Unclaimed property reported under Pacheco, Ramon
66 records · $2,883 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 66. Search by name and address to narrow it to yours.
Pacheco, RamonCA
14539 Chevalier Avenue, Baldwin Park, CA, 91706
Held by Customers Bank
Checking accounts
$399.47
Pacheco, RamonTX
PO Box 2276, Seminole, TX, 79360
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$372.95
Pacheco, RamonCA
13334 Ramona Boulevard, Baldwin Park, CA, 91706
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$363.05
Pacheco, RamonCA
6705 Steven Way, Sn Bernrdno, CA, 92407
Held by Takata Airbag Mazda Product Liability Liti
Dissolution or liquidation
$250.00
Pacheco, RamonCA
8419 Sylmar Avenue, Panorama City, CA, 91402
Held by Allstate Insurance Company
Premium refunds
$151.00
Pacheco, Ramon JRCA
851 Van Ness Avenue Apt 821, Fresno, CA, 93721
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pacheco, RamonTX
#### Fm ###, Millsap, TX, 76066
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$140.00
Pacheco, RamonTX
1619 Springhouse Street, San Antonio, TX, 78251
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$121.00
Pacheco, RamonCA
6705 Steven Way, Sn Bernrdno, CA, 92407
Held by Takata Airbag Mazda Product Liability Liti
Dissolution or liquidation
$98.12
Pacheco, RamonTX
4121 Land Ford Road, Mission, TX, 78574
Held by City Of Mission
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$88.55
Pacheco, Ramon JRCA
1961 Van Gogh Lane, Stockton, CA, 95206
Held by Gardner Trucking Inc.
Wages, payroll, salaries
$79.35
Pacheco, RamonTX
2428 Harbinger Lane, Dallas, TX, 75287
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$73.90
Pacheco, RamonCA
18062 Theodora Drive, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Premium refunds
$69.51
Pacheco, RamonCA
585 Cochise Road, Perris, CA, 92570
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.50
Pacheco, RamonCA
2530 West Fountain #116, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Other
$48.75
Pacheco, RamonTX
1304 Bryens Street, Eastland, TX, 76448
$44.67
Pacheco, RamonCA
14539 Chevalier Avenue, Baldwin Park, CA, 91706
Held by Citibank NA
Accounts-receivable credit balance
$37.00
Pacheco, RamonCA
14643 San Bernardino Avenue, Fontana, CA, 92335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pacheco, RamonTX
203 West Magnolia 12, San Antonio, TX, 00000
Held by City Public Svc
Utility deposit (UT01) · Reported 1991
$25.26
Pacheco, RamonCA
23314 Gerbera Street, Moreno Valley, CA, 92553
Held by Bank Of America - California
Savings accounts
$25.00
Pacheco, RamonTX
PO Box 864, Clint, TX, 79836
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Pacheco, RamonCA
8419 Sylmar Avenue, Panorama City, CA, 91402
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Pacheco, RamonCA
PO Box 721, French Camp, CA, 95231
Held by Mokelumne Federal Credit Union
Savings accounts
$20.76
$20.00
Pacheco, RamonCA
3305 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.70
$10.58
Pacheco, RamonCA
12835 Miller Avenue Apt 8, Orosi, CA, 93647
Held by Southern California Gas Co.
Aggregate utilities
$10.28
Pacheco, RamonCA
777 Peggy Avenue, La Puente, CA, 91744
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.28
Pacheco, III RamonCA
1501 West Shields Avenue Apt 49, Fresno, CA, 93705
Held by United Parcel Service Inc
Wages, payroll, salaries
$9.49
Pacheco, JR RamonCA
7715 Oriole Lane, Stockton, CA, 95206
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$8.86
Pacheco, RamonCA
8419 Sylmar Avenue, Panorama City, CA, 14023
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.84
Pacheco, RamonCA
8224 Specht Avenue, Bell Gardens, CA, 90201
Held by Southern California Gas Company
Aggregate utilities
$7.59
Pacheco, RamonCA
1317 Brooktree Circle, West Covina, CA, 91792
Held by Allstate Indemnity Company
Premium refunds
$7.00
Pacheco, RamonCA
4404 McDougald Boulevard, Stockton, CA, 95206
Held by Elements Financial Federal Credit Union
Savings accounts
$5.00
Pacheco, RamonCA
14539 Chevalier Avenue, Baldwin Park, CA, 91706
Held by New Asurion Corporation
Vendor checks
$5.00
$5.00
Pacheco, RamonCA
28683 Venus Street, Hayward, CA, 94544
Held by Bristol West Holdings Inc
Premium refunds
$4.89
Pacheco, III RamonCA
1501 West Shields Avenue Apt 49, Fresno, CA, 93705
Held by United Parcel Service Inc. (oh)
Accounts payable
$4.85
$4.37
$4.23
$4.00
Pacheco, RamonCA
14643 San Bernardino Avenue, Fontana, CA, 92335
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.70
Pacheco, RamonCA
13003 Gabbett Drive, La Mirada, CA, 90638
Held by Mid Century Insurance Company
Premium refunds
$3.70
Pacheco, RamonCA
1053 Gilwood Avenue, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.65
Pacheco, Ramon JRCA
1961 Van Gogh Lane, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.30
Pacheco, RamonCA
14643 San Bernardino Avenue, Fontana, CA, 92335
Held by General Electric Company
Accounts-receivable credit balance
$3.11
Pacheco, RamonCA
1961 Van Gogh Lane, Stockton, CA, 95206
Held by Bishop V Road Dog Drivers
Wages, payroll, salaries
$3.07
Pacheco, RamonCA
1675 Greeneich Avenue, Santa Rosa, CA, 94501
Held by Citibank NA Cca
Unidentified deposit
$3.00
Pacheco, RamonCA
2533 East Holland Avenue, Fresno, CA, 93726
Held by American Express Travel-Serve
Unredeemed gift certificate
$2.67
$2.43
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