Unclaimed property reported under Silva, Carlos A

58 records · $6,037 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 58. Search by name and address to narrow it to yours.

Silva, Carlos ACA
9 Bali Hai Road, Escondido, CA, 92025
Held by Cca Citibank NA
Checking accounts
$2,185.03
Silva, Carlos ACA
415 Buchanan Street, San Francisco, CA, 94102
Held by Prudential Financial Inc Common
Securities exchanged for cash
$767.88
Silva, Carlos ATX
1205 Colina De Oro, El Paso, TX, 79928
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$429.02
Silva, Carlos ACA
907 Valencia Street Apt 9, San Francisco, CA, 94110
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$421.15
Silva, Carlos ACA
577 29th Street, San Francisco, CA, 94131
Held by Capital One NA
Savings accounts
$291.87
Silva, Carlos ATX
#### Highway ### Garza West Unit B6-26, Beeville, TX, 78102
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2013
$210.39
Silva, Carlos ACA
801 East 3rd Street, Santa Ana, CA, 92701
Held by Axa Enterprise Growth-A
Mutual/Money fund earnings
$184.83
Silva, Carlos ATX
P O Box 5095, Bellaire, TX, 77402
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$145.71
Silva, Carlos ATX
580 Decker Drive Suite 115, Irving, TX, 75062
Held by Annuity Investors Lic
Unidentified insurance remittance (IN06) · Reported 2006
$134.17
Silva, Carlos ATX
18926 Roseworth Court, Tomball, TX, 77377
Held by Harris County Mud 282
Utility deposit (UT01) · Reported 2012
$125.00
Silva, Carlos ACA
907 Valencia Street Apt 9, San Francisco, CA, 94110
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$107.00
Silva, Carlos ACA
577 29th Street, San Francisco, CA, 94131
Held by Citibank N A
Accounts-receivable credit balance
$89.24
Silva, Carlos ACA
545 Ebbcreek Drive East, Corona, CA, 92880
Held by Sce
Utility deposit
$86.75
Silva, Carlos ACA
P O Box 1251, Winton, CA, 95388
Held by Stewart Title Of California
Escrow accounts
$81.49
Silva, MD Carlos ATX
4446 East Fletcher Avenue, 00000
Held by First Health Life & Health Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$77.40
Silva, Carlos ACA
1670 Via Vista Drive, Riverside, CA, 92506
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.98
Silva, Carlos ATX
302 Forsyth Court, Hutto, TX, 78634
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$51.24
Silva, Carlos ACA
13935 Tahiti Way Apt 136, Marina Del Rey, CA, 90292
Held by Bank Of America - California NA (318)
Checking accounts
$51.02
Silva, Carlos ACA
10987 East Avenue, Ballico, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$50.00
Silva, Carlos ACA
29182 Lido Bay Drive, Sun City, CA, 92585
Held by San Diego County Credit Union
Checking accounts
$48.00
Silva, Carlos ATX
Rt 1 Box 4-B L24 L24 Fiesta Pk, San Juan, TX, 78589
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$41.37
Silva, Carlos ACA
2236 Alarose Way, Riverbank, CA, 95367
Held by Pra Group, Inc.
Customer overpayments
$40.47
Silva, Carlos ACA
1448 Paseo De Las Flores, Encinitas, CA, 92024
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$39.66
Silva, Carlos ATX
960 2 Tarragon Lane, Houston, TX, 77036
Held by Prosperity Bank
Checking account (AC01) · Reported 2012
$38.05
Silva, Carlos ACA
577 29th Street, San Francisco, CA, 94131
Held by American Express Company
Accounts-receivable credit balance
$34.55
Silva, Carlos ACA
22115 Mc Helen Avenue, Carson, CA, 90810
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Silva, Carlos ACA
21330 South Vermont Avenue, Torrance, CA, 90502
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$29.99
Silva, Carlos ACA
22115 Mc Helen Avenue, Carson, CA, 90810
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Silva, Carlos ACA
28516 Klondike Drive, Trabuco Canyon, CA, 92679
Held by Barclays Bank Delaware
Customer overpayments
$27.00
Silva, Carlos ACA
564 Park Court, Santa Clara, CA, 95050
Held by E*trade Bank
Drafts
$15.93
Silva, Carlos ACA
250 Knoll Road Apt 54, San Marcos, CA, 92069
Held by Google, LLC
Accounts payable
$15.31
Silva, Carlos ACA
1658 Plumas Arboga Road, Olivehurst, CA, 95961
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$14.78
Silva, Carlos ACA
2406 West 18th Street Apt 4, Los Angeles, CA, 90019
Held by The Bancorp Bank
Cashier's checks
$13.84
Silva, Carlos ACA
28151 Montecito 33, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.31
Silva, Carlos ACA
2097 Melba Court, Corona, CA, 92879
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.84
Silva, Carlos ACA
3050 Forstner Court, Live Oak, CA, 95953
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Silva, Carlos ACA
28151 Montecito 33, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Silva, Carlos ACA
2793 Nashua Street, Atwater, CA, 95301
Held by Keefe Group LLC
Accounts payable
$4.73
Silva, Carlos ACA
11660 Strathern Street, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$4.06
Silva, Carlos A SRCA
6819 Wunderlin Avenue, San Diego, CA, 92114
Held by Hsbc Finance Corporation
Customer overpayments
$3.72
Silva, Carlos ACA
3191 Cloudview Drive, Sacramento, CA, 95833
Held by United Healthcare Services Inc
Premium refunds
$3.50
Silva, Carlos ACA
38610 Larkin Avenue, Palmdale, CA, 93550
Held by The Signal LP
Premium refunds
$3.23
Silva, Carlos ACA
7717 Victory Avenue, Sacramento, CA, 95828
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.11
Silva, Carlos ACA
3050 Forstner Court, Live Oak, CA, 95953
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$2.09
Silva, Carlos ACA
10987 East Avenue, Ballico, CA, 95303
Held by Block Inc
Misc intangible property
$2.00
Silva, Carlos ACA
6547 Alyssa Drive, Winton, CA, 95388
Held by General Electric Company
Accounts-receivable credit balance
$1.43
Silva, Carlos ACA
29182 Lido Bay Drive, Sun City, CA, 92585
Held by San Diego County Credit Union
Savings accounts
$1.00
Silva, Carlos ACA
24232 Sparrow Street, Lake Forest, CA, 92630
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Silva, Carlos ACA
4882 Clearview Way, La Mesa, CA, 91942
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Silva, JR Carlos ACA
706 Via Altamira Apt B, Montebello, CA, 90640
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.90

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