Unclaimed property reported under Delgado, Juan A
60 records · $3,993 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 60. Search by name and address to narrow it to yours.
$1,128.00
Delgado, Juan ATX
1602 Industrial Boulevard, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2015
$477.00
Delgado, Juan ACA
615 Dora Guzman, La Puente, CA, 91794
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$210.29
Delgado, Juan ATX
#### Bissonnet Street ####, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$186.36
Delgado, Juan ATX
Citrus Bay Box 522, Pharr, TX, 78577
$155.24
Delgado, Juan ATX
2515 North Texas, Wharton, TX, 77488
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2005
$152.78
Delgado, Juan ATX
1244 Blalock Avenue, Fort Worth, TX, 76115
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$139.00
$137.32
Delgado, Juan ACA
1728 Sunset Drive, Livermore, CA, 94551
Held by Searsroebuck And Co.
Wages, payroll, salaries
$122.51
$100.69
Delgado, Juan ATX
1302 Springvale #30, San Antonio, TX, 78227
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1991
$95.10
Delgado, Juan ACA
47143 Via Sorrento, Indio, CA, 92201
Held by Adams Keegan Inc.
Wages, payroll, salaries
$89.62
Delgado, Juan ATX
1511 Quail Street, Houston, TX, 77017
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Delgado, Juan ACA
PO Box 150, Thermal, CA, 92274
Held by Citibank NA
Accounts-receivable credit balance
$77.31
Delgado, Juan ATX
Citrus Bay Box 522, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$55.21
Delgado, Juan ACA
21011 Osterman Road Apt D216, Lake Forest, CA, 92630
Held by Ozuna V Tropitone Furniture Comp
Wages, payroll, salaries
$53.94
Delgado, Juan ATX
113 Acacia Street, Lake Jackson, TX, 77566
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$51.79
Delgado, Juan ATX
1809 Lillian Street, Pasadena, TX, 77502
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$51.39
$48.92
Delgado, Juan ACA
635 Sandy, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$44.42
Delgado, Juan ATX
303 Hartsdale, Dallas, TX, 75211
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$44.24
Delgado, Juan ACA
3601 North Sunrise Way Apt 913, Palm Springs, CA, 92262
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Delgado, Juan ATX
Box 522, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$39.28
Delgado, Juan ATX
10326 Turrett Point Lane, Houston, TX, 77064
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010
$34.44
Delgado, Juan ATX
7007 Ashdale, San Antonio, TX, 78227
Held by United Texas Credit Union
Savings account (AC02) · Reported 2001
$33.71
Delgado, Juan ACA
1521 South Gramercy Place, Los Angeles, CA, 90019
Held by Financial Indemnity Company
Insurance premiums
$33.33
Delgado, Juan ATX
4733 Poplar Ridge Drive, Fort Worth, TX, 76123
Held by Cantu Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.28
Delgado, Juan ACA
1161 Villa Street A, Riverside, CA, 92507
Held by Moss Bros. Chevrolet Inc
Misc outstanding checks
$29.00
Delgado, Juan ACA
614 West 9th Street, Corona, CA, 92882
Held by Transamerica Life Insurance Company
Pension checks
$25.83
Delgado, Juan ATX
700 East Sioux Road, Pharr, TX, 78577
Held by Capital One
Savings account (AC02) · Reported 2012
$25.00
Delgado, Juan ACA
2101 South Pacific Avenue 6, Santa Ana, CA, 92704
Held by Progressive Casualty Insurance Comp
Premium refunds
$22.00
Delgado, Juan ACA
2101 South Pacific Avenue Unit 6, Santa Ana C, CA, 92704
Held by The McGraw Company
Premium refunds
$22.00
$17.38
Delgado, Juan ACA
2101 South Pacific Avenue Apt 6, Santa Ana, CA, 92704
Held by Citifinancial Auto Corporation
Customer overpayments
$14.09
$11.60
Delgado, JR Juan ACA
3133 Woods Cirlce, Davis, CA, 95616
Held by Pennymac Loan Services LLC
Refunds due
$11.50
Delgado, Juan ACA
1139 West McFadden Apt B Apt B, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Premium refunds
$11.20
Delgado, Juan ACA
2701 West San Marino Street 1, Los Angeles, CA, 90006
Held by Toyota Motor Credit Corporation
Accounts payable
$10.36
Delgado, Juan ACA
1641A Canopus Drive, San Diego, CA, 92126
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.70
$9.50
$9.00
Delgado, Juan ACA
212 Brookdale Drive Apt 35, Vacaville, CA, 95687
Held by Associated Bank In Re Checking
Misc outstanding checks
$7.07
Delgado, Juan ACA
1677 West 259th Place Apt A, Harbor City, CA, 90710
Held by Denny'S Inc.
Wages, payroll, salaries
$6.76
Delgado, Juan ACA
1139 West McFadden Apt B Apt B, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Premium refunds
$5.42
Delgado, Juan ACA
19802 Kirkpatrick Road, Perris, CA, 92570
Held by Express Scripts Inc
Customer overpayments
$5.20
Delgado, Juan ACA
5721 Michael Street, San Diego, CA, 92105
Held by Navy Federal Credit Union
Savings accounts
$4.02
Delgado, Juan ACA
2101 South Pacific Avenue Apt 6, Santa Ana, CA, 92704
Held by Target Enterprise Inc
Refunds due
$3.82
Delgado, Juan ACA
5391 Lakeview Avenue, Yorba Linda, CA, 92886
Held by Sears Roebuck And Co
Misc outstanding checks
$3.28
Delgado, Juan ACA
775 Milestone Drive, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.01
Delgado, Juan ACA
1139 West McFadden Apt B Apt B, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Premium refunds
$2.48
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