Unclaimed property reported under Pacheco, Ricardo
137 records · $7,947 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 137. Search by name and address to narrow it to yours.
Pacheco, RicardoTX
Box 13577, El Paso, TX, 79913
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$1,175.37
$759.58
Pacheco, RicardoCA
1717 North Dinuba Boulevard, Visalia, CA, 93291
Held by Financial Title
Escrow accounts
$500.00
$432.02
Pacheco, RicardoCA
2213 Kilson Drive, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pacheco, RicardoCA
2213 Kilson Drive, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pacheco, RicardoCA
3051 Hawthorn Street Apt 5, San Diego, CA, 92102
Held by Hsbc Finance Corporation
Cashier's checks
$293.05
Pacheco, RicardoCA
1009 Fern Street, Escondido, CA, 92027
Held by Capital One NA
Accounts-receivable credit balance
$212.62
$186.42
Pacheco, RicardoTX
PO Box 786, La Coste, TX, 78039
$150.00
$146.05
Pacheco, RicardoTX
2911 San Paula Avenue, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$135.42
Pacheco, RicardoTX
PO Box 2628, Edinburg, TX, 78540
$134.26
Pacheco, RicardoCA
16164 Road 26, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds or rebates
$120.06
Pacheco, RicardoCA
18624 Altario, La Puente, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$119.02
Pacheco, RicardoTX
1015 West Monte Cristo Road, Edinburg, TX, 78541
Held by Capital One
Accounts payable (MS08) · Reported 2021
$113.34
Pacheco, RicardoCA
1004 Tuscany Court, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Premium refunds
$108.97
Pacheco, RicardoTX
6203 Pancho Villa, San Antonio, TX, 78238
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Pacheco, RicardoTX
PO Box 2485, Fabens, TX, 79838
$100.00
Pacheco, RicardoCA
2550 Glenridge Road, Escondido, CA, 92027
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Pacheco, RicardoTX
4048 1/2 Emory Road, El Paso, TX, 79922
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$88.79
Pacheco, RicardoCA
4669 East Alamos Avenue Apt 125, Fresno, CA, 93726
Held by Foster Poultry Farms
Vendor checks
$83.56
Pacheco, RicardoTX
1610 White Avenue, Killeen, TX, 76541
Held by Professional Contract Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$77.57
Pacheco, RicardoTX
#### Buffalo Speedway Apt ####, Houston, TX, 77054
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2011
$74.40
$73.50
Pacheco, RicardoCA
8045 Sepulveda Boulevard, Panorama City, CA, 91402
Held by Hewlett-Packard Company
Refunds or rebates
$70.00
Pacheco, RicardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$60.03
$59.53
Pacheco, RicardoTX
510 Emerald Dunes Place, El Paso, TX, 79928
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$58.78
Pacheco, RicardoCA
1531 Corporate Way Suite 200, Sacramento, CA, 95831
Held by At&t Services Inc
Refunds due
$54.99
Pacheco, RicardoTX
5445 Roger Maris Drive, El Paso, TX, 79934
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$50.07
Pacheco, RicardoCA
522 South Concord Street, Los Angeles, CA, 90063
Held by At&t Services Inc.
Refunds due
$50.00
Pacheco, RicardoTX
PO Box 2628, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$48.06
Pacheco, RicardoCA
1006 West 22nd Street Apt Rear, Los Angeles, CA, 90007
Held by T-Mobile USA
Refunds due
$48.00
Pacheco, RicardoCA
1905 South Orange Avenue, Fresno, CA, 93702
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$46.64
Pacheco, RicardoCA
1905 South Orange Avenue, Fresno, CA, 93702
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$46.64
Pacheco, RicardoTX
5701 Saratoga Boulevard Apt 21, Corpus Christi, TX, 78414
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016
$45.63
Pacheco, RicardoTX
### County Road ####, Cleveland, TX, 77328
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$44.00
Pacheco, RicardoTX
2611 Tassajara Street, Edinburg, TX, 78542
$40.96
Pacheco, RicardoCA
5289 North Fresno Street, Fresno, CA, 93710
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$40.29
Pacheco, RicardoTX
5629 Boca Raton Boulevard, Fort Worth, TX, 76112
$40.00
Pacheco, RicardoTX
3610 Wharding Street, Fort Worth, TX, 76106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$37.63
Pacheco, RicardoTX
2911 San Paula Avenue, Dallas, TX, 75228
Held by Monarch Dental Assocs LP
Customer overpayment (MS05) · Reported 2004
$36.00
Pacheco, RicardoCA
PO Box 1161, National City, CA, 91951
Held by Citibank N A
Accounts-receivable credit balance
$36.00
Pacheco, RicardoTX
510 Emerald Dunes Place, Horizon City, TX, 79928
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$35.52
Pacheco, RicardoTX
6511 Ridge Place Street, San Antonio, TX, 78250
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2010
$34.99
Pacheco, RicardoCA
Unknown, Modesto, CA, 95358
Held by Google Payment Corporation
Unredeemed gift certificate
$34.18
Pacheco, RicardoTX
3602 Littleleaf Drive # A, Killeen, TX, 76549
Held by Ge Money
Refund due (MS11) · Reported 2008
$33.73
Pacheco, RicardoTX
PO Box 786, La Coste, TX, 78039
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$33.60
Pacheco, RicardoTX
PO Box 48, Anthony, TX, 79821
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2018
$32.10
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