Unclaimed property reported under Pacheco, Rafael
98 records · $7,301 reported · filed in 3 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 98. Search by name and address to narrow it to yours.
Pacheco, RafaelCA
2710 South Baker Street A, Santa Ana, CA, 92707
Held by Anthem Inc
Group policy benefit/Clm payments
$690.00
Pacheco, RafaelTX
810 2nd Avenue North, Texas City, TX, 00000
Held by Secured Land Transfer
Escrow account (TR04) · Reported 2009
$666.67
Pacheco, RafaelCA
3633 West Ball Road Apt 104, Anaheim, CA, 92804
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Pacheco, RafaelTX
154 3rd Street, Ben Arnold, TX, 76519
Held by Security Service Federal Credit Union
Safe-deposit box contents (SD01) · Reported 2022
$400.00
Pacheco, RafaelTX
3302 Webb Chapel # 120, Dallas, TX, 75220
Held by Potter Structures Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$345.38
Pacheco, RafaelTX
1202 Evans Road, San Antonio, TX, 78258
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$301.68
Pacheco, RafaelTX
1501 Poole Avenue Apt 544, Port Arthur, TX, 77642
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$239.00
Pacheco, RafaelCA
16132 Blackwood Street, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Pacheco, RafaelCA
700 East Washington Street East, Colton, CA, 92324
Held by Espindola V. Building Cleaning Systems, Inc.
Wages, payroll, salaries
$225.65
Pacheco, RafaelTX
505 Texas Avenue, Big Lake, TX, 76932
Held by Wtu Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$219.88
Pacheco, RafaelCA
371 Madison Avenue, Pittsburg, CA, 94565
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$162.42
$158.85
Pacheco, RafaelTX
138 Ravenhead Drive, Houston, TX, 77034
$138.88
Pacheco, RafaelCA
4601 Tippwood Way, Sacramento, CA, 95842
Held by Primerica Life Insurance Company
Premium refunds
$129.37
Pacheco, RafaelTX
154 Third Street, Ben Arnold, TX, 76519
Held by Texell Cu
Cashier’s check (CK01) · Reported 2021
$127.40
Pacheco, RafaelTX
1805 North 34th Street, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$125.95
Pacheco, RafaelTX
1813 North 34th Street, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$115.77
Pacheco, RafaelCA
P O Box 838, West Covina, CA, 91793
Held by California Physicians Service
Refunds due
$115.08
Pacheco, RafaelCA
18060 Oleander Avenue, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$112.81
Pacheco, RafaelTX
925 Northwood, Baytown, TX, 77521
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2024
$110.40
Pacheco, RafaelCA
1111 Douglas Street, Los Angeles, CA, 90026
Held by Pathward
Misc intangible property
$100.50
Pacheco, RafaelCA
2806 Azevedo Drive, Sacramento, CA, 95833
Held by Bank Of America - Pre-Paid Card
Checking accounts
$91.00
Pacheco, RafaelCA
4601 Tippwood Way, Sacramento, CA, 95842
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
$87.00
Pacheco, RafaelTX
##### State Highway ## South Apt 11304, San Antonio, TX, 78224
Held by Podiatry Group Of S Tx Pa
Refund due (MS11) · Reported 2016
$86.61
Pacheco, RafaelCA
1890 Junction Boulevard Apt 301, Roseville, CA, 95747
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.44
Pacheco, RafaelCA
22215 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Aerospace Federal Credit Union
Savings accounts
$82.70
Pacheco, RafaelTX
6262 Underhill, Houston, TX, 77092
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$73.39
Pacheco, RafaelCA
3821 39th Street Apt 8, San Diego, CA, 92105
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$62.20
Pacheco, RafaelCA
1520 Branham Lane Apt 28, San Jose, CA, 95118
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$55.97
Pacheco, RafaelTX
4700 Wimbleton Way Apt 2714, Dallas, TX, 75227
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$52.18
Pacheco, RafaelTX
1010 Apollo Apt 13, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$50.46
Pacheco, RafaelCA
520 Hilton Street Apt 3, Redwood City, CA, 94063
Held by Pacific Bell Telephone Company
Refunds due
$50.38
Pacheco, RafaelCA
4057 46st Street Hc, San Diego, CA, 92105
Held by Sprint United Management
Misc outstanding checks
$50.00
Pacheco, RafaelCA
1345 Rayan Avenue Apt 201, Van Nuys, CA, 91405
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$50.00
Pacheco, RafaelTX
1161 North Cotton Street Apt 21, El Paso, TX, 79902
Held by Jp Morgan Chase Bank
Other outstanding official check (CK15) · Reported 2008
$50.00
$50.00
$49.97
Pacheco, RafaelTX
802 West Cardinal Avenue, Pharr, TX, 78577
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$48.72
Pacheco, RafaelCA
1410 East Laurel Avenue, Salinas, CA, 93905
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$48.16
Pacheco, RafaelTX
6514 Sloan # 7, Houston, TX, 77087
Held by Williams Consolidated I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$45.79
Pacheco, RafaelCA
371 Madison Avenue, Pittsburg, CA, 94565
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$44.57
Pacheco, RafaelTX
1813 North 34th Street, McAllen, TX, 78501
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$43.60
$42.91
Pacheco, RafaelCA
1501 South Beach Boulevard Apt Q1506, La Habra, CA, 90631
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Pacheco, RafaelTX
1805 North 34th Street, McAllen, TX, 78501
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$41.00
Pacheco, RafaelTX
8337 Marigold, Dallas, TX, 75241
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$38.45
$33.88
Pacheco, RafaelCA
720 West Weber Avenue 282, Stockton, CA, 95203
Held by Allied Waste Industries Inc
Accounts payable
$31.13
Pacheco, RafaelCA
8572 Roosevelt Avenue, Midway City, CA, 92655
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
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