Unclaimed property reported under Pacheco, Lorena

52 records · $3,335 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 52. Search by name and address to narrow it to yours.

Pacheco, LorenaTX
5046 El Sol Street, Dallas, TX, 75236
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$973.22
Pacheco, LorenaCA
8908 Darby Avenue, Northridge, CA, 91325
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Pacheco, LorenaTX
5046 El Sol Street, Dallas, TX, 75236
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2022
$248.09
Pacheco, LorenaTX
15880 Ponce De Leon PO Box 3987, El Paso, TX, 79938
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2010
$210.00
Pacheco, LorenaCA
908 South Hobart Boulevard Apt 304, Los Angeles, CA, 90006
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$187.17
Pacheco, LorenaTX
6008 Antler Drive, El Paso, TX, 79924
Held by General Electric Co
Refund due (MS11) · Reported 2015
$136.26
Pacheco, LorenaTX
5046 El Sol Street, Dallas, TX, 75236
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2023
$121.80
Pacheco, LorenaTX
828 Lakeview Boulevard, New Braunfels, TX, 78130
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024
$77.17
Pacheco, LorenaTX
1951 Underwood Road, TX, 00000
Held by Sears Roebuck & Co
Expense check (CK10) · Reported 1992
$76.91
Pacheco, LorenaCA
109 Farnham Drive, Folsom, CA, 95630
Held by Kmart Corporation
Misc outstanding checks
$67.99
Pacheco, LorenaTX
7820 Parkland Drive B1, El Paso, TX, 79925
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$63.80
Pacheco, LorenaTX
5046 El Sol Street, Dallas, TX, 75236
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$62.00
Pacheco, LorenaTX
PO Box 3987 15880 Ponce De Leon, El Paso, TX, 79938
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2011
$60.00
Pacheco, LorenaCA
14234 McFadden Avenue A, Tustin, CA, 92780
Held by Sprint United Management
Misc outstanding checks
$50.00
Pacheco, LorenaTX
1000 West Spring Valley Road Apt 272, Richardson, TX, 75080
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Pacheco, LorenaTX
1000 West Spring Valley Road, Richardson, TX, 75080
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Pacheco, LorenaTX
1000 West Spring Valley Road, Richardson, TX, 75080
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Pacheco, LorenaTX
1000 West Spring Valley Road, Richardson, TX, 75080
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Pacheco, LorenaTX
1000 West Spring Valley Road, Richardson, TX, 75080
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Pacheco, LorenaTX
1000 West Spring Valley Road, Richardson, TX, 75080
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Pacheco, LorenaTX
PO Box 3987, Fabens, TX, 79838
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2012
$50.00
Pacheco, LorenaTX
6008 Antler Drive, El Paso, TX, 79924
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$43.00
Pacheco, LorenaCA
138 North Soto Street 110, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.00
Pacheco, LorenaCA
30 South Madeira Avenue Apt 1, Salinas, CA, 93905
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.05
Pacheco, LorenaTX
7820 Parkland Drive, El Paso, TX, 79925
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$29.71
Pacheco, LorenaTX
100 East Avei, Robstown, TX, 78380
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$29.69
Pacheco, LorenaCA
167 Vista Drive, Sonoma, CA, 95476
Held by Nature'S Sunshine Products Inc.
Commissions
$29.66
Pacheco, LorenaCA
3142 Linkshead Court, San Jose, CA, 95148
Held by Dish Network Corp & Subs
Refunds due
$26.10
Pacheco, LorenaCA
4910 Clover Drive, Oxnard, CA, 93033
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$24.70
Pacheco, LorenaCA
346 Valera Avenue, Pomona, CA, 91767
Held by Southern California Edison Company
Expense checks
$20.34
Pacheco, LorenaCA
29755 Cottonwood Cove Drive, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.19
Pacheco, LorenaCA
138 North Soto Street 110, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.48
Pacheco, LorenaCA
10707 Hollenbeck Drive, Riverside, CA, 92505
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Pacheco, LorenaCA
Same, CA, 00000
Held by Fidelity National Title Company
Escrow accounts
$8.54
Pacheco, LorenaCA
24806 Atwood Avenue, Moreno Valley, CA, 92553
Held by Mercury Insurance Company
Premium refunds
$5.00
Pacheco, LorenaCA
17224 McFadden Avenue Apt A, Tustin, CA, 92780
Held by Ace American Insurance Company
Individual policy benefit/Clm
$4.32
Pacheco, LorenaCA
155 East 10th Street 12, Perris, CA, 92570
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Pacheco, LorenaCA
43928 Sola Street, Indio, CA, 92201
Held by Oportun Inc
Credit checks or memos
$1.95
Pacheco, LorenaCA
167 Vista Drive, Sonoma, CA, 95476
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.86
Pacheco, LorenaCA
2391 5th Street, Riverside, CA, 92507
Held by Allstate Insurance Company
Refunds due
$1.48
Pacheco, LorenaCA
4910 Clover Drive, Oxnard, CA, 93033
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$1.26
Pacheco, LorenaCA
3712 East Country Club Lane, Sacramento, CA, 95821
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.25
Pacheco, LorenaCA
13625 Sylmar Drive, Moreno Valley, CA, 92553
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.07
Pacheco, LorenaCA
9183 Cypress Avenue, Riverside, CA, 92503
Held by Acn Opportunity LLC
Accounts payable
$1.03
Pacheco, LorenaCA
813 Chalone Drive, Modesto, CA, 95358
Held by Citibank N A
Accounts-receivable credit balance
$0.99
Pacheco, LorenaCA
2413 Alder Street, Pomona, CA, 91767
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$0.94
Pacheco, LorenaCA
653 Trudy Way, Merced, CA, 95341
Held by General Electric Company
Accounts-receivable credit balance
$0.89
Pacheco, LorenaCA
407 East 61st Street, Long Beach, CA, 90805
Held by Comenity Bank
Refunds due
$0.40
Pacheco, LorenaCA
17224 McFadden Avenue Apt A, Tustin, CA, 92780
Held by General Electric Company
Accounts-receivable credit balance
$0.27
Pacheco, LorenaCA
138 North Soto Street Apt 110, Los Angeles, CA, 90033
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15

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