Unclaimed property reported under Delgado, Luis A
107 records · $9,732 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 107. Search by name and address to narrow it to yours.
Delgado, Luis ACA
5354 Yarmouth Avenue Apt 13, Encino, CA, 91316
Held by Bank Of America NA
Checking accounts
$3,619.81
Delgado, Luis ACA
16791 Bar Avenue, San Lorenzo, CA, 94580
Held by Arvest Bank (mortgage Servicing)
Outstanding official checks
$822.34
Delgado, Luis ACA
4264 Platt Avenue, Lynwood, CA, 90262
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$773.86
$375.00
Delgado, Luis ACA
13321 Calcutta, Sylmar, CA, 91342
Held by Target Corporation
Wages, payroll, salaries
$349.23
Delgado, Luis ACA
2885 Berkeley Court, San Bernadino, CA, 92405
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$300.01
Delgado, Luis ACA
2500 Wilshire Boulevard Suite 738, Los Angeles, CA, 90057
Held by Merrill Lynch
Traditional IRA - Cash
$247.19
Delgado, Luis ACA
9001 Oso Avenue Suite D, Chatsworth, CA, 91311
Held by Pruco Life Insurance Company
Other amounts due under policy
$246.48
Delgado, Luis ACA
1270 Rear West Seven Street, San Bernardino, CA, 92411
Held by Sodexo Inc
Wages, payroll, salaries
$180.37
Delgado, Luis ACA
45 Monterey Lane, Sierra Madre, CA, 91024
Held by Phh Mortgage Corporation
Escrow funds
$164.74
Delgado, Luis ATX
#### Yorktown ###, Houston, TX, 77056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$145.00
Delgado, Luis ATX
212 Jennings, Fort Worth, TX, 76104
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$141.44
$136.10
Delgado, Luis ACA
1401 North Flower Street Apt 211, Santa Ana, CA, 92706
Held by Bank Of America - North Carolina
Refunds due
$133.25
Delgado, Luis ACA
2885 Berkeley Court, San Bernardino, CA, 92405
Held by State Of California Savings Plus
Pension & Profit sharing
$117.29
Delgado, Luis ACA
1820 Al Monte Avenue, Sacramento, CA, 95815
Held by Anthem Inc
Group policy benefit/Clm payments
$109.66
Delgado, Luis ACA
1820 Al Monte Avenue, Sacramento, CA, 95815
Held by Anthem Inc
Group policy benefit/Clm payments
$109.66
Delgado, Luis ACA
12545 Walnut Avenue, Orosi, CA, 93647
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.75
Delgado, Luis ACA
2070 North Marks Avenue Apt 126, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds or rebates
$85.35
Delgado, Luis ACA
14517 Gilmore Street, Van Nuys, CA, 91411
Held by Pruco Az Life Insurance Co
Premium refunds
$82.16
Delgado, Luis ACA
318 East 8th Street, Holtville, CA, 92250
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$81.04
Delgado, Luis ATX
6703 Corpus Christi Drive, Austin, TX, 78729
Held by Velocity Cu
Savings account (AC02) · Reported 2013
$79.20
Delgado, Luis ACA
318 East 8th Street, Holtville, CA, 92250
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$67.94
Delgado, Luis ACA
No address on file
Held by California Department Of Corrections Avenal State Prison
Inmates trust funds
$63.37
Delgado, Luis ACA
442 Wensley Avenue, El Centro, CA, 92243
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm
$62.80
Delgado, Luis ATX
217 Sycamore Street, Jacksonville, TX, 75766
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2012
$61.64
Delgado, Luis ACA
12523 East Poinsettia Street, El Monte, CA, 91732
Held by Lyndon Property Insurance
Refunds
$60.89
Delgado, Luis ATX
410 Airport, Del Rio, TX, 78840
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$59.78
$57.80
Delgado, Luis A SRCA
3558 Sweetgum Street, Santa Rosa, CA, 95403
Held by Capital One Bank, National Association
Misc outstanding checks
$55.80
Delgado, Luis ATX
22045 Pelican Edge, San Antonio, TX, 78258
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Delgado, Luis ACA
442 Wensley Avenue, El Centro, CA, 92243
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm
$54.00
Delgado, Luis ACA
3250 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Western Union Financial Services
Refunds due
$50.00
Delgado, Luis ATX
718 West Willow Drive, Houston, TX, 77073
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$48.86
Delgado, Luis ACA
16438 Parkshire Court, Paramount, CA, 90723
Held by New Hampshire Indemnity Co
Premium refunds
$43.70
Delgado, Luis ATX
5840 Glenmont Drive, Houston, TX, 77081
Held by Thompson Hanson Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$41.50
Delgado, Luis ACA
413 Autumn Drive Apt 127, San Marcos, CA, 92069
Held by Mission Federal Credit Union
Checking accounts
$40.00
Delgado, Luis ACA
217 Foxtrail Drive, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.00
Delgado, Luis ACA
442 Wensley Avenue, El Centro, CA, 92243
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm
$39.98
Delgado, Luis ACA
4061 Lafayette Place Apt 1, Culver City, CA, 90232
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Delgado, Luis ATX
217 Sycamore Street, Jacksonville, TX, 75766
Held by Directv
Refund due (MS11) · Reported 2010
$28.95
Delgado, Luis ACA
1509 Dara Street, Camarillo, CA, 93010
Held by Southern California Gas Co.
Aggregate utilities
$27.52
Delgado, Luis ACA
4257 Burns Avenue, Los Angeles, CA, 90029
Held by General Electric Company
Accounts-receivable credit balance
$26.45
Delgado, Luis ATX
##### Burdine Street Apt ###, Houston, TX, 77035
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$25.00
Delgado, Luis ACA
5212 School Street, El Cerrito, CA, 94530
Held by Bank Of America - North Carolina
Outstanding official checks
$25.00
Delgado, Luis ACA
2892 Genevieve Street, San Bernardino, CA, 92405
Held by Bristol West Holdings Inc
Premium refunds
$24.05
Delgado, Luis ACA
5510 Dream Street Apt J, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.03
Delgado, Luis ACA
1610 Cortez Street, Milpitas, CA, 95035
Held by Mid Century Insurance Company
Premium refunds
$21.99
Delgado, Luis ACA
3645 West Harvard Avenue, Fresno, CA, 93722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Delgado, Luis ACA
1050 East Whittier Boulevard # 100, La Habra, CA, 90631
Held by California Automobile Insurance Company
Premium refunds
$16.00
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