Unclaimed property reported under Pacheco, Maria G
53 records · $4,239 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 53. Search by name and address to narrow it to yours.
Pacheco, Maria GTX
743 East Sex, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$1,200.00
Pacheco, Maria GTX
1913 Peachwood Drive, Pasadena, TX, 77502
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$1,068.60
Pacheco, Maria GCA
1008 Wozencraft Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$652.65
Pacheco, Maria GCA
4663 East Dozier, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$500.00
Pacheco, Maria GCA
371 East Ross Road Spc 979, El Centro, CA, 92243
Held by Harris V National Stores Qsf
Wages, payroll, salaries
$185.10
Pacheco, Maria GTX
10814 Gay Brewer Drive, El Paso, TX, 79935
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2006
$77.08
Pacheco, Maria GTX
200 East Rogers Road Trlr 1N, Willis, TX, 77378
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$55.38
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$27.00
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$27.00
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$27.00
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$27.00
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.00
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.00
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Pacheco, Maria GCA
1921 Wilcox Avenue Apt A, Monterey Park, CA, 91755
Held by Hsbc Remediation
Other court deposits
$22.94
Pacheco, Maria GCA
7309 Central Avenue East, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA
Cashier's checks
$15.20
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Pacheco, Maria GCA
710 Dunbar Court, Calexico, CA, 92231
Held by Capital One Bank, National Association
Customer overpayments
$11.12
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Pacheco, Maria GCA
669 Altura Drive, Perris, CA, 92570
Held by Sears Roebuck And Co
Misc outstanding checks
$9.68
Pacheco, Maria GCA
1587 Leland Street, Beaumont, CA, 92223
Held by Citibank N A
Accounts-receivable credit balance
$9.11
Pacheco, Maria GCA
221 Fashion Park Place Apt 105, Oxnard, CA, 93033
Held by Southern California Gas Co.
Aggregate utilities
$9.03
Pacheco, Maria GCA
12123 Emery Street, El Monte, CA, 91732
Held by Mercury Insurance Services
Premium refunds
$9.00
Pacheco, Maria GCA
1937 Wilcox Avenue Apt D, Monterey Park, CA, 91755
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.19
$6.50
Pacheco, Maria GCA
1887 Nordic Avenue, Chino Hills, CA, 91709
Held by Upromise LLC
Misc intangible property
$5.91
Pacheco, Maria GCA
532 West 5th Street, Stockton, CA, 95206
Held by Wells Fargo Bank NA
Savings accounts
$5.02
Pacheco, Maria GCA
532 West 5th Street, Stockton, CA, 95206
Held by Wells Fargo Bank NA
Savings accounts
$5.01
Pacheco, Maria GCA
7502 Citronell Avenue, Pico Rivera, CA, 90660
Held by Unify Financial Federal Credit Union
Certified checks
$5.00
Pacheco, Maria GCA
12615 Kellogg Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$4.87
Pacheco, Maria GCA
PO Box 15082, Anaheim, CA, 92803
Held by Citibank N A
Accounts-receivable credit balance
$4.84
Pacheco, Maria GCA
669 Altura Drive, Perris, CA, 92570
Held by Sears Roebuck And Co
Misc outstanding checks
$4.15
$1.91
Pacheco, Maria GCA
630 Avenida Carmel, Colton, CA, 92324
Held by Citibank NA
Accounts-receivable credit balance
$1.72
Pacheco, Maria GCA
1485 North Garfield Avenue Apt 8, Pasadena, CA, 91104
Held by Wells Fargo Bank NA
Cashier's checks
$1.51
$1.16
Pacheco, Maria GCA
PO Box 732, Laton, CA, 93242
Held by Medco Health Solutions Inc
Customer overpayments
$1.15
Pacheco, Maria GCA
10524 Oxnard Street, North Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$1.06
Pacheco, Maria GCA
710 Dunbar Court, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$0.87
Pacheco, Maria GCA
7936 Thornton Avenue Apt 2, Newark, CA, 94560
Held by Comenity Bank
Customer overpayments
$0.71
Pacheco, Maria GCA
1769 Miller Court, Paso Robles, CA, 93446
Held by Citibank N A
Accounts-receivable credit balance
$0.69
Pacheco, Maria GCA
7502 Citronell Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.54
Pacheco, Maria GCA
3015 Harrison Street, San Bernardino, CA, 92404
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.44
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