Unclaimed property reported under Pacheco, Mario
142 records · $20,379 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 142. Search by name and address to narrow it to yours.
Pacheco, MarioTX
10506 Eagle Rock Court, La Porte, TX, 77571
$7,256.07
Pacheco, MarioCA
2235 Nebrasca Avenue, Selma, CA, 93662
Held by Western Union Financial Svcs Inc
Refunds due
$990.39
Pacheco, MarioCA
2272 Orleans Drive, Pinole, CA, 94564
Held by Amig Claims Administration
Dissolution or liquidation
$984.50
Pacheco, MarioCA
2272 Orleans Drive, Pinole, CA, 94564
Held by Amig Claims Administration
Dissolution or liquidation
$984.50
Pacheco, MarioCA
317 Mills Drive, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Escrow accounts
$782.66
Pacheco, MarioCA
1145 West Princeton Street A, Ontario, CA, 91764
Held by Chase Home Finance LLC
Refunds
$711.79
$628.56
Pacheco, MarioTX
14121 Pine Lane, Humble, TX, 77396
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$441.94
Pacheco, MarioCA
27301 Camp Plenty Road Apt 45, Canyon Country, CA, 91351
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$405.94
Pacheco, MarioTX
10506 Eagle Rock Court, La Porte, TX, 77571
$398.25
Pacheco, MarioCA
250 West Bullard Avenue Apt 233, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Refunds or rebates
$394.58
Pacheco, MarioCA
3061 South Sycamore Street B, Santa Ana, CA, 92707
Held by Southern California Edison Co
Utility deposit
$351.69
Pacheco, MarioTX
5303 Alyse Drive, Haltom City, TX, 76137
$250.00
Pacheco, MarioCA
2272 Orleans Drive, Pinole, CA, 94564
Held by Amig Claims Administration
Misc outstanding checks
$240.34
Pacheco, MarioCA
3319 Dwight, Riverside, CA, 92507
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$238.40
Pacheco, MarioTX
1014 North Gevers, San Antonio, TX, 78202
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$216.43
Pacheco, MarioCA
2272 Orleans Drive, Pinole, CA, 94564
Held by Amig Claims Administration
Misc outstanding checks
$213.33
Pacheco, MarioCA
624 West 4th Street D, San Bernardino, CA, 92410
Held by Southern California Edison 4.78%
Refunds
$197.01
Pacheco, MarioCA
317 Mills Drive, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Escrow accounts
$176.00
Pacheco, MarioCA
2233 Chandler Street, Selma, CA, 93662
Held by Western Union Financial Services Inc
Misc intangible property
$170.00
Pacheco, MarioCA
1796 Virginia Avenue, Santa Clara, CA, 95116
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$153.94
Pacheco, MarioCA
32027 Quartz Lane, Castaic, CA, 91384
Held by Wilson V Hydro Systems Inc Fund
Misc outstanding checks
$149.26
Pacheco, MarioCA
2216 Jornada Drive, Perris, CA, 92571
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$139.00
Pacheco, MarioCA
6107 Alcove Avenue, North Hollywood, CA, 91606
Held by Pacific Bell Telephone Company
Commissions
$133.75
$121.52
Pacheco, MarioCA
7218 Hillside Avenue Unit 201, Los Angeles, CA, 90046
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$120.40
Pacheco, MarioCA
37410 97th Street East, Littlerock, CA, 93543
Held by Cdk Global LLC
Accounts-receivable credit balance
$107.00
Pacheco, MarioCA
1949 South Manchester Avenue 6, Anaheim, CA, 92802
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Pacheco, MarioCA
10609 Foix Avenue, Norwalk, CA, 90650
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$98.50
Pacheco, MarioTX
1901 Cypress, Midland, TX, 79705
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2017
$98.48
$90.80
Pacheco, MarioTX
1511 Pine Street, Bastrop, TX, 78602
$88.38
Pacheco, MarioTX
1712 Ivory Street, Edinburg, TX, 78541
Held by Bert Ogden Motors Inc
Customer overpayment (MS05) · Reported 2022
$88.12
Pacheco, MarioTX
1722 Addington Street, Irving, TX, 75062
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$84.63
Pacheco, MarioCA
1953 Doxey Drive, San Jose, CA, 95131
Held by College Works Painting Wage And Hour Cas
Misc outstanding checks
$79.60
Pacheco, MarioCA
2201 Monroe Street Apt 103, Santa Clara, CA, 95050
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.50
Pacheco, MarioTX
13532 Miracerros, San Elizario, TX
Held by Corecivic Of Tennessee LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$72.61
$71.14
Pacheco, MarioCA
84540 El Greco Avenue, Coachella, CA, 92236
Held by Bally Total Fitness Corp
Refunds due
$70.96
Pacheco, MarioTX
1480 Sierra De Oro Drive, El Paso, TX, 79936
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$68.77
Pacheco, MarioCA
2274 Orleans Drive, Pinole, CA, 94564
Held by Csaa Insurance Group
Misc outstanding checks
$68.00
Pacheco, MarioCA
10609 Foix Avenue, Norwalk, CA, 90650
Held by Continental Exchange Solutions Inc
Misc intangible property
$67.00
$66.00
Pacheco, MarioTX
514 East Runge, Karnes City, TX, 78118
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$63.88
$60.06
Pacheco, MarioTX
#### Alabonson # ###, Houston, TX, 77088
Held by Safeway Randalls
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$60.03
Pacheco, MarioTX
4250 Old Decatur Drive, Fort Worth, TX, 76106
Held by Greenbriar Ridglea Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$58.93
Pacheco, MarioTX
10506 Eagle Rock Court, La Porte, TX, 77571
Held by Energy Capital Cu
Savings account (AC02) · Reported 2021
$58.62
$54.67
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