Unclaimed property reported under Pacheco, Monica
95 records · $4,046 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 95. Search by name and address to narrow it to yours.
$744.94
Pacheco, MonicaTX
15293 Belen Street, San Antonio, TX, 78221
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$474.20
Pacheco, MonicaTX
PO Box 2657, Universal City, TX, 78148
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$265.53
Pacheco, MonicaTX
13538 Chappel Vw, San Antonio, TX, 78249
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$200.00
Pacheco, MonicaTX
4633 Jarvis Drive, Corpus Christi, TX, 78412
$192.08
Pacheco, MonicaTX
El Paso, TX, 79925
Held by Redcats USA LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$187.79
Pacheco, MonicaTX
##### Wurzbach Road # ###, San Antonio, TX, 78230
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$181.59
Pacheco, MonicaCA
2230 Chandler Street, Selma, CA, 93662
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Pacheco, MonicaCA
558 Glenrock Avenue Apt 14, Los Angeles, CA, 90024
Held by At&t Mobility LLC
Refunds due
$149.33
Pacheco, MonicaCA
11055 White Oak Avenue, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.00
$100.00
Pacheco, MonicaTX
274 Liberty Street, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2005
$65.29
Pacheco, MonicaTX
##### Wurzbach Road # ###, San Antonio, TX, 78230
$60.29
Pacheco, MonicaTX
08122 San Cristobal Drive, Dallas, TX, 75218
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$59.63
Pacheco, MonicaCA
PO Box 1652, Greenfield, CA, 93927
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.85
Pacheco, MonicaCA
11055 White Oak Avenue, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.05
Pacheco, MonicaTX
10113 Venita Avenue, Lubbock, TX, 79424
$52.59
Pacheco, MonicaCA
PO Box 145, Jolon, CA, 93928
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$49.50
Pacheco, MonicaTX
#### Reagan Street ####, Dallas, TX, 75219
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$44.97
Pacheco, MonicaCA
5510 East Harco Street, Long Beach, CA, 90808
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$44.00
Pacheco, MonicaTX
3611 Virgin Drive Apt B, El Paso, TX, 79903
Held by State Of Nevada
Refund due (MS11) · Reported 2010
$36.94
Pacheco, MonicaCA
PO Box 1652, Greenfield, CA, 93927
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.93
Pacheco, MonicaCA
24907 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Hsbc Finance Corporation
Premium refunds
$34.67
Pacheco, MonicaCA
14427 South Vermont Avenue #175, Gardena, CA, 90247
Held by Csg Systems International Inc
Refunds or rebates
$32.53
Pacheco, MonicaCA
668 Azule Avenue, Santa Clara, CA, 95051
Held by Metropcs Communications Inc.
Unrefunded overcharges
$31.60
Pacheco, MonicaCA
820 Bellomy Street #2, Santa Clara, 95050
Held by Steak & Ale Of California, Inc.
Other
$31.37
Pacheco, MonicaTX
10349 Newcombe Drive, Dallas, TX, 75228
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$30.00
Pacheco, MonicaTX
#### Jones Road Apt ###, Houston, TX, 77065
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$29.43
Pacheco, MonicaCA
12466 Ramona Parkway, Baldwin Park, CA, 91706
Held by Vernon Commerce Credit Union
Savings accounts
$29.00
Pacheco, MonicaTX
3206 Cripple Creek #28c, San Antonio, TX, 78209
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$26.97
Pacheco, MonicaCA
4353 Colfax Avenue 9, Studio City, CA, 91604
Held by General Motors Financial Comp
Refunds due
$26.63
Pacheco, MonicaCA
2368 West Williams Street, Banning, CA, 92220
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$25.51
Pacheco, MonicaCA
7512 Riverton Avenue, Sun Valley, CA, 91352
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$25.33
Pacheco, MonicaTX
#### East Mockingbird Lane ####, Dallas, TX, 75206
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.18
Pacheco, MonicaCA
5816 Clara Street Apt B, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.01
Pacheco, MonicaCA
5816 Clara Street Apt B, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.01
Pacheco, MonicaCA
5411 Pacifica Drive, La Jolla, CA, 92037
Held by Scripps Health
Accounts-receivable credit balance
$21.62
Pacheco, MonicaCA
1821 Andrea Place, Santa Clara, CA, 95051
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Pacheco, MonicaCA
2018 Truman Lane, Oakley, CA, 94561
Held by Chevron Federal Credit Union
Misc outstanding checks
$20.00
Pacheco, MonicaCA
1713 East Scotts Avenue, Stockton, CA, 95205
Held by Dignity Health Medical Foundation
Refunds due
$20.00
Pacheco, MonicaCA
3915 Clara Street Apt 9, Cudahy, CA, 90201
Held by Southern California Edison Company
Utility deposit
$17.12
Pacheco, MonicaCA
11055 White Oak Avenue, Granada Hills, CA, 91344
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$15.98
Pacheco, MonicaCA
4076 Eugene Street, Fremont, CA, 94538
Held by Quest Diagnostics Incorporated
Customer overpayments
$13.30
Pacheco, MonicaCA
9843 Douglas Avenue, Delhi, CA, 95315
Held by Amway Corp.
Outstanding official checks
$10.88
Pacheco, MonicaCA
9843 Douglas Avenue, Delhi, CA, 95315
Held by Amway Corp.
Outstanding official checks
$10.59
Pacheco, MonicaCA
7531 Riverton Avenue, Sun Valley, CA, 91352
Held by Cca Citibank NA
Checking accounts
$10.00
$10.00
Pacheco, MonicaCA
1443 Eagle Park Road Apt 188, Hacienda Heights, CA, 91745
Held by Tribune Publishing Company
Accounts payable
$10.00
Pacheco, MonicaCA
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by The San Diego Union-Tribune LLC
Refunds due
$8.42
Pacheco, MonicaCA
5510 East Harco Street, Long Beach, CA, 90808
Held by Customers Bank
Cashier's checks
$6.44
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