Unclaimed property reported under Delgado, Juan
1,007 records · $173,042 reported · filed in 6 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 1,007. Search by name and address to narrow it to yours.
Delgado, JuanTX
216 East Boyd Street, Bonham, TX, 75418
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$59,919.70
Delgado, JuanCA
227 River Pt, Madera, CA, 93637
Held by Topa Insurance Company
Individual policy benefit/Clm
$6,538.49
$4,126.39
Delgado, JuanWI
17 West Cotton Street, Fond Du Lac, WI, 54935
Held by Rch Shareholder Services, LLC
Traditional IRA - Cash · Reported 2023
$3,762.69
Delgado, JuanTX
1811 Plateau Lane, Amarillo, TX, 79106
$2,806.00
Delgado, JuanCA
44263 Raysack Avenue, Lancaster, CA, 93535
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,946.78
Delgado, JuanTX
2419 Nicholas Drive, Ferndale, WA, 98248
$1,866.08
Delgado, JuanTX
820 South 6th Street, McAllen, TX, 78501
$1,740.00
Delgado, JuanAK
16549 Eleonora Street, Eagle River, AK, 99577
Held by Key Bank
Misc. non-Standard naupa · Reported 2019
$1,672.00
Delgado, JuanTX
P O Box 43, Dalhart, TX, 79022
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,652.44
Delgado, JuanTX
275 North Highway 77, Sebastian, TX, 78594
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,461.01
Delgado, JuanCA
8060 Mc Dermott Avenue, Reseda, CA, 91335
Held by Anthem Inc
Group policy benefit/Clm payments
$1,327.00
Delgado, JuanTX
12711 Riva Ridge Lane, Houston, TX, 77071
Held by Nationsbank
Savings account (AC02) · Reported 1998
$1,253.94
Delgado, JuanTX
27127 Trinity Bnd, San Antonio, TX, 78261
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,233.30
Delgado, JuanCA
500 West Fagena Avenue, Fresno, CA, 93703
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,200.00
Delgado, JuanTX
#### Beechnut Street Apt ###, Houston, TX, 77074
$1,151.00
Delgado, JuanTX
516 Langford Lane, New Boston, TX, 75570
$1,125.20
Delgado, JuanCA
200 East 30th Street Apt 118, San Bernardino, CA, 92404
Held by Pathward
Misc intangible property
$1,066.50
Delgado, JuanTX
23780 Cherokee Drive, Porter, TX, 77365
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,029.17
Delgado, JuanTX
3621 North Harding Street, Fort Worth, 76106
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$1,000.00
Delgado, JuanTX
914 Patton, San Antonio, TX, 78237
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,000.00
$1,000.00
$1,000.00
Delgado, JuanTX
PO Box 22236, Fort Worth, TX, 76161
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$956.26
Delgado, JuanCA
P.o. Box 894, San Martin, CA, 95046
Held by Monterey Mushrooms Inc.
Wages, payroll, salaries
$883.91
Delgado, JuanTX
354 Silky Leaf Drive, Houston, TX, 77073
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$869.36
Delgado, JuanTX
12126 Virline Lane, Houston, TX, 77067
$867.33
Delgado, JuanTX
##### North Highway ###, Quemado, TX, 78877
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$864.00
$853.91
Delgado, JuanTX
12711 Riva Ridge Lane, Houston, TX, 77071
Held by Nationsbank
Checking account (AC01) · Reported 1998
$798.22
Delgado, JuanCA
851 Camino Pescadero Apt 15, Goleta, CA, 93117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$776.93
Delgado, JuanTX
128 Graphite Drive, El Paso, TX, 79932
$750.00
Delgado, JuanTX
1531 Vista Real Drive, El Paso, TX, 79935
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$697.10
Delgado, JuanTX
1624 Harness Raceway, Pflugerville, TX, 78660
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$693.36
Delgado, JuanCA
PO Box 1422, Freedom, CA, 95019
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$689.46
$677.26
Delgado, JuanTX
6711 Cat Road, Gilmer, TX, 75644
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$644.55
Delgado, JuanCA
P.o. Box 894, San Martin, CA, 95046
Held by Monterey Mushrooms Inc.
Wages, payroll, salaries
$630.23
Delgado, JuanTX
22230 Woodrose Drive, Katy, TX, 77450
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$620.57
$593.00
Delgado, JuanTX
##### McCree Road Apt ####, Dallas, TX, 75238
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$590.00
Delgado, JuanTX
4303 Fremont Drive, Killeen, TX, 76549
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$563.59
Delgado, JuanCA
97 North 10th Street Unit 2, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$521.14
Delgado, JuanTX
8911 Skip Jack, San Antonio, TX, 78242
Held by North Park South Tx Inc
Refund due (MS11) · Reported 2020
$502.13
Delgado, JuanTX
##### Hedgecroft No ###, Houston, TX, 77060
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2012
$500.00
Delgado, JuanTX
No address on file
$500.00
Delgado, JuanTX
1815 Wagon Gap Trail, Houston, TX, 77090
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$499.99
Delgado, JuanCA
1030 1032 South Dacotah Street, Los Angeles, CA, 90023
Held by American Reliable Insurance Co
Refunds
$494.00
Delgado, JuanTX
1409 Princeston Street, Waco, TX, 76711
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$486.21
Delgado, JuanTX
Bened Avenue 6920, Austin, TX, 78752
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$483.50
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