Unclaimed property reported under Pacheco, Maria D
55 records · $1,435 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 55. Search by name and address to narrow it to yours.
Pacheco, Maria DCA
420 North Olive Street, Anaheim, CA, 92805
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$219.92
Pacheco, Maria DCA
2551 Allen Street Apt 205, Live Oak, CA, 95953
Held by Nationwide Mutual Insurance
Premium refunds
$144.48
$88.80
Pacheco, Maria DCA
6001 Arden Avenue, Highland, CA, 92346
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po)
$81.69
$80.00
Pacheco, Maria DTX
606 Ange Street, El Paso, TX, 79902
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$80.00
Pacheco, Maria DCA
710 Roselawn Avenue, Modesto, CA, 95351
Held by Bank Of America Nt&sa Branch:0468-West Modesto Branch
Savings accounts/Credit union shrs
$70.68
Pacheco, Maria DCA
6001 Arden Avenue, Highland, CA, 92346
Held by Merrill Lynch Pf And S Inc
Credit balances
$69.78
Pacheco, Maria DCA
420 North Olive Street, Anaheim, CA, 92805
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$67.32
Pacheco, Maria DCA
2320 Barlow Street Suite 202, Los Angeles, CA, 90033
Held by State Of Washington
Commissions
$61.00
Pacheco, Maria DCA
66240 Solora, Dhs, CA, 92240
Held by Southern California Gas Co.
Aggregate utilities
$45.86
Pacheco, Maria DCA
125 West Garrett Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA
Savings accounts
$45.12
Pacheco, Maria DCA
9729 Valparaiso Drive, Desert Hot Springs, CA, 92240
Held by Primerica Life Insurance Company
Premium refunds
$39.00
Pacheco, Maria DCA
6001 Arden Avenue, Highland, CA, 92346
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po)
$38.53
Pacheco, Maria DCA
14854 Brand Boulevard, Mission Hills, CA, 91345
Held by Southern California Gas Company
Refunds or rebates
$31.29
Pacheco, Maria DCA
11142 South Inglewood Avenue Apt 16, Inglewood, CA, 90304
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$28.81
Pacheco, Maria DCA
PO Box 121053, Chula Vista, CA, 91912
Held by Allstate Insurance Company
Premium refunds
$28.25
Pacheco, Maria DCA
484 Randolph Street, Pomona, CA, 91768
Held by Farmers Insurance Exchange
Premium refunds
$27.59
$26.89
Pacheco, Maria DCA
6223 Miramonte Blv, Los Angeles, CA, 90001
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$19.94
Pacheco, Maria DCA
1315 Exeter Court, San Jacinto, CA, 92583
Held by Lbs Financial Credit Union
Savings accounts
$17.92
Pacheco, Maria DCA
831 Amber, Tulare, CA, 93274
Held by Conagra Fds Packaged Fds Co Inc.
Wages, payroll, salaries
$13.70
Pacheco, Maria DCA
528 L Avenue, National City, CA, 91950
Held by Marriott International Inc.
Dividends
$13.62
$13.02
Pacheco, Maria DCA
1435 West 153rd Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$10.85
Pacheco, Maria DCA
9729 Valparaiso Drive, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.25
Pacheco, Maria DCA
16554 Vista Conejo Drive, Moreno Valley, CA, 92551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
$7.89
Pacheco, Maria DCA
528 L Avenue, National City, CA, 91950
Held by Marriott International Inc.
Dividends
$7.56
Pacheco, Maria DCA
2880 Elm Street, Live Oak, CA, 95953
Held by Nationwide Mutual Insurance
Premium refunds
$6.58
Pacheco, Maria DCA
11429 Forty Niner Circle, Gold River, CA, 95670
Held by Horace Mann Insurance Company
Premium refunds
$4.00
Pacheco, Maria DCA
4688 Huntington Drive South Apt 202, Los Angeles, CA, 90032
Held by Cca Citibank NA
Checking accounts
$3.84
Pacheco, Maria DCA
1215 Maple Street, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.30
Pacheco, Maria DCA
5800 Alagon Street, Bakersfield, CA, 93311
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.17
Pacheco, Maria DCA
4688 Huntington Drive South Apt 202, Los Angeles, CA, 90032
Held by Cca Citibank NA
Savings accounts
$2.95
Pacheco, Maria DCA
1323 Helen Drive, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.81
Pacheco, Maria DCA
408 North Silver Spc 71, Stockton, CA, 95205
Held by General Electric Company
Accounts-receivable credit balance
$2.45
$1.89
Pacheco, Maria DCA
1435 West 153rd Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$1.54
Pacheco, Maria DCA
1435 West 153rd Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$1.01
$0.97
Pacheco, Maria DCA
12294 Haster Street Apt B, Garden Grove, CA, 92840
Held by Comenity Bank
Refunds due
$0.87
Pacheco, Maria DCA
408 North Silver Spc 71, Stockton, CA, 95205
Held by General Electric Company
Accounts-receivable credit balance
$0.86
$0.60
Pacheco, Maria DCA
PO Box 657, Chualar, CA, 93925
Held by Synchrony Bank
Accounts-receivable credit balance
$0.47
Pacheco, Maria DCA
118 West 42nd Street, Los Angeles, CA, 90037
Held by Bank Of America - California
Savings accounts
$0.42
Pacheco, Maria DCA
9729 Valparaiso Drive, Desert Hot Springs, CA, 92240
Held by Capital One Bank USA NA
Customer overpayments
$0.36
Pacheco, Maria DCA
2208 East Vanderhill, Anaheim, CA, 92806
Held by Fidelity National Title Company
Escrow accounts
$0.30
Pacheco, Maria DCA
1320 Dawes Street, Lake Elsinore, CA, 92530
Held by Capital One NA
Customer overpayments
$0.30
Pacheco, Maria DCA
408 North Silver Spc 71, Stockton, CA, 95205
Held by General Electric Company
Accounts-receivable credit balance
$0.26
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