Unclaimed property reported under Delgado, Carlos A
52 records · $2,669 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 52. Search by name and address to narrow it to yours.
$1,000.00
Delgado, Carlos ACA
5560 Shasta Lane, La Mesa, CA, 91942
Held by Capital One Bank National Association
Accounts-receivable credit balance
$241.40
Delgado, Carlos ACA
1433 Harvard Street 6, Santa Monica, CA, 90404
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$202.08
Delgado, Carlos ACA
103 Street Mesa Street, San Pedro, CA, 90731
Held by Bank Of America Nt&sa Branch:0163-Long Beach Fincl Ctr
Savings accounts/Credit union shrs
$194.54
$162.46
Delgado, Carlos ACA
1433 Harvard Street Apt 6, Santa Monica, CA, 90404
Held by State Of California Savings Plus
Aggregate account balances
$87.28
Delgado, Carlos ACA
7315 Sata Fe Avenue, Huntington Park, CA, 90255
Held by Security Pacific National Bank Huntington Prk
Savings accounts/Credit union shrs
$67.48
Delgado, Carlos ACA
27843 Lanai Court, Hayward, CA, 94544
Held by Fremont Automobile Dealership LLC
Aggregate uncashed checks
$50.00
$49.23
Delgado, Carlos ACA
8057 Orange Street, Downey, CA, 90242
Held by Google LLC And Affiliates
Accounts payable
$44.63
Delgado, Carlos ACA
1433 Harvard Street Apt 6, Santa Monica, CA, 90404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Delgado, Carlos ATX
115 Maple Street, Arlington, TX, 76011
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$40.00
Delgado, Carlos ACA
11557 Woodside Terrace, Santee, CA, 92071
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$39.05
Delgado, Carlos ACA
P.o. Box 882, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$38.50
Delgado, Carlos ACA
1424 South Eastern Avenue, Commerce, CA, 90040
Held by Pina V Conway Freight Fund Usdcndc
Misc outstanding checks
$36.02
Delgado, Carlos ACA
31253 Twilight Vista Drive, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance
$34.58
Delgado, Carlos ACA
1433 Harvard Street 6, Santa Monica, CA, 90404
Held by Express LLC And Affiliates
Wages, payroll, salaries
$32.80
Delgado, Carlos ATX
637 Gurdev, El Paso, TX, 79927
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$30.07
Delgado, Carlos ACA
2309 Oriole Street Apartment 2, Bakersfield, CA, 93309
Held by Globe Life Inc
Premium refunds
$27.87
Delgado, Carlos ATX
341 Mariana, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2006
$27.70
Delgado, Carlos ACA
29404 Seaspray Drive, Rancho Palos Verdes, CA, 90275
Held by Volkswagen Credit Inc
Accounts payable
$25.47
$25.18
Delgado, Carlos ACA
31253 Twilight Vista Drive, Menifee, CA, 92584
Held by Usaa Federal Savings Bank
Misc outstanding checks
$19.88
Delgado, Carlos ACA
66765 Two Bunch Palms Trail, Desert Hot Springs, CA, 92240
Held by Toyota Motor Credit Corporation
Accounts payable
$17.49
Delgado, Carlos ACA
315 North Baldy Vista Avenue, Glendora, CA, 91740
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Delgado, Carlos ACA
1023 Outer Road 43, San Diego, CA, 92154
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Delgado, Carlos ACA
4211 Los Flores Boulevard, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Delgado, Carlos ACA
5214 San Rafael Avenue, Los Angeles, CA, 90042
Held by Western Union Financial Services, Inc.
Refunds due
$10.25
Delgado, Carlos ACA
6416 Dos Rios Road, Downey, CA, 90240
Held by Discover Bank
Misc outstanding checks
$10.18
Delgado, Carlos ACA
4211 Los Flores Boulevard, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Delgado, Carlos ACA
504 West Heald Avenue, Lake Elsinore, CA, 92530
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$9.05
$6.90
Delgado, Carlos ACA
138 North Grant Street, San Mateo, CA, 94401
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.00
Delgado, Carlos ACA
14202 Buena Street Apt 7, Garden Grove, CA, 92843
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
Delgado, Carlos ACA
31253 Twilight Vista Drive, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Delgado, Carlos ACA
980 Meadows Drive, Calexico, CA, 92231
Held by Loya Casualty Insurance Company
Premium refunds
$5.17
Delgado, Carlos ACA
1025 South Hicks Avenue, Los Angeles, CA, 90023
Held by Farmers Insurance Exchange
Premium refunds
$4.85
Delgado, Carlos ACA
8112 Calmosa Avenue, Whittier, CA, 90602
Held by Discover Bank
Misc outstanding checks
$3.39
Delgado, Carlos ACA
1023 Outer Road, San Diego, CA, 92154
Held by Herbalife International Of America Inc
Commissions
$2.60
Delgado, Carlos ACA
6131 Horizon Lane, Jurupa Valley, CA, 92509
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.34
Delgado, Carlos ACA
4477 Woodman Avenue Apt 314, Sherman Oaks, CA, 91423
Held by Google Payment Corporation
Accounts-receivable credit balance
$2.26
$2.14
Delgado, Carlos ACA
1025 South Hicks Avenue, Los Angeles, CA, 90023
Held by Ge Money
Accounts-receivable credit balance
$2.07
Delgado, Carlos ACA
838 Danvers Circle, Newbury Park, CA, 91320
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.96
Delgado, Carlos ACA
4211 Los Flores Boulevard, Lynwood, CA, 90262
Held by Farmers Insurance Exchange
Premium refunds
$1.80
Delgado, Carlos ACA
8722 Plevka Avenue, Los Angeles, CA, 90002
Held by Bank Of America - California
Checking accounts
$1.25
Delgado, Carlos ACA
6416 Dos Rios Road, Downey, CA, 90240
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Delgado, Carlos ACA
43300 Elkhorn Trail, Palm Desert, CA, 92211
Held by General Electric Company
Accounts-receivable credit balance
$0.49
Delgado, Carlos ACA
43300 Elkhorn Trail, Palm Desert, CA, 92211
Held by General Electric Company
Accounts-receivable credit balance
$0.42
Delgado, Carlos ACA
1900 East Almont Avenue Apt 102, Anaheim, CA, 92805
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.37
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