Unclaimed property reported under Delgado, Daniel
490 records · $58,841 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 490. Search by name and address to narrow it to yours.
Delgado, DanielCA
San Pedro, CA, 90731
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$9,600.50
Delgado, DanielCA
3630 M Street Apt B, Bakersfield, CA, 93301
Held by Ross Stores Inc
Wages, payroll, salaries
$4,061.07
Delgado, DanielCA
2056 East 105th Street, Los Angeles, CA, 90002
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,961.64
Delgado, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$3,319.08
Delgado, DanielTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,628.21
$2,000.00
Delgado, DanielCA
1311 East Larkwood Street, West Covina, CA, 91790
Held by Navar V Abs Auto Auction
Other court deposits
$1,684.97
Delgado, DanielCA
405 Rockefeller Apt 1204, Irvine, CA, 92612
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Delgado, DanielTX
5362 Starlight, Dallas, TX, 75211
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$1,000.00
Delgado, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$958.00
Delgado, DanielTX
9271 Five Palms, San Anotonio, TX, 78242
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$887.00
Delgado, DanielTX
3300 Las Vegas Tr, Ft Worth, TX, 76116
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2018
$862.00
Delgado, DanielCA
3672 Creekside Lane, Oxnard, CA, 93036
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Delgado, DanielTX
00000
Held by Texas Political Subdivisions Jt Sel
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$633.60
Delgado, DanielTX
San Antonio, TX, 78250
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2001
$577.48
Delgado, DanielCA
14377 Olde Highway 80, El Cajon, CA, 92021
Held by San Diego Gas & Electric
Refunds or rebates
$535.41
Delgado, DanielCA
9920 Gunn Avenue, Whittier, CA, 90605
Held by Mercury Insurance Company
Insurance claim checks
$530.50
Delgado, DanielCA
308 East Gleason Street, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
$466.80
Delgado, DanielTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$430.00
Delgado, DanielCA
3630 M Street Apt B, Bakersfield, CA, 93301
Held by Pacific Gas & Electric Company
Refunds or rebates
$410.99
Delgado, DanielCA
1749 East 60th Street, Los Angeles, CA, 90001
Held by U.s. Bank - Pars
Pension & Profit sharing
$402.80
Delgado, DanielCA
14746 Zastrow Avenue, Bellflower, CA, 90706
Held by State Of California Savings Plus
Pensions, retirement funds
$391.42
Delgado, DanielTX
##### Fm #### Road, Sugar Land, TX, 77498
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$376.73
Delgado, DanielTX
PO Box 231423, Houston, TX, 77223
Held by North Amer Benefits Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$374.66
Delgado, DanielCA
1052 East 20th Street, Los Angeles, CA, 90011
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$362.05
$351.54
Delgado, DanielTX
9215 Viscaro Lane, Humble, TX, 77396
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$331.20
Delgado, DanielTX
13819 Silas Crk, San Antonio, TX, 78245
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$310.89
Delgado, DanielCA
12695 Algonquin Road, Apple Valley, CA, 92308
Held by Southwest Gas Corporation
Utility deposit
$292.40
Delgado, DanielCA
2743 Zeller Avenue, Napa, CA, 94558
Held by U.s. Bank - Pars
Pension & Profit sharing
$290.42
Delgado, DanielCA
14190 Rose Drive, San Leandro, CA, 94578
Held by Medco Health Solutions Inc
Customer overpayments
$281.03
Delgado, DanielTX
7224 Northeast Drive Apt 2, Austin, TX, 78723
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$265.74
Delgado, JR DanielTX
Rr 16 Box 257, Edinburg, TX, 78539
Held by State Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$262.00
Delgado, DanielCA
6401 Lincoln Avenue Apt 2, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$261.69
Delgado, JR DanielTX
#### Abrams Road ### ###, Dallas, TX, 75231
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$252.34
Delgado, DanielTX
5702 Adoquin Lane, Richmond, TX, 77469
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$250.00
Delgado, DanielCA
1008 Durness Place, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$236.00
Delgado, DanielTX
18605 Jana Patrice Drive, Pflugerville, TX, 78660
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$226.06
$206.03
Delgado, DanielTX
##### Carlsbad Street ###, Houston, TX, 77085
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$205.27
Delgado, DanielTX
122 Fernleaf Avenue, San Antonio, TX, 78211
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$203.15
Delgado, DanielTX
3758 Browning Bluff, San Antonio, TX, 78245
Held by Bright Horizons Family Solutions Inc.
Accounts payable (MS08) · Reported 2023
$203.00
$201.00
Delgado, JR DanielTX
421 El Jay Drive, Alamo, TX, 78516
$197.81
Delgado, DanielTX
2031 Orchid Avenue, McAllen, TX, 78504
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2022
$181.83
Delgado, DanielTX
2711 Greenridge Drive, Houston, TX, 77057
Held by Houston House
Refund due (MS11) · Reported 2022
$175.00
Delgado, DanielCA
2226 1 2 Pacific Drive, Bakersfield, CA, 93306
Held by Kern Community College District
Accounts-receivable credit balance
$174.00
Delgado, DanielCA
924 Alta Loma Drive, Corona, CA, 92882
Held by Bank Of America - North Carolina
Cashier's checks
$172.95
Delgado, DanielCA
833 1/2 South Philadelphia Street, Anaheim, CA, 92805
Held by Chase Bank USA N.a.
Customer overpayments
$172.89
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