Unclaimed property reported under Pacheco, Raymond
57 records · $6,770 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, RaymondTX
DBA Intermarket Storage, Houston, TX, 77266
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$1,835.13
$900.00
Pacheco, RaymondTX
PO Box 66309, Houston, TX, 77266
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$575.87
Pacheco, RaymondCA
16163 Silver Leaf Drive, San Lorenzo, CA, 94580
Held by Government Employees Insurance Co
Individual policy benefit/Clm
$531.54
Pacheco, RaymondCA
10025 Imperial Highway Apt 101, Downey, CA, 90242
Held by Ally Financial Inc
Misc outstanding checks
$410.03
Pacheco, RaymondTX
2949 Mellisa Court, Carrollton, TX, 75006
Held by Huffines Dodge Lewisville Inc
Refund due (MS11) · Reported 2019
$338.18
Pacheco, RaymondTX
1722 Parker Road, Houston, TX, 77093
Held by Nrg Energy Inc
Customer overpayment (MS05) · Reported 2021
$250.00
$175.57
Pacheco, RaymondTX
500 South Kentucky Street, Amarillo, TX, 79106
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2022
$160.00
Pacheco, RaymondTX
2549 Melissa Court, Carrollton, TX, 75006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$142.56
Pacheco, RaymondCA
5732 East Walton Street, Long Beach, CA, 90815
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$127.98
Pacheco, RaymondTX
617 Winship, Pleasanton, TX, 78064
Held by Helmerich & Payne Inc
Refund due (MS11) · Reported 2017
$123.93
Pacheco, Raymond JRCA
245 Lapala No 15, San Jose, CA, 95127
Held by Lincoln National Life ( Cigna)
Other
$114.21
$105.96
Pacheco, RaymondCA
157 Pacific Avenue, Pacifica, CA, 94044
Held by First Premier Bank
Insurance premiums
$100.00
$98.20
Pacheco, RaymondTX
5218 West 34th, Houston, TX, 77092
Held by Aetna Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2000
$94.04
$72.12
Pacheco, RaymondCA
6251 Paramount Boulevard, Long Beach, CA, 90805
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$71.74
Pacheco, RaymondCA
2260 Jardin Drive, Oxnard, CA, 93030
Held by Prudential P&c Ins Co
Court settlements
$66.58
Pacheco, RaymondCA
9217 East Elmvista Drive, Downey, CA, 90241
Held by Southern California Gas Co.
Refunds
$65.77
Pacheco, RaymondCA
11750 Mount Vernon Avenue Apt R16, Grand Terrace, CA, 92313
Held by (21100) Capital One National Association
Other court deposits
$54.36
$50.90
$47.79
Pacheco, RaymondCA
2500 Durant Avenue Apt 503, Berkeley, CA, 94704
Held by Comenity Capital Bank
Refunds due
$31.54
Pacheco, RaymondCA
PO Box 721340, Pinon Hills, CA, 92372
Held by Southern California Edison Company
Utility deposit
$24.64
Pacheco, RaymondCA
12476 Gilmore Avenue Apt2, Los Angeles, CA, 90066
Held by Paypal
Misc intangible property
$22.95
Pacheco, RaymondCA
2115 Pacina Drive, San Jose, CA, 95116
Held by Travelers Indemnity Company
Premium refunds
$20.83
Pacheco, RaymondCA
2115 Pacina Drive, San Jose, CA, 95116
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Pacheco, RaymondCA
2895 Morning Creek Road, Chula Vista, CA, 91914
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$17.64
Pacheco, RaymondCA
5502 Courtyard Way, Riverbank, CA, 95367
Held by National Semiconductor Corporation
Dividends
$14.00
$9.84
Pacheco, RaymondCA
5502 Courtyard Wa, Riverbank, CA, 95367
Held by National Semiconductor Corporation
Dividends
$9.80
Pacheco, RaymondCA
5502 Courtyard Way, Riverbank, CA, 95367
Held by National Semiconductor Corporation
Dividends
$9.80
Pacheco, RaymondCA
19108 South Church Street 23, Lodi, CA, 95242
Held by Voya Institutional Trust Co
Other amounts due under policy
$9.59
$9.34
Pacheco, RaymondCA
19108 South Church Street 23, Lodi, CA, 95242
Held by Voya Retirement Insurance & Annuity Co
Other amounts due under policy
$9.28
Pacheco, RaymondCA
13403 Coldbrook Avenue, Bellflower, CA, 90706
Held by Td Bank N.a.
Accounts-receivable credit balance
$9.03
Pacheco, RaymondCA
PO Box 125, Bonita, CA, 91908
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Pacheco, RaymondCA
1002 North Alameda Avenue, Azusa, CA, 91702
Held by Tribune Publishing Company
Customer overpayments
$7.00
$6.62
$5.07
Pacheco, RaymondCA
5502 Courtyard Wa, Riverbank, CA, 95367
Held by National Semiconductor Corporation
Dividends
$4.20
Pacheco, RaymondCA
2224 Peacock Place Apt 1, Union City, CA, 94587
Held by Mapfre Insurance Co
Premium refunds
$2.95
Pacheco, RaymondCA
555 Pierce Street Apt 1224, Albany, CA, 94706
Held by Harley Davidson Credit Corporation
Credit checks or memos
$1.76
$1.07
Pacheco, RaymondCA
1333 Early Blue Lane, Beaumont, CA, 92223
Held by Citibank N A
Accounts-receivable credit balance
$0.89
Pacheco, RaymondCA
5519 Bordeaux Court, Vallejo, CA, 94591
Held by General Electric Company
Accounts-receivable credit balance
$0.66
Pacheco, RaymondCA
555 Pierce Street 1224 Building Cj, Albany, CA, 94706
Held by US Fidelity & Guaranty
Premium refunds
$0.23
$0.20
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