Unclaimed property reported under Silva, Alfonso
84 records · $5,666 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 84. Search by name and address to narrow it to yours.
$1,618.00
Silva, AlfonsoCA
982 Broadway # B, El Cajon, CA, 92021
Held by Rust Consulting Inc
Misc outstanding checks
$540.18
Silva, AlfonsoTX
2404 East Benitez, Donna, TX, 72537
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$425.85
Silva, AlfonsoCA
37532 Golden Circle, Palmdale, CA, 93550
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Silva, AlfonsoCA
37532 Golden Circ, Palmdale, CA, 93550
Held by Select Portfolio Servicing Inc
Refunds due
$297.96
Silva, AlfonsoTX
1221 Trellis Drive, Garland, TX, 75040
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$141.93
Silva, AlfonsoCA
No address on file
Held by Bank Of America Nt&sa Branch:1554-Southern California Bsc
Checking accounts, demand deposit
$140.00
Silva, AlfonsoCA
97 Lawton Drive, Milpitas, CA, 95035
Held by Herbalife International Of America Inc
Commissions
$114.05
Silva, AlfonsoTX
1037 Kimberly, El Paso, TX, 79932
$100.00
$90.00
Silva, AlfonsoTX
2847 Ramsey Avenue, Dallas, TX, 75216
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$87.25
Silva, AlfonsoCA
97 Lawton Drive, Milpitas, CA, 95035
Held by Herbalife International Of America Inc
Commissions
$81.81
Silva, AlfonsoCA
15402 White Avenue, Compton, CA, 90221
Held by Western Union Financial Svcs
Money orders
$79.00
Silva, AlfonsoCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$78.64
Silva, AlfonsoTX
5404 Larchbrook Drive, Austin, TX, 78724
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$75.38
Silva, AlfonsoCA
1920 Batson Avenue Apt 267, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.27
Silva, AlfonsoTX
6478 Grape Creek Road, San Angelo, TX, 76901
$67.35
Silva, AlfonsoTX
2120 East Juarez Avenue, Mission, TX, 78573
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$66.15
Silva, AlfonsoTX
622 East Hill Street, Hamilton, TX, 76531
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$65.47
$63.64
Silva, AlfonsoCA
97 Lawton Drive, Milpitas, CA, 95035
Held by Herbalife International Of America Inc
Commissions
$62.25
Silva, AlfonsoTX
1847 Glen Campbell Drive, El Paso, TX, 79936
Held by First Tenessee Bank Ntl Assn
Escrow account (TR04) · Reported 2011
$61.25
Silva, AlfonsoCA
724 Hamilton Lane, Escondido, CA, 92029
Held by Automatic Data Processing Inc
Misc intangible property
$59.09
Silva, AlfonsoTX
PO Box 809, Hamilton, TX, 76531
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$58.81
Silva, AlfonsoCA
970 Del Rio Apt D, Hollister, CA, 95023
Held by Tokio Marine & Nichido Fire Insurance Co
Group policy benefit/Clm payments
$57.38
$50.00
Silva, AlfonsoTX
3505 49TY Place Apt 87, Lubbock, TX, 79413
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2012
$49.94
Silva, AlfonsoCA
1920 Batson Avenue Apt 267, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.42
Silva, AlfonsoTX
16542 Rock East Drive, Houston, TX, 77073
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2014
$46.38
Silva, AlfonsoCA
PO Bx 20088, Santa Barbara, CA, 93120
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Silva, AlfonsoCA
97 Lawton Drive, Milpitas, CA, 95035
Held by Herbalife International Of America Inc
Commissions
$37.33
Silva, AlfonsoTX
5404 Larchbrook Drive, Austin, TX, 78724
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$37.26
Silva, AlfonsoTX
2120 East Juarez Avenue, Alton, TX, 78573
$35.00
Silva, AlfonsoCA
7856 Cleon Avenue, Sunvalley, CA, 91352
Held by Servicelink Holdings LLC
Misc outstanding checks
$33.00
Silva, AlfonsoCA
3490 George Street, Oxnard, CA, 93036
Held by Higher One Custody - Fdic
Misc outstanding checks
$33.00
Silva, AlfonsoCA
1917 Utah Street, Fairfield, CA, 94533
Held by Jones V Abercrombie
Misc outstanding checks
$32.39
Silva, AlfonsoCA
1700 Dairy Avenue Apt #181, Corcoran, CA, 93212
Held by Gardner Trucking Inc.
Wages, payroll, salaries
$32.04
Silva, AlfonsoTX
3028 Spotted Owl Drive, Fort Worth, TX, 76244
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Silva, Alfonso JRCA
1675 Skyline Drive, Lemon Grove, CA, 91945
Held by California Coast Credit Union
Checking accounts
$28.89
Silva, AlfonsoCA
97 Lawton Drive, Milpitas, CA, 95035
Held by Herbalife International Of America Inc
Commissions
$28.70
Silva, AlfonsoCA
2809 Liberty Boulevard, South Gate, CA, 90280
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$28.00
Silva, AlfonsoCA
7252 Melrose Street Apt 113, Buena Park, CA, 90621
Held by Great Western Insurance Company
Other amounts due under policy
$24.26
Silva, AlfonsoCA
82788 Mountainview Avenue, Indio, CA, 92201
Held by Lbs Financial Credit Union
Savings accounts
$22.56
Silva, AlfonsoCA
319 North Vanderhurst Avenue, King City, CA, 93930
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$22.54
Silva, AlfonsoCA
37532 Golden Circ, Palmdale, CA, 93550
Held by Select Portfolio Servicing Inc
Refunds due
$19.67
Silva, AlfonsoCA
2809 Liberty Boulevard, South Gate, CA, 90280
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Silva, AlfonsoCA
210 Sierra Avenue, Corcoran, CA, 93212
Held by General Electric Life Insurance
Accounts-receivable credit balance
$18.12
Silva, AlfonsoCA
1815 Puente Avenue Apt A, Baldwin Park, CA, 91706
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$14.50
Silva, AlfonsoCA
9428 Jamacha Boulevard, Spring Valley, CA, 91977
Held by Wawanesa General Insurance
Premium refunds
$13.69
Silva, AlfonsoCA
PO Box 1073, Greenfield, CA, 93927
Held by Nationwide Mutual Insurance
Premium refunds
$11.10
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