Unclaimed property reported under Pacheco, Ruben
116 records · $9,138 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 116. Search by name and address to narrow it to yours.
$1,989.47
Pacheco, RubenCA
1030 North Mountain Avenue # 226, Ontario, CA, 91762
Held by Dayton Superior Settlement Fund
Wages, payroll, salaries
$989.23
Pacheco, RubenTX
5518 North McColl Road, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2015
$750.00
Pacheco, RubenTX
143 Lynne Drive, Rockwall, TX, 75032
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$700.00
Pacheco, RubenTX
5518 North McColl Road, McAllen, TX, 78504
$435.08
Pacheco, RubenTX
San Antonio, TX, 78210
Held by Credit Human Fcu
Savings account (AC02) · Reported 2002
$323.76
Pacheco, RubenTX
23811 Spring Elms Drive, Spring, TX, 77373
$300.00
Pacheco, RubenTX
1323 West 11th, Mt Pleasant, TX, 75455
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$276.21
Pacheco, RubenCA
8228 Eglise Avenue, Pico Rivera, CA, 90660
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$193.84
Pacheco, RubenCA
29939 Warm Sands Drive, Menifee, CA, 92584
Held by Allstate Indemnity Company
Premium refunds
$153.26
Pacheco, RubenCA
4952 Elizabeth Street, Baldwin Park, CA, 91706
Held by Infinity Select Insurance Company
Premium refunds
$146.14
Pacheco, RubenTX
1401 Robin, McAllen, TX, 78501
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2006
$136.25
Pacheco, RubenTX
5794 Klassik K Farm, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.10
Pacheco, RubenTX
1212 Northgate Lane, McAllen, TX, 78504
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2017
$126.85
Pacheco, RubenCA
4138 Cortona Court, San Jose, CA, 95135
Held by Principal Financial Group Inc
Dividends
$101.84
$96.77
Pacheco, RubenTX
2706 45th Street, Lubbock, TX, 79413
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$95.15
Pacheco, RubenTX
5794 Klassik K Farm, Kaufman, TX, 75142
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$94.20
Pacheco, RubenCA
8508 Audubon Court, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA
Cashier's checks
$92.40
Pacheco, RubenCA
427 East D Street 91764, Ontario, CA, 95023
Held by Cuevas V New Legend Inc
Misc outstanding checks
$91.02
Pacheco, RubenTX
5518 North McColl Road, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.97
$82.50
Pacheco, RubenTX
No address on file
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2023
$80.23
Pacheco, RubenCA
3455 Santa Rosa Avenue Apt 37, Santa Rosa, CA, 95407
Held by Bank Of America - Pre-Paid Card
Checking accounts
$76.83
Pacheco, RubenCA
427 East D Street, Ontario, CA, 91764
Held by Outland Et Al V Lexmar Distribution Inc Et Al
Wages, payroll, salaries
$71.98
Pacheco, RubenTX
5518 North McColl Road, McAllen, TX, 78504
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$70.14
Pacheco, RubenCA
PO Box 3777, San Diego, CA, 92163
Held by Citibank N A
Accounts-receivable credit balance
$61.73
Pacheco, RubenTX
5772 Klassik K Farm, Kaufman, TX, 75142
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$61.08
Pacheco, RubenCA
13630 Verdura Avenue, Downey, CA, 90242
Held by Quest Diagnostics Incorporated
Customer overpayments
$61.00
Pacheco, RubenTX
1450 George Dieter Drive Apt 9F, El Paso, 79936
Held by Gecu
Savings account (AC02) · Reported 2019
$60.18
Pacheco, RubenTX
3102 Harvard Street, Lubbock, TX, 79415
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$58.47
Pacheco, RubenTX
8118 Northline Drive, Houston, TX, 77037
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$57.02
Pacheco, RubenCA
285 West California Boulevard Apt 11, Pasadena, CA, 91105
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$56.96
Pacheco, RubenCA
285 West California Boulevard Apt 11, Pasadena, CA, 91105
Held by Wells Fargo Bank NA
Refunds due
$56.96
$55.00
Pacheco, RubenCA
25002 Hidden Hills Road Apt, Laguna Niguel, CA, 92677
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$50.72
$50.00
Pacheco, RubenCA
12761 San Pablo Avenue, Richmond, CA, 94805
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Pacheco, RubenCA
4008 Gunnar Drive, Roseville, CA, 95747
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Pacheco, RubenCA
13630 Verdura Avenue, Downey, CA, 90242
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$41.33
Pacheco, RubenCA
12160 Sitka Street Apt B, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Pacheco, RubenCA
14233 Gale Drive, Victorville, CA, 92394
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Pacheco, RubenCA
6250 Telegraph Road Apt 2106, Ventura, CA, 93003
Held by Esurance Property & Casualty Insurance
Premium refunds
$36.11
Pacheco, RubenCA
1316 West Nectarine Avenue, Lompoc, CA, 93436
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$34.65
Pacheco, RubenCA
1056 C Street, Salinas, CA, 93905
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.07
Pacheco, RubenCA
8503 Greenvale Avenue, Pico Rivera, CA, 90660
Held by Farmers Insurance Exchange
Premium refunds
$30.00
Pacheco, RubenTX
6911 Kettle Mar Drive, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$28.42
Pacheco, RubenTX
8118 Northline Drive, Houston, TX, 77037
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$27.48
Pacheco, RubenCA
25002 Hidden Hills Road Apt, Laguna Niguel, CA, 92677
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$25.36
Pacheco, RubenCA
3395 Micheal Drive, Irvine, CA, 92612
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$25.00
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