Unclaimed property reported under Pacheco, Omar
57 records · $1,879 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 57. Search by name and address to narrow it to yours.
Pacheco, OmarTX
8623 Chinchilla Lane, El Paso, TX, 79907
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$413.72
Pacheco, OmarCA
525 Lynn Street, King City, CA, 93930
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Pacheco, OmarCA
10112 Saloma Avenue, Mission Hills, CA, 91345
Held by Safeway Inc
Wages, payroll, salaries
$158.90
Pacheco, OmarTX
#### Phoenix Avenue Apt ###, El Paso, TX, 79915
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$112.76
Pacheco, OmarTX
#### North Co Road ####, Midland, TX, 79705
$79.50
Pacheco, OmarCA
15687 Palm Drive Spc 125, Dsrt Hot Spgs, CA, 92240
Held by Bank Of America - North Carolina
Refunds due
$72.94
$71.00
Pacheco, OmarTX
904 Milford Way B, Austin, TX, 78745
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$64.66
Pacheco, OmarCA
3605 Olive Street, Huntington Park, CA, 90255
Held by Capital One Bank USA NA
Customer overpayments
$60.00
Pacheco, OmarCA
4579 Henson Avenue, Riverdale, CA, 93656
Held by Dandelion Payments Inc
Misc intangible property
$56.00
Pacheco, OmarTX
14033 Fortuna, Clint, TX, 79928
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$46.00
Pacheco, OmarCA
2034 North Angus Street Apt C, Fresno, CA, 93703
Held by Foster Poultry Farms
Vendor checks
$44.50
Pacheco, OmarCA
1008 West Huntington Drive Apt 24, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.76
Pacheco, OmarTX
93 County Road 3326, Atlanta, TX, 75551
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$39.69
Pacheco, OmarCA
6767 Lemoran Avenue, Pico Rivera, CA, 90660
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$35.46
Pacheco, OmarCA
670 West San Jose Avenue Apt 26, Claremont, CA, 91711
Held by Castellon V Penn Ridge Transport
Wages, payroll, salaries
$34.59
Pacheco, OmarCA
3605 Olive Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.60
Pacheco, OmarCA
861 Higuera Avenue, Calexico, CA, 92231
Held by California Employer Group
Wages, payroll, salaries
$31.71
Pacheco, OmarCA
PO Box 2451 Rockwood Avenue Suite 1, Calexico, CA, 92231
Held by 21st Century North America Ins Co
Premium refunds
$30.34
Pacheco, OmarCA
15762 Maplegrove Street, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pacheco, OmarTX
302 Morgan Street, Alvin, TX, 77511
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$27.80
Pacheco, OmarTX
975 Sheldon Road Apt 46, Channelview, TX, 77530
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$26.72
Pacheco, OmarCA
3605 Olive Street, Huntington Park, CA, 90255
Held by Capital One Bank USA NA
Customer overpayments
$26.23
$25.00
$16.00
Pacheco, OmarCA
3395 Michelson Drive Apt 3325, Irvine, CA, 92612
Held by Google LLC And Affiliates
Accounts payable
$13.42
$9.00
Pacheco, OmarCA
628 Diaz Street, Firebaugh, CA, 93622
Held by Infinity Insurance Company
Premium refunds
$6.00
$5.00
Pacheco, OmarCA
3950 Hickock Street Unit C, San Diego, CA, 92110
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, OmarCA
3605 Olive Street, Huntington Park, CA, 90255
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, OmarCA
3950 Hickock Street Unit C, San Diego, CA, 92110
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, OmarCA
628 Diaz, Firebaugh, CA, 93622
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, OmarCA
3950 Hickock Street Unit C, San Diego, CA, 92110
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, OmarCA
23598 Fuller Avenue, Hayward, CA, 94541
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, OmarCA
23598 Fuller Avenue, Hayward, CA, 94541
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, OmarCA
17821 17th Street Suite 190, Tustin, CA, 92780
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, OmarCA
17821 17th Street Suite 190, Tustin, CA, 92780
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pacheco, OmarCA
3927 Sierra Highway Apt 218, Acton, CA, 93510
Held by Metabank National Association
Outstanding official checks
$4.50
$4.00
Pacheco, OmarCA
20546 Valley Oak Lane, Riverdale, CA, 93656
Held by Synchrony Bank
Accounts-receivable credit balance
$2.83
Pacheco, OmarCA
13225 Rancherias Road, Apple Valley, CA, 92308
Held by California Automobile Insurance Company
Premium refunds
$2.00
$2.00
$1.68
Pacheco, OmarCA
4630 East Shields Avenue Apt 141, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.27
Pacheco, OmarCA
11884 El Camino Place, Fontana, CA, 92337
Held by Ebay Inc.
Accounts-receivable credit balance
$1.06
Pacheco, OmarCA
269 Kapalua Bay Circle, Pittsburg, CA, 94565
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.93
Pacheco, OmarCA
670 West San Jose Avenue Apt 42, Claremont, CA, 91711
Held by Paypal
Misc intangible property
$0.90
Pacheco, OmarCA
10112 Saloma Avenue, Mission Hills, CA, 91345
Held by Foremost Insurance Company
Premium refunds
$0.41
Pacheco, OmarCA
510 South Peach Avenue Apt 117, Fresno, CA, 93727
Held by The Bancorp Bank
Checking accounts
$0.32
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