Maria Pacheco Unclaimed Property
735 records · $58,196 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.
735 unclaimed-property records are filed under the name Maria Pacheco, reported between 1986 and 2024, totaling $58,196. The largest is $5,283. The most common kinds are Accounts-receivable credit balance (84), Refunds due (76) and Premium refunds (69).
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.
Maria Pacheco unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles32 · $890
- San Jose26 · $712
- San Diego14 · $427
- Bakersfield11 · $130
- Fresno11 · $540
- Azusa10 · $201
- Calexico10 · $200
- Compton10 · $33
- Moreno Valley10 · $79
- Pasadena10 · $95
- Salinas10 · $139
- Chula Vista9 · $107
- Greenfield9 · $380
- Garden Grove8 · $111
- Inglewood8 · $294
20 records have no state on file.
Records under this name, largest first
Showing up to 100 of 735. Search by name and address to narrow it to yours.
Pacheco, MariaTX
4216 Maryland Avenue, Laredo, TX, 78041
$5,282.98
Pacheco, MariaCA
667 East 20th Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank National Assocation
Misc intangible property
$3,715.06
Pacheco, MariaCA
325 59th Street, Long Beach, 90805
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$2,245.35
Pacheco, MariaTX
1712 Ivory Street, Edinburg, TX, 78541
$1,858.55
Pacheco, MariaTX
14103 Alice Road, Tomball, TX, 77377
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$1,225.00
Pacheco, MariaTX
200 Howell Street #7, Florence, TX, 78527
$1,000.00
Pacheco, MariaTX
2411 Park Row Drive 232, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$990.00
Pacheco, MariaTX
17714 Poppy Trails Lane, Houston, TX, 77084
Held by Cypress Fairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2023
$972.58
Pacheco, MariaCA
30850 Avenida Juarez, Cathedral City, CA, 92234
Held by Green Dot Bank
Unredeemed gift certificate
$961.55
Pacheco, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$862.00
Pacheco, MariaTX
5518 North McColl Road, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2015
$750.00
Pacheco, MariaCA
1257 Pepper Tree Lane, San Bernardino, CA, 92404
Held by Nationstar Mortgage, LLC
Escrow accounts
$736.93
Pacheco, MariaTX
6805 Dick Price Road, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$661.72
Pacheco, MariaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$637.54
Pacheco, MariaCA
467 East Elm Street, Oxnard, CA, 93033
Held by Morales V Paschen Management Corp
Misc outstanding checks
$632.04
Pacheco, MariaTX
6805 Dick Price Road, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$609.13
Pacheco, MariaCA
27304 Martin Street, Madera, CA, 93638
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$590.00
Pacheco, MariaCA
340 East Newlove Drive A, Santa Maria, CA, 93454
Held by California Insurance Company
Worker's compensation benefits
$580.00
Pacheco, MariaTX
PO Box 1350, Penitas, TX, 78576
$544.93
Pacheco, MariaCA
3200 Park Center Drive 1160, Costa Mesa, CA, 92626
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$500.00
$493.36
Pacheco, MariaTX
#### Edloe Street Apt ####, Houston, TX, 77005
Held by State Of Louisiana
Checking account (AC01) · Reported 2013
$484.18
$450.00
Pacheco, MariaTX
5518 North McColl Road, McAllen, TX, 78504
$435.08
Pacheco, MariaCA
PO Box 535, Rancho Cordova, CA, 95741
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Pacheco, MariaTX
8750 Cathedral Circle, El Paso, TX, 79907
$396.54
Pacheco, MariaTX
3026 Sunset Park Drive, Katy, TX, 77449
Held by Hcsg East, LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$394.80
Pacheco, MariaCA
5115 Alrene Court, Carmichael, CA, 95608
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$389.93
Pacheco, MariaTX
2314 Santa Maria Street, Austin, TX, 78702
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$377.00
Pacheco, MariaTX
1121 Camargo Street, Alamo, TX, 78516
$375.50
Pacheco, MariaCA
5232 Auckland, Hollywood, CA
Held by Beverly Health & Rehab Services
Insurance claim checks
$375.02
Pacheco, MariaTX
3614 Lake Palestine Court, Robstown, TX, 78380
$368.60
Pacheco, MariaTX
1805 North 34th Street, McAllen, TX, 78501
$367.71
Pacheco, MariaTX
#### Edloe Street Apt ####, Houston, TX, 77005
Held by State Of Louisiana
Savings account (AC02) · Reported 2013
$353.95
Pacheco, MariaTX
1330 Rio Grande, San Benito, TX, 78586
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$344.00
Pacheco, MariaTX
2314 Santa Maria Street, Austin, TX, 78702
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2012
$332.76
Pacheco, MariaTX
9043 Paseo Grande, San Antonio, TX, 78245
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$328.27
Pacheco, MariaTX
4523 Duquesne Drive, San Antonio, TX, 78229
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023
$317.00
Pacheco, MariaCA
1885 Hillsdale Drive, Los Angeles, CA, 90032
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$304.80
Pacheco, MariaTX
6805 Dick Price Road, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$301.32
Pacheco, MariaCA
3353 East Grant Avenue, Fresno, CA, 93702
Held by West Claims Recovery Services LLC
Vendor checks
$300.09
Pacheco, MariaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pacheco, MariaCA
10250 Bch Boulevard, Stanton, CA, 90680
Held by Western Union Financial Services Inc
Money orders
$294.00
Pacheco, MariaTX
4302 Jesenia Street, San Juan, TX, 78589
Held by Ibc McAllen
Checking account (AC01) · Reported 2018
$293.78
Pacheco, MariaTX
No address on file
Held by Texas Service Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$283.96
Pacheco, MariaTX
5928 Pinon Vista Drive, Austin, TX, 78724
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$269.54
Pacheco, MariaTX
