, 79903
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Pacheco, JosephTX
1920 Uplands Drive, Plano, TX, 75025
Held by Directv
Refund due (MS11) · Reported 2010
$39.61
Pacheco, JosephCA
2851 Purvis, Clovis, CA, 93611
Held by Waste Connections US Inc
Accounts-receivable credit balance
$38.29
Pacheco, JosephTX
PO Box 1415, San Marcos, TX, 78667
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.42
Pacheco, JosephCA
12379 Calle Albara # 4, El Cajon, CA, 92019
Held by Aetna Inc
Group policy benefit/Clm payments
$36.60
Pacheco, JosephCA
8446 Lucas Street, Riverside, CA, 92504
Held by Discover Bank
Misc outstanding checks
$36.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.