Jose Delgado Unclaimed Property

1,722 records · $224,143 reported · filed in 5 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.

1,722 unclaimed-property records are filed under the name Jose Delgado, reported between 1986 and 2024, totaling $224,143. The largest is $12,085. The most common kinds are Premium refunds (175), Accounts-receivable credit balance (163) and Refunds due (124).

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.

Jose Delgado unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,165 records · $81,982

Los Angeles115 · $7,503
Chula Vista35 · $14,135
San Diego29 · $1,285
Santa Ana25 · $959
Sacramento23 · $4,356
Fresno21 · $1,762
Lancaster18 · $264
Long Beach18 · $1,206
Sylmar17 · $771
Carson16 · $402
Oakland16 · $525
San Bernardino16 · $776
Downey15 · $524
Oxnard14 · $1,955

Texas503 records · $120,449

Houston55 · $19,161
El Paso53 · $8,529
San Antonio43 · $10,664
Dallas33 · $2,799
Brownsville25 · $2,595
Fort Worth24 · $2,635

Wisconsin3 records · $1,039

Illinois1 record · $132

Mississippi1 record · $31

49 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,722. Search by name and address to narrow it to yours.

Delgado, JoseTX
TX
Held by Citizens Fcu
Savings account (AC02) · Reported 2024
$12,085.25
Delgado, JoseTX
#### Bissonnet Street Apt ####, Houston, TX, 77005
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$7,100.05
Delgado, JoseTX
209 West Veltman Street, Bracketville, TX, 78832
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2024
$7,015.02
Delgado, JoseTX
904 Howard Drive, Midland, TX, 79703
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$6,720.00
Delgado, JoseCA
No address on file
Held by Bank Of America-California-South
Unidentified deposit
$4,350.00
Delgado, JoseTX
P O Box 791473, San Antonio, TX, 78279
Held by Jsc Fcu
Savings account (AC02) · Reported 2023
$3,358.84
Delgado, JoseTX
631 Quail Run Drive, Murphy, TX, 75094
$3,131.71
1 possible associated property
- Delgado, Maria$78.18
  631 Quail Run Drive, Murphy, TX, 75094
  Same address · Shared last name · 95% confidence
Delgado, JoseCA
3534 Deleone Road, San Marcos, CA, 92069
Held by Dreyfuss Ryan & Weifenbach Plc
Other
$2,955.31
2 possible associated properties
- Delgado, Margarita$2,955.31
  3534 Deleone Road, San Marcos, CA, 92069
  Same address · Shared last name · 95% confidence
- Delgado, Lino$2,955.31
  3534 Deleone Road, San Marcos, CA, 92069
  Same address · Shared last name · 95% confidence
Delgado, JoseCA
Unknown, Unknown
Held by Jeffrey M Carlton Trust On Behalf Of Press Forge Co
Misc intangible property
$2,922.22
Delgado, JoseTX
Burgos 4132 Col Las Torres, Monterrey, 64930
Held by Ibc Commerce
Checking account (AC01) · Reported 2018
$2,176.56
Delgado, JoseTX
86451, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$2,167.79
Delgado, JoseCA
3241 12th Avenue, Sacramento, CA, 95817
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$2,040.05
Delgado, JoseCA
149 West 78th Street, Los Angeles, CA, 90003
Held by U.s. Bank NA
Misc outstanding checks
$2,039.82
1 possible associated property
- Delgado, Jose$501.96
  149 West 78th Street, Los Angeles, CA, 90003
  Same address · Same owner name · 98% confidence
Delgado, JoseTX
14710 Willis Street, Houston, TX, 77039
Held by Clear Creek Isd
Payment for goods or services (MS04) · Reported 2023
$2,000.00
Delgado, JoseTX
2511 Peaceful Vally Drive, Spring, TX, 77373
$1,853.83
Delgado, JoseTX
315 Ranger Drive, Buda, TX, 78610
Held by United Heritage Fcu
Savings account (AC02) · Reported 2017
$1,797.97
3 possible associated properties
- Delgado, JR Jose$236.45
  315 Ranger Drive, Buda, TX, 78610
  Same address · Same owner name · 98% confidence
- Delgado, Jose$300.00
  315 Ranger Drive, Buda, TX, 78610
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1150 Acapulco Court, Oxnard, CA, 93030
Held by Coronado Escrow Inc
Escrow check/Deposit/Disputed
$1,679.34
2 possible associated properties
- Delgado, Miguel$1,679.34
  1150 Acapulco Court, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
- Delgado, Jaime$1,679.34
  1150 Acapulco Court, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
Delgado, JoseCA
6796 Mission Street No B, Daly City, CA, 94014
Held by American Express National Bank
Drafts
$1,621.70
