Unclaimed property reported under Delgadillo, Sergio

63 records · $22,722 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 63. Search by name and address to narrow it to yours.

Delgadillo, SergioCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$10,000.00
Delgadillo, SergioCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$10,000.00
Delgadillo, SergioTX
20411 Jasmine Leaf Trail, Humble, TX, 77338
Held by Capital One
Accounts payable (MS08) · Reported 2021
$640.59
Delgadillo, SergioCA
PO Box 9176, Whittier, CA, 92806
Held by Ge Money
Refunds due
$250.00
Delgadillo, SergioCA
14636 Blythe Street 6, Panorama City, CA, 91402
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$182.67
Delgadillo, SergioCA
4529 East Balch Street, Fresno, CA, 93720
Held by Csaa Insurance Exchange
Premium refunds
$150.60
Delgadillo, SergioCA
450 North Brand Boulevard Suite 600, Glendale, CA, 91203
Held by Office Depot Inc
Refunds due
$150.00
Delgadillo, SergioCA
11853 Wright Road, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Delgadillo, SergioTX
#### Rosemeade Parkway Apt ####, Dallas, TX, 75287
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$132.32
Delgadillo, SergioCA
1265 Cottonwood Street, Tulare, CA, 93274
Held by Kb Toys Of California Inc
Salaries/Wages
$120.15
Delgadillo, SergioCA
3310 West Beverly Boulevard, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$119.19
Delgadillo, SergioCA
6225 East Camino Manzano, Anaheim, CA, 92807
Held by The Ohio Casualty Insurance
Court settlements
$87.88
Delgadillo, JR SergioTX
4049 Tierra Bronce, El Paso, TX, 79938
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$71.96
Delgadillo, SergioCA
PO Box 9176, Whittier, CA, 90608
Held by Ge Money
Refunds due
$60.47
Delgadillo, SergioCA
510 North Jackson Street Apt 208, Glendale, CA, 91206
Held by Cellco Partnership
Misc outstanding checks
$50.00
Delgadillo, SergioTX
6420 Tradition Circle, Brownsville, TX, 78526
Held by Bert Ogden Harlingen Motors Inc
Refund due (MS11) · Reported 2024
$50.00
Delgadillo, SergioCA
698 Richmond Avenue Apt#4, San Jose, CA, 95128
Held by Golden Gate Bell LLC
Wages, payroll, salaries
$46.54
Delgadillo, SergioTX
2116 Atlanta Avenue 79930, El Paso, TX, 79930
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.66
Delgadillo, SergioCA
00000
Held by Educational Employee'S Credit Union
Savings accounts
$40.38
Delgadillo, SergioTX
300 Cagle Crow Road, Mansfield, TX, 76063
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$39.65
Delgadillo, SergioTX
2116 Atlanta Avenue, El Paso, TX, 79930
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$32.16
Delgadillo, SergioCA
14095 Sunrise Drive, Whittier, CA, 90602
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Delgadillo, SergioCA
34755 Cedar Avenue, Yucaipa, CA, 92399
Held by Citifinancial Credit Company
Misc outstanding checks
$27.00
Delgadillo, SergioCA
774 South Marvin Drive, San Bernardino, CA, 92410
Held by Mortgageit Inc
Unrefunded overcharges
$25.61
Delgadillo, SergioCA
345 Pioneer Drive Suite 805, Glendale, CA, 91203
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Cashier's checks
$25.26
Delgadillo, SergioCA
3057 Potrero Avenue, El Monte, CA, 91732
Held by El Monte Community Credit Union
Savings accounts/Credit union shrs
$25.00
Delgadillo, SergioCA
11554 Christy Street, Cerritos, CA, 90703
Held by Memorial Health Services
Accounts payable
$25.00
Delgadillo, SergioCA
None, None, CA
Held by Paypal Inc
Misc intangible property
$20.00
Delgadillo, SergioCA
176 East Esses 57, Stockton, CA, 92504
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$18.67
Delgadillo, SergioCA
PO Box 10025, Earlimart, CA, 93219
Held by Southern California Gas Co.
Aggregate utilities
$12.46
Delgadillo, SergioCA
CA, 00000
Held by Paypal
Misc intangible property
$12.00
Delgadillo, SergioCA
1050 Lexington Avenue Apt 3, El Cajon, CA, 92020
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$10.75
Delgadillo, SergioCA
1240 Fresno Street, Newman, CA, 95360
Held by Caremarkpcs L L C
Accounts payable
$10.15
Delgadillo, SergioCA
21042 East Arrow Highway Apt 66, Covina, CA, 91724
Held by Southern California Gas Company
Refunds or rebates
$8.46
Delgadillo, SergioCA
951 Kala Loop, Mc Farland, CA, 93250
Held by Quezada V Con-Way Fund
Misc outstanding checks
$7.14
Delgadillo, SergioCA
1655 Point Loma Court, Chula Vista, CA, 91911
Held by Rady Children'S Hospital - San Diego
Vendor checks
$5.00
Delgadillo, SergioCA
35520 Monterra Terrace, Union City, CA, 94587
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Delgadillo, SergioCA
1237 T Street, Newman, CA, 95360
Held by The Bancorp Bank
Misc intangible property
$4.31
Delgadillo, SergioCA
1050 East Lexington Avenue Apt 3, El Cajon, CA, 92020
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$4.16
Delgadillo, SergioCA
3225 Forrester Road, Imperial, CA, 92251
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$3.67
Delgadillo, SergioCA
27135 Underwood Avenue, Hayward, CA, 94544
Held by Ast Equity Plan Solutions
Dividends
$3.20
Delgadillo, SergioCA
1050 East L Exington 3, El Cajon, CA, 92020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.11
Delgadillo, SergioCA
1178 West 22nd Street Apt 3, San Pedro, CA, 90731
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$3.05
Delgadillo, SergioCA
21042 East Arrow Highway Apt 66, Covina, CA, 91724
Held by Allstate Insurance Company
Premium refunds
$3.00
Delgadillo, SergioCA
1435 East Saginaw Way, Fresno, CA, 93704
Held by American Express Company
Accounts-receivable credit balance
$2.78
Delgadillo, SergioCA
1050 Lexington Avenue 3, El Cajon, CA, 92020
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.58
Delgadillo, SergioCA
673 10th Street, McFarland, CA, 93250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.51
Delgadillo, SergioCA
7407 Vineland Avenue, Sun Valley, CA, 91352
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1.10
Delgadillo, SergioCA
10112 25th Street, Rancho Cucamonga, CA, 91730
Held by Safeway Inc Espp
Dividends
$0.99
Delgadillo, SergioCA
Unknown, Palmdale, CA, 93550
Held by Google Payment Corporation
Unredeemed gift certificate
$0.97

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