Unclaimed property reported under Pacheco, Roberto
120 records · $7,384 reported · filed in 3 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 120. Search by name and address to narrow it to yours.
$592.81
Pacheco, RobertoCA
P.o. Box 1752, Gonzales, CA, 93926
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$458.62
Pacheco, RobertoTX
8628 Mt Whitney Drive, El Paso, TX, 79904
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Pacheco, RobertoCA
743 Seabright Avenue Apt A, Grover Beach, CA, 93433
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$279.00
Pacheco, RobertoTX
899 Cr 925, Alvin, TX, 77511
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$251.70
Pacheco, RobertoTX
PO Box 685, Alice, TX, 78333
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$237.38
Pacheco, RobertoTX
1001 Pinemont #2, Houston, TX, 77018
Held by Southwest Shipyard LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$216.00
Pacheco, RobertoTX
903 East Lane Avenue, Athens, TX, 75751
$200.00
$200.00
Pacheco, RobertoCA
468 Sarah Avenue, Moorpark, CA, 93021
Held by Countrywide Home Loans Inc
Escrow accounts
$196.28
Pacheco, RobertoTX
9211 Bonett Creek Drive, Houston, TX, 77095
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$189.08
Pacheco, RobertoCA
201 Magnolia Avenue, Anaheim, CA, 92804
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$175.28
Pacheco, RobertoTX
#### Jones Road Apt ###, Houston, TX, 77065
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$172.95
Pacheco, RobertoTX
1376 Loma Verde Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$159.83
Pacheco, RobertoTX
#### Royal Lane Apt ####, Dallas, TX, 75229
Held by US Bank
Savings account (AC02) · Reported 2001
$154.95
Pacheco, RobertoWI
7005 Arthur Road, Hartford, WI, 53027
Held by General Nutrition Corporation
Wages, payroll, salary · Reported 2020
$151.63
Pacheco, RobertoTX
2316 Alan Duncan Lane, El Paso, TX, 79936
Held by Whirlpool Corp
Refund due (MS11) · Reported 2010
$150.00
Pacheco, RobertoTX
5915 Bihia Forest Drive, Houston, TX, 77088
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Pacheco, RobertoCA
PO Box 10518, Salinas, CA, 93912
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pacheco, RobertoTX
408 Wagner Avenue, San Antonio, TX, 78211
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$138.00
Pacheco, RobertoTX
201 Clear Vista Drive, Trophy Club, TX, 76262
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$131.34
Pacheco, RobertoTX
340 Treeline Park Apt 927, San Antonio, TX, 78209
Held by City Public Svc
Utility deposit (UT01) · Reported 2015
$121.05
Pacheco, RobertoTX
5759 Pineland Drive, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$112.00
Pacheco, RobertoTX
6108 Faust Wardy Court, El Paso, TX, 79924
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$100.97
Pacheco, RobertoTX
1633 Billy Casper Drive, El Paso, TX, 79936
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$100.00
Pacheco, RobertoCA
905 North Pasadena Avenue Apt 5, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$86.64
Pacheco, RobertoTX
PO Box 260055, Corpus Christi, TX, 78426
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2009
$82.37
Pacheco, RobertoCA
917 South Mayo Avenue, Compton, CA, 90221
Held by Safeway Insurance Company
Premium refunds
$77.00
Pacheco, RobertoCA
21511 South Rosita Drive, Carson, CA, 90745
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$76.09
Pacheco, RobertoCA
615 West 43rd Place, Los Angeles, CA, 90037
Held by Nordstrom Inc.
Wages, payroll, salaries
$75.35
$72.00
Pacheco, RobertoCA
21511 South Rosita Drive, Carson, CA, 90745
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$71.73
Pacheco, RobertoCA
San Bernardino, CA, 92405
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$71.09
Pacheco, RobertoTX
TX, 00000
Held by Pluckers Allen LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$70.95
Pacheco, RobertoCA
1985 National Avenue Apt 41, San Diego, CA, 92113
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$70.16
Pacheco, RobertoTX
4258 Townsend Street, Corpus Christi, TX, 78415
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$64.60
Pacheco, RobertoCA
No address on file
Held by Dept Of Corrections And Rehabilitation
Inmates trust funds
$60.00
Pacheco, RobertoTX
2930 Midway Plaza, Dallas, TX, 75241
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.00
$54.00
$53.54
Pacheco, RobertoTX
5812 Alameda, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1987
$53.00
Pacheco, RobertoTX
10100 Katy Freeway Suite 300, Houston, TX, 77043
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$51.58
$51.30
$51.21
Pacheco, RobertoTX
1345 East Washington Street Apt 319, Brownsville, TX, 78520
$45.00
Pacheco, RobertoCA
111 North 2nd Avenue, Chula Vista, CA, 91910
Held by Capital One NA
Customer overpayments
$43.04
Pacheco, RobertoCA
13401 Harewood Drive, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$42.41
Pacheco, RobertoTX
190 Casa Lane, Dickinson, TX, 77539
$41.00
Pacheco, RobertoTX
#### West Schunior Street Apt ###, Edinburg, TX, 78541
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$40.37
Pacheco, RobertoTX
653 Encino Drive, El Paso, TX, 79905
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$40.00
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