Unclaimed property reported under Pacheco, Yolanda
57 records · $4,906 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 57. Search by name and address to narrow it to yours.
Pacheco, YolandaTX
1308 East Lyon Street, Laredo, TX, 78040
$1,430.42
Pacheco, YolandaCA
2187 Garfias Drive, Pasadena, CA, 91104
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$726.03
Pacheco, YolandaTX
7710 Gallant Ridge Drive, San Antonio, TX, 78239
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2014
$412.89
Pacheco, YolandaCA
2727 67th Avenue, Oakland, CA, 94605
Held by Synchrony Bank
Accounts-receivable credit balance
$375.00
Pacheco, YolandaCA
171 South Burlington Avenue Apt 104, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA
Savings accounts
$325.61
$165.29
Pacheco, YolandaTX
Rt 1 Box 461, Natalia, TX, 78059
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$145.98
Pacheco, YolandaCA
1131 Pheasant Drive, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$132.60
Pacheco, YolandaCA
301 Pennsylvania Street Suite 102, Vallejo, CA, 94590
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$112.17
$92.40
Pacheco, YolandaCA
1342 1/2 Toberman Street, Los Angeles, CA, 90015
Held by Western Union Financial Svcs Inc
Money orders
$91.00
$79.51
$78.00
Pacheco, YolandaTX
200 South Minneapolis, Beeville, TX, 78102
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$76.63
$68.88
Pacheco, YolandaTX
1819 Laredo Street Apt 7, Laredo, TX, 78043
$58.00
Pacheco, YolandaCA
2571 Borica Way, Sacramento, CA, 95821
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
$49.96
Pacheco, YolandaCA
8955 Lime Court, Fontana, CA, 92335
Held by State Farm General Insurance Company
Insurance premiums
$43.51
$40.00
Pacheco, YolandaTX
2100 East Partridge 15, Fort Stockton, TX, 79735
$39.39
Pacheco, YolandaTX
1117 Garcia, Laredo, TX, 78040
Held by Famous Chicken Of Laredo LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$31.05
Pacheco, YolandaCA
2332 Foothill Boulevard #202, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Other
$29.16
Pacheco, YolandaTX
1308 East Lyon Street, Laredo, TX, 78040
$25.00
Pacheco, YolandaCA
915 So 39th Street, San Diego, CA, 92113
Held by National Vision Inc
Accounts-receivable credit balance
$23.00
$22.84
Pacheco, YolandaCA
2727 67th Avenue, Oakland, CA, 94605
Held by Citibank N A
Accounts-receivable credit balance
$22.48
Pacheco, YolandaCA
38911 161st Street East, Palmdale, CA, 93591
Held by First American Title Company
Escrow accounts
$20.00
Pacheco, YolandaCA
200 Polk Street, Taft, CA, 93268
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Pacheco, YolandaCA
1516 Alameda Avenue, Bakersfield, CA, 93305
Held by Mid West National Life Ins Co
Premium refunds
$16.00
Pacheco, YolandaCA
324 Lloyd Street, Bakersfield, CA, 93307
Held by Infinity Insurance Company
Premium refunds
$16.00
Pacheco, YolandaCA
2727 67th Avenue, Oakland, CA, 94605
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.65
Pacheco, YolandaCA
22785 Amador Street, Hayward, CA, 94541
Held by Alticor Inc.
Accounts-receivable credit balance
$10.64
Pacheco, YolandaCA
2296 Encino Place, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Pacheco, YolandaCA
2727 67th Avenue, Oakland, CA, 94605
Held by Midnight Velvet Inc.
Customer overpayments
$8.57
Pacheco, YolandaCA
2727 67th Avenue, Oak, CA, 94605
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
$5.34
Pacheco, YolandaCA
2727 67th Avenue, Oakland, CA, 94605
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Pacheco, YolandaCA
815 1/2 North Zeyn Street, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$4.12
Pacheco, YolandaCA
1809 Lacey Street Apt 7, Bakersfield, CA, 93304
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.64
Pacheco, YolandaCA
Apt 20 8749 Tobias Avenue, Panorama City, CA, 91402
Held by Frontier Communications Corporation
Refunds or rebates
$3.21
$2.60
Pacheco, YolandaCA
1727 B Street, Bakersfield, CA, 93301
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$1.77
Pacheco, YolandaCA
7791 Barton Drive Apt C, Huntington Beach, CA, 92647
Held by General Electric Company
Accounts-receivable credit balance
$1.76
Pacheco, YolandaCA
2296 Encino Place, Pomona, CA, 91766
Held by Optumrx
Group policy benefit/Clm payments
$1.55
Pacheco, YolandaCA
216 South Sadler Avenue Apt 1, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$1.43
Pacheco, YolandaCA
7791BARTON Aptc, Huntington Beach, CA, 92647
Held by General Electric Company
Accounts-receivable credit balance
$0.95
Pacheco, YolandaCA
565 Wildwood Lane, Perris, CA, 92571
Held by New Millennium Bank
Outstanding official checks
$0.94
Pacheco, YolandaCA
4964 Wadsworth Avenue Rear, Los Angeles, CA, 90011
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.91
Pacheco, YolandaCA
9070 Randolph Street, Riverside, CA, 92503
Held by Asurion Insurance Services Inc
Vendor checks
$0.67
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