Unclaimed property reported under Pacheco, Lupe
50 records · $14,022 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 50. Search by name and address to narrow it to yours.
Pacheco, LupeTX
624 North 14th Street B, Waco, TX, 76707
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2015
$11,946.95
Pacheco, LupeCA
Apt 3 923 Fremont Avenue, S Pasadena, CA, 91030
Held by Boeing Company The
Underlying shares or outstanding certificates
$400.10
Pacheco, LupeTX
6313 Greenlee Street, Fort Worth, TX, 76112
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$362.00
Pacheco, LupeTX
802 South Main Street, San Antonio, TX, 78204
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2008
$284.82
Pacheco, LupeTX
3404 South Presa Street, San Antonio, TX, 78210
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$193.35
Pacheco, LupeCA
923 Fremont Avenue Apt 3, South Pasadena, CA, 91030
Held by Delta Dental Of California
Group policy benefit/Clm payments
$172.80
Pacheco, LupeTX
833 Halliday Avenue, San Antonio, TX, 78210
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$165.66
Pacheco, LupeCA
2876 Sargent Avenue, San Pablo, CA, 94806
Held by Pepsico % Chemical Geoserve Banking Corp
Shares of stock (Returned by po)
$111.14
Pacheco, LupeCA
2432 South Bradshawe Avenue Apt A, Monterey Park, CA, 91754
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Pacheco, LupeCA
829 La Mesa Lane, Dos Palos, CA, 93620
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Pacheco, LupeCA
829 La Mesa Lane, Dos Palos, CA, 93620
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Pacheco, LupeCA
923 Fremont Avenue, South Pasadena, CA, 91030
Held by The Boeing Company
Wages, payroll, salaries
$31.25
Pacheco, LupeCA
829 La Mesa Lane, Dos Palos, CA, 93620
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Pacheco, LupeCA
829 La Mesa Lane, Dos Palos, CA, 93620
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Pacheco, LupeTX
Rr 1 Box 34A, Maxwell, TX, 78656
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.43
Pacheco, LupeCA
PO Box 265, Gilroy, CA, 95021
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
$19.99
$10.62
Pacheco, LupeCA
3920 Match Point Avenue, Santa Rosa, CA, 95407
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Pacheco, LupeCA
100 North 1st Street Apt 9, Alhambra, CA, 91801
Held by Capital One N.a.
Savings accounts
$7.86
Pacheco, LupeCA
PO Box 1020, Winterhaven, CA, 92283
Held by Southwest Gas Corporation
Aggregate utilities
$4.50
Pacheco, LupeCA
923 Fremont Avenue Apt 3, South Pasadena, CA, 91030
Held by Wawanesa General Insurance
Premium refunds
$4.00
Pacheco, LupeCA
710 Dunbar Court, Calexico, CA, 92231
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.97
Pacheco, LupeCA
150 Mathilda Court Apt A, Morgan Hill, CA, 95037
Held by Synchrony Bank
Accounts-receivable credit balance
$1.96
Pacheco, LupeCA
5123 San Rafael Avenue, Los Angeles, CA, 90042
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.10
$1.05
$1.05
$0.95
$0.95
$0.95
$0.95
$0.91
$0.91
$0.91
$0.91
$0.91
$0.91
$0.91
$0.91
$0.91
$0.91
$0.91
$0.91
$0.86
$0.86
Pacheco, LupeCA
923 Fremont Avenue Apt 3, South Pasadena, CA, 91030
Held by The Boeing Company
Wages, payroll, salaries
$0.61
Pacheco, LupeCA
550 Charmingdale Road, Diamond Bar, CA, 91765
Held by Capital One National Association (21100)
Savings accounts
$0.44
Pacheco, LupeCA
829 La Mesa Lane, Los Banos, CA, 93635
Held by Premera Blue Cross
Group policy benefit/Clm payments
$0.12
Pacheco, LupeCA
829 La Mesa Lane, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.03
Pacheco, LupeCA
100 North 1st Street Apt 9, Alhambra, CA, 91801
Held by Wells Fgo Avtg Mny Mkt-Svc
Funds for liquidation
$0.01
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