Unclaimed property reported under Pacheco, Sergio
92 records · $6,777 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 92. Search by name and address to narrow it to yours.
Pacheco, SergioTX
Texas Rangers 1000 Ballpark Way 4FL, Arlington, TX, 76011
$498.00
Pacheco, SergioTX
Pachecos Ac ##### Kit Lane Apt ###, Dallas, TX, 75240
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$411.60
Pacheco, SergioCA
24810 Atwood Avenue, Moreno Valley, CA, 92553
Held by First American P & C Ins Agcy
Premium refunds
$406.00
Pacheco, SergioWI
3008 Schabacker Court, Menomonie, WI, 54751
Held by Performance Food Group Inc
Wages, payroll, salary · Reported 2023
$355.31
Pacheco, SergioCA
5213 Aldama Street, Los Angeles, CA
Held by Inter Valley Escrow - Woodland Hills
Escrow accounts
$354.00
$350.00
Pacheco, SergioCA
1801 South Flower Street, Santa Ana, CA, 92707
Held by St. John Knits Inc
Salaries/Wages
$335.14
Pacheco, SergioTX
TX, 00000
Held by Freestone Ins Co
Unidentified insurance remittance (IN06) · Reported 2007
$334.00
Pacheco, SergioTX
8149 Garland, Houston, TX, 77017
Held by Trs Behavioral Care Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$249.00
Pacheco, SergioTX
Texas Rangers 1000 Ballpark Way 4FL, Arlington, TX, 76011
$249.00
Pacheco, SergioTX
Texas Rangers 1000 Ballpark Way 4FL, Arlington, TX, 76011
$249.00
Pacheco, SergioTX
6024 Torrey Pines, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$244.00
$226.85
Pacheco, SergioTX
136 Delrey Apt East, San Antonio, TX, 78216
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$150.00
Pacheco, SergioCA
518 South Shelley Street, Santa Ana, CA, 92703
Held by Fireman'S Fund Insurance Company
Court settlements
$112.33
Pacheco, SergioCA
703 Mariner Drive, Perris, CA, 92571
Held by Explorer Insurance Company
Premium refunds
$108.87
Pacheco, SergioTX
2939 Mossrock Suite 27, San Antonio, TX, 78230
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$106.00
Pacheco, SergioTX
412 Sweetbriar Drive, Midland, TX, 79703
Held by Hp Inc
Refund due (MS11) · Reported 2009
$100.00
Pacheco, SergioTX
##### Kit Lane Apt ###, Dallas, TX, 75240
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$95.21
Pacheco, Sergio JRCA
600 Spring Road # F77, Moorpark, CA, 93021
Held by Southern California Edison Company
Utility deposit
$95.04
Pacheco, SergioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$93.84
Pacheco, SergioTX
10110 Westview Drive 2504, Houston, TX, 77043
Held by I-10 Mac Haik Cdjr Ltd
Refund due (MS11) · Reported 2022
$80.25
Pacheco, SergioCA
3106 Wynwood Lane 12, Los Angeles, CA, 90023
Held by Wells Fargo Financial California Inc
Other
$75.02
Pacheco, SergioCA
3106 Wynwood Lane 12, Los Angeles, CA, 90023
Held by Wells Fargo Financial California Inc
Other
$74.34
Pacheco, SergioTX
5923 Cliff Bank Street, San Antonio, TX, 78250
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Pacheco, SergioTX
3220 Duval Road Apt 1601, Austin, TX, 78759
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$68.14
Pacheco, SergioTX
6202 Milwee Street, Houston, TX, 77092
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$65.50
Pacheco, SergioTX
12800 Jupiter Road Apt 1715, Dallas, TX, 75238
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2013
$64.95
Pacheco, SergioCA
703 Mariner Drive, Perris, CA, 92571
Held by Commerce West Insurance Co
Premium refunds
$63.18
Pacheco, SergioTX
6035 Moonmist Drive, Houston, TX, 77081
$60.00
Pacheco, SergioCA
1301 Arkansas Street, Vallejo, CA, 94590
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$59.00
Pacheco, SergioCA
Sergio Pacheco Ah6404, Lancaster, CA, 93539
Held by Medianews Group Inc
Accounts payable
$56.88
Pacheco, SergioCA
328 East 80th Street, Los Angeles, CA, 90003
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$56.02
Pacheco, SergioTX
19706 Morning Glory, Cypress, TX, 77433
$51.20
Pacheco, SergioCA
4161 37th Street, San Diego, CA, 92105
Held by Western Union Financial Services
Refunds due
$51.01
Pacheco, SergioCA
8653 Hawley Way, Sacramento, CA, 95824
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pacheco, SergioTX
#### North Stanton Avenue Street ###, El Paso, TX, 79902
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$50.00
Pacheco, SergioCA
7818 Peachtree Avenue, Panorama City, CA, 91402
Held by Pra Group, Inc.
Customer overpayments
$47.14
Pacheco, SergioTX
13059 Fordham Court, Horizon City, TX, 79928
Held by Lower Valley Water Dist
Utility deposit (UT01) · Reported 2015
$47.00
Pacheco, SergioCA
250 Knoll Road 27, San Marcos, CA, 92069
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$45.92
Pacheco, SergioCA
10421 Bodger Street, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.36
Pacheco, SergioCA
6033 Meridian Street, Highland Park, CA, 90042
Held by Panda Restaurant Group
Wages, payroll, salaries
$36.65
Pacheco, SergioCA
6033 Meridian Street, Highland Park, CA, 90042
Held by Panda Restaurant Group
Wages, payroll, salaries
$32.05
Pacheco, SergioCA
448 Ruth Avenue, Moorpark, CA, 93021
Held by Allstate Insurance Company
Premium refunds
$31.96
Pacheco, SergioTX
6114 Renwick Drive # 1078, Houston, TX, 77081
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Pacheco, SergioCA
703 Mariner Drive, Perris, CA, 92571
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Pacheco, SergioCA
409 West Fesler Street, Santa Maria, CA, 93458
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$25.76
Pacheco, SergioTX
1710 Pine Street, San Marcos, TX, 78666
Held by Signify North America
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$25.00
Pacheco, SergioTX
1710 Pine Street, San Marcos, TX, 78666
Held by Signify North America
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$25.00
$24.70
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