Unclaimed property reported under Delgado, Luis
599 records · $58,194 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 599. Search by name and address to narrow it to yours.
Delgado, LuisCA
2031 82nd Avenue, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,789.15
Delgado, LuisCA
1212 Castlebrook Court, San Jose, CA, 95133
Held by Insurance Auto Auctions Inc.
Accounts payable
$4,600.00
Delgado, LuisCA
507 East 5th Street, Corona, CA, 91719
Held by Bank Of America N A
Checking accounts, demand deposit
$4,039.59
Delgado, LuisTX
3713 Holly Brook Drive, Fort Worth, TX, 76244
$2,726.15
Delgado, LuisTX
211 West 10th Street, San Angelo, TX, 76903
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$2,392.01
Delgado, LuisCA
P O Box 512926, Los Angeles, CA, 90051
Held by Allstate Property & Casualty Insurance C
Individual policy benefit/Clm
$1,560.86
Delgado, LuisTX
1217 Highland Avenue, McAllen, TX, 78501
$1,188.50
Delgado, LuisTX
30602 Little Trail, Magnolia, TX, 77354
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,041.19
Delgado, LuisTX
940 Nakoosa Drive, San Antonio, TX, 78260
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2018
$976.41
Delgado, LuisTX
3713 Holly Brook Drive, Fort Worth, TX, 76244
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$924.58
$810.00
Delgado, LuisCA
739 Carmel Avenue Apt 7, Sunnyvale, CA, 94086
Held by Guardian Life Insurance Co The
Insurance claim checks
$751.00
Delgado, LuisTX
216 Highway 100, Los Fresnos, TX, 78566
$652.17
Delgado, LuisTX
6020 Rickee Drive, Watauga, TX, 76148
Held by First National Bank Texas
Matured certificate of deposit (AC03) · Reported 2012
$535.49
Delgado, LuisTX
1906 Pinewoods Drive, Rogers, TX, 75758
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2011
$520.00
Delgado, LuisTX
12729 Lima Drive, Houston, TX, 77099
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2006
$509.20
Delgado, LuisTX
PO Box 391, Lewisville, TX, 75067
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2016
$505.35
Delgado, LuisTX
222 North Dixie, Odessa, TX, 79761
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2022
$500.00
Delgado, LuisTX
146 North Utica Avenue, Lubbock, TX, 79416
$496.41
Delgado, LuisTX
11303 South Wilcrest #1305, Houston, TX, 77099
Held by First American Title Co
Escrow account (TR04) · Reported 2010
$429.76
Delgado, LuisTX
229 Mountainaire Road #2, Joshua, TX, 76058
Held by Continental Casualty Co
Expense check (CK10) · Reported 2010
$425.44
Delgado, LuisCA
514 West Orangeburg Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$423.79
Delgado, LuisCA
1162 East Elma Str Apt B, Ontario, CA, 91764
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$385.46
Delgado, LuisTX
107 Candlewood Road, Laredo, TX, 78045
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$370.55
Delgado, LuisCA
2045 Valentino Street, San Diego, CA, 92154
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$364.66
Delgado, LuisCA
14976 Orange Street, Hesperia, CA, 92345
Held by Fidelity National Insurance Services Inc
Premium refunds
$362.92
Delgado, LuisTX
4365 Donegal Drive, Frisco, TX, 75034
$354.38
Delgado, LuisCA
1996 Maple Avenue #1, Costa Mesa, CA, 92627
Held by Toyota Of Garden Grove
Customer overpayments
$344.18
Delgado, LuisTX
7414 Sundown Drive, Houston, TX, 77028
$328.84
Delgado, LuisCA
P. O.b Ox 875463, Los Angeles, CA, 90087
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$328.29
Delgado, LuisCA
6611 San Mateo Street, Paramount, CA, 90723
Held by Adp Totalsource Inc
Wages, payroll, salaries
$308.45
Delgado, LuisCA
25211 Stockport Street Apt 25, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$301.75
Delgado, LuisCA
P.o Box 875463, Los Angeles, CA, 90087
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$290.37
Delgado, LuisTX
8015 Bannock Lane, Austin, TX, 78747
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$283.38
Delgado, LuisCA
628 Fergus Street, San Diego, CA, 92114
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$283.16
Delgado, LuisTX
506 North 23rd Street, Waco, TX, 76707
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$278.75
$278.07
Delgado, LuisTX
810 North Mason Avenue (###) ###-####, Cleveland, 77327
Held by Order Express Inc
Draft (CK05) · Reported 2022
$275.00
Delgado, LuisCA
2827 12th Street, Riverside, CA, 92507
Held by Ocwen Financial Corporation
Escrow accounts
$254.03
Delgado, LuisCA
5115 La Rica Avenue, Baldwin Park, CA, 91706
Held by Great West Life & Annuity Insurance Co
Other amounts due under policy
$252.10
$251.52
Delgado, LuisTX
4426 24th Street, Dickinson, TX, 77539
Held by Memorial Hermann Surgery Center Preston
Refund due (MS11) · Reported 2024
$250.00
Delgado, LuisTX
15823 Sarasam Creek Court, Cypress, TX, 77429
$240.49
Delgado, LuisTX
PO Box 993, Seadrift, TX, 77983
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$238.71
$231.04
Delgado, LuisTX
7414 Sundown Drive, Houston, TX, 77028
$228.42
Delgado, LuisTX
12729 Lima Drive, Houston, TX, 77099
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2006
$227.67
Delgado, LuisCA
680 14th Street Apt 405, Oakland, CA, 94612
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.08
Delgado, LuisCA
23256 Orange Avenue Apt 5, Lake Forest, CA, 92630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$212.59
Delgado, LuisTX
##### Northborough Drive ####, Houston, TX, 77067
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$206.03
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