6805 Dick Price Road, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$257.02
Pacheco, MariaTX
2314 Santa Maria Street, Austin, TX, 78702
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$244.48
Pacheco, MariaTX
P O Box 518, Pharr, TX, 78577
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$239.50
Pacheco, MariaCA
160 Potter Street, Shafter, CA, 93263
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$237.92
Pacheco, MariaCA
201 South Electric Avenue, Alhambra, CA, 91801
Held by Home Savings Of America Alhambra Branch
Savings accounts/Credit union shrs
$237.61
Pacheco, MariaTX
PO Box 685, Alice, TX, 78333
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$237.38
Pacheco, MariaCA
C/o Maria Pacheco 14808 Allingham Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan
Vendor checks
$237.07
Pacheco, MariaTX
#### North Henderson Avenue Apt ###, Dallas, TX, 75206
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2020
$236.87
Pacheco, MariaTX
1525 Newt Patterson, Mansfield, TX, 76063
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2013
$234.25
Pacheco, MariaTX
3405 Yorkshire Street, Laredo, TX, 78043
$232.04
Pacheco, MariaTX
#### Bissonnet #####, Houston, TX, 77081
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$221.64
Pacheco, MariaTX
1831 Falstaff, San Antonio, TX, 78258
Held by Texas A&m University Corpus Christi
Accounts payable (MS08) · Reported 2024
$200.00
Pacheco, MariaCA
11806 Thorson Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$194.88
$191.66
Pacheco, MariaTX
7103 Toland Street, Dallas, TX, 75227
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$190.00
Pacheco, MariaTX
Houston, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$190.00
Pacheco, MariaTX
1811 Arizona Avenue, El Paso, TX, 79902
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$189.00
Pacheco, MariaCA
160 Potter Street, Shafter, CA, 93263
Held by Valley Strong Credit Union
Checking accounts
$188.62
Pacheco, MariaTX
1714 Peavy Road, Dallas, TX, 75228
Held by 21st Century General Agency Inc
Insurance premium refund (IN05) · Reported 2022
$184.27
Pacheco, MariaCA
14643 San Bernardino Avenue, Fontana, CA, 92335
Held by Target Corporation
Wages, payroll, salaries
$169.43
Pacheco, MariaTX
10349 Newcombe Drive, Dallas, TX, 75228
Held by Hm Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$166.31
Pacheco, MariaCA
149 West North Way, Dinuba, CA, 93618
Held by Alticor Inc.
Outstanding official checks
$164.93
Pacheco, MariaCA
216 North Willow Avenue, Rialto, CA, 92376
Held by Fire Insurance Exchange
Premium refunds
$164.66
$160.00
Pacheco, MariaTX
6805 Dick Price Road, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$157.08
$155.84
Pacheco, MariaTX
10814 Evangeline, Houston, TX, 77013
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2005
$150.00
Pacheco, MariaCA
PO Box 3290, Greenfield, CA, 93927
Held by Csaa Insurance Exchange
Customer overpayments
$148.20
Pacheco, MariaTX
6805 Dick Price Road, Mansfield, TX, 76063
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$146.29
Pacheco, MariaCA
66 South 22nd Street Apt 4, San Jose, CA, 95116
Held by Century National Insurance
Premium refunds
$144.96
Pacheco, MariaTX
1010 South Wayside Drive Apt 9, Houston, TX, 77023
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$144.54
Pacheco, MariaTX
1712 Ivory Street, Edinburg, TX, 78541
Held by Princess House
Unpaid commission (MS02) · Reported 2021
$143.51
$143.17
Pacheco, MariaCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$142.40
Pacheco, MariaTX
1105 Avalon Drive Apt B, El Paso, TX, 79925
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$142.01
Pacheco, MariaTX
6805 Dick Price Road, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021
$141.83
Pacheco, MariaTX
2101 Barret Drive, Frisco, TX, 75033
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$139.43
Pacheco, MariaTX
4313 Scurry Street, Dallas, TX, 75204
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$138.20
Pacheco, MariaTX
23906 Wild Horse Lane, Hockley, TX, 77447
Held by 70 Unum Life Insurance Compa
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$138.13
Pacheco, MariaTX
3422 McKinney Road Trlr 10, Baytown, TX, 77521
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$132.94
$132.00
Pacheco, MariaTX
5201 South Ezequiel Loop, Mission, TX, 78574
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$131.06
Pacheco, MariaTX
417 West Overland, El Paso, TX, 79901
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1996
$131.00
Pacheco, MariaTX
3111 Hollowcreek, Houston, TX, 77082
Held by Product Development Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$130.55
Pacheco, MariaTX
6805 Dick Price Road, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021
$127.17
Pacheco, MariaTX
125 Gyna Drive, Del Rio, TX, 78840
$126.37
Pacheco, MariaCA
700 South Gramercy Place, Los Angeles, CA, 90005
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$124.29
Pacheco, MariaCA
Resuce The Children 335 G Street, Fresno, CA, 93706
Held by State Comp Insurance Fund
Insurance claim checks
$119.74
$115.92
Pacheco, MariaCA
1385 Pebble Vale Street, Monterey Park, CA, 91754
Held by State Farm Lloyds
Premium refunds
$112.68
Pacheco, MariaCA
149 West North Way, Dinuba, CA, 93618
Held by Alticor Inc.
Outstanding official checks
$112.27
Pacheco, MariaTX
1509 South G Street, Harlingen, TX, 78550
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$110.46
Pacheco, MariaCA
7120 Passaic Street, Huntington Park, CA, 90255
Held by American Express Company
Accounts-receivable credit balance
$107.22
Pacheco, MariaCA
1257 Pepper Tree Lane, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.67
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.