Unclaimed property reported under Pacheco, Laura
80 records · $3,393 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 80. Search by name and address to narrow it to yours.
Pacheco, LauraCA
2382 West 23rd Street #2, Los Angeles, CA, 90018
Held by California Compensation Insurance Company
Insurance claim checks
$312.00
Pacheco, LauraTX
113 Eastgate Street, Houston, TX, 77012
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$300.00
Pacheco, LauraCA
1062 Eugene Avenue, San Jose, CA, 95126
Held by Bank Of America - Pre-Paid Card
Checking accounts
$242.36
Pacheco, LauraCA
C/o Law Offices Of Asa D Mason 31952 Del Obispo, San Juan Capistrano, CA, 92675
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$233.00
Pacheco, LauraCA
2382 West 23rd Street #2, Los Angeles, CA, 90018
Held by California Compensation Insurance Company
Insurance claim checks
$200.58
Pacheco, LauraCA
12618 3rd Street Apt/suite# 51, Yucaipa, CA, 92399
Held by At&t Services Inc
Refunds due
$188.75
Pacheco, LauraTX
1005 Hay Stack Court, Little Elm, TX, 75068
Held by Datcu
Savings account (AC02) · Reported 2023
$144.36
Pacheco, LauraTX
7714 Renwick Drive Apt 126, Houston, TX, 77081
$131.00
Pacheco, LauraCA
434 West Grinnell Drive, Claremont, CA, 91711
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$128.67
Pacheco, LauraCA
8919 Mays Avenue Apt 40, Garden Grove, CA, 92844
Held by Cahilig V Ikea Qsf
Wages, payroll, salaries
$116.75
Pacheco, LauraTX
#### Gallagher Avenue ###, Laredo, TX, 78041
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$108.73
Pacheco, LauraTX
2008 Tribal Way, Leander, TX, 78641
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$100.00
Pacheco, LauraTX
##### Pellicano Drive Apt ####, El Paso, 79936
Held by Gecu
Savings account (AC02) · Reported 2019
$92.16
Pacheco, LauraTX
#### West Exchange Parkway #####, Allen, TX, 75013
Held by Environment Control Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$80.02
Pacheco, LauraTX
3400 Howell Street Apt 529, Dallas, TX, 75204
$79.78
Pacheco, LauraTX
321 Southeast 7th Avenue, Perryton, TX, 79070
Held by Panhandle Eye Group
Other outstanding official check (CK15) · Reported 2017
$69.00
Pacheco, LauraTX
5450 Rowley Road Apt 824, San Antonio, TX, 78240
Held by Six Continents Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$62.64
$60.00
Pacheco, LauraTX
6555 Mapleridge 30M, Houston, TX, 77081
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Pacheco, LauraCA
150 South Anza Street Spc 36, El Cajon, CA, 92020
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$48.26
Pacheco, LauraCA
36 South Morrison Avenue Apt 7, San Jose, CA, 95126
Held by At&t Services Inc
Refunds due
$41.83
Pacheco, LauraTX
18 Jardine Court, Conroe, TX, 77385
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2022
$35.00
Pacheco, LauraCA
31675 Meadow Blossom Road, Nuevo, CA, 92567
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$33.54
Pacheco, LauraTX
1806 Jubilee Trail Laura Pacheco, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$32.41
$31.02
Pacheco, LauraCA
3860 Convoy Street 108, San Diego, CA, 92111
Held by Viking Insurance Company Of Wisconsin
Vendor payments
$30.60
Pacheco, LauraTX
1806 Jubilee Trail, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$30.60
Pacheco, LauraCA
1062 Eugene Avenue, San Jose, CA, 95126
Held by Citibank N A
Accounts-receivable credit balance
$30.52
Pacheco, LauraCA
138 Hyde Street Apt 1, San Francisco, CA, 94102
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pacheco, LauraCA
32802 Valle Road Spc 28, San Juan Capistrano, CA, 92675
Held by Wm Corporate Services Inc
Accounts payable
$26.51
$25.00
Pacheco, LauraCA
Unknown, Concord, CA, 94553
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Pacheco, LauraCA
5538 Modena Place, Agoura Hills, CA, 91301
Held by General Electric Life Insurance
Accounts-receivable credit balance
$23.07
Pacheco, LauraCA
1475 East Mount Whitney Avenue, Laton, CA, 93242
Held by Amway Corp.
Outstanding official checks
$19.13
Pacheco, LauraCA
1130 South Poplar 20, Santa Ana, CA, 92704
Held by Marriott International Inc
Wages, payroll, salaries
$18.69
Pacheco, LauraCA
1062 Eugene Avenue, San Jose, CA, 95126
Held by General Electric Company
Accounts-receivable credit balance
$17.51
Pacheco, LauraCA
1475 East Mount Whitney Avenue, Laton, CA, 93242
Held by Amway Corp.
Outstanding official checks
$16.63
Pacheco, LauraCA
12700 Elliott Avenue Spc 424, El Monte, CA, 91732
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Pacheco, LauraCA
1062 Eugene Avenue, San Jose, CA, 95126
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$13.11
Pacheco, LauraCA
1776 Alamden Road Aptno 302, San Jose, CA, 95125
Held by American Express Company
Accounts-receivable credit balance
$10.00
Pacheco, LauraCA
30 Muir Road, Martinez, CA, 94553
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Pacheco, LauraCA
18339 East Woodcroft Street, Azusa, CA, 91702
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$9.77
Pacheco, LauraCA
138 Hyde Street Apt 1, San Francisco, CA, 94102
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Pacheco, LauraCA
1475 East Mount Whitney Avenue, Laton, CA, 93242
Held by Amway Corp.
Outstanding official checks
$9.27
Pacheco, LauraCA
1062 Eugene Avenue, San Jose, CA, 95126
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$8.74
Pacheco, LauraCA
1062 Eugene Avenue, San Jose, CA, 95126
Held by Capital One Bank, National Association
Customer overpayments
$8.50
Pacheco, LauraCA
6336 Creekcrest Circle, Citrus Heights, CA, 95621
Held by 21st Century Insurance Co
Premium refunds
$8.00
$5.00
Pacheco, LauraCA
1901 East Amar Road, West Covina, CA, 91792
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
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