Unclaimed property reported under Pacheco, Michelle

60 records · $3,625 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 60. Search by name and address to narrow it to yours.

Pacheco, MichelleCA
11120 Arminta Street Apt 206, Sun Valley, CA, 91352
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$908.13
Pacheco, MichelleTX
#### Camp Bullis Road Apt ####, San Antonio, TX, 78256
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$727.17
Pacheco, MichelleCA
11597 Quail Court, Pine Grove, CA, 95665
Held by Global Allocation - Moderate D Shares
Traditional IRA - Mutual funds
$391.76
Pacheco, MichelleCA
722 South Broadway, Santa Ana, CA, 92701
Held by Wells Fargo Bank National Assocation
Savings accounts
$200.10
Pacheco, MichelleTX
2217 Grayson, Alice, TX, 78332
$169.18
Pacheco, MichelleCA
Unknown, Huntington Beach, CA, 92605
Held by U. S. Bank, N. A.
Savings accounts
$140.34
Pacheco, MichelleCA
16186 Peterson Drive, Whittier, CA, 90605
Held by Southern California Edison Company
Utility deposit
$136.13
Pacheco, MichelleCA
1524 1/2 Menlo Avenue, Los Angeles, CA, 90006
Held by Starbucks Coffee Company
Wages, payroll, salaries
$122.57
Pacheco, MichelleTX
PO Box 264, Floresville, TX, 78114
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$106.37
Pacheco, MichelleCA
743 Hillside Boulevard Apt 57, Daly City, CA, 94014
Held by Sprint United Management
Credit balances
$82.54
Pacheco, MichelleTX
9503 Boatman Pier, Converse, TX, 78109
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$75.00
Pacheco, MichelleCA
3122 Triumph Lane Apt 3, Ontario, CA, 91764
Held by Allstate Indemnity Company
Premium refunds
$60.14
Pacheco, MichelleCA
2716 West Lark Avenue, Visalia, CA, 93291
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.00
Pacheco, MichelleTX
6816 Betty Levy, San Antonio, TX, 78227
$49.42
Pacheco, MichelleCA
18910 Wildcat Way, Volcano, CA, 95689
Held by Synchrony Bank
Accounts-receivable credit balance
$48.71
Pacheco, MichelleCA
CA, 00000
Held by Paypal
Misc intangible property
$40.00
Pacheco, MichelleCA
701 Portola Drive, San Leandro, CA, 94578
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.48
Pacheco, MichelleCA
2414 Harriman Lane, Redondo Beach, CA, 11221
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$32.35
Pacheco, MichelleCA
18400 North Modoc Street, Tehachapi, CA, 93561
Held by Citibank N A
Accounts-receivable credit balance
$32.00
Pacheco, MichelleTX
321 Lakeside Lane, Houston, TX, 77058
Held by Clear Lake City Water Authority
Utility deposit (UT01) · Reported 2023
$25.40
Pacheco, MichelleCA
2414 Harriman Lane # 19, Redondo Beach, CA, 90278
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$21.40
Pacheco, MichelleCA
2219 East La Palma Avenue, Anaheim, CA, 92806
Held by Pioneer Electronics Inc.(usa)
Misc outstanding checks
$20.00
Pacheco, MichelleCA
1136 Stanislaus Street, Newman, CA, 95360
Held by Valley Children'S Specialty Med Group
Accounts-receivable credit balance
$20.00
Pacheco, MichelleCA
16186 Peterson Drive, Whittier, CA, 90605
Held by Southern California Gas Company
Refunds or rebates
$14.92
Pacheco, MichelleCA
17922 Otilla Street, Bloomington, CA, 92316
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$11.56
Pacheco, MichelleCA
5713 Trailwood Court, Salida, CA, 95368
Held by McAfee LLC
Accounts payable
$11.50
Pacheco, MichelleCA
1753 West 37th Place, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.77
Pacheco, MichelleCA
3030 Suncrest Drive 207, San Diego, CA, 92116
Held by Trans World Entertainment
Misc outstanding checks
$10.00
Pacheco, MichelleCA
5811 East Laurel Avenue, Fresno, CA, 93727
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Pacheco, MichelleCA
28634 David Way, Santa Clarita, CA, 91390
Held by Paypal
Commissions
$9.75
Pacheco, MichelleCA
5083 San Bernardo Place, Santa Barbara, CA, 93111
Held by Golden 1 Credit Union
Savings accounts
$9.00
Pacheco, MichelleCA
1753 West 37th Place, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Pacheco, MichelleCA
5713 Trailwood Court, Salida, CA, 95368
Held by Staples Inc
Refunds due
$4.99
Pacheco, MichelleCA
558 Doolittle Court, Corcoran, CA, 93212
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.89
Pacheco, MichelleCA
3428 Broadway, Huntington Park, CA, 90255
Held by US Bank NA
Unredeemed gift certificate
$3.65
Pacheco, MichelleCA
7944 Grenoble Way, Stockton, CA, 95210
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Pacheco, MichelleCA
7944 Grenoble Way, Stockton, CA, 95210
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Pacheco, MichelleCA
2115 East Main Street, Visalia, CA, 93292
Held by Clay Et Al V Bed Bath & Beyond Inc Qsf
Funds held in a fiduciary capacity
$2.02
Pacheco, MichelleCA
5713 Trailwood Court, Salida, CA, 95368
Held by Blue Monde, LLC
Refunds due
$2.00
Pacheco, MichelleCA
18400 Modoc Avenue, Tehachapi, CA, 93561
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.97
Pacheco, MichelleCA
18400 Modoc Avenue, Tehachapi, CA, 93561
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.89
Pacheco, MichelleCA
3428 Broadway, Huntington Park, CA, 90255
Held by Google Payment Corporation
Unredeemed gift certificate
$1.05
Pacheco, MichelleCA
18400 North Modoc Street, Tehachapi, CA, 93561
Held by General Electric Company
Accounts-receivable credit balance
$0.76
Pacheco, MichelleCA
1417 Concord Avenue, Modesto, CA, 95350
Held by The Bancorp Bank
Misc intangible property
$0.60
Pacheco, MichelleCA
3428 Broadway, Huntington Park, CA, 90255
Held by Community Federal Savings Bank
Unredeemed gift certificate
$0.45
Pacheco, MichelleCA
8211 Alameda Street, Los Angeles, CA, 90002
Held by Block Inc
Misc intangible property
$0.43
Pacheco, MichelleCA
18400 North Modoc Street, Tehachapi, CA, 93561
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
Pacheco, MichelleCA
15341 Moccasin Street, La Puente, CA, 91744
Held by Customers Bank
Cashier's checks
$0.39
Pacheco, MichelleCA
PO Box 121053, Chula Vista, CA, 91912
Held by Capital One Bank, National Association
Aggregate misc property
$0.38
Pacheco, MichelleCA
5083 San Bernardo Place, Santa Barbara, CA, 93111
Held by Golden 1 Credit Union
Checking accounts
$0.25

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