Unclaimed property reported under Pacheco, Margarita
52 records · $3,019 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, MargaritaCA
426 Division Street C, Oceanside, CA, 92054
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$728.52
$400.00
Pacheco, MargaritaTX
2899 Rosita Valley Road, Eagle Pass, TX, 78852
Held by Bancorp Bank
Checking account (AC01) · Reported 2019
$200.00
Pacheco, MargaritaCA
4558 Whitney Drive, El Monte, CA, 91731
Held by Quest Diagnostics Incorporated
Customer overpayments
$134.49
Pacheco, MargaritaCA
1206 East 55th Street, Los Angeles, CA, 90011
Held by First American P&c Ins Co
Court settlements
$124.25
Pacheco, MargaritaTX
1415 Caplin Drive, Arlington, TX, 76018
$123.50
$112.46
Pacheco, MargaritaCA
415 Grant Street 303, Oceanside, CA, 92054
Held by Express Services Inc.
Wages, payroll, salaries
$83.13
Pacheco, MargaritaCA
1007 Zapata Street, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due
$79.99
Pacheco, MargaritaCA
1839 Nelson Boulevard Apt 158, Selma, CA, 93662
Held by At&t Services Inc
Refunds due
$69.38
Pacheco, MargaritaCA
1011 East Saint, Santa Ana, CA, 92707
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$65.28
Pacheco, MargaritaCA
211 East 2nd Street, San Jacinto, CA, 92583
Held by Western Union Financial Services Inc
Misc outstanding checks
$58.60
Pacheco, MargaritaCA
415 Grant Street Apt 303, Oceanside, CA, 92054
Held by Leavitt V Js Maintanance
Misc outstanding checks
$54.25
Pacheco, MargaritaTX
#### Campus Drive Apt ####, Fort Worth, TX, 76119
$52.62
Pacheco, MargaritaCA
1839 Nelson Boulevard Apt 158, Selma, CA, 93662
Held by At&t Services Inc
Refunds due
$51.33
Pacheco, MargaritaCA
1839 Nelson Boulevard Apt 158, Selma, CA, 93662
Held by At&t Services Inc
Refunds due
$51.33
Pacheco, MargaritaTX
1208 Greenbriar Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$50.02
Pacheco, MargaritaCA
77 Union Street, San Jose, CA, 95110
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Pacheco, MargaritaCA
27 Quinn Avenue, Freedom, CA, 95019
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pacheco, MargaritaCA
623 North Fig Street, Escondido, CA, 92025
Held by San Diego Gas And Electric
Refunds or rebates
$46.51
Pacheco, MargaritaCA
6810 Jasper Street, Rancho Cucamonga, CA, 91701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.23
Pacheco, MargaritaTX
1208 Greenbriar Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$38.51
$33.68
Pacheco, MargaritaCA
4899 Mira Sol Drive, Moorpark, CA, 93021
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.00
Pacheco, MargaritaTX
El Paso, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$29.00
Pacheco, MargaritaCA
PO Box 2647, Watsonville, CA, 95077
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.21
$25.45
Pacheco, MargaritaCA
6429 Loch Alene Avenue, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$25.23
Pacheco, MargaritaCA
147 West Washington Boulevard, Los Angeles, CA, 90015
Held by Primerica Life Insurance Company
Other amounts due under policy
$25.08
Pacheco, MargaritaCA
1101 Smagnolia Avenue Apt 0, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA
Credit checks or memos
$22.52
Pacheco, MargaritaCA
24092 Landisview Avenue, Lake Forest, CA, 92630
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Pacheco, MargaritaCA
469 Vistadel Norte, Walnut, CA, 91789
Held by Kmart Corporation
Misc outstanding checks
$18.88
Pacheco, MargaritaCA
1103 South Hillford Avenue, Compton, CA, 90220
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Pacheco, MargaritaCA
1221 Leslie Drive, Hemet, CA, 92543
Held by Bank Of America - Pre-Paid Card
Checking accounts
$14.48
Pacheco, MargaritaCA
205 North Western Avenue Apt 106, Anaheim, CA, 92801
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$10.37
Pacheco, MargaritaCA
136751 East Cypress Street, Covina, CA, 91722
Held by Kmart Corporation
Misc outstanding checks
$10.00
Pacheco, MargaritaCA
6761 Val Verde Avenue, Buena Park, CA, 90621
Held by Amway Corp.
Outstanding official checks
$6.43
Pacheco, MargaritaCA
1208 C North Perry Road, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Accounts payable
$5.20
Pacheco, MargaritaCA
15728 Lawnwood Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$3.37
Pacheco, MargaritaCA
1820 South Broadway Apt 12, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$3.02
Pacheco, MargaritaCA
16630 Lahey Street, Granada Hills, CA, 91344
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Pacheco, MargaritaCA
22 Quinn Avenue, Freedom, CA, 95019
Held by McClatchy Co & Subsidiaries The
Accounts payable
$2.93
Pacheco, MargaritaCA
779 Covina Boulevard 42, Covina, CA, 91722
Held by US Fidelity & Guaranty
Premium refunds
$2.39
$2.02
$1.61
Pacheco, MargaritaCA
1640 J Street Apt 216, Sanger, CA, 93657
Held by Southern California Gas Company
Refunds or rebates
$0.66
Pacheco, MargaritaCA
111 North Western Avenue Apt 31, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$0.59
Pacheco, MargaritaCA
1115 South Santa Fe Avenue Apt 8, Vista, CA, 92083
Held by Synchrony Bank
Accounts-receivable credit balance
$0.29
Pacheco, MargaritaCA
4484 Shasta Place, El Monte, CA, 91731
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.24
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