Unclaimed property reported under Pacheco, Veronica
97 records · $9,770 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 97. Search by name and address to narrow it to yours.
Pacheco, VeronicaTX
4210 Lone Oak Drive, Mansfield, TX, 76063
$1,600.70
Pacheco, VeronicaTX
11134 Hanning Lane, Houston, TX, 77041
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$1,345.00
Pacheco, VeronicaTX
8138 Saint Andrew # B, El Paso, TX, 79907
Held by Jp Morgan Chase Bank Tx
Pension check (CK11) · Reported 2001
$830.99
Pacheco, VeronicaCA
301 South Magnolia Avenue 60, Anaheim, CA, 92804
Held by Paychex Inc.
Wages, payroll, salaries
$699.60
Pacheco, VeronicaCA
6710 Sunnyvale Drive, Riverside, CA, 92505
Held by Bank Of America - North Carolina
Refunds due
$433.65
Pacheco, VeronicaTX
12592 Wolf Berry Drive, El Paso, TX, 79928
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2018
$415.74
Pacheco, VeronicaTX
1007 North Pecos Street, Fort Stockton, TX, 79735
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$329.05
Pacheco, VeronicaTX
#### Finfeather Road Apt ####, Bryan, TX, 77801
$325.46
Pacheco, VeronicaCA
81955 Hoover Avenue 86, Indio, CA, 92201
Held by Elevance Health Inc
Group policy benefit/Clm payments
$280.93
Pacheco, VeronicaCA
81955 Hoover Avenue 86, Indio, CA, 92201
Held by Elevance Health Inc
Group policy benefit/Clm payments
$270.52
Pacheco, VeronicaCA
1602 Marion Avenue, Lancaster, CA, 93535
Held by Volkswagen Credit Inc
Accounts payable
$214.42
Pacheco, VeronicaTX
1103 Chancellorsville Parkway, Grand Prairie, TX, 75052
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$197.58
Pacheco, VeronicaTX
1007 North Pecos, Fort Stockton, TX, 79735
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$191.16
Pacheco, VeronicaTX
4203 South Fannin Street, Amarillo, TX, 79110
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$137.74
Pacheco, VeronicaTX
Lot 84 2802 North Quaker Avenue, Lubbock, TX, 79415
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2001
$137.00
Pacheco, VeronicaCA
2951 Grand Avenue, Huntington Park, CA, 90255
Held by M & T Bank
Outstanding official checks
$120.07
Pacheco, VeronicaTX
1830 Sheriff Drive, Grand Prairie, TX, 75051
Held by American Airlines Fcu
Savings account (AC02) · Reported 2020
$111.02
Pacheco, VeronicaTX
991 Powell, Fabens, TX, 79838
Held by State Of Florida
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$100.00
Pacheco, VeronicaTX
11611 Ferguson Road, Dallas, TX, 75228
Held by The Avon Company
Accounts payable (MS08) · Reported 2019
$100.00
Pacheco, VeronicaTX
13810 Garber Lane, Houston, TX, 77015
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Pacheco, VeronicaCA
229 Martin Drive, Novato, CA, 94949
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Pacheco, VeronicaTX
#### South Highway ###, Lewisville, TX, 75067
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$81.58
Pacheco, VeronicaTX
2908 Trigg Street, Amarillo, TX, 79103
Held by Big Texan Steak Ranch Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$78.80
Pacheco, VeronicaTX
1007 North Pecos, Fort Stockton, TX, 79735
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$74.36
$73.36
Pacheco, VeronicaTX
4004 Alamo, Fort Stockton, TX, 79735
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$72.00
Pacheco, VeronicaTX
14001 Desert Wildflower Place, Horizon City, TX, 79928
$71.16
Pacheco, VeronicaTX
10509 Crete, El Paso, TX, 79924
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$69.42
Pacheco, VeronicaTX
1310 Great Dover Circle, Channelview, TX, 77530
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$66.13
Pacheco, VeronicaCA
81955 Hoover Avenue 86, Indio, CA, 92201
Held by Elevance Health Inc
Group policy benefit/Clm payments
$65.62
Pacheco, VeronicaTX
420 Cedar Sage Drive, Garland, TX, 75040
Held by Genesco Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$60.01
Pacheco, VeronicaTX
4203 South Fannin Street, Amarillo, TX, 79110
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Pacheco, VeronicaTX
9475 Forest Springs, Dallas, TX, 75243
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2008
$55.00
Pacheco, VeronicaCA
16130 Sequoia Road, Hemet, CA, 92545
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pacheco, VeronicaCA
11543 Fellows Avenue, Pacoima, CA, 91331
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Pacheco, VeronicaTX
2079 Camelot Drive, Lewisville, TX, 75067
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2008
$48.00
Pacheco, VeronicaCA
991 North Madeira Avenue Apt 29, Salinas, CA, 93905
Held by American Express Company
Refunds due
$45.59
Pacheco, VeronicaCA
711 Roosevelt Avenue, Redwood City, CA, 94061
Held by Calif State Automobile Asssoc
Misc outstanding checks
$43.00
Pacheco, VeronicaCA
PO Box 1047, Pleasanton, CA, 94566
Held by Wm Corporate Services Inc
Customer overpayments
$42.67
Pacheco, VeronicaCA
1301 East Avenue I Spc 305, Lancaster, CA, 93535
Held by Capital One Bank, National Association
Misc outstanding checks
$39.00
Pacheco, VeronicaTX
TX, 00000
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$38.64
Pacheco, VeronicaCA
1065 1/2 East Market, Salinas, CA, 93905
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$36.96
Pacheco, VeronicaCA
9262 Marcona Avenue, Fontana, CA, 92335
Held by Hsbc Finance Corporation
Customer overpayments
$34.74
Pacheco, VeronicaTX
4203 South Fannin Street, Amarillo, TX, 79110
Held by Education Credit Union
Savings account (AC02) · Reported 2020
$32.58
Pacheco, VeronicaTX
2079 Camelot Drive, Lewisville, TX, 75067
$32.48
Pacheco, VeronicaCA
1635 Pico Street, San Fernando, CA, 91340
Held by Facey Medical Foundation
Refunds due
$30.00
Pacheco, VeronicaCA
11503 Double Eagle Drive, Whittier, CA, 90604
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pacheco, VeronicaCA
711 Roosevelt Avenue, Redwood City, CA, 94061
Held by Calif State Automobile Asssoc
Misc outstanding checks
$28.00
Pacheco, VeronicaTX
1010 East Arkansas Lane Apt 80, Arlington, TX, 76014
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$27.95
Pacheco, VeronicaTX
15524 Cypress Garden Drive, Houston, TX, 77069
$27.24
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