Unclaimed property reported under Pacheco, Stephanie
59 records · $9,033 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, StephanieTX
15214 Lynford Crest Drive, Houston, TX, 77083
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$6,885.95
$235.00
Pacheco, StephanieCA
P.o. Box 9912, Anaheim, CA, 92812
Held by Csc Serviceworks Inc
Misc outstanding checks
$190.93
Pacheco, StephanieCA
2815 Mustang Street A, Lemoore, CA, 93245
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$170.29
Pacheco, StephanieTX
6016 Mike Nesmith Street, San Antonio, TX, 78238
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$163.74
Pacheco, StephanieTX
611 Shady Oak, Pleasanton, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$156.00
Pacheco, StephanieTX
3820 Sherwood Lane Apt 20, Houston, TX, 77092
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$155.50
Pacheco, StephanieCA
19744 Beach Boulevard 33, Huntington Beac, CA, 92648
Held by Truck Insurance Exchange
Refunds
$123.00
Pacheco, StephanieTX
2802 Lasses Boulevard Apt 36, San Antonio, TX, 78223
Held by US Bank
Checking account (AC01) · Reported 2012
$99.44
Pacheco, StephanieCA
9530 Sepulveda Boulevard Unit 9, North Hills, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.70
Pacheco, StephanieCA
15361 Mark Road, Madera, CA, 93636
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$93.67
Pacheco, StephanieCA
2225 Pumalo Street Apt 155, Sn Bernrdno, CA, 92404
Held by Cutco Corporation
Accounts-receivable credit balance
$78.91
Pacheco, StephanieCA
1855 Lincoln Avenue Spc 242, El Centro, CA, 92243
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$63.53
$56.36
Pacheco, StephanieTX
1386 Herrera Lane, Bellville, TX, 77418
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2021
$45.16
Pacheco, StephanieCA
470 West Wall Road, Imperial, CA, 92251
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$38.10
Pacheco, StephanieCA
36493 Colbert Street, Newark, CA, 94560
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.69
Pacheco, StephanieCA
204 204 A North Santa Fe Avenue, Compton, CA, 90221
Held by Pennymac Loan Services LLC
Refunds due
$36.31
Pacheco, StephanieTX
243 Goforth Drive, San Antonio, TX, 78233
$35.78
Pacheco, StephanieCA
1855 Lincoln Avenue Spc 242, El Centro, CA, 92243
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$31.83
Pacheco, StephanieTX
TX
$30.00
Pacheco, StephanieTX
1056 Nevada Street, Mathis, TX, 78368
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2019
$28.00
Pacheco, StephanieTX
11237 Hillridge Drive, Conroe, TX, 77385
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$27.44
$17.85
Pacheco, StephanieCA
2815 Mustang Street A, Lemoore, CA, 93245
Held by National Financial Services LLC
Credit balances
$15.56
Pacheco, StephanieCA
9380 West Heaney Circle, Santee, CA, 92071
Held by Paypal Inc
Misc intangible property
$12.01
Pacheco, StephanieCA
2908 Chestnut Avenue, Costa Mesa, CA, 92626
Held by Pcna- Pepsi Cola North America
Refunds due
$10.00
Pacheco, StephanieCA
133 1 2 Douglas Street, Los Angeles, CA, 90026
Held by Mercury Insurance Company
Premium refunds
$10.00
Pacheco, StephanieCA
283 Avocado Street Apt 15, Costa Mesa, CA, 9262
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.82
Pacheco, StephanieCA
77777 Country Club Drive, Palm Desert, CA, 92211
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$6.59
Pacheco, StephanieCA
1855 Lincoln Avenue Spc 242, El Centro, CA, 92243
Held by Comenity Bank
Misc outstanding checks
$6.34
Pacheco, StephanieCA
PO Box 476, Seeley, CA, 92273
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$6.32
$5.42
Pacheco, StephanieCA
12519 Jersey Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Pacheco, StephanieCA
133 1/2 Douglas Street, Los Angeles, CA, 90026
Held by Mercury Insurance Services
Premium refunds
$5.00
Pacheco, StephanieCA
15361 Mark Road, Madera, CA, 93636
Held by Navy Federal Credit Union
Savings accounts
$5.00
Pacheco, StephanieCA
9453 Mills Avenue Unit 1, Montclair, CA, 91763
Held by Apria Healthcare Group Inc
Refunds due
$4.11
Pacheco, StephanieCA
347 Athens Street, San Franscio, CA, 94112
Held by The Bancorp Bank
Unredeemed gift certificate
$4.08
Pacheco, StephanieCA
3544 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by US Fidelity & Guaranty
Premium refunds
$3.97
Pacheco, StephanieCA
11702 West Street, Garden Grove, CA, 92840
Held by Discover Bank
Misc outstanding checks
$2.76
Pacheco, StephanieCA
10661 Breezy Meaodow Drive, Moreno Valley, CA, 92557
Held by Starbucks Corporation
Wages, payroll, salaries
$2.71
Pacheco, StephanieCA
PO Box 330392, Pacoima, CA, 91333
Held by Ebay Inc.
Accounts-receivable credit balance
$2.50
Pacheco, StephanieCA
3031 Wild Ginger Court, Vacaville, CA, 95687
Held by Westlake Services LLC
Refunds due
$2.44
Pacheco, StephanieCA
580 South Citrus Avenue, Covina, CA, 91724
Held by Honda Federal Credit Union
Unredeemed gift certificate
$2.17
Pacheco, StephanieCA
2909 East 6th Street C, Long Beach, CA, 90814
Held by Google Payment Corporation
Unredeemed gift certificate
$2.00
Pacheco, StephanieCA
1700 North Tully Road #e234, Turlock, CA, 95380
Held by Allstate Indemnity Company
Premium refunds
$1.80
Pacheco, StephanieCA
4320 12th Avenue, Sacramento, CA, 95817
Held by The Bancorp Bank
Unredeemed gift certificate
$1.59
Pacheco, StephanieCA
1855 Lincoln Avenue Spc 242, El Centro, CA, 92243
Held by Toyota Motor Credit Corporation
Accounts payable
$1.33
Pacheco, StephanieCA
1855 Lincoln Avenue Spc 242, El Centro, CA, 92243
Held by Capital One NA
Customer overpayments
$0.67
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