Unclaimed property reported under Delgado, Raymond
71 records · $3,956 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 71. Search by name and address to narrow it to yours.
Delgado, RaymondTX
#### Fm ####, Beasley, TX, 77417
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$738.85
Delgado, RaymondTX
19227 Senterra Lakes Blv, Spring, TX, 77379
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2024
$260.00
Delgado, RaymondTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$258.49
Delgado, RaymondCA
1707 North Banning Boulevard, Wilmington, CA, 90744
Held by American Golf Corporation
Wages, payroll, salaries
$246.74
$200.00
$177.72
Delgado, RaymondCA
200 North Mentevista #c, La Habra, CA, 90631
Held by B Dalton Booksellers LLC
Salaries/Wages
$152.79
Delgado, RaymondCA
1707 North Banning Boulevard, Wilmington, CA, 90744
Held by American Golf Corporation
Wages, payroll, salaries
$140.99
Delgado, RaymondCA
15392 Bear Valley Road 2, Victorville, CA, 92395
Held by Southwest Gas Corporation
Utility deposit
$122.76
Delgado, RaymondTX
##### Westpark Drive Apt ##, Houston, TX, 77042
$118.03
Delgado, RaymondCA
PO Box 213, Richgrove, CA, 93261
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$100.43
$100.00
$100.00
Delgado, RaymondTX
1614 Bluebell Street, Amarillo, TX, 79107
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2017
$93.60
Delgado, RaymondTX
2717 East 2nd Street Apt A, Lubbock, TX, 79403
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$90.00
Delgado, RaymondTX
8204 West Drive, Volente, TX, 78641
$82.00
Delgado, RaymondCA
445 So Lake Avenue Attn Raymond Delgado, Calipatria, CA, 92233
Held by Synchrony Bank
Accounts-receivable credit balance
$81.09
Delgado, RaymondCA
2855 Pinecreek Drive Apt F233, Costa Mesa, CA, 92626
Held by Southern California Edison Company
Utility deposit
$66.53
$64.93
Delgado, RaymondTX
5220 Hudson Bend Road, Austin, TX, 78734
$55.00
Delgado, RaymondTX
3809 Ocee Street, Houston, TX, 77063
Held by Western Union Financial Svcs Inc
Other court deposit (CT05) · Reported 2020
$50.16
Delgado, RaymondCA
1707 North Banning Boulevard, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$41.24
Delgado, RaymondTX
12735 Justin Trail, Houston, TX, 77070
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$37.43
$36.76
Delgado, RaymondTX
P O Box 219, Friona, TX, 79035
Held by Horace Mann Lic
Miscellaneous outstanding check (MS16) · Reported 1992
$34.00
Delgado, RaymondCA
13024 Vista Abajo Way., Victorville, CA, 92394
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$31.38
Delgado, RaymondTX
12735 Justin Trail, Houston, TX, 77070
$31.19
Delgado, RaymondTX
412 East Fogg Street, Fort Worth, TX, 76110
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 1997
$30.00
Delgado, RaymondCA
3742 Wingate Drive, Carmichael, CA
Held by S P Employees Credit Union
Savings accounts/Credit union shrs
$29.93
Delgado, RaymondCA
9200 Golden Street, Rancho Cucamonga, CA, 91737
Held by United Shore Financial Services LLC
Escrow accounts
$29.38
Delgado, RaymondTX
3729 Ethel, Waco, TX, 76707
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2018
$25.99
Delgado, RaymondCA
924 Cheyenne Wy, Oxnard, CA, 93033
Held by Pacific Oaks Fcu
Savings accounts/Credit union shrs
$25.48
Delgado, RaymondCA
15731 Del Monte Avenue, Chino Hills, CA, 91709
Held by Barnes V Target Qsf
Wages, payroll, salaries
$25.23
Delgado, RaymondTX
1804 Prospect Lane, Providence Village, TX, 76227
Held by Global Experience Specialists Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$25.05
Delgado, RaymondCA
9800 Madison Avenue, South Gate, CA, 90280
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Delgado, RaymondCA
14080 Almond Street, Armona, CA, 93202
Held by United Local Credit Union
Savings accounts
$23.77
Delgado, RaymondCA
14080 Almond Street, Armona, CA, 93202
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$22.66
Delgado, RaymondCA
13024 Vista Abajo Way, Victorville, CA, 92394
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$21.96
Delgado, RaymondCA
3833 East Pico Avenue, Fresno, CA, 93726
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Delgado, RaymondCA
4001 South Watt Avenue Apt 192, Sacramento, CA, 95826
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$18.54
Delgado, RaymondCA
2622 North La Presa Avenue, Rosemead, CA, 91770
Held by Credit Union Of Southern California
Savings accounts
$16.00
Delgado, RaymondCA
7365 Silkwood Lane, Highland, CA, 92346
Held by Sun West Mortgage Company Inc.
Escrow accounts
$14.80
Delgado, RaymondCA
490 Cholla Street # 14, Blythe, CA, 92225
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$14.66
Delgado, RaymondCA
1720 Brighton, Hollister, CA, 95023
Held by Fanduel Deposits LLC
Misc intangible property
$13.72
Delgado, RaymondCA
3833 East Pico Avenue, Fresno, CA, 93726
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$12.00
$8.00
Delgado, RaymondCA
2411 West Whittier Boulevard, La Habra, CA, 90631
Held by Banco Popular De Puerto Rico
Outstanding official checks
$7.37
Delgado, JR RaymondCA
10724 Chaney Avenue, Downey, CA, 90241
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$6.00
$5.00
Delgado, RaymondCA
1221 North Vineyard Avenue #94, Ontario, CA, 91764
Held by Multifamily Internet Ventures LLC
Accounts payable
$3.76
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