Delgado, JoseTX
1401 North Missouri Street, Fort Stockton, TX, 79735
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,593.29
3 possible associated properties
- Delgado, Jose$28.91
  1401 North Missouri Street, Fort Stockton, TX, 79735
  Same address · Same owner name · 98% confidence
- Delgado, Jose$31.03
  1401 North Missouri Street, Fort Stockton, TX, 79735
  Same address · Same owner name · 98% confidence
Delgado, JoseTX
301 West Stassney Lane #34, Austin, TX, 78745
$1,542.82
1 possible associated property
- Delgado, Melissa$1,542.82
  301 West Stassney Lane #34, Austin, TX, 78745
  Same address · Shared last name · 95% confidence
Delgado, JoseTX
P O Box 813, Del Rio, TX, 78841
$1,523.64
Delgado, JoseTX
Centro Res La California P.o. Box 76766, Caracas, 01070
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1989
$1,426.00
Delgado, JoseTX
PO Box 884, Pasadena, TX, 77501
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2004
$1,424.67
Delgado, JoseCA
Unknown, Fairfield, CA, 94533
Held by Countrywide Home Loans Inc
Escrow accounts
$1,296.46
Delgado, JoseTX
9400 Bauman Road, Houston, TX, 77076
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$1,100.00
Delgado, JoseCA
76 Rotar Way Apt C, Vallejo, CA, 94591
Held by Placer Title Company
Escrow accounts
$1,086.33
Delgado, JoseTX
13566 Inspiration Court, Horizon City, TX, 79928
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$1,083.69
1 possible associated property
- Delgado, Erica$1,083.69
  13566 Inspiration Court, Horizon City, TX, 79928
  Same address · Shared last name · 95% confidence
Delgado, JoseCA
4007 39th Street, Sacramento, CA, 95820
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,053.45
Delgado, JoseTX
7558 Adobe, El Paso, TX, 79915
Held by One Source Fcu
Savings account (AC02) · Reported 2020
$1,008.79
Delgado, JoseTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Delgado, JoseTX
1523 Cibolo, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,000.00
Delgado, JoseCA
Unknown, CA, 00000
Held by Cameo Escrow Corp
Escrow funds
$1,000.00
Delgado, JoseCA
610 Paseo Esmeralda, Thousand Oaks, CA, 91320
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Delgado, JoseCA
P O Box 12163, Fresno, CA, 93776
Held by Massachusetts Mutual Life Insurance
Pensions, retirement funds
$998.73
Delgado, JR JoseTX
315 Ranger Drive, Buda, TX, 78610
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$994.00
3 possible associated properties
- Delgado, JR Jose$236.45
  315 Ranger Drive, Buda, TX, 78610
  Same address · Same owner name · 98% confidence
- Delgado, Jose$300.00
  315 Ranger Drive, Buda, TX, 78610
  Same address · Same owner name · 98% confidence
Delgado, JoseTX
17404 Katy Fwy, Houston, TX, 77094
Held by Branch B&t
Checking account (AC01) · Reported 2018
$983.43
Delgado, JoseCA
7947 Reseda Boulevard # 39, Reseda, CA, 91335
Held by American Sterling Insurance Company
Insurance claim checks
$929.20
Delgado, JoseCA
9100 Wilshire Boulevard Suite 820, Beverly Hills, CA, 90212
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$908.85
Delgado, JoseTX
2106 Brook Lane, Kingsville, TX, 78363
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$908.49
1 possible associated property
- Delgado, Sarah$908.49
  2106 Brook Lane, Kingsville, TX, 78363
  Same address · Shared last name · 95% confidence
Delgado, JoseTX
303 Nod Avenue, Crosby, TX, 77532
$906.00
2 possible associated properties
- Delgado, Jose$30.15
  303 Nod Avenue, Crosby, TX, 77532
  Same address · Same owner name · 98% confidence
- Delgado, Jose$125.86
  303 Nod Avenue, Crosby, TX, 77532
  Same address · Same owner name · 98% confidence
Delgado, JoseTX
1307 Denver Avenue, Ft Worth, TX, 76164
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$880.32
3 possible associated properties
- Delgado, Jose$187.28
  1307 Denver Avenue, Ft Worth, TX, 76164
  Same address · Same owner name · 98% confidence
- Delgado, Susana$187.28
  1307 Denver Avenue, Ft Worth, TX, 76164
  Same address · Shared last name · 95% confidence
Delgado, JoseTX
2001 Castle Drive Apt A, Garland, TX, 75040
$875.00
Delgado, JoseTX
8722 1/2 Burden Street, Houston, TX, 77093
$853.19
Delgado, JoseTX
3317 Edgar Park Avenue, El Paso, TX, 79904
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$803.00
