Unclaimed property reported under Delgado, Tony
68 records · $6,096 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 68. Search by name and address to narrow it to yours.
Delgado, TonyCA
25812 Treetop Road, Laguna Hills, CA, 92653
Held by Ralphs Grocery Company
Insurance claim checks
$770.00
Delgado, TonyCA
25812 Treetop Road, Laguna Hills, CA, 92653
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$519.78
Delgado, TonyTX
#### Vaucluse Drive Apt ###, Euless, TX, 76040
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$447.62
Delgado, TonyTX
4208 Northeast 14th Street, Amarillo, TX, 79107
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$340.09
Delgado, TonyCA
25812 Treetop Road, Laguna Hills, CA, 92653
Held by Fred Meyer Stores Inc
Salaries/Wages
$334.47
Delgado, TonyCA
25812 Treetop Road, Laguna Hills, CA, 92653
Held by Fred Meyer Stores Inc
Salaries/Wages
$324.41
Delgado, TonyCA
10436 Dunleer Drive, Los Angeles, CA, 90064
Held by American General Life Insurance Company
Proceeds due beneficiaries
$309.75
Delgado, TonyTX
#### Rufe Snow Drive Suite ###, Fort Worth, TX, 76150
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$234.43
Delgado, TonyCA
25812 Treetop Road, Laguna Hills, CA, 92653
Held by Fred Meyer Stores Inc
Salaries/Wages
$175.70
Delgado, TonyTX
#### Chase Oaks Boulevard ####, Plano, TX, 75287
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$162.83
Delgado, TonyCA
1493 Pierce Avenue, San Leandro, CA, 94577
Held by Health Net Of California Inc
Vendor checks
$156.00
$148.73
Delgado, TonyCA
12738 Oaks Street, Whittier, CA, 90602
Held by Nationwide Life Insurance Co Of America
Other
$142.00
Delgado, TonyCA
552 West D Street, Ontario, CA, 91762
Held by Goodyear Corporation/securities
Securities exchanged for cash
$122.86
$100.00
Delgado, TonyCA
10541 Danley Avenue, Downey, CA, 90241
Held by Western Union Financial Services Inc
Money orders
$100.00
$97.98
$97.29
Delgado, TonyCA
% M Hayes 333 West 9th #7, Tracy, CA, 95376
Held by Pacific Gas & Electric Company
Other
$78.19
Delgado, TonyTX
4208 Northeast 14th Street, Amarillo, TX, 79107
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$77.82
Delgado, TonyTX
#### Vaucluse Drive Apt ###, Euless, TX, 76040
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$77.12
Delgado, TonyTX
#### Gm ####, Santa Elena, TX, 78591
Held by Commzoom
Accounts-receivable credit balance (MS09) · Reported 2022
$72.94
Delgado, TonyCA
25812 Treetop Road, Laguna Hills, CA, 92653
Held by Fred Meyer Stores Inc
Salaries/Wages
$71.38
$70.00
Delgado, TonyTX
6729 Clemson, Houston, TX, 77092
Held by Exel Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$68.59
Delgado, TonyCA
25812 Treetop Road, Laguna Hills, CA, 92653
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$66.41
Delgado, TonyCA
1270 Shaffer Road Apt 7301, Santa Cruz, CA, 95060
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$65.41
Delgado, TonyCA
3849 North 10th Street, Fresno, CA, 93726
Held by First California Federal Credit Union
Savings accounts
$64.90
Delgado, TonyCA
6222 Yucca Street Apt A, Los Angeles, CA, 90028
Held by American Express Travel-Serve
Unredeemed gift certificate
$55.00
Delgado, III TonyTX
206 Lee Street, San Marcos, TX, 78666
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$54.79
Delgado, TonyCA
8118 Tweed Court, Bakersfield, CA, 93313
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Delgado, TonyTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2009
$50.00
Delgado, TonyTX
#### South Virginia Apt ###, Amarillo, TX, 79109
Held by Amarillo Heart Group LLP
Customer overpayment (MS05) · Reported 2023
$50.00
Delgado, III TonyTX
206 Lee Street, San Marcos, TX, 78666
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$48.43
Delgado, TonyTX
421 Windmill Way, Buda, TX, 78610
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$45.49
Delgado, TonyTX
2713 Beechwood, Odessa, TX, 79761
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2024
$40.05
Delgado, TonyTX
1290 South Willis Street, Abilene, TX, 79605
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
Delgado, TonyTX
3813 North 6th Street, McAllen, TX, 78501
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2016
$34.00
Delgado, TonyTX
241 Chandler Lane, Corp Christi, TX, 78404
$33.72
Delgado, TonyTX
#### Vaucluse Drive Apt ###, Euless, TX, 76040
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$33.15
Delgado, TonyTX
241 Chandler Lane, Corp Christi, TX, 78404
$32.91
Delgado, TonyCA
3101 Buchanan Apt 201, Antioch, CA, 94509
Held by Golden State Orthopedic And Spine
Credit checks or memos
$30.00
Delgado, TonyTX
2544 Yuma Avenue, McAllen, TX, 78503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Delgado, TonyCA
25812 Treetop Road, Laguna Hills, CA, 92653
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$28.05
Delgado, TonyTX
510 Willow Oak Drive, Allen, TX, 75002
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$27.06
Delgado, TonyTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$27.01
Delgado, TonyTX
#### Prairie Avenue Apt ###, Amarillo, TX, 79109
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$25.93
Delgado, TonyCA
Uss Dixie Ad 14, San Francisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$21.90
$15.00
Delgado, TonyCA
1544 East Fedora Avenue Apt 319, Fresno, CA, 93704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.52
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