Unclaimed property reported under Pacheco, Oscar
146 records · $8,721 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 146. Search by name and address to narrow it to yours.
Pacheco, OscarTX
9707 Braeburn Glen Apt 24, Houston, TX, 77074
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$900.00
Pacheco, OscarTX
10201 Telephone Road, Houston, TX, 77075
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$715.76
Pacheco, OscarTX
1904 East Grauwyler Street, Irving, TX, 75061
$500.00
$382.79
Pacheco, OscarCA
1526 Hess Street Apt 1, Redwood City, CA, 94061
Held by The Neiman Marcus Group LLC
Wages, payroll, salaries
$372.52
Pacheco, OscarTX
P O Box 508, El Paso, TX, 79946
Held by Bank Of New York Mellon
Dividend (SC01) · Reported 1999
$275.40
Pacheco, OscarTX
9108 Roanoke Drive, El Paso, TX, 79924
$231.74
Pacheco, OscarCA
13484 Filmore Street, Pacoima, CA, 91331
Held by Galpin Volkswagen
Misc outstanding checks
$226.00
Pacheco, OscarTX
9108 Roanoke Drive, El Paso, TX, 79924
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Pacheco, OscarCA
1407 Magnolia Street #104, Los Angeles, 90006
Held by Republic Indemnity Company Of America
Other
$190.26
$185.01
Pacheco, OscarTX
2118 Wedgewood Apt 55, El Paso, TX, 79925
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$166.31
Pacheco, OscarCA
3635 West 109th Street, Inglewood, CA, 90303
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$160.02
Pacheco, OscarCA
2580 Senter Road Lot 499, San Jose, CA, 95111
Held by Foremost Insurance Company
Premium refunds
$128.00
Pacheco, OscarTX
2216 Robinwood Drive, Fort Worth, TX, 76111
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2017
$123.68
Pacheco, OscarCA
9955 Macarthur Boulevard, Oakland, CA, 94605
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$121.70
Pacheco, OscarCA
9186 Elwood Avenue, Fontana, CA, 92335
Held by Ignite Restaurant Group Inc
Wages, payroll, salaries
$120.55
Pacheco, OscarCA
9186 Elwood Avenue, Fontana, CA, 92335
Held by Ignite Restaurant Group Inc
Wages, payroll, salaries
$120.51
Pacheco, OscarTX
24303 Hard Wood Drive, Huffman, TX, 77336
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$118.23
Pacheco, OscarTX
##### Beechnut Street ####, Houston, TX, 77072
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$117.17
Pacheco, OscarCA
1352 West Catlett Road, Pleasant Grove, CA, 95668
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$112.21
Pacheco, OscarTX
9108 Roanoke Drive, El Paso, TX, 79924
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$106.22
Pacheco, OscarTX
##### Telephone Road Apt ## 2065, Houston, 77075
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Pacheco, OscarCA
PO Box 123, Lake Arrowhead, CA, 92352
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Pacheco, OscarTX
1309 East Yandell Drive, El Paso, TX, 79902
Held by Ab Relative Value
Dividend (SC01) · Reported 2005
$93.36
Pacheco, OscarCA
330 A Virginia Avenue, San Francisco, CA, 94110
Held by University Of The Pacific
Accounts-receivable credit balance
$91.00
Pacheco, OscarCA
1518 Laassen Drive, San Jose, CA, 95129
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
Pacheco, OscarCA
1422 Firestone, Losangles,, CA, 90001
Held by Southern California Edison 4.78%
Refunds
$86.16
Pacheco, OscarCA
10072 Valley Forge Drive, Huntington Beach, CA, 92646
Held by Paypal Inc
Misc intangible property
$79.55
$75.18
$75.00
Pacheco, OscarTX
9445 Concurse Drive 306, Houston, TX, 77036
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$75.00
Pacheco, OscarTX
9445 Concurse Drive 306, Houston, TX, 77036
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$75.00
Pacheco, OscarTX
#### Wickersham Apt ###, Dallas, TX, 75238
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$75.00
$75.00
Pacheco, OscarTX
140 Lakeview Drive No 4C, Clute, TX, 77531
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Pacheco, OscarTX
137 West Woodin Boulevard, Dallas, TX, 75224
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$63.49
Pacheco, OscarCA
6442 Ambrosia Drive Apt 5208, San Diego, CA, 92124
Held by National University
Credit balances
$60.00
Pacheco, OscarCA
9186 Elwood Avenue, Fontana, CA, 92335
Held by Ignite Restaurant Group Inc
Wages, payroll, salaries
$57.66
Pacheco, OscarTX
9108 Roanoke Drive, El Paso, TX, 79924
Held by Jhusa
Insurance premium refund (IN05) · Reported 2022
$54.50
Pacheco, OscarTX
2310 Crescent Park Drive Apt 603, Houston, TX, 77077
Held by At&t Corp
Refund due (MS11) · Reported 2011
$52.56
Pacheco, OscarTX
9108 Roanoke, El Paso, TX, 79924
Held by Google Payment Corp
Accounts-receivable credit balance (MS09) · Reported 2021
$51.76
Pacheco, OscarCA
3524 Lynwood Road # B, Lynwood, CA, 90262
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$50.98
Pacheco, OscarCA
2115 Monte Diablo Avenue, Stockton, CA, 95203
Held by Sprint United Management
Misc outstanding checks
$50.00
Pacheco, OscarTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2001
$50.00
Pacheco, OscarTX
9445 Concurse Drive 306, Houston, TX, 77036
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$50.00
Pacheco, OscarCA
4630 Border Village Road, San Diego, CA, 92173
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$50.00
Pacheco, OscarTX
C/o Gordon'S Jewelers - 04282 Memorial City Shopping Cetr 202 Memorial City Shopping Ctr, Houston, TX, 77024
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2017
$48.97
Pacheco, OscarTX
308 Brasewood Road, Austin, TX, 78704
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$48.49
Pacheco, OscarCA
14561 Raintree Lane, Tustin, CA, 92780
Held by State Farm Mutual Automobile Ins
Premium refunds
$48.04
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