Unclaimed property reported under Pacheco, Richard
214 records · $69,823 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 214. Search by name and address to narrow it to yours.
Pacheco, RichardTX
4941 Franklin, Corpus Christi, TX, 78415
$51,895.82
$3,364.34
$1,463.00
Pacheco, RichardTX
PO Box 271, Justin, TX, 76247
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2017
$923.00
Pacheco, RichardCA
10736 Stagg Street, Sun Valley, CA, 91352
Held by Bank Of America - California NA (318)
Savings accounts
$797.84
$731.06
Pacheco, RichardCA
129 Washburn Avenue, Santa Cruz, CA, 95060
Held by Bank Of America - California NA (318)
Checking accounts
$684.12
Pacheco, RichardTX
6803 Waterfall Pass, Converse, TX, 78109
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$562.80
Pacheco, RichardCA
1183 Lyndor Street, Norwalk, CA, 90650
Held by National Credit Union Administration
Liquidating funds
$557.11
$500.00
Pacheco, RichardCA
1080 Park Boulevard Unit 1517, San Diego, CA, 92101
Held by Kaiser Foundation Health Plan
Accounts payable
$408.55
Pacheco, RichardTX
501 Regency Drive, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$307.89
Pacheco, RichardTX
924 Ciro Caceres PO 2427, Elsa, TX, 78543
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$275.80
Pacheco, RichardCA
2031 Burroughs Avenue, San Leandro, CA, 94577
Held by Labor Ready Southwest Inc
Salaries/Wages
$268.91
Pacheco, RichardCA
3025 Sherwood Avenue, Alhambra, CA, 91801
Held by Primerica Shareholder Services
Dividends
$211.50
Pacheco, RichardCA
2456 Hilton Head Place #2015, El Cajon, CA, 92019
Held by Highlands At Rancho San Diego Apartments
Vendor checks
$204.00
Pacheco, RichardCA
2934 Claremore Lane, Los Alamitos, CA, 90720
Held by Southern California Edison Company
Utility deposit
$192.84
Pacheco, RichardCA
5323 Latham Street, Los Angeles, CA, 90011
Held by Cal St La Univ Auxiliary Svc Inc
Salaries/Wages
$192.45
$189.00
Pacheco, RichardCA
175 Marsden Court, El Cajon, CA, 92020
Held by Unigard Insurance Company
Premium refunds
$165.66
Pacheco, RichardCA
1424 North Avenue 46, Los Angeles, CA, 90041
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$160.32
Pacheco, RichardCA
20702 El Toro Road 65, Lake Forest, CA, 92630
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$156.63
Pacheco, RichardCA
1021 La Roda Court, Ontario, CA, 91762
Held by Travelers Indemnity Company
Court settlements
$148.34
Pacheco, RichardCA
825 Kiely Boulevard #22, Santa Clara, CA, 95051
Held by General Motors Corp
Shares of stock (Returned by po)
$133.78
Pacheco, RichardCA
6510 Walker Avenue Apt 8, Bell, CA, 90201
Held by Capital One Bank USA NA
Customer overpayments
$133.53
Pacheco, RichardCA
1152 Victory Lane, Concord, CA, 94520
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$131.81
Pacheco, RichardCA
16308 South Castana, Bellflower, CA, 90706
Held by State Farm Fire And Casualty Company
Insurance claim checks
$131.34
Pacheco, RichardTX
2817 Westchester Lane, Harlingen, TX, 78550
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
Pacheco, RichardTX
238 Vista Del Lago Drive, Huffman, TX, 77336
$112.93
Pacheco, JR RichardTX
190 Sabine Road, Campbellton, 78008
$109.78
$105.00
Pacheco, RichardTX
3451 Pinto Pony Lane, San Antonio, TX, 78247
Held by Appliance Recycling Ctrs Of Americ
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Pacheco, RichardCA
1430 Willow Pass Road Suite 145, Concord, CA, 94520
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Pacheco, RichardCA
3126 Corinna Drive, Rancho Palos Verdes, CA, 90275
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$100.00
Pacheco, RichardCA
3126 Corinna Drive, Rancho Palos Verdes, CA, 90275
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$94.00
Pacheco, RichardTX
1202 Carrizo Terrace, Austin, TX, 78758
$90.64
Pacheco, RichardCA
250 East Avenue R Apt D26, Palmdale, CA, 93550
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries
$90.56
Pacheco, RichardCA
976 Shellwood Way, Sacramento, CA, 95831
Held by Calif State Automobile Asssoc
Misc outstanding checks
$81.00
Pacheco, RichardTX
238 Vista Del Lago Drive, Huffman, TX, 77336
Held by Time Inc. Shared Services
Refund due (MS11) · Reported 2022
$80.61
Pacheco, RichardCA
9445 Dunkerrin Way, Elk Grove, CA, 95758
Held by Draftkings Inc.
Misc intangible property
$73.00
Pacheco, RichardCA
28000 South Western Avenue 522, San Pedro, CA, 90732
Held by Local Initiative Health Authority
Accounts payable
$72.56
Pacheco, RichardTX
238 Vista Del Lago Drive, Huffman, TX, 77336
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$72.25
Pacheco, RichardTX
TX, 00000
Held by Structural Metals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$66.50
$66.40
Pacheco, RichardCA
23505 Archibald Avenue, Carson, CA, 90745
Held by American Express Company
Refunds due
$65.00
Pacheco, RichardTX
TX, 00000
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2007
$63.21
Pacheco, RichardCA
5653 Riverton Avenue, North Hollywood, CA, 91601
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$62.91
Pacheco, RichardCA
15315 Cargreen Avenue, Hacienda Hts, CA, 91745
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$61.10
Pacheco, Richard JRCA
11782 Westview Parkway Apt 83, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.34
Pacheco, Richard SRCA
11782 Westview Parkway Apt 83, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.34
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