Unclaimed property reported under Pacheco, Sonia
59 records · $2,003 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 59. Search by name and address to narrow it to yours.
Pacheco, SoniaCA
86 Sherwood Street, Chula Vista, CA, 92011
Held by Old Republic Minnehoma Insurance Co.
Insurance premiums
$243.38
Pacheco, SoniaCA
191 Burning Tree Drive, San Jose, CA, 95119
Held by First American Title Company
Escrow accounts
$175.00
Pacheco, SoniaCA
11360 Lowa Avenue 210, Los Angeles, CA, 90025
Held by Marshalls Of Ca LLC
Salaries/Wages
$131.67
$117.03
$100.00
Pacheco, SoniaCA
781 Amarillo Way, Salinas, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$87.10
$72.41
Pacheco, SoniaTX
10135 Sagegate Drive, Houston, TX, 77089
Held by Bankers Life & Casualty Co
Insurance premium refund (IN05) · Reported 2010
$69.75
Pacheco, SoniaTX
10135 Sagegate Drive, Houston, TX, 77089
Held by Bankers Life & Casualty Co
Insurance premium refund (IN05) · Reported 2010
$66.00
Pacheco, SoniaCA
237 Sea Vale Street, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$51.30
Pacheco, SoniaTX
12536 Patnoe Drive, Burleson, TX, 76028
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$51.23
Pacheco, SoniaTX
PO Box 752413, Houston, TX, 77275
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$47.07
Pacheco, SoniaCA
349 Caminito Barcelona, Chula Vista, CA, 91914
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$46.67
$46.46
Pacheco, SoniaCA
5630 Amaya Drive Unit 84, La Mesa, CA, 91942
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$46.17
Pacheco, SoniaCA
5630 Amaya Drive Unit 84, La Mesa, CA, 91942
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$46.17
Pacheco, SoniaTX
De Las Parcelas 4960-70, CD Juarez Chih
Held by Gecu
Savings account (AC02) · Reported 2018
$44.69
Pacheco, SoniaTX
1217 14th Avenue North, Texas City, TX, 77590
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$43.72
Pacheco, SoniaTX
1224 Rothberger, Canyon Lake, TX, 78133
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$42.73
$39.62
$36.85
Pacheco, SoniaCA
PO Box 28482, Santa Ana, CA, 92799
Held by Marriott International Inc
Wages, payroll, salaries
$36.75
Pacheco, SoniaTX
10135 Sagegate Drive, Houston, TX, 77089
Held by Ace Hardware Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$30.00
Pacheco, SoniaTX
18831 Cove Pointe Drive, Cypress, TX, 77433
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$27.34
Pacheco, SoniaTX
12723 Sara Beth Way, Houston, TX, 77089
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$25.20
Pacheco, SoniaTX
5111 Prestige Loop, Killeen, TX, 76549
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2018
$25.00
Pacheco, SoniaCA
510 West Denni Street, Wilmington, CA, 90744
Held by Cec Entertainment Inc
Wages, payroll, salaries
$25.00
Pacheco, SoniaCA
12823 Burbank Boulevard Apt6, N Hollywood, CA, 91607
Held by Charles River Laboratories Inc
Accounts payable
$25.00
Pacheco, SoniaCA
601 Westview Place, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$24.49
Pacheco, SoniaCA
5630 Amaya Drive Unit 84, La Mesa, CA, 91942
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$23.09
Pacheco, SoniaCA
2560 North Incline Avenue, Fresno, CA, 93722
Held by Paypal Inc
Misc intangible property
$20.00
$19.70
Pacheco, SoniaCA
10 San Milano Drive, Goleta, CA, 93117
Held by Tribune Publishing Company
Customer overpayments
$15.92
$15.88
Pacheco, SoniaCA
618 North Cummings Street, Los Angeles, CA, 90033
Held by Water And Power Community Credit Union
Savings accounts
$14.66
Pacheco, SoniaCA
400 Norwich Drive, Los Angeles, CA, 90048
Held by Sprint United Management
Refunds due
$12.65
Pacheco, SoniaCA
915 North Hughes Avenue, Fresno, CA, 93728
Held by Capital One Bank National Association
Accounts payable
$8.07
Pacheco, SoniaCA
915 North Hughes Avenue, Fresno, CA, 93728
Held by Dee V Bank Of The West
Misc outstanding checks
$6.86
Pacheco, SoniaCA
1112 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$6.54
Pacheco, SoniaCA
Pobox 31347, Los Angeles, CA, 90031
Held by Travelers Indemnity Company
Worker's compensation benefits
$5.18
Pacheco, SoniaCA
915 North Hughes Avenue, Fresno, CA, 93728
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Pacheco, SoniaCA
781 Amarillo Way, Salinas, CA, 93905
Held by Navy Federal Credit Union
Savings accounts
$5.00
Pacheco, SoniaCA
856 East 12th Street Occidental, Los Angeles, CA, 90021
Held by American Express Company
Refunds due
$4.36
$4.00
Pacheco, SoniaCA
Pobox 31347, Los Angeles, CA, 90031
Held by Travelers Indemnity Company
Worker's compensation benefits
$2.75
Pacheco, SoniaCA
1557 North Stanley Avenue, Los Angeles, CA, 90046
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.50
Pacheco, SoniaCA
814 Florida Street, Imperial Beach, CA, 91932
Held by Bank Of America - California
Savings accounts
$2.21
Pacheco, SoniaCA
12823 Burbank Boulevard Apt 6, Valley Village, CA, 91607
Held by The Bancorp Bank
Misc intangible property
$1.21
Pacheco, SoniaCA
781 Amarillo Way, Salinas, CA, 93905
Held by Navy Federal Credit Union
Checking accounts
$1.11
Pacheco, SoniaCA
814 Florida Street, Imperial Beach, CA, 91932
Held by Bank Of America - California
Checking accounts
$1.05
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