Unclaimed property reported under Pacheco, Paul
57 records · $3,082 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, PaulCA
8950 Laverne Drive, Alta Loma, CA, 91701
Held by Sunrise Banks
Misc intangible property
$453.79
Pacheco, PaulCA
3359 Elm Street Apt B, San Diego, CA, 92112
Held by Rady Children'S Hospital - San Diego
Vendor checks
$265.50
Pacheco, PaulCA
3428 Brdway Street, Huntington Park, CA, 90255
Held by Charter Communications Inc
Wages, payroll, salaries
$262.00
Pacheco, PaulCA
PO Box 11472, Oakland, CA, 94611
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$209.00
Pacheco, PaulCA
606 Virginiatown Road, Lincoln, CA, 95648
Held by Phakhailathvone V Orange Crush Athletics Corp
Wages, payroll, salaries
$199.87
$166.00
Pacheco, PaulTX
122 West Stacie, Killeen, TX, 76541
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1986
$149.81
Pacheco, JR PaulTX
122 West Stacie, Harker Heights, TX, 76541
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1986
$149.81
Pacheco, Paul JRCA
1230 West Bastanchury Place, Fullerton, CA, 92833
Held by Union Bank N.a.
Checking accounts
$129.91
$129.91
Pacheco, PaulCA
3428 Bay Road, Redwood City, CA, 94063
Held by Allstate Indemnity Company
Premium refunds
$106.73
Pacheco, PaulCA
Paul & Steve Pacheco & Oscar Villaloborm 737 South Main Street, Salinas, CA, 93901
Held by Refco, LLC
Credit balances
$66.92
Pacheco, PaulCA
3428 Bay Road, Redwood City, CA, 94063
Held by Gmac Mortgage LLC
Misc outstanding checks
$65.00
Pacheco, PaulCA
PO Box 2756, Sn Bernrdno, CA, 92406
Held by National General Insurance Company
Court settlements
$61.70
Pacheco, PaulCA
606 Virginiatown Road, Lincoln, CA, 95648
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.93
Pacheco, PaulTX
3431 Wellsprings Drive, San Antonio, TX, 78230
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$52.07
Pacheco, PaulTX
##### Inverness Forest ####, Houston, TX, 77073
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$50.54
Pacheco, PaulCA
737 South Main Street, Salinas, CA, 93901
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Pacheco, PaulCA
6155 Palm Avenue Apt2301, San Bernadino, CA, 92407
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$46.44
Pacheco, PaulCA
15503 Ryon Avenue # A, Bellflower, CA, 90706
Held by Safeco Ins Co Of America
Court settlements
$41.76
$34.78
Pacheco, PaulCA
3428 Broadway Street, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.09
Pacheco, PaulCA
1833 Raintree Place, Sn Bernrdno, CA, 92408
Held by Western-Southern Life Insurance Company
Unidentified remittances
$33.08
Pacheco, PaulCA
1230 Bastanchury, Fullerton, CA, 92833
Held by American Modern Home Ins Co
Premium refunds
$31.42
Pacheco, PaulCA
3428 Bay Road, Redwood City, CA, 94063
Held by Allstate Indemnity Company
Premium refunds
$31.24
$27.53
Pacheco, PaulCA
1444 San Fernando Road, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$22.64
Pacheco, PaulCA
3428 Bay Road, Redwood City, CA, 94063
Held by Integon National Insurance Company
Premium refunds
$16.00
Pacheco, PaulCA
1230 West Bastanchury Place, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$15.71
$13.50
Pacheco, PaulCA
3428 Bay Road, Redwood City, CA, 94063
Held by McGraw Insurance Services LP
Premium refunds
$13.12
Pacheco, PaulCA
6155 Palm Avenue Apt2301, San Bernadino, CA, 92407
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$11.61
Pacheco, PaulCA
3346 Sandstone Crt 0, Palmdale, CA, 93551
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$10.00
Pacheco, PaulCA
495 East 3rd Street Apt Q12, San Bernardino, CA, 92410
Held by Mb Financial Bank
Checking accounts
$9.38
Pacheco, PaulCA
3428 Bay Road, Redwood City, CA, 94063
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Pacheco, PaulCA
Unknown, San Jose, CA, 95127
Held by Google Payment Corporation
Unredeemed gift certificate
$8.02
$7.82
Pacheco, PaulCA
20455 Songbird Way, Hilmar, CA, 95324
Held by Ebay Inc.
Accounts-receivable credit balance
$6.00
Pacheco, Paul JRCA
PO Box 1030, Downey, CA, 90240
Held by American Express Company
Accounts-receivable credit balance
$5.65
Pacheco, PaulCA
12846 Ledford Street, Baldwin Park, CA, 91706
Held by Westlake Services LLC
Refunds due
$5.63
Pacheco, PaulCA
337 Saratoga Street, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Premium refunds
$5.47
Pacheco, PaulCA
216 Hutchison Street, Barstow, CA, 92311
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Pacheco, PaulCA
3810 Coronado Way, San Bruno, CA, 94066
Held by Progressive Direct Insurance Co
Premium refunds
$4.58
Pacheco, PaulCA
3428 Broadway Street, Huntington Park, CA, 90255
Held by Bread Financial Payments Inc.
Refunds due
$2.18
Pacheco, PaulCA
1700 North Tully Road #e234, Turlock, CA, 95380
Held by Allstate Indemnity Company
Premium refunds
$1.80
Pacheco, PaulCA
6155 Palm Avenue Apt 2301, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Pacheco, PaulCA
7036 Garden Drive San Bernardino, San Bernardino, CA, 92404
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
Pacheco, PaulCA
19859 Lucas Court, Hilmar, CA, 95324
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.84
Pacheco, PaulCA
7757 Klint Drive, Hilmar, CA, 95324
Held by Citibank N A
Accounts-receivable credit balance
$0.63
Pacheco, PaulCA
763 Bowles Street Apt 4, Sacramento, CA, 95815
Held by The Bancorp Bank
Misc intangible property
$0.26
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