Delgado, JoseTX
919 Alametos, San Antonio, TX, 78201
$762.64
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Hsbc Finance Corporation
Customer overpayments
$750.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$750.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
7279 Montebay Street, CA, 00000
Held by Western Union Financial Svcs
Money orders
$745.00
Delgado, JoseCA
PO Box 5270, Calexico, CA, 92232
Held by Automatic Data Processing Inc
Misc intangible property
$723.51
Delgado, JoseTX
5206 Riverwood Drive, Richmond, TX, 77469
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$718.74
Delgado, JoseTX
6430 French Chateau Drive, Houston, TX, 77088
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$704.42
1 possible associated property
- Delgado, Jose$532.45
  6430 French Chateau Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Hsbc Finance Corporation
Customer overpayments
$695.11
3 possible associated properties
- Delgado, Jose$75.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
Calle 11 #24 San Jose Vis
Held by First Interstate Bank Of California
Savings accounts/Credit union shrs
$676.77
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Hsbc Finance Corporation
Customer overpayments
$675.00
3 possible associated properties
- Delgado, Jose$75.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Hsbc Finance Corporation
Customer overpayments
$675.00
3 possible associated properties
- Delgado, Jose$75.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Hsbc Finance Corporation
Customer overpayments
$675.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Hsbc Finance Corporation
Customer overpayments
$675.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Hsbc Finance Corporation
Customer overpayments
$675.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Hsbc Finance Corporation
Customer overpayments
$675.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Hsbc Finance Corporation
Customer overpayments
$675.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by (21100) Capital One National Association
Customer overpayments
$675.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$675.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$675.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$675.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$675.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseTX
10222 Forum West Drive Apt 918, Houston, TX, 77036
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$667.94
Delgado, JoseCA
00000
Held by Electrical Industry Service Bureau Inc
Property type not otherwise identified
$665.31
Delgado, JoseCA
1729 North Western Avenue, Los Angeles, CA, 90027
Held by Bank Of America - North Carolina
Refunds due
$634.48
Delgado, JoseCA
44 Werner Avenue, Daly City, CA, 94014
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$634.30
Delgado, JoseTX
12712 Acevedo Drive, El Paso, TX, 79924
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$619.91
3 possible associated properties
- Delgado, Jose$568.37
  12712 Acevedo Drive, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
- Delgado, Ofelia$568.37
  12712 Acevedo Drive, El Paso, TX, 79924
  Same address · Shared last name · 95% confidence
Delgado, JoseCA
923 East 21st Street 925, Long Beach, CA, 90806
Held by Bank Of America - Home Loans
Unidentified remittances
$616.81
Delgado, JoseTX
6 Gate Hill Drive, The Woodlands, TX, 77381
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$607.44
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by (21100) Capital One National Association
Customer overpayments
$600.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$600.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$600.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$600.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseTX
5032 Blue Ridge Drive, El Paso, TX, 79904
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$597.19
3 possible associated properties
- Delgado, Jose$30.46
  5032 Blue Ridge Drive, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Delgado, Carla$30.46
  5032 Blue Ridge Drive, El Paso, TX, 79904
  Same address · Shared last name · 95% confidence
Delgado, JoseTX
