Unclaimed property reported under Pacheco, Martha
115 records · $5,712 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.
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 115. Search by name and address to narrow it to yours.
Pacheco, MarthaTX
226 West Hart Avenue, San Antonio, TX, 78214
Held by Firstmark Cu
Safe-deposit box contents (SD01) · Reported 2010
$1,563.42
Pacheco, MarthaWI
1120 Elizabeth Street, Green Bay, WI, 54302
Held by Westlake Services LLC
Refunds due · Reported 2022
$385.25
Pacheco, MarthaCA
2243 48th Avenue, San Francisco, CA, 94116
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$306.55
Pacheco, MarthaCA
1180 Western Avenue, San Bernardino, CA, 92411
Held by Montgomery Et Al V Ela Foods Inc
Wages, payroll, salaries
$247.24
Pacheco, MarthaCA
122 South Jeanine Way, Anaheim, CA, 92806
Held by Union Bank N.a.
Pension & Profit sharing
$190.74
$166.20
$160.00
Pacheco, MarthaCA
3230 Fallow Field Drive, Diamond Bar, CA, 91765
Held by Genworth Mortgage Insurance
Premium refunds
$136.05
Pacheco, MarthaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Pacheco, MarthaCA
2338 Marine Avenue, Stockton, CA, 95204
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Pacheco, MarthaCA
122 South Jeanine Way, Anaheim, CA, 92806
Held by Synchrony Bank
Accounts-receivable credit balance
$87.79
Pacheco, MarthaCA
8542 La Sierra Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$84.26
Pacheco, MarthaTX
11043 Vance Jackson Road, San Antonio, TX, 78230
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$82.50
Pacheco, MarthaCA
122 South Jeanine Way, Anaheim, CA, 92806
Held by Countrywide Home Loans Inc
Escrow accounts
$79.49
Pacheco, MarthaCA
2592 East Amiral Place 1, Tulas, OK, 74110
Held by Western Union Financial Services, Inc.
Refunds due
$75.00
Pacheco, MarthaCA
9215 Iness Street, Rosemead, CA, 91770
Held by Westin Bonaventure Hotel
Wages, payroll, salaries
$72.21
$71.00
Pacheco, MarthaTX
1620 East Riverside Drive Apt 5057, Austin, TX, 78741
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$70.89
Pacheco, MarthaCA
9215 Iness Street, Rosemead, CA, 91770
Held by Westin Bonaventure Hotel
Wages, payroll, salaries
$70.38
Pacheco, MarthaCA
1200 East Imperial Avenue Unit East, El Segundo, CA, 90245
Held by Paypal
Misc intangible property
$68.00
$64.13
Pacheco, MarthaCA
1250 Old Stage Road, Salinas, CA, 93908
Held by Sunrise Banks
Misc intangible property
$57.49
$55.26
$54.87
$54.70
$54.00
Pacheco, MarthaCA
13781 Marshall Lane, Santa Ana, CA, 92701
Held by Sprint United Management
Misc outstanding checks
$50.00
Pacheco, MarthaCA
8542 La Sierra Avenue, Whittier, CA, 90605
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$50.00
Pacheco, MarthaCA
4378 Union Pacific Avenue, Los Angeles, CA, 90023
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$50.00
$50.00
Pacheco, MarthaCA
5136 East Ardelle Avenue, Stockton, CA, 95215
Held by Dolex Dollar Express Inc.
Money orders
$50.00
Pacheco, MarthaCA
3110 Jojoba Terrace, Palmdale, CA, 93550
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Pacheco, MarthaTX
1100 Fox Meadow Drive Trlr 68, Alvin, TX, 77511
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$44.23
Pacheco, MarthaTX
1701 Upland Drive, Houston, TX, 77043
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$43.00
Pacheco, MarthaCA
318 13th Street, Vallejo, CA, 94590
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Pacheco, MarthaCA
9684 Prunedale South Road, Salinas, CA, 93907
Held by Resurgent Capital Services LP
Credit checks or memos
$41.99
Pacheco, MarthaTX
2114 Front B, Amarillo, TX, 79106
Held by Gibraltar Mausoleum Of Tx Inc
Trust funds (TR06) · Reported 1997
$41.25
Pacheco, MarthaCA
7131 East Gage Avenue Apt 102, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.52
Pacheco, MarthaCA
1036 South Railrd Avenue Apt D, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$37.99
Pacheco, MarthaCA
307A Sycamore Road Apt A, San Ysidro, CA, 92173
Held by T-Mobile USA
Accounts-receivable credit balance
$37.06
Pacheco, MarthaCA
2243 48th Avenue, San Francisco, CA, 94116
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$35.99
$33.26
Pacheco, MarthaTX
11819 Solon Springs Drive, Tomball, TX, 77375
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$30.08
Pacheco, MarthaCA
1036 South Railroad Avenue Apt D, Santa Maria, CA, 93458
Held by Southern California Gas Company
Refunds or rebates
$30.07
Pacheco, MarthaTX
111 South Moon Road Spc, El Paso, TX, 79927
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2010
$30.00
Pacheco, MarthaCA
9840 Firebird Avenue, Whittier, CA, 90605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pacheco, MarthaCA
2243 48th Avenue, San Francisco, CA, 94116
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$29.06
Pacheco, MarthaTX
1065 Evaristo Gonzalez West, Alamo, TX, 78516
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$28.79
Pacheco, MarthaCA
937 Fairway Drive # 9, Colton, CA, 92324
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Pacheco, MarthaCA
2323 Folsom Street, San Francisco, CA, 94110
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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