Unclaimed property reported under Pacheco, Raul
155 records · $15,919 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 155. Search by name and address to narrow it to yours.
Pacheco, RaulTX
537 Anchor Way, Crowley, TX, 76036
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$4,048.53
$1,500.00
Pacheco, RaulCA
4125 Anna Polis Lane, North Highlands, CA, 95660
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$1,368.50
Pacheco, RaulTX
1115 Congress Suite 10 Child Support, Houston, TX, 77020
Held by State Of Louisiana
Recp · Reported 1998
$1,119.04
Pacheco, RaulCA
4818 Mascot Street, Los Angeles, CA, 90019
Held by Empower Trust Company LLC
Pension & Profit sharing
$639.78
Pacheco, RaulCA
4080 West 1st Street Apt 283, Santa Ana, CA, 92704
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$420.00
Pacheco, RaulCA
4125 Anna Polis Lane, North Highlands, CA, 95660
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$391.00
Pacheco, RaulCA
4125 Anna Polis Lane, North Highlands, CA, 95660
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$391.00
Pacheco, RaulCA
4125 Anna Polis Lane, North Highlands, CA, 95660
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$391.00
Pacheco, RaulTX
3605 North 40th Street, McAllen, TX, 78501
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$379.84
Pacheco, RaulCA
329 Wakeham Avenue, Santa Ana, CA, 92701
Held by Stewart Title Of California
Escrow accounts
$250.00
Pacheco, RaulCA
19737 Parthenia Street, Los Angeles, CA, 91324
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$200.00
$199.56
$190.00
Pacheco, RaulCA
366 California Suite 3, Palo Alto, CA, 94303
Held by Allstate Insurance Company
Premium refunds
$158.50
Pacheco, RaulCA
1017 Fulton Avenue, Monterey Park, CA, 91755
Held by Bank Of America - Pre-Paid Card
Checking accounts
$157.97
Pacheco, RaulCA
1204 California Avenue Apt 6, Santa Monica, CA, 90403
Held by Verizon California
Refunds or rebates
$142.89
Pacheco, RaulTX
#### Southwest Fwy Apt ### Apt 224, Houston, TX, 77057
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$138.70
Pacheco, RaulTX
3605 North 40th, McAllen, TX, 78504
Held by Firemans Fund Ins Companies
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$130.00
Pacheco, RaulTX
Rt 4 Box 414 East, Edinburg, TX, 78539
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$126.59
Pacheco, RaulCA
11034 Elliott Avenue Apt 8, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$120.42
$112.35
Pacheco, RaulTX
#### Eldridge Parkway Apt ####, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$101.12
Pacheco, RaulTX
1808 Tina Street, Alice, TX, 78332
Held by Christus Health
Miscellaneous outstanding check (MS16) · Reported 2016
$100.00
Pacheco, RaulTX
14603 Muirfield Lane, Houston, TX, 77095
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$97.92
Pacheco, RaulTX
3125 Jennifer Avenue, Brownsville, TX, 78521
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$92.00
Pacheco, RaulTX
1808 Tina Street, Alice, TX, 78332
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$89.88
$81.90
$80.00
Pacheco, RaulCA
27388 Street Andrews, Valley Center, CA, 92082
Held by Rollins Inc & Subsidiaries
Accounts payable
$78.00
$72.13
Pacheco, RaulTX
3826 Booth Calloway Road Ap, Fort Worth, TX, 76118
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$69.20
Pacheco, RaulCA
17574 Ceres Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.05
Pacheco, RaulTX
989 Schooner Court, Dallas, TX, 75217
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$66.43
Pacheco, RaulTX
3140 North Northwest Drive, Odessa, TX, 79761
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2024
$65.24
Pacheco, RaulTX
502 West Louisiana Street, Harlingen, TX, 78552
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$63.28
Pacheco, RaulTX
123 Spring, Spring, TX, 77379
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$62.68
Pacheco, RaulCA
3610 Harriman Avenue, Los Angeles, CA, 90032
Held by Paypal Inc
Misc intangible property
$60.00
Pacheco, RaulCA
1144 West Locust Avenue, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.79
Pacheco, RaulCA
16000 Ventura Boulevard, Encino, CA, 91436
Held by News Corporation
Misc outstanding checks
$58.03
Pacheco, RaulCA
2351 Warwick Avenue Apt 4, Los Angeles, CA, 90032
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$58.00
$55.00
Pacheco, RaulTX
1153 South Whalen Road, Alamo, TX, 78516
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$55.00
Pacheco, RaulCA
14420 Kittridge Street Apt 208, Van Nuys, CA, 91405
Held by Bank Of America - California NA (318)
Savings accounts
$54.71
Pacheco, RaulCA
Llick Avenue #b, Rowland Heights, CA, 17480
Held by Tig Insurance Company
Insurance claim checks
$53.49
Pacheco, RaulTX
7041 Canary Court Apt 3, El Paso, TX, 79915
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1997
$53.42
$52.83
Pacheco, RaulTX
1808 Tina Street, Alice, TX, 78332
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$51.36
Pacheco, RaulTX
1808 Tina Street, Alice, TX, 78332
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$51.36
$50.91
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