Unclaimed property reported under Pacheco, Juan
416 records · $43,901 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 416. Search by name and address to narrow it to yours.
Pacheco, JuanTX
8410 Cactus Crk, San Antonio, TX, 78251
Held by Raymond James Trust Company Of Nh
Traditional IRA — cash (IR01) · Reported 2022
$3,971.71
Pacheco, JuanTX
#### Spring Valley Road Apt ###, Dallas, TX, 75240
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$2,054.39
Pacheco, JuanTX
1107 Robin, Alamo, TX, 78516
$1,844.00
$1,778.76
Pacheco, JuanTX
#### Spring Valley Road Apt ###, Dallas, TX, 75240
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,624.19
Pacheco, JuanTX
5009 San Jose Street, Weslaco, TX, 78599
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,606.95
Pacheco, JuanCA
1058 Sunset Avenue, Santa Rosa, CA, 95403
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,500.00
Pacheco, JuanCA
PO Box 1463, Wilmington, CA, 90748
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1,221.25
Pacheco, JuanTX
10000 North Lamar Boulevard Apt 2013, Austin, TX, 78758
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$997.55
$950.00
Pacheco, JuanTX
800 Lefors Street, Pampa, TX, 79065
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$711.00
Pacheco, JuanCA
4650 East Byrd Avenue, Fresno, CA, 93725
Held by Loancare LLC
Outstanding official checks
$698.56
Pacheco, JuanCA
609 South Ash Street, Stockton, CA, 95205
Held by Motors Insurance Corporation
Misc outstanding checks
$647.30
Pacheco, JuanCA
4650 East Byrd Avenue, Fresno, CA, 93725
Held by Loancare LLC
Outstanding official checks
$621.78
Pacheco, JuanCA
377 Argyle Street, Porterville, CA, 93257
Held by Self-Help Federal Credit Union
Savings accounts
$557.43
Pacheco, JuanCA
3990 Industrial Avenue, Hemet, CA, 92545
Held by Bank Of America - California NA (318)
Checking accounts
$532.94
Pacheco, JuanTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$531.01
Pacheco, JuanCA
4972 East Laurel Avenue, Fresno, CA, 93727
Held by Community Hospitals Of Central Californi
Misc intangible property
$489.00
Pacheco, JuanTX
1820 Camp Street, Laredo, TX, 78040
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$455.17
Pacheco, JuanCA
1960 Linden Street, Livermore, CA, 94551
Held by Security National Automotive Acceptance
Customer overpayments
$450.84
$429.42
Pacheco, JuanCA
12315 191th Street, Artesia, CA, 90701
Held by Western Union Financial Services Inc
Misc intangible property
$400.00
Pacheco, JuanCA
10414 Dorothy Avenue, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$396.84
Pacheco, JuanTX
5018 Avenue R, Galveston, TX, 77551
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$378.86
Pacheco, JuanCA
7041 Rosanna Street, Gilroy, CA, 95020
Held by The Bancorp Bank
Misc intangible property
$369.71
Pacheco, JuanCA
1304 Apple Creek Lane, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$365.86
Pacheco, JuanCA
2451 Church Lane Spc 102, San Pablo, CA, 94806
Held by Elevance Health Inc
Group policy benefit/Clm payments
$331.00
Pacheco, JuanCA
1520 Orisaba Avenue Apt 1, Long Beach, CA, 90804
Held by Allegis Group Inc
Wages, payroll, salaries
$324.74
Pacheco, JuanTX
2314 Santa Maria Street, Austin, TX, 78702
$322.57
Pacheco, JuanCA
7312 East Main Street, Stockton, CA, 95215
Held by Csaa Insurance Exchange
Premium refunds
$318.00
Pacheco, JuanTX
#### Community Drive Apt ###, Dallas, TX, 75220
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2003
$310.75
Pacheco, JuanTX
#### Community Drive Apt ###, Dallas, TX, 75220
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2004
$310.75
Pacheco, JuanCA
1526 Valley Park Drive, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$302.34
Pacheco, JuanTX
325 Jean Street, San Antonio, TX, 78207
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pacheco, JuanTX
Re Roof Trim & Gutters
$300.00
Pacheco, JuanCA
2345 Sundance Street, Santa Rosa, CA, 95403
Held by Citibank N A
Accounts-receivable credit balance
$287.08
Pacheco, JuanTX
5623SANDPIPER, Houston, TX, 77035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$278.00
Pacheco, JuanCA
14530 Lyle Street, Sylmar, CA, 91342
Held by McKinnie V Iron Mountain Secure Shredding Inc Et Al
Wages, payroll, salaries
$272.33
$261.00
Pacheco, JuanTX
1711 Whitewood Drive, Laredo, TX, 78045
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$254.00
Pacheco, JuanCA
2001 North Rancho Avenue, Colton, CA, 92434
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$252.98
Pacheco, JuanCA
4650 East Byrd Avenue, Fresno, CA, 93725
Held by Loancare LLC
Outstanding official checks
$245.77
Pacheco, JuanCA
518 South Concord Street, Los Angeles, CA, 90063
Held by Five Below Inc
Wages, payroll, salaries
$244.49
Pacheco, JuanTX
5631 Spring Valley Road, Dallas, TX, 75234
Held by Fednat Holding Company
Insurance premium refund (IN05) · Reported 2022
$240.80
Pacheco, JuanWI
1215 South Memorial Drive, Racine, WI, 53403
Held by West Bend Mutual Insurance Co
Ind. policy benefit/Claim payments. · Reported 2018
$225.58
Pacheco, JuanCA
7699 9th Street Suite 202 Bluebellmaid, Buena Park, CA, 90621
Held by Att Services Inc
Refunds due
$202.63
Pacheco, JuanTX
1119 Caldwell Street, Dallas, TX, 75223
$200.13
Pacheco, JuanTX
1548 Melrose Lane, Heath, TX, 75032
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$200.00
Pacheco, JuanTX
3161 Glen Garden Drive North, Fort Worth, TX, 76119
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$197.79
$194.67
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