Unclaimed property reported under Delgadillo, Mario
57 records · $3,904 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.
Delgadillo, MarioTX
953 East Reindeer Road, Lancaster, TX, 75146
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Delgadillo, MarioCA
252 Sunshine Drive, Pacifica, CA, 94044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$404.90
Delgadillo, MarioTX
#### Lombardy Lane ###, Dallas, TX, 75220
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$276.88
Delgadillo, MarioCA
870 West El Monte Way, Dinuba, CA, 93618
Held by U. S. Bank, N. A.
Cashier's checks
$250.00
Delgadillo, MarioCA
252 Sunshine Drive, Pacifica, CA, 94044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$225.84
Delgadillo, MarioCA
44 Round Table Drive, Riverside, CA, 92507
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$175.56
Delgadillo, MarioTX
941 North Sugar Road, Edinburg, TX, 78541
$134.83
Delgadillo, MarioTX
13713 Longview, Houston, TX, 77015
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$128.88
$103.86
Delgadillo, MarioTX
22 South Canna Street Lot 5, Booker, TX, 79005
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$100.00
Delgadillo, MarioCA
227 Samson Street No 3, Rewood City, CA, 94063
Held by Boardwalk Cars Inc.
Customer overpayments
$73.00
Delgadillo, MarioCA
50 Austin Avenue Apt 326, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds or rebates
$70.62
Delgadillo, MarioCA
6230 Hood Avenue Apt C, Huntington Park, CA, 90255
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$63.25
Delgadillo, MarioCA
3060 Center Street, Soquel, CA, 95073
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$58.95
Delgadillo, Mario JRCA
926 Sebastian Way, Ceres, CA, 95307
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$57.60
$57.22
Delgadillo, MarioTX
Apt 1322 1220 Indian Run Drive, Carrollton, TX, 75010
$56.87
$52.18
Delgadillo, MarioCA
3582 44th Street Apt 2, San Diego, CA, 92105
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Delgadillo, MarioCA
6245 Carter Court, Chino, CA, 91710
Held by Lkn Communications Inc
Accounts-receivable credit balance
$50.00
Delgadillo, MarioTX
9855 Valley Ranch Parkway West, Irving, TX, 75063
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$43.91
Delgadillo, MarioCA
252 Sunshine Drive, Pacifica, CA, 94044
Held by Kaiser Foundation Health Plan
Vendor checks
$41.90
Delgadillo, MarioTX
6700 Jefferson Street, Groves, TX, 77619
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$41.87
$40.00
Delgadillo, MarioCA
2847 Kelly Street, Livermore, CA, 94551
Held by Bank Of America - North Carolina
Refunds due
$35.97
Delgadillo, MarioTX
953 East Reindeer Road, Lancaster, TX, 75146
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Delgadillo, MarioCA
926 Sebastian Way, Ceres, CA, 95307
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Delgadillo, MarioCA
645 Hickey Boulevard, Pacifica, CA, 94044
Held by Farmers Insurance Exchange
Premium refunds
$29.25
Delgadillo, MarioCA
319 North Brand Boulevard, San Fernando, 91340
Held by Southern California Gas Co.
Other
$29.00
Delgadillo, MarioCA
6245 Carter Court, Chino, CA, 91710
Held by Integon National Insurance Company
Premium refunds
$22.60
Delgadillo, MarioCA
902 West 9th Street, Corona, CA, 92882
Held by Wm Corporate Services Inc
Customer overpayments
$19.31
Delgadillo, MarioCA
645 Hickey Boulevard, Pacifica, CA, 94044
Held by Fire Insurance Exchange
Premium refunds
$19.14
Delgadillo, Mario JRCA
3538 San Clemente Avenue, Modesto, CA, 95356
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$18.75
Delgadillo, MarioCA
227 Samson Street Apt 3, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$12.94
Delgadillo, MarioCA
12120 Florence Avenue, Santa Fe Springs, CA, 90670
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.69
Delgadillo, MarioCA
PO Box 106, Corona, CA, 92878
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Delgadillo, MarioCA
11627 Sparrow Drive, Fontana, CA, 92337
Held by Lbs Financial Credit Union
Savings accounts
$9.48
Delgadillo, MarioCA
17350 Temple Avenue Spc 420, La Puente, CA, 91744
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$7.34
Delgadillo, MarioCA
252 Sunshine Drive, Pacifica, CA, 94044
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.46
Delgadillo, JR MarioCA
415 D Street Apt 9, Chula Vista, CA, 91910
Held by American Express Company
Refunds due
$5.51
Delgadillo, MarioCA
1322 Mott Street, San Fernando, CA, 91340
Held by California Automobile Insurance Company
Premium refunds
$5.00
Delgadillo, MarioCA
788 Rio Del Sol Avenue, Montebello, CA, 90640
Held by Capital One Bank USA NA
Customer overpayments
$5.00
Delgadillo, Mario JRCA
926 Sebastian Way, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Delgadillo, MarioTX
9502 Tree Sparrow Lane, Houston, TX, 77083
$3.89
Delgadillo, MarioCA
645 Hickey Boulevard, Pacifica, CA, 94044
Held by Farmers Insurance Exchange
Premium refunds
$3.74
Delgadillo, MarioCA
18625 10th Street, Bloomington, CA, 92316
Held by Nationwide Mutual Insurance
Premium refunds
$3.64
Delgadillo, MarioCA
645 Hickey Boulevard, Pacifica, CA, 94044
Held by Farmers Insurance Exchange
Premium refunds
$2.25
Delgadillo, MarioCA
13058 Cypress Avenue, Chino, CA, 91710
Held by Toyota Motor Credit Corporation
Accounts payable
$1.35
Delgadillo, MarioCA
44 Round Table Drive, Riverside, CA, 92507
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.99
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