#### South Braeswood Boulevard Apt ###, Houston, TX, 77031
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$575.14
Delgado, JoseTX
12712 Acevedo Drive, El Paso, TX, 79924
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$568.37
3 possible associated properties
- Delgado, Jose$619.91
  12712 Acevedo Drive, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
- Delgado, Ofelia$568.37
  12712 Acevedo Drive, El Paso, TX, 79924
  Same address · Shared last name · 95% confidence
Delgado, JoseTX
101 East Southwest Parkway Apt 118, Lewisville, TX, 75067
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2017
$561.08
Delgado, JoseCA
5731 Taft Avenue, South Gate, CA, 90280
Held by Bank Of America - Home Loans
Escrow accounts
$560.63
3 possible associated properties
- Delgado, Jose$144.00
  5731 Taft Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
- Delgado, Jose$136.06
  5731 Taft Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
Delgado, JoseTX
##### Dessau Road Apt ###, Austin, TX, 78754
Held by Standard Ins Co
Pension check (CK11) · Reported 2022
$549.54
Delgado, JoseCA
14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Inmates trust funds
$539.86
Delgado, JoseTX
306 7th Street, Plains, TX, 79355
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$536.49
1 possible associated property
- Delgado, Cesar$169.10
  306 7th Street, Plains, TX, 79355
  Same address · Shared last name · 95% confidence
Delgado, JoseTX
6430 French Chateau Drive, Houston, TX, 77088
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$532.45
1 possible associated property
- Delgado, Jose$704.42
  6430 French Chateau Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Delgado, JoseTX
942 Fitch Street, San Antonio, TX, 78211
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$531.00
Delgado, JoseWI
2322 Independence Lane Apt 2, Madison, WI, 53704
Held by Aramark
Wages, payroll, salary · Reported 2019
$525.80
Delgado, JoseCA
1442 Laytonville Place, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$525.00
3 possible associated properties
- Delgado, Jose$695.11
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Delgado, Jose$675.00
  1442 Laytonville Place, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Delgado, JoseTX
5503 Nato Court, El Paso, TX, 79924
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$519.00
Delgado, JoseTX
6666 Myrtle, Houston, TX, 77087
Held by Lyndon Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1997
$510.48
1 possible associated property
- Delgado, Jose$63.26
  6666 Myrtle, Houston, TX, 77087
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
12105 Nashville Avenue, La Mirada, CA, 90638
Held by Newport Insurance Company
Premium refunds
$502.00
1 possible associated property
- Delgado, Luis$70.00
  12105 Nashville Avenue, La Mirada, CA, 90638
  Same address · Shared last name · 95% confidence
Delgado, JoseCA
149 West 78th Street, Los Angeles, CA, 90003
Held by U.s. Bank NA
Misc outstanding checks
$501.96
1 possible associated property
- Delgado, Jose$2,039.82
  149 West 78th Street, Los Angeles, CA, 90003
  Same address · Same owner name · 98% confidence
Delgado, JoseTX
#### Maham ####, Dallas, TX, 75240
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Delgado, JoseTX
738 Banton Street 81639, Channelview, TX, 77530
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2016
$500.00
Delgado, JoseCA
14342 Colonia, Moorpark, CA, 93021
Held by American National Insurance Company
Annuities
$500.00
1 possible associated property
- Delgado, Jose$350.00
  14342 Colonia, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Delgado, JoseCA
No address on file
Held by A Better Service Realty
Escrow check/Deposit/Disputed
$500.00
Delgado, JoseCA
1 Alisal, Salinas, CA, 93905
Held by Western Union Financial Services Inc
Misc intangible property
$500.00
Delgado, JoseCA
2986 9th Street, Chino, CA, 91710
Held by Civil Service Employees Insurance Compan
Premium refunds
$500.00
Delgado, JoseCA
396 South Los Angeles Street Suite 15, Los Angeles, CA, 90013
Held by Nature'S Sunshine Products Inc.
Commissions
$493.99
Delgado, JoseTX
345 Wellborn Road Apt 812, Bryan, TX, 77801
Held by Blinn College
Accounts payable (MS08) · Reported 2017
$480.90

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