Unclaimed property reported under Pacheco, Miguel
154 records · $15,651 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 154. Search by name and address to narrow it to yours.
$3,000.00
Pacheco, MiguelTX
118 East Baetz Boulevard, San Antonio, TX, 78221
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,577.94
Pacheco, MiguelCA
913 East Balsam Avenue Apt C, Anaheim, CA, 92805
Held by First Carolina Bank
Cashier's checks
$1,453.01
Pacheco, MiguelCA
4276 Saint Paul Place, Riverside, CA, 92504
Held by Citimortgage Inc.
Outstanding official checks
$980.26
Pacheco, MiguelCA
11436 South Cornelia, Caruthers, CA
Held by American National Bank
Checking accounts, demand deposit
$717.50
Pacheco, MiguelTX
1527 Lakeland Circle, Rosharon, TX, 77583
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2015
$500.00
Pacheco, MiguelCA
200 Clinton Street, Pasadena, CA, 91103
Held by Csg Systems International Inc
Refunds or rebates
$390.00
Pacheco, MiguelCA
124 Vick Drive, Santa Cruz, CA, 95060
Held by Progressive Classic Insurance
Premium refunds
$363.44
Pacheco, MiguelTX
206 Grace Street, Houston, TX, 77003
Held by Hartford Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$326.77
Pacheco, MiguelTX
206 Grace Street, Houston, TX, 77003
Held by Hartford Ins Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$326.77
Pacheco, MiguelCA
877 East Phillips, Pomona, CA, 91766
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$300.00
$300.00
Pacheco, MiguelTX
9908 Eloice Road, El Paso, TX, 79924
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$255.88
Pacheco, MiguelCA
1370 Maltman Avenue, Los Angeles, CA, 90026
Held by King Taco Restaurant Inc.
Salaries/Wages
$251.27
Pacheco, MiguelTX
2506 Blaydon Drive, Dallas, TX, 75228
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$250.00
Pacheco, MiguelCA
5246 North Gareloch Avenue, Azusa, CA, 91702
Held by Sprint United Management
Misc outstanding checks
$250.00
Pacheco, MiguelTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2007
$218.00
Pacheco, MiguelTX
00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$137.25
$137.00
Pacheco, MiguelCA
3046 Winfield Avenue, La Verne, CA, 91750
Held by Stearns Lending, Inc.
Property type not otherwise identified
$136.50
$126.30
$125.82
Pacheco, MiguelTX
1919 Muddy Peak Drive, San Antonio, TX, 78245
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$120.00
Pacheco, MiguelTX
00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$117.26
Pacheco, MiguelTX
##### Forum West Road ###, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$112.50
Pacheco, MiguelCA
4442 Holly Street, Guadalupe, CA, 93434
Held by Allstate Insurance Company
Premium refunds
$109.00
Pacheco, II MiguelTX
2400 12th Street, Brownwood, TX, 76801
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Pacheco, MiguelCA
877 East Phillips, Pomona, CA, 91766
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$100.00
Pacheco, MiguelTX
9908 Eloice Road, El Paso, TX, 79924
$98.47
Pacheco, MiguelTX
#### Dayton Street Apt ###, Haltom City, TX, 76117
Held by Palm Harbor Homes Ilp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$95.70
Pacheco, MiguelTX
12485 Carlos Bombach Avenue, El Paso, TX, 79928
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.90
Pacheco, MiguelCA
Miguel Pacheco 2520 Kincaid Drive #201, Costa Mesa, CA, 92626
Held by Marie Callender Pie Shops, Inc.
Salaries/Wages
$94.80
Pacheco, MiguelTX
18318 Forest Dew Drive, Katy, TX, 77449
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$92.02
Pacheco, MiguelCA
4615 Delta Street Apt 5, San Diego, CA, 92113
Held by Gap Inc
Wages, payroll, salaries
$85.45
Pacheco, MiguelTX
219 Susqwehanna, Gorman, TX, 76454
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$81.00
Pacheco, MiguelCA
821 South Holly Place, West Covina, CA, 91790
Held by Union Bank N.a.
Pension & Profit sharing
$80.86
Pacheco, MiguelCA
3409 West Casa Loma Court, Visalia, CA, 93277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.83
Pacheco, MiguelTX
6111 Demoss, Houston, TX, 77081
Held by Colonial County Mutual
Refund due (MS11) · Reported 2009
$79.20
Pacheco, MiguelTX
147 Eureka, San Antonio, TX, 78223
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$78.00
Pacheco, MiguelTX
6201 Escondido Drive Apt 17A, El Paso, TX, 79912
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$76.83
Pacheco, MiguelCA
14323 Fontaine Way, Victorville, CA, 92394
Held by Countrywide Home Loans Inc
Escrow accounts
$71.16
Pacheco, MiguelCA
No address on file
Held by Bank Of America Nt&sa Branch:0499-South Bay Galleria Br
Savings accounts/Credit union shrs
$66.48
Pacheco, MiguelCA
6811 1/2 Live Oak Street, Bell Gardens, CA, 90201
Held by Allstate Indemnity Company
Refunds
$65.50
Pacheco, MiguelCA
5409 North Heathdale Avenue, Azusa, CA, 91702
Held by Allstate Indemnity Company
Refunds
$59.50
Pacheco, MiguelTX
PO Box 6447, McAllen, TX, 78502
Held by Verizon Business Global LLC
Utility refund or rebate (UT03) · Reported 2014
$57.95
Pacheco, MiguelCA
210 South Raitt Street, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$57.65
Pacheco, MiguelTX
### Linda Drive Apt ####, San Marcos, TX, 78666
$54.00
Pacheco, MiguelCA
1834 Rockefeller Lane, Redondo Beach, CA
Held by Metropolitan Life Insurance Company
Endowments
$52.00
Pacheco, MiguelCA
1413 West Spruce, Murrieta, CA, 92562
Held by Fidelity National Title Company
Refunds due
$50.00
Pacheco, MiguelTX
4554 Rodeo Lane, Laredo, TX, 78046
$50.00
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