Unclaimed property reported under Pacheco, Maria E
57 records · $2,641 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 57. Search by name and address to narrow it to yours.
Pacheco, Maria ETX
No address on file
$572.24
Pacheco, Maria ECA
2315 1/2 Hall Avenue, Santa Ana, CA, 92704
Held by American National Insurance Company
Proceeds due beneficiaries
$565.87
$314.86
Pacheco, Maria ECA
3414 West Whitebridge, Fresno, CA, 93706
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$279.12
Pacheco, Maria ECA
4984 Hames Drive, Concord, CA, 94521
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$241.80
$91.61
Pacheco, Maria ECA
4439 Olive Avenue, Fairfield, CA, 94533
Held by Herbalife International Of America Inc
Commissions
$67.89
Pacheco, Maria ECA
14320 Vanowen Street 4, Van Nuys, CA, 91405
Held by California Federal Bank
Savings accounts/Credit union shrs
$58.47
Pacheco, Maria ETX
15806 Cuttysark, Corpus Christi, TX, 78418
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$50.00
Pacheco, Maria ECA
PO Box 4895, Lancaster, CA, 93539
Held by Wm Corporate Services Inc
Customer overpayments
$43.51
$41.47
Pacheco, Maria ECA
5304 Woodgrove Court, Concord, CA, 94521
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Pacheco, Maria ECA
512 Hewlett Street, Bakersfield, CA, 93309
Held by (21100) Capital One National Association
Accounts payable
$33.55
Pacheco, Maria ETX
3210 Rosario 1812 Sta Ursula, Laredo, TX, 07804
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$29.96
Pacheco, Maria ECA
2215 Comstock Street Apt B, San Diego, CA, 92111
Held by Bank Of America - California NA (318)
Savings accounts
$29.68
$28.26
$27.22
Pacheco, Maria ECA
662 Redwood Street, Woodlake, CA, 93286
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
Pacheco, Maria ECA
7182 Myrtle Place, Fontana, CA, 92336
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Pacheco, Maria ECA
4439 Olive Avenue, Fairfield, CA, 94533
Held by Amway Corp.
Outstanding official checks
$9.88
Pacheco, Maria ECA
10935 Terra Vista Parkway Apt 145, Rch Cucamonga, CA, 91730
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Pacheco, Maria ECA
12554 Desert Springs Street, Mira Loma, CA, 91752
Held by Kaiser Foundation Health Plan
Accounts payable
$9.00
Pacheco, Maria ECA
4727 Lennox Boulevard, Inglewood, CA, 90304
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.86
Pacheco, Maria ECA
8212 Gardendale Street Apt A, Paramount, CA, 90723
Held by Progressive West Insurance Com
Premium refunds
$7.00
Pacheco, Maria ECA
3041 Mumford Avenue, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$6.11
Pacheco, Maria ECA
1264 144th Avenue, San Leandro, CA, 94578
Held by Discover Bank
Misc outstanding checks
$5.80
Pacheco, Maria ECA
4862 Bernal Avenue Apt C, Pleasanton, CA, 94566
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.39
Pacheco, Maria ECA
549 South Illinois Street, Anaheim, CA, 92805
Held by General Electric Company
Accounts-receivable credit balance
$4.00
Pacheco, Maria ECA
1257 Pepper Tree Lane, San Bernardino, CA, 92404
Held by Blst Northstar
Outstanding official checks
$3.26
$2.44
$2.42
Pacheco, Maria ECA
4439 Olive Avenue, Fairfield, CA, 94533
Held by Primerica Life Insurance Company
Premium refunds
$1.90
$1.82
$1.79
Pacheco, Maria ECA
12554 Desert Springs Street, Mira Loma, CA, 91752
Held by American Express Company
Refunds due
$1.57
$1.57
Pacheco, Maria ECA
2819 1/2 Folsom Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$1.35
Pacheco, Maria ECA
8141 Devenir Avenue, Downey, CA, 90242
Held by Salas V Golden Specialty Foods
Wages, payroll, salaries
$1.30
$1.19
Pacheco, Maria ECA
15482 Pasadena Avenue Apt 41, Tustin, CA, 92780
Held by Comenity Bank
Misc outstanding checks
$1.05
Pacheco, Maria ECA
4984 Hames Drive, Concord, CA, 94521
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Pacheco, Maria ECA
4539 West 142nd Street, Hawthorne, CA, 90250
Held by American Express Company
Refunds due
$1.00
Pacheco, Maria ECA
4773 Templeton Street, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$1.00
$0.97
Pacheco, Maria ECA
10800 Laurel Avenue Unit E18, Whittier, CA, 90605
Held by General Electric Company
Accounts-receivable credit balance
$0.94
Pacheco, Maria ECA
512 Hewlett Street, Bakersfield, CA, 93309
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.79
Pacheco, Maria ECA
50130 Mazatlan Drive, Coachella, CA, 92236
Held by Oro V Classic Parking Inc
Wages, payroll, salaries
$0.73
$0.72
$0.70
Pacheco, Maria ECA
15482 Pasadena Avenue Apt 41, Tustin, CA, 92780
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.63
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