Unclaimed property reported under Delgado, Moises
63 records · $6,898 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 63. Search by name and address to narrow it to yours.
Delgado, MoisesTX
1907 Dryden Drive, Dallas, TX, 75211
$1,741.00
Delgado, MoisesCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$1,685.00
Delgado, MoisesTX
1120 Renee Spur, Belton, TX, 76513
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$526.00
Delgado, MoisesTX
17954 Roberts Road, Hockley, TX, 77447
$372.10
Delgado, MoisesCA
227 East 56th Street, Los Angeles, CA, 90011
Held by First American Title Company
Escrow accounts
$200.00
Delgado, MoisesCA
4044 Sequoia Street, Los Angeles, CA, 90039
Held by Allstate Property & Casualty Insurance C
Refunds
$196.97
Delgado, MoisesTX
17954 Roberts Road, Hockley, TX, 77447
$191.17
Delgado, MoisesCA
9041 Cedros Avenue #12, Panorama City, CA, 91402
Held by Ralphs Grocery Company
Salaries/Wages
$173.88
Delgado, MoisesCA
4009 Sequoia Stapt 1, Los Angeles, CA, 90039
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$167.29
Delgado, MoisesCA
15776 Rose Avenue, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$161.27
Delgado, MoisesTX
3834 Sancrocket Crk, Corpus Christi, TX, 78410
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$127.13
Delgado, MoisesCA
3806 West Valencia Drive Apt I, Fullerton, CA, 92833
Held by Ally Bank
Misc outstanding checks
$115.23
Delgado, MoisesCA
15776 Rose Avenue, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.79
Delgado, MoisesCA
227 East 56th Street, Los Angeles, CA, 90011
Held by Alliance United Ins. Svcs LLC
Premium refunds
$93.81
Delgado, MoisesCA
4228 Thomas Street, Oceanside, CA, 92056
Held by Federal Express Corporation
Wages, payroll, salaries
$89.81
Delgado, MoisesCA
8165 Langdon Avenue Apt 111, Van Nuys, CA, 91406
Held by Dearden'S
Accounts-receivable credit balance
$70.00
Delgado, MoisesTX
316 Eswood 1, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
$64.50
Delgado, MoisesCA
433 West 55th Street, Los Angeles, CA, 90037
Held by Bank Of America Nt&sa Branch:0948-Gardena Main Office
Savings accounts/Credit union shrs
$53.69
Delgado, MoisesTX
3599 Bassett Street, Belton, TX, 76513
Held by At&t Corp
Refund due (MS11) · Reported 2015
$52.50
Delgado, MoisesCA
352 Broadway Spc H6, Chula Vista, CA, 91910
Held by Humana Inc And Subsidiaries
Accounts payable
$49.02
Delgado, MoisesTX
916 Timber Rdg # 147, Caldwell, TX, 77836
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$45.17
Delgado, MoisesCA
748 Lincoln Street, Calexico, CA, 92231
Held by Skechers USA Inc.
Wages, payroll, salaries
$41.83
Delgado, MoisesTX
#### Forest Lane #####, Dallas, TX, 75225
Held by Cheers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$41.04
Delgado, MoisesCA
717S. Chicago Street, Los Angeles, CA, 90023
Held by Wfg National Title Insurance Company
Escrow accounts
$36.00
Delgado, MoisesCA
7100 East Gage #207, Los Angeles, CA, 90040
Held by Healthcare Partners LLC.
Vendor checks
$35.00
Delgado, MoisesCA
3337 West 84th Street, Inglewood, 90305
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$33.24
Delgado, MoisesCA
717 South Chicago Street, Los Angeles, CA, 90023
Held by The Bancorp Bank
Misc intangible property
$33.06
Delgado, MoisesCA
2559 Via Campo, Montebello, CA, 90640
Held by Office Depot Inc
Misc outstanding checks
$32.84
Delgado, MoisesCA
592 Corte San Julian, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$32.79
Delgado, MoisesCA
16072 235, Huntington Beach, CA, 92649
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$31.03
Delgado, MoisesCA
345 East Hullett Street, Long Beach, CA, 90805
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$30.00
Delgado, MoisesCA
233 Bass Court, Perris, CA, 92571
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Delgado, MoisesCA
1301 South Whitemarsh Avenue, Compton, CA, 90220
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.18
Delgado, MoisesTX
9138 Dublin Spring, San Antonio, TX, 78254
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$26.14
Delgado, MoisesCA
227 East 56th Street, Los Angeles, CA, 90011
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Delgado, MoisesCA
9249 East Avenue T, Littlerock, CA, 93543
Held by Allstate Northbrook Indemnity Company
Premium refunds
$16.38
Delgado, MoisesCA
1301 South Whitemarsh Avenue, Compton, CA, 90220
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.40
Delgado, MoisesCA
3758 Beyer Boulevard Apt C, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$9.12
Delgado, MoisesCA
9249 East Avenue T, Littlerock, CA, 93543
Held by Allegis Group Inc
Wages, payroll, salaries
$7.76
$5.20
Delgado, MoisesCA
1040 Lexham Avenue, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.04
Delgado, MoisesCA
352 Broadway Spc H6, Chula Vista, CA, 91910
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Delgado, MoisesCA
4315 West James Avenue, Visalia, CA, 93277
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.74
Delgado, MoisesCA
345 East Hullett Street, Long Beach, CA, 90805
Held by The Bancorp Bank
Checking accounts
$4.50
Delgado, MoisesCA
227 East 56th Street, Los Angeles, CA, 90011
Held by Victoria Fire & Casualty Co
Premium refunds
$4.37
Delgado, MoisesCA
4320 Monterey Highway Spc, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$4.34
Delgado, MoisesCA
12005 Chervil Street, Rancho Cucamonga, CA, 91739
Held by Qtc Medical Services Inc
Outstanding official checks
$3.52
Delgado, MoisesCA
1301 South Whitemarsh Avenue, Compton, CA, 90220
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$3.50
Delgado, MoisesCA
47155 Van Buren Street 163, Indio, CA, 92201
Held by Bristol West Holdings Inc
Premium refunds
$3.00
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