Unclaimed property reported under Delgado, Maria T
75 records · $10,076 reported · filed in 2 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 75. Search by name and address to narrow it to yours.
Delgado, Maria TTX
Col, Primero, DE, 00000
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2015
$5,821.09
Delgado, Maria TTX
4800 North Stanton, El Paso, TX, 79912
Held by Sunwest Bank
Checking account (AC01) · Reported 1993
$1,174.55
Delgado, Maria TCA
1651 North Riverside Avenue Apt 418, Rialto, CA, 92376
Held by Bank Of America - North Carolina
Refunds due
$688.39
Delgado, Maria TCA
11150 Glenoaks Boulevard, Pacoima, CA, 91331
Held by U. S. Bank, N. A.
Escrow accounts
$628.21
Delgado, Maria TCA
4918 Anniuston Avenue, Baldwin Park, CA, 91706
Held by Minnesota Life Insurance Company.
Pension checks
$548.16
Delgado, Maria TCA
5001 East Philadelphia, Ontario, CA, 91761
Held by Principal Life Insurance Co
Pensions, retirement funds
$186.97
Delgado, Maria TCA
70890 Fairway Drive, Rancho Mirage, CA, 92270
Held by Allstate Indemnity Company
Premium refunds
$141.85
Delgado, Maria TTX
#### Antoinette Street Apt ####, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$118.21
Delgado, Maria TCA
710 West 18th Street 27, Costa Mesa, CA, 92627
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$76.88
Delgado, Maria TCA
25350 Santiago Drive Spc Drive, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$68.13
Delgado, Maria TCA
Ampliacion Nacionalista, Mexicali Baja C, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$61.60
Delgado, Maria TTX
13802 Hokanson Road, Del Valle, TX, 78617
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$59.79
Delgado, Maria TCA
1725 96th Avenue Lowr Unit, Oakland, CA, 94603
Held by Capital One Bank NA (canada Branch)
Accounts payable
$50.29
Delgado, Maria TCA
32 Partridge Lane, Daly City, 94014
Held by Philadelphia Life Insurance Co
Commissions
$49.81
Delgado, Maria TCA
9333 Musselman Dt Apt 7, Atascadero, CA, 93422
Held by Union Bank N.a.
Savings accounts
$40.00
Delgado, Maria TCA
11150 Glenoaks Boulevard, Pacoima, CA, 91331
Held by U. S. Bank, N. A.
Misc outstanding checks
$38.40
Delgado, Maria TCA
13495 Bancroft Avenue Apt 109, San Leandro, CA, 94578
Held by Epiq Class Action And Claims Solution
Wages, payroll, salaries
$35.55
Delgado, Maria TCA
1029 South Record Avenue Apt 3, Los Angeles, CA, 90023
Held by Target Enterprise Inc
Refunds due
$34.48
Delgado, Maria TTX
1622 Keats, San Antonio, TX, 78211
Held by State Of California
Unidentified insurance remittance (IN06) · Reported 1997
$32.51
Delgado, Maria TCA
Apt 10 5451 Hermitage Avenue, Valley Vlg, CA, 91607
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$21.58
Delgado, Maria TCA
4314 Marge Way, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$20.00
$16.75
Delgado, Maria TCA
975 San Pasqual Street Apt 326, Pasadena, CA, 91106
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$15.90
Delgado, Maria TCA
6420 Nacimiento Avenue Apt 1, Atascadero, CA, 93422
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.89
Delgado, Maria TCA
210 West Lambert Road, La Habra, CA, 90631
Held by Verizon Communications Inc.
Customer overpayments
$12.26
$10.98
$10.00
Delgado, Maria TCA
25350 Santiago Drive 34, Moreno Valley, CA, 92551
Held by Ross Stores Inc
Misc outstanding checks
$9.78
Delgado, Maria TCA
5914 Buffalo Avenue Apt 12, Van Nuys, CA, 91401
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Delgado, Maria TCA
3205 Secret Lake Trail, Cool, CA, 95614
Held by Toyota Motor Credit Corporation
Accounts payable
$8.99
Delgado, Maria TCA
801 North Bewley Street, Santa Ana, CA, 92703
Held by Capital One NA
Accounts payable
$8.90
$7.98
Delgado, Maria TCA
524 Sears Drive, Patterson, CA, 95363
Held by Citibank NA
Accounts-receivable credit balance
$5.82
Delgado, Maria TCA
4314 Marge Way, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$5.57
$4.36
Delgado, Maria TCA
14614 West Chardonay Avenue, Kerman, CA, 93630
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
$3.91
Delgado, Maria TCA
352 South Monte Vista Street Apt M, La Habra, CA, 90631
Held by Mary Kay Inc.
Commissions
$3.81
Delgado, Maria TCA
1019 Grover Avenue, Glendale, CA, 91201
Held by Capital One Bank, National Association
Customer overpayments
$3.45
Delgado, Maria TCA
26413 Portola, Mission Viejo, CA, 92692
Held by Citibank N A
Accounts-receivable credit balance
$3.38
Delgado, Maria TCA
4314 Marge Way, San Diego, CA, 92154
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$3.08
Delgado, Maria TCA
7153 Travis Place, Rancho Cucamonga, CA, 91739
Held by Bank Of The West
Checking accounts
$2.80
Delgado, Maria TCA
2063 East Shauer Street, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Delgado, Maria TCA
12680 Buaro Street Apt C, Garden Grov, CA, 92840
Held by Sears Roebuck And Co
Misc outstanding checks
$1.99
Delgado, Maria TCA
20155 Vanowen Street, Winnetka, CA, 91306
Held by Capital One Bank, National Association
Aggregate misc property
$1.50
Delgado, Maria TCA
Unknown, Compton, CA, 90222
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
Delgado, Maria TCA
1032 Deer Hollow Drive, Patterson, CA, 95363
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Delgado, Maria TCA
10932 Parise Drive, Whittier, CA, 90604
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.92
Delgado, Maria TCA
571 Almond Street, Parlier, CA, 93648
Held by General Electric Company
Accounts-receivable credit balance
$0.87
Delgado, Maria TCA
25350 Santiago Drive Spc 34, Moreno Valley, CA, 92551
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
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