Unclaimed property reported under Silva, Carlos
540 records · $82,461 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 540. Search by name and address to narrow it to yours.
Silva, CarlosTX
5705 Port Lavaca Drive, El Paso, TX, 79924
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$30,199.87
Silva, CarlosCA
11070 Horizon Hills Drive, El Cajon, CA, 92020
Held by Moneygram Payment Systems Inc
Misc intangible property
$5,000.00
Silva, CarlosTX
8310 Holliday Road, Lantana, TX, 76226
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$2,398.05
Silva, CarlosCA
6331 Fairmount Avenue Apt 407, El Cerrito, CA, 94530
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1,620.01
Silva, CarlosTX
81064, 00000
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,599.02
Silva, CarlosCA
1156 Landsdale Court, San Jose, CA, 95120
Held by Wells Fargo Clearing Services
Credit balances
$1,527.50
Silva, CarlosTX
#### Aldine Mail Rte Apt ####, Houston, TX, 77039
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Silva, CarlosCA
166 Monroe Street #21 #6, Santa Clara, CA, 95050
Held by National Semiconductor Corporation
Shares of stock (Returned by po)
$1,444.07
Silva, CarlosCA
836 Riverrock Drive, Oakley, CA, 94561
Held by Finco Services Inc DBA Current
Checking accounts
$1,320.00
Silva, CarlosCA
2236 Alarose Way, Riverbank, CA, 95367
Held by Clear Wireless LLC
Accounts-receivable credit balance
$1,032.50
Silva, CarlosTX
11957 Paseo Real Circle, El Paso, TX, 79936
$1,003.09
Silva, CarlosTX
618 Travis Street, Baytown, TX, 77520
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2023
$1,000.00
Silva, CarlosCA
13540 Cowley Avenue, Bellflower, CA, 92882
Held by Graceland Escrow Services Corporation
Other
$836.17
Silva, CarlosCA
175 Hillcrest Drive, Daly City, CA, 94015
Held by Western Union Financial Svcs Inc
Refunds due
$748.80
Silva, CarlosTX
1120 Oakview Street, Fort Worth, TX, 76117
$730.40
Silva, CarlosCA
4043 North Palm Avenue, Fresno, CA, 93704
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$608.79
Silva, CarlosCA
1140 Highland Avenue 192, Manhattan Beach, CA, 90266
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$557.79
Silva, CarlosCA
122 Hillton Lane #o2, Pacifica, CA, 94044
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$527.00
Silva, CarlosTX
6837 Avenue I, Houston, TX, 77011
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$516.00
Silva, CarlosCA
122 Hillton Lane #o2, Pacifica, CA, 94044
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$501.00
Silva, CarlosCA
540 North Oak Avenue, Oakdale, CA, 95361
Held by Wells Fargo Bank National Assocation
Misc intangible property
$450.00
Silva, CarlosTX
P.o. Box 1048, Plainview, TX, 79072
Held by Employees United Fcu
Savings account (AC02) · Reported 2004
$437.65
$428.55
Silva, CarlosCA
406 South Melrose Street, Anaheim, CA, 92805
Held by American Reliable Insurance Co
Premium refunds
$419.00
Silva, CarlosTX
2300 Southern Oak Drive, Irving, TX, 75063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$415.97
Silva, CarlosTX
7301 Angel Fire Drive, Plano, TX, 75025
$405.49
$396.00
Silva, CarlosCA
122 Hillton Lane #o2, Pacifica, CA, 94044
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$394.00
Silva, CarlosTX
1800 Old Pond Drive, Arlington, TX, 76017
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2021
$366.90
Silva, CarlosCA
122 Hillton Lane #o2, Pacifica, CA, 94044
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$348.00
Silva, CarlosTX
12920 Audelia Road, Dallas, TX, 75243
Held by Chewy, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$330.13
Silva, CarlosTX
1345 Country Place Drive, Houston, TX, 77079
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$326.27
$325.52
Silva, CarlosCA
4139 East Oak Avenue, Visalia, CA, 93292
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$324.00
Silva, CarlosCA
1604 Maywood Avenue, Upland, CA, 91784
Held by American Family Home Ins Co
Other amounts due under policy
$314.06
Silva, CarlosTX
8310 Holliday Road, Lantana, TX, 76226
Held by Rp Crown Acquisition Sub LLC
Dividend (SC01) · Reported 2015
$304.80
Silva, CarlosTX
5203 Ridgeline Drive, TX, 78526
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$303.07
Silva, CarlosCA
PO Box 1959, Anaheim, CA, 92815
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$292.57
Silva, CarlosTX
2011 Bandera Road 512, San Antonio, TX, 78228
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$292.00
Silva, CarlosTX
PO Box 223, Henrietta, TX, 76365
$279.72
Silva, CarlosCA
6437 Franklin Boulevard, Sacramento, CA, 95823
Held by State Farm General Insurance Company
Insurance claim checks
$277.01
Silva, CarlosCA
122 Hillton Lane #o2, Pacifica, CA, 94044
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$276.16
Silva, CarlosTX
8310 Holliday Road, Lantana, TX, 76226
Held by Rp Crown Acquisition Sub LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$270.00
Silva, CarlosCA
27752 Hummingbird Court, Hayward, CA, 94545
Held by Csaa Insurance Exchange
Premium refunds
$269.00
Silva, CarlosTX
2304 Breezeway Lane, Temple, TX, 76502
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2020
$244.00
Silva, CarlosCA
Five Coves East Apts. 3090 Frontera Road, Anaheim, CA, 92806
Held by Western National Property Mgmt Co Inc
Refunds
$235.00
$222.55
Silva, CarlosCA
13935 Tahiti Way Apt 136, Marina Del Rey, CA, 90292
Held by At&t Mobility LLC
Refunds due
$219.48
Silva, CarlosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$217.19
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