Unclaimed property reported under Pacheco, Victor
133 records · $8,159 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 133. Search by name and address to narrow it to yours.
Pacheco, VictorTX
5785 Paso Real, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$500.00
$462.95
Pacheco, VictorCA
3101 21th Street Apt # 103, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Outstanding official checks
$450.00
Pacheco, VictorTX
8205 Montecito Drive, Denton, TX, 76210
$445.00
Pacheco, VictorTX
10529 West Windsong Drive, Odessa, TX, 79764
$400.04
Pacheco, VictorTX
3613 Tierra Meca, El Paso, TX, 79938
Held by Firstlight Fcu
Savings account (AC02) · Reported 2015
$317.04
Pacheco, VictorTX
697 Wycliffe Street, Horizon City, TX, 79928
Held by Gecu
Savings account (AC02) · Reported 2024
$314.37
Pacheco, VictorTX
#### Blue Bell Road Apt ####, Houston, TX, 77038
$300.00
Pacheco, VictorTX
2010 Wignall Avenue, Port Arthur, TX, 77642
$280.15
Pacheco, VictorCA
460 Broadway Street 101, Salinas, CA, 93930
Held by Darrigo Bros. Co. Of California
Salaries/Wages
$248.73
Pacheco, VictorTX
#### Skyline #### Apt 1032, Houston, TX, 77057
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$243.00
Pacheco, VictorCA
325 East Bradley Avenue 148, El Cajon, CA, 92021
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments
$233.00
Pacheco, VictorCA
13171 Monroe Street #24, Garden Grove, CA, 92644
Held by Red Robin International
Wages, payroll, salaries
$215.05
Pacheco, VictorCA
2008 Owens Street Apt D, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds or rebates
$211.47
Pacheco, VictorCA
435 Alturas Road Apt 217, Fallbrook, CA, 92028
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$208.15
Pacheco, VictorCA
Victor Pacheco 8432 Saro Apt 6, Huntington Beac, CA, 92647
Held by Seaton LLC
Salaries/Wages
$162.32
Pacheco, VictorTX
7644 Waterhouse Drive, El Paso, TX, 79912
$158.65
Pacheco, VictorTX
3402 Wisconsin, Baytown, TX, 77520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$129.00
Pacheco, VictorCA
412 South Date, Rialto, CA, 92376
Held by Western Dental Services Inc
Accounts-receivable credit balance
$122.23
Pacheco, VictorCA
1212 San Julian Street, Los Angeles, CA, 90015
Held by Bank Of America - California NA (318)
Savings accounts
$118.90
Pacheco, VictorCA
1979 Grande Circle Apt 22, Fairfield, CA, 94533
Held by Alticor Inc.
Outstanding official checks
$117.31
Pacheco, VictorTX
#### South ## #/# Street, McAllen, TX, 78503
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$111.71
Pacheco, VictorCA
223 San Gabriel Avenue, Azusa, CA, 91702
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Pacheco, VictorCA
7816 7th Street, Downey, CA, 90241
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00
Pacheco, VictorCA
325 East Bradley Avenue 148, El Cajon, CA, 92021
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments
$95.00
Pacheco, VictorCA
2292 Sycamore Drive, Simi Valley, CA, 93065
Held by Credit Control Services Inc
Credit checks or memos
$90.89
Pacheco, VictorCA
229 West Shiela Lane Apt C, Santa Maria, CA, 93458
Held by Citifinancial Auto Corporation
Refunds
$82.13
Pacheco, VictorTX
914 East Crosstimbers Street, Houston, TX, 77022
$80.00
Pacheco, VictorCA
1 City Boulevard West Suite 900, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.94
Pacheco, VictorCA
327 South Clementine Street Apt B, Anaheim, CA, 92805
Held by Mercury Insurance Company
Premium refunds
$73.67
$67.62
$64.00
Pacheco, VictorTX
2623 Magdalena Avenue, Brownsville, TX, 78526
$63.00
Pacheco, VictorCA
220 North Susan Street, Santa Ana, CA, 92703
Held by Asap Escrow Inc.
Escrow check/Deposit/Disputed
$60.37
Pacheco, VictorTX
1822 Huff Street, Wichita Falls, TX, 76301
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$57.79
Pacheco, VictorCA
1929 South Sullivan, Santa Ana, CA, 92704
Held by Old American County Mutual Fir
Refunds
$50.77
Pacheco, VictorTX
#### Marbach Road Apt #####, San Antonio, TX, 78227
$50.00
Pacheco, VictorCA
1100 Alameda Street, Wilmington, CA, 90744
Held by McGraw Insurance Services LP
Premium refunds
$45.67
Pacheco, VictorCA
629 South Glendora Avenue, West Covina, CA, 91790
Held by American Express Company
Refunds due
$44.41
$43.39
Pacheco, VictorCA
14920 Fair Meadow Lane, Moreno Valley, CA, 92555
Held by Schoolsfirst Federal Credit Union
Savings accounts
$42.78
Pacheco, VictorTX
7631 Avenue L, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$41.00
Pacheco, VictorCA
827 West 43rd Street #107, Los Angeles, CA, 90037
Held by Liberty Mutual Insurance Co.
Other
$40.32
Pacheco, VictorTX
Attn: Victor Pacheco, El Paso, TX, 79925
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$40.01
Pacheco, VictorCA
836 Alturas Avenue 18, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Vendor payments
$39.20
$35.00
Pacheco, VictorCA
27264 North Lake, Valley Center, CA, 92082
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Pacheco, VictorCA
1625 San Bruno Street, Fairfield, CA, 94533
Held by Alticor Inc.
Outstanding official checks
$34.44
Pacheco, VictorTX
3207 Limerick Road, El Paso, TX, 79925
Held by Gecu
Savings account (AC02) · Reported 2023
$31.94
$30.31
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