Unclaimed property reported under Pacheco, Julio
78 records · $9,523 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 78. Search by name and address to narrow it to yours.
Pacheco, JulioTX
901 North Missouri Apt 2 901 North Missouri Apt 2, Fort Stockton, TX, 79735
Held by American Public Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$3,264.95
$1,025.00
$566.99
Pacheco, JulioTX
1813 West 9th, Fort Stockton, TX, 79705
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2024
$500.00
Pacheco, JulioTX
3325 Camarie Avenue, Midland, TX, 79707
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$378.40
Pacheco, JulioCA
8243 Duesle Lane, Downey, CA, 90242
Held by Sutter Insurance Company
Court settlements
$250.18
Pacheco, JulioTX
4326 Brookhead Trail, Houston, TX, 77066
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$250.00
Pacheco, JulioTX
3119 Thomas Avenue, Midland, TX, 79735
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$244.33
Pacheco, JulioTX
130 Talavera Parkway, San Antonio, TX, 78232
$235.57
Pacheco, JulioCA
2614 West Casto 0, Santa Ana, CA, 92704
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$214.48
Pacheco, JulioCA
1206 Maple Avenue Suite 1030, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA
Cashier's checks
$157.01
Pacheco, JulioCA
762 South Lope Lane, Glendora, CA, 91740
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$153.22
Pacheco, JulioCA
123 Main Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pacheco, JulioTX
##### Business ## Unit ## Hig, La Feria, TX, 78559
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$120.00
Pacheco, JulioTX
6150 West Tidwell Road Apt 801, Houston, TX, 77092
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
$100.00
Pacheco, JulioCA
418 South Flower Street Unit A, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$96.36
Pacheco, JulioCA
8510 Country Club Drive, Buena Park, CA, 90621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$94.00
$91.74
Pacheco, JulioTX
#### Corporate ###, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$90.94
Pacheco, JulioCA
21641 Canada Road Apt 12C, Lake Forest, CA, 92630
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$81.80
$79.40
Pacheco, JulioCA
3140 Pacheco Pass, Gilroy, CA, 95020
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$75.74
Pacheco, JulioCA
5761 1/2 Roosevelt Avenue, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$68.94
Pacheco, JulioTX
9620 Sleepy Hollow Tr, Oak Point, TX, 75068
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$66.53
$63.00
Pacheco, JulioCA
14539 Chevalier Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$61.07
Pacheco, JulioTX
3289 Joy Road, McKinney, TX, 75069
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$53.16
Pacheco, JulioCA
8510 Country Club Drive, Buena Park, CA, 90621
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Pacheco, JulioCA
830 West 156th Street, Compton, CA, 90220
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$48.00
Pacheco, JulioTX
3119 Thomas Avenue, Midland, TX, 79701
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$44.34
$43.90
$42.00
Pacheco, JulioCA
216 Eagle Court, Modesto, CA, 95350
Held by Harman Management Corp
Wages, payroll, salaries
$40.13
Pacheco, JulioCA
8510 Country Club Drive, Buena Park, CA, 90621
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Pacheco, JulioTX
506 Damon Drive, Grand Priare, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$38.03
Pacheco, JulioCA
PO Box 1875, Greenfield, CA, 93927
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.00
$37.00
Pacheco, JulioTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.02
$33.70
Pacheco, JulioTX
4500 Meredith, Midland, TX, 79707
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$32.00
Pacheco, JulioCA
787 State Street Apt B, San Jose, CA, 95110
Held by Sprint United Management
Refunds due
$31.07
Pacheco, JulioTX
7919 Royalwood Drive, Houston, TX, 77049
$29.00
Pacheco, JulioTX
6805 Windy Creek Drive, Corpus Christi, TX, 78414
$28.99
Pacheco, JulioTX
4102 Shadrack Drive, Dallas, TX, 75212
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$27.25
Pacheco, JulioCA
30261 Spray Drive, Canyon Lake, CA, 92587
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$27.00
Pacheco, JR JulioTX
1813 West 9th Street, Fort Stockton, TX, 79735
Held by First Basin Credit Union
Savings account (AC02) · Reported 2015
$25.00
Pacheco, JulioCA
30261 Spray Drive, Sun City, CA, 92587
Held by Western Union Financial Services
Refunds due
$25.00
$20.94
$19.66
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