Unclaimed property reported under Pacheco, Manuel
217 records · $18,511 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 217. Search by name and address to narrow it to yours.
Pacheco, ManuelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$2,287.94
Pacheco, ManuelCA
15470 Wells Fargo Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,228.00
Pacheco, ManuelTX
TX
Held by Canada Life Assurance Co
Pension or profit-sharing funds (MS14) · Reported 2017
$841.00
Pacheco, ManuelTX
1709 White Rock Street, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$826.15
Pacheco, ManuelTX
7400 Rampart Street Apt F2, Houston, TX, 77081
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2021
$637.23
$517.83
$517.39
Pacheco, ManuelCA
6025 Fry Street Bell Gardens, Bell Gardens, CA, 90201
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Pacheco, ManuelCA
4025 Hancock Street Suite 2010, San Diego, CA, 92110
Held by Blackhawk Network Inc
Unredeemed gift certificate
$500.00
$474.02
Pacheco, ManuelTX
P O Box 254, Sanderson, TX, 79848
Held by Vanguard 500 Index Fund Adm - 540
Traditional IRA — mutual funds (IR02) · Reported 2023
$439.46
$352.70
$289.31
Pacheco, JR ManuelTX
13715 Highland Cove Drive, Houston, TX, 77070
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2015
$266.18
Pacheco, Manuel JRCA
463 Wooster Avenue Apt B12, San Jose, CA, 95116
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$250.48
Pacheco, ManuelCA
1047 1/2 East 43 Street, Los Angeles, CA, 90011
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$242.00
Pacheco, ManuelTX
5831 Million Drive, Dallas, TX, 75236
Held by United Southern Waste Material Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$237.69
Pacheco, ManuelCA
524 North Millbrook, Fresno, CA, 93702
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$232.00
Pacheco, ManuelTX
10135 Sagegate Drive, Houston, TX, 77089
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2023
$219.96
Pacheco, ManuelCA
1137 South Los Angeles, Los Angeles, CA, 90015
Held by Pacific Bell Telephone Company
Other
$204.35
$200.00
Pacheco, ManuelCA
9304 Otis Street, South Gate, CA, 90280
Held by Griffon Corp
Underlying shares or outstanding certificates
$195.07
Pacheco, ManuelCA
11475 Central Avenue Apt 43, Chino, CA, 91710
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance
$193.08
Pacheco, ManuelCA
2208 Westwood Drive, Santa Rosa, CA, 95407
Held by Csaa Insurance Exchange
Premium refunds
$189.10
Pacheco, Manuel JRCA
29284 Old Wrangler Road, Canyon Lake, CA, 92587
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$185.33
Pacheco, ManuelTX
1017 Harlan Street, Irving, TX, 75060
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$179.20
Pacheco, ManuelTX
257 Sycamore Avenue, Tyler, TX, 75704
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$169.81
Pacheco, ManuelCA
11523 Russet Place, Adelanto, CA, 92301
Held by California Fair Plan Association
Premium refunds
$163.00
Pacheco, ManuelTX
##### South US Highway ### Apt 23, San Antonio, TX, 78223
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$160.39
Pacheco, ManuelCA
3483 Nyeland Avenue, Oxnard, CA, 93036
Held by Aguilar And Olga Iturbide V Santa Rosa Berry Farms LLC Fund
Misc outstanding checks
$150.64
Pacheco, ManuelCA
9830 North Dos Palos Road, Firebaugh, CA, 93622
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$139.00
Pacheco, ManuelCA
3734 North Peck Road Apt 61, El Monte, CA, 91731
Held by Viking Insurance Company Of Wisconsin
Refunds
$138.00
Pacheco, ManuelCA
3734 North Peck Road Apt 61, El Monte, CA, 91731
Held by Viking Insurance Company Of Wisconsin
Refunds
$138.00
Pacheco, ManuelCA
4956 Logan Avenue Apt 4, San Diego, CA, 92113
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$137.20
Pacheco, ManuelTX
##### Maham Road Apt ###, Dallas, TX, 75240
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$113.68
Pacheco, ManuelCA
Olivia Pacheco 4285 Moreland Drive, Castro Valley, CA, 94546
Held by Seaboard Corporation
Securities
$112.50
Pacheco, ManuelCA
3734 North Peck Road Apt 61, El Monte, CA, 91731
Held by Viking Insurance Company Of Wisconsin
Refunds
$108.00
Pacheco, ManuelCA
3734 North Peck Road 61, El Monte, CA, 91731
Held by Arrowood Indemnity
Insurance claim checks
$108.00
Pacheco, ManuelTX
10135 Sagegate, Houston, TX, 77089
Held by Amoco Fcu
Savings account (AC02) · Reported 2014
$105.35
Pacheco, ManuelTX
201 West Del Mar Suite 4A, Laredo, TX, 78041
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$100.00
Pacheco, ManuelCA
8638 Stewart T Gray Road, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
$99.00
$98.33
Pacheco, ManuelTX
10627 Terrace Pln, San Antonio, TX, 78223
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$92.84
$92.66
Pacheco, ManuelTX
16554 Larchwood Drive, Humble, TX, 77396
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$89.03
Pacheco, ManuelCA
3615 East 53rd Street, Maywood, CA, 90270
Held by Southern California Gas Co.
Refunds or rebates
$83.77
$80.47
Pacheco, ManuelTX
Holliday 295 Ih 45 North, Huntsville, TX, 77320
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$80.00
Pacheco, ManuelCA
4145 Floral Drive, Los Angeles, CA, 90063
Held by Morris Plan Co Of California The
Savings accounts/Credit union shrs
$79.40
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