Unclaimed property reported under Delgado, Denise
82 records · $6,647 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 82. Search by name and address to narrow it to yours.
Delgado, DeniseTX
11462 Rex Baxter Drive, El Paso, TX, 79936
Held by National City Mortgage Co
Escrow funds (CT01) · Reported 2009
$1,429.03
Delgado, DeniseTX
#### Meadowvista Drive Apt ###, Corpus Christi, TX, 78414
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,309.44
Delgado, DeniseTX
10809 Westwood Loop Apt 534, San Antonio, TX, 78254
Held by City Public Svc
Utility deposit (UT01) · Reported 2014
$440.51
$437.62
Delgado, DeniseTX
3500 Redbluff Road Apt 196, Houston, TX, 77503
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$285.77
Delgado, DeniseTX
1234 Delores Drive, Garland, TX, 75040
$246.36
Delgado, DeniseTX
1502 Avon, San Antonio, TX, 78210
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$233.33
$184.85
Delgado, DeniseCA
5115 Coban Street, San Diego, CA, 92114
Held by Clark V The Arc Of San Diego
Misc outstanding checks
$160.28
$158.76
Delgado, DeniseTX
No address on file
$150.00
$120.00
Delgado, DeniseCA
25395 Alessandro Boulevard 0, Moreno Valley, CA, 92553
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$92.76
Delgado, DeniseTX
10129 Brockbank Drive, Dallas, TX, 75229
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$92.02
Delgado, DeniseTX
1234 Delores Drive, Garland, TX, 75040
$70.00
Delgado, DeniseTX
760 Luna Drive Unit 2, Chaparral, TX, 79901
$68.88
Delgado, DeniseCA
750 East 5th Street Unit 4, Azusa, CA, 91702
Held by Frontier Communications Corporation
Refunds or rebates
$66.31
Delgado, DeniseTX
#### West Rochelle Road Apt ###, Irving, TX, 75062
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$61.54
Delgado, DeniseCA
2351 Belinda Avenue, Pomona, CA, 91768
Held by Goodwill Retail Services
Wages, payroll, salaries
$58.47
Delgado, DeniseCA
4191 Esplanade Sp 3, Chico, CA, 95926
Held by Great Western Bank
Savings accounts/Credit union shrs
$55.21
Delgado, DeniseTX
5162 Villiage Court, San Antonio, TX, 78218
$52.15
Delgado, DeniseCA
51 638 Calle Avila, Coachella, CA, 92236
Held by The May Department Stores Co
Salaries/Wages
$52.07
$45.68
Delgado, DeniseTX
6021 Vineyard Lane, McKinney, TX, 75070
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$43.15
Delgado, DeniseCA
13766 Philadelphia Street, Whittier, CA, 90601
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Delgado, DeniseTX
#### Meadowvista Drive Apt ###, Corpus Christi, TX, 78414
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$41.85
Delgado, DeniseCA
771 Tibbot Street, Rialto, CA, 92377
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$41.23
$40.69
Delgado, DeniseCA
210 North 5th Street Apt C, Burbank, CA, 91501
Held by Express Scripts Inc
Customer overpayments
$40.25
Delgado, DeniseCA
3500 Granada Avenue #412, Santa Clara, CA, 95051
Held by State Farm Fire And Casualty Company
Other
$40.00
Delgado, DeniseTX
4901 Meadow Creek Drive, McKinney, TX, 75070
$39.94
Delgado, DeniseCA
14371 Browning Avenue Apt 31, Tustin, CA, 92780
Held by The Walt Disney Company
Accounts-receivable credit balance
$31.14
Delgado, DeniseTX
7203 Flaming Forest Street, San Antonio, TX, 78250
$30.00
Delgado, DeniseCA
773 Whispering Trails Drive, Chula Vista, CA, 91914
Held by Phillips V Di Overnite
Wages, payroll, salaries
$28.69
Delgado, DeniseTX
#### El Mundo Street ###, Houston, TX, 77054
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$26.20
$26.00
Delgado, DeniseTX
18434 Inwood Elm Circle, Humble, TX, 77346
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Delgado, DeniseTX
3419 Buena Vista, San Antonio, TX, 78207
$25.00
$24.01
Delgado, DeniseCA
2465 Fontana Street Unit 7, West Sacramento, CA, 9569
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$22.97
$20.00
Delgado, DeniseCA
79070 Canterra Drive, La Quinta, CA, 92253
Held by Southern California Gas Company
Refunds or rebates
$15.32
Delgado, DeniseCA
25395 Alessandro Boulevard Apt 1225, Moreno Valley, CA, 92553
Held by Herbalife International Of America Inc
Commissions
$14.35
Delgado, DeniseCA
7515 Delta Wind, Sacramento, CA, 95831
Held by New Hampshire Indemnity Co
Premium refunds
$12.00
Delgado, DeniseCA
946 Larkin Street 102, Salinas, CA, 93907
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Delgado, DeniseCA
83427 Ocean Breeze Lane, Indio, CA, 92201
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Delgado, DeniseCA
25395 Alessanro Boulevard 1225, Moreno Valley, CA, 92553
Held by Moneytree Inc.
Vendor checks
$10.00
Delgado, DeniseCA
5160 Breese Circle, El Dorado Hills, CA, 95762
Held by Bmo Harris Bank National Association
Misc outstanding checks
$9.94
Delgado, DeniseCA
511 West Riggin Street, Monterey Park, CA, 91754
Held by Allstate Indemnity Company
Premium refunds
$9.50
Delgado, DeniseCA
210 North 5th Stapt. C, Burbank, CA, 91501
Held by Strayer University LLC
Refunds due
$8.07
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