Unclaimed property reported under Pacheco, Luis
264 records · $19,231 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 264. Search by name and address to narrow it to yours.
Pacheco, Luis JRCA
750 Dixie Court, Farmersville, CA, 93223
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,639.45
Pacheco, LuisTX
1405 Lavonia Lane, Pasadena, TX, 77502
$1,568.47
Pacheco, LuisCA
9262 Vicki Drive, Santa Fe Springs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Pacheco, LuisTX
#### South County Road ####, Midland, TX, 79706
$939.61
Pacheco, LuisTX
##### Oakridge Circle Apt ####, Fort Worth, TX, 76155
Held by A Plus Fcu
Savings account (AC02) · Reported 2023
$812.50
Pacheco, LuisWI
2006 West Lincoln Avenue, Milwaukee, WI, 53215
Held by Western Union Financial Svcs
Money orders · Reported 2011
$469.56
Pacheco, LuisCA
1535 13th Avenue Apt R, Oakland, CA, 94606
Held by Garcia V Ppg Industries Inc Qualified Settlement Fund
Funds held in a fiduciary capacity
$469.23
Pacheco, LuisTX
202 West 10th Street, Muleshoe, TX, 79347
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$349.95
Pacheco, LuisCA
4498 Hyland Avenue, San Jose, CA, 95127
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$339.04
Pacheco, LuisCA
4626 Ohio Street Apt 17, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$302.99
Pacheco, LuisTX
#### Westcity ####, El Paso, TX, 79902
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Pacheco, LuisTX
4550 Lavender Lane 80E 903, San Antonio, TX, 78220
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$277.93
Pacheco, LuisCA
415 Grant Street #303, Oceanside, CA, 92054
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$276.07
Pacheco, LuisCA
37745 Manzanita Street, Newark, CA, 94560
Held by Bank Of America N A
Savings accounts/Credit union shrs
$268.29
Pacheco, LuisTX
1018 Dellbrook Drive, Houston, TX, 77038
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$263.88
Pacheco, LuisCA
505 East 66th Street, Los Angeles, CA, 90003
Held by Zenith Insurance Company
Checking accounts, demand deposit
$262.26
$261.11
$256.24
Pacheco, LuisCA
616 Elicia Boulevard, Big Bear City, CA, 92314
Held by Pathward
Misc intangible property
$250.00
$229.97
Pacheco, LuisCA
3638 Ginger Street, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$225.58
Pacheco, LuisTX
#### Anderson Road ###, Houston, TX, 77053
Held by Cmh Parks Inc
Payment for goods or services (MS04) · Reported 2011
$220.89
$200.00
$198.75
Pacheco, LuisCA
3036 High Street, Riverbank, CA, 95350
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$183.44
Pacheco, LuisCA
2112 McHenry Avenue, Modesto, CA, 95350
Held by Organized Labor Credit Union
Savings accounts
$180.50
Pacheco, LuisCA
6750 El Colegio Road Apt 322, Goleta, CA, 93117
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries
$179.33
Pacheco, LuisCA
5533 Barton Avenue Apt 2, Los Angeles, CA, 90038
Held by Pathward
Misc intangible property
$171.26
Pacheco, LuisCA
C/o Edgewater 355 Berry Street, San Francisco, CA, 94158
Held by Udr Inc
Accounts payable
$159.12
$152.00
$147.94
Pacheco, LuisCA
2121 Harrison Drive, San Diego, CA, 92113
Held by Denny'S Inc.
Wages, payroll, salaries
$131.54
Pacheco, LuisTX
11613 Chispa Creek Drive, Corpus Christi, TX, 78410
$131.29
Pacheco, LuisCA
204 East 6th Street, Corona, CA, 92879
Held by Bank Of America - North Carolina
Refunds due
$130.99
Pacheco, LuisCA
3269 Sequoia Drive, South Gate, CA, 90280
Held by Herbalife International Of America Inc
Commissions
$123.64
Pacheco, LuisTX
#### East Business ### Trlr ##, Decatur, TX, 76234
$117.48
Pacheco, LuisTX
#### Lazy Hollow Road Apt ###, Houston, TX, 77063
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$115.46
Pacheco, LuisCA
12624 Dunrobin Avenue, Downey, CA, 90242
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$109.62
Pacheco, LuisTX
#### Coles Manor Place Apt #####, Dallas, TX, 75204
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$109.59
Pacheco, LuisCA
4626 Ohio Street Apt 17, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.62
Pacheco, LuisTX
815 Nueces Street, Robstown, TX, 78380
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$102.00
Pacheco, LuisCA
3269 Sequoia Drive, South Gate, CA, 90280
Held by Herbalife International Of America Inc
Commissions
$101.32
Pacheco, LuisCA
5323 Lathon Street, Los Angeles, CA, 90011
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Pacheco, LuisTX
508 Sturgis Street, Taylor, TX, 76574
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$100.00
Pacheco, LuisCA
900 West Fairway, Big Bear Lake, CA, 92314
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Pacheco, LuisCA
2121 Harrison Drive, San Diego, CA, 92113
Held by Denny'S Inc.
Wages, payroll, salaries
$96.26
Pacheco, LuisTX
#### South County Road ####, Midland, TX, 79706
$96.04
Pacheco, LuisTX
4701 Anderson Road, Houston, TX, 77053
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$95.00
Pacheco, LuisTX
4724 Coles Manor Place Apt 2, Dallas, TX, 75204
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
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