Unclaimed property reported under Pacheco, Juana
68 records · $2,660 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 68. Search by name and address to narrow it to yours.
Pacheco, JuanaTX
3613 Topping Street, Houston, TX, 77093
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$310.00
Pacheco, JuanaTX
20255 Rabenwood, Porter, TX, 77365
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$228.34
Pacheco, JuanaTX
222 McMillan Street, Conroe, TX, 77301
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$155.00
Pacheco, JuanaTX
1515 Wilson Road, Conroe, TX, 77304
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$104.89
Pacheco, JuanaTX
300 Pine Circle, Willis, TX, 77378
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$103.68
Pacheco, JuanaTX
No address on file
Held by Green Valley Special Ud
Utility deposit (UT01) · Reported 2022
$101.70
Pacheco, JuanaTX
PO Box 275, Millsap, TX, 76066
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$101.00
$82.13
Pacheco, JuanaTX
PO Box 813, Mineral Wells, TX, 76068
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$78.00
Pacheco, JuanaTX
13802 Terlin Street, Houston, TX, 77039
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$72.94
Pacheco, JuanaCA
627 Coronel Place, Santa Barbara, CA, 93101
Held by Tupperware Brands Corporation
Commissions
$63.64
Pacheco, JuanaCA
15350 El Molino Street, Fontana, CA, 92335
Held by Fia Card Services N.a.
Customer overpayments
$60.00
Pacheco, JuanaTX
206 Jano, Bryan, TX, 77803
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$59.33
Pacheco, JuanaTX
22917 Pocahontas, San Antonio, TX, 78264
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$59.00
Pacheco, JuanaCA
15506 Williams Street Apt East, Tustin, CA, 92780
Held by Alticor Inc.
Outstanding official checks
$57.28
Pacheco, JuanaTX
104 East Gutierrez, Del Rio, TX, 78840
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$56.00
Pacheco, JuanaTX
PO Box 7624, Odessa, TX, 79760
$55.84
Pacheco, JuanaCA
1405 East Holt Boulevard #11, Ontario, CA, 91761
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$52.23
Pacheco, JuanaCA
480 Alta Street 5, Gonzales, CA, 93926
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pacheco, JuanaTX
2905 Old North Road, Dallas, TX, 75234
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$42.00
Pacheco, JuanaTX
2905 Old North Road, Dallas, TX, 75234
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$42.00
Pacheco, JuanaTX
2100 Carolina, Baytown, TX, 77520
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$37.67
Pacheco, JuanaTX
13824 Stonemoss Trail, Dallas, TX, 75240
Held by Plano Womens Healthcare
Utility refund or rebate (UT03) · Reported 2007
$35.00
$34.48
Pacheco, JuanaTX
22917 Pocahontas, San Antonio, TX, 78264
$34.09
Pacheco, JuanaCA
9262 Marcona Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$33.00
Pacheco, JuanaCA
626 1/2 West Kelso Street, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Pacheco, JuanaCA
8847 Willis Avenue Unit D9, Panorama City, CA, 91402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Pacheco, JuanaCA
8847 Willis Avenue Unit D9, Panorama City, CA, 91402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Pacheco, JuanaTX
222 McMillan Street, Conroe, TX, 77301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pacheco, JuanaCA
5614 Craner Avenue Apt 3, N Hollywood, CA, 91601
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pacheco, JuanaTX
2100 Carolina Street, Baytown, TX, 77520
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2024
$28.00
Pacheco, JuanaCA
53 South Coolidge Avenue, Stockton, CA, 95215
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$26.30
Pacheco, JuanaCA
7010 Princevalle Street Apt T, Gilroy, CA, 95020
Held by Hyundai Capital America
Accounts payable
$26.29
Pacheco, JuanaCA
10367 Wagner Way, Riverside, CA, 92505
Held by Southern California Edison Company
Utility deposit
$25.69
Pacheco, JuanaCA
1943 19th Street, Santa Monica, CA, 90404
Held by Frontier Communications Corporation
Refunds or rebates
$25.50
Pacheco, JuanaTX
20255 Ravenwood Drive Lot 28, Porter, TX, 77365
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2023
$25.00
Pacheco, JuanaCA
7853 Ronald Drive, Huntington Beach, CA, 92647
Held by Shaw Industries Group Inc. & Subsidiari
Wages, payroll, salaries
$21.72
Pacheco, JuanaCA
7868 Macarthur Boulevard Apt H, Oakland, CA, 93455
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$20.76
Pacheco, JuanaCA
1475 East Mount Whitney Avenue, Laton, CA, 93242
Held by Amway Corp.
Outstanding official checks
$19.13
Pacheco, JuanaCA
1475 East Mount Whitney Avenue, Laton, CA, 93242
Held by Amway Corp.
Outstanding official checks
$18.09
Pacheco, JuanaCA
45285 Royal Drive, King City, CA, 93930
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Pacheco, JuanaCA
45285 Royal Drive, King City, CA, 93930
Held by Progressive West Insurance Com
Premium refunds
$16.92
Pacheco, JuanaCA
1475 East Mount Whitney Avenue, Laton, CA, 93242
Held by Amway Corp.
Outstanding official checks
$16.63
Pacheco, JuanaCA
1526 East Front Street, Selma, CA, 93662
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.94
Pacheco, JuanaCA
2481 Thompson Avenue, Selma, CA, 93662
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.91
Pacheco, JuanaCA
952 Cotton Tail Avenue, San Jose, CA, 95116
Held by McClatchy Co & Subsidiaries The
Accounts payable
$14.71
Pacheco, JuanaCA
3731 Harvill Lane Apt A, Riverside, CA, 92503
Held by Southern California Gas Co.
Aggregate utilities
$13.79
Pacheco, JuanaCA
703 South Derby Street, Arvin, CA, 93203
Held by Bank Of America - Pre-Paid Card
Checking accounts
$12.84
Pacheco, JuanaCA
560 Eldorado Avenue, Hayward, CA, 94541
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.66
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