Unclaimed property reