Unclaimed property reported under Delgado, Ofelia
61 records · $5,497 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 61. Search by name and address to narrow it to yours.
Delgado, OfeliaTX
1527 Serene Drive, Laredo, TX, 78045
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$750.00
Delgado, OfeliaCA
2101 Ray Circle, Santa Ana, CA, 92704
Held by The Williams Companies Inc
Securities exchanged for cash
$702.00
Delgado, OfeliaTX
12712 Acevedo Drive, El Paso, TX, 79924
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$619.91
Delgado, OfeliaTX
12712 Acevedo Drive, El Paso, TX, 79924
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$568.37
Delgado, OfeliaTX
3926 Calle Acapulco, Laredo, TX, 78046
Held by Oppenheimer Capital Income Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$538.81
$507.75
Delgado, OfeliaCA
3238 Fairmont Avenue, Stockton, CA, 95206
Held by Sunrise Banks
Misc intangible property
$226.99
Delgado, OfeliaCA
Parsons Avenue, Ducor, CA, 93218
Held by Western Union Financial Services Inc
Money orders
$159.00
Delgado, OfeliaTX
11878 Clara Barton Drive, El Paso, TX, 79936
$120.52
Delgado, OfeliaTX
No address on file
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$100.00
Delgado, OfeliaTX
4632 Joseph Rodriguez, El Paso, TX, 79938
Held by Sodexo
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$93.04
Delgado, OfeliaTX
939 South Royall Street, Palestine, TX, 75801
$90.08
Delgado, OfeliaTX
819 South San Eduardo, San Antonio, TX, 78237
Held by First Gibraltar Bank FSB
Savings account (AC02) · Reported 1992
$75.75
Delgado, OfeliaTX
##### Jfk Boulevard Apt ###, Houston, TX, 77039
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$66.01
Delgado, OfeliaTX
2426 North Prairie Avenue, Dallas, TX, 75204
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$65.20
Delgado, OfeliaTX
939 South Royall Street, Palestine, TX, 75801
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$62.00
Delgado, OfeliaCA
1212 Encino Avenue, Monrovia, CA, 91016
Held by California Physicians Service
Refunds due
$56.91
Delgado, OfeliaCA
9022 63rd Street, Riverside, CA, 00000
Held by American Hm Mortgage Serv Inc
Escrow accounts
$55.96
Delgado, OfeliaTX
### South # Road St/pob ###, Christine, TX, 78012
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$55.00
Delgado, OfeliaCA
14551 Colonial Drive, Westminster, CA, 92683
Held by Brighthouse Financial Inc
Dividends
$53.37
$52.83
$50.00
Delgado, OfeliaCA
27263 Crest Street, Fontana, CA, 92337
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Delgado, OfeliaTX
No address on file
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$42.00
Delgado, OfeliaTX
12414 Russ Drive, Houston, TX, 77039
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2017
$35.00
Delgado, OfeliaTX
7843 Caanl #1, Houston, TX, 77012
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$31.89
Delgado, OfeliaCA
27263 Crest, Highland, CA, 92346
Held by Santander Consumer USA Inc
Customer overpayments
$29.24
Delgado, OfeliaTX
505 North Crawford, Denton, TX, 76205
Held by Pegasus Community Cu
Savings account (AC02) · Reported 2007
$27.51
Delgado, OfeliaCA
4322 East 58th Street Apt A, Maywood, CA, 90270
Held by Century National Insurance
Premium refunds
$23.15
Delgado, OfeliaCA
3032 East Quinnell Drive, West Covina, CA, 91792
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$20.15
Delgado, OfeliaCA
1916 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Delgado, OfeliaCA
8712 Bird Avenue, Midway City, CA, 92655
Held by Nature'S Sunshine Products Inc.
Commissions
$11.46
Delgado, OfeliaCA
8712 Bird Avenue, Midway City, CA, 92655
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Delgado, OfeliaCA
8712 Bird Avenue, Midway City, CA, 92655
Held by Nature'S Sunshine Products Inc.
Commissions
$10.84
Delgado, OfeliaCA
11147 Condon Avenue, Inglewood, CA, 90304
Held by Marriott International Inc.
Wages, payroll, salaries
$8.62
Delgado, OfeliaCA
8712 Bird Avenue, Midway City, CA, 92655
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$7.83
$7.40
$7.40
$7.40
Delgado, OfeliaCA
1126 West Tapeete, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.21
$5.90
Delgado, OfeliaCA
8712 Bird Avenue, Midway City, CA, 92655
Held by Schoolsfirst Federal Credit Union
Checking accounts
$5.70
$5.20
Delgado, OfeliaCA
11990 Carver Street, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Delgado, OfeliaCA
1126 West Tapeete, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.93
$4.16
Delgado, OfeliaCA
9819 Caminito Cuadro, San Diego, CA, 92129
Held by General Electric Company
Accounts-receivable credit balance
$3.96
$3.75
$3.50
$3.50
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