Unclaimed property reported under Pacheco, Martin
109 records · $30,767 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 109. Search by name and address to narrow it to yours.
Pacheco, MartinTX
107 West Water Street, Rio Grande City, TX, 78582
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$22,508.10
Pacheco, MartinTX
2441 Woodcock Drive, Fort Stockton, TX, 79735
$949.45
Pacheco, MartinTX
2441 East Woodcock Street, Fort Stockton, TX, 79735
Held by 1st Community Fcu
Other outstanding official check (CK15) · Reported 2018
$567.00
Pacheco, MartinTX
711 Hogan Street, Houston, TX, 77009
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
$500.00
Pacheco, MartinTX
1202 Cove Drive, Garland, TX, 75040
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$418.14
Pacheco, MartinCA
14623 Wheatstone Avenue, Norwalk, CA, 90650
Held by Motors Insurance Corporation
Court settlements
$350.09
Pacheco, MartinCA
120 Fortuna Avenue 110, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$333.69
Pacheco, MartinTX
643 Garnet Street, Seguin, TX, 78155
$231.20
Pacheco, MartinTX
1202 Cove Drive, Garland, TX, 75040
Held by Metabank
Unidentified deposit (AC07) · Reported 2017
$204.00
Pacheco, MartinCA
3694 42nd Street, San Diego, CA, 92105
Held by Continental Exchange Solutions Inc
Misc intangible property
$204.00
$200.00
Pacheco, MartinCA
8720 Topanga Canyon Boulevard Apt 3, Canoga Park, CA, 91304
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$188.15
Pacheco, MartinTX
8014 Misty Breeze, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1993
$174.34
Pacheco, MartinTX
#### Fm #### Road Apt ####, Richmond, TX, 77469
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$161.84
$152.39
Pacheco, MartinTX
1233 Tio Dink Ci, El Paso, TX, 79907
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$150.00
Pacheco, MartinTX
2520 Cross Street, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$150.00
Pacheco, MartinCA
3694 42nd Street, San Diego, CA, 92105
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Pacheco, MartinTX
8014 Misty Breeze, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1993
$132.54
Pacheco, MartinCA
2149 East Garvey Avenue North A10, West Covina, CA, 91791
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$125.75
Pacheco, MartinCA
17636 Dandelion Lane, Chino Hills, CA, 91709
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$125.50
Pacheco, MartinCA
19059 Valley Boulevard, Bloomington, CA, 92316
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Pacheco, MartinTX
315 Ehlinger Drive, Bryan, TX, 77801
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$93.13
Pacheco, MartinCA
15517 Bonsallo Avenue, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$91.25
Pacheco, MartinCA
11781 Dronfield Avenue, Pacoima, CA, 91331
Held by 21st Century Security Ins Co
Premium refunds
$89.00
Pacheco, MartinCA
856 South Helena Street, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$87.00
$83.00
Pacheco, MartinTX
### South Story Road ####, Irving, TX, 75060
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$70.38
Pacheco, MartinTX
00000
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$69.38
$68.04
Pacheco, MartinCA
17636 Dandelion Lane, Chino Hills, CA, 91709
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$60.98
Pacheco, MartinCA
4943 San Juan Street, Compton, 90221
Held by California Physician'S Service DBA Blue
Other
$60.00
Pacheco, MartinTX
7102 Laurel Vly, San Antonio, TX, 78242
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$58.91
Pacheco, MartinTX
2441 East Woodcock Street, Fort Stockton, TX, 79735
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$54.81
Pacheco, MartinTX
4013 East Yandell Drive, El Paso, TX, 79903
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$50.00
Pacheco, MartinCA
1057 Cypress Street, Placentia, CA, 92870
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$49.51
$49.29
Pacheco, MartinCA
3701 Fernwood Avenue Apt D, Lynwood, CA, 90262
Held by American Express Company
Refunds due
$48.86
Pacheco, MartinCA
1000 East La Palma Avenue Apt 46, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$47.88
$47.61
Pacheco, MartinTX
8930 Beechnut Street Apt 9, Houston, TX, 77036
$46.24
$44.81
Pacheco, MartinCA
26 Minaret Road, Oakley, CA, 94561
Held by First American Title Insurance Co
Escrow accounts
$41.50
Pacheco, MartinTX
2441 East Woodcock Street, Fort Stockton, TX, 79735
$39.39
Pacheco, MartinTX
1202 Cove Drive, Garland, TX, 75040
$37.23
$37.04
Pacheco, MartinTX
7102 Laurel Valley Drive, San Antonio, TX, 78242
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$36.00
Pacheco, MartinTX
522 Vaughn, Seguin, TX, 78155
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2010
$35.03
Pacheco, MartinCA
6459 Almaden Road, San Jose, CA, 95120
Held by Lawyers Title Insurance Corporation
Escrow accounts
$35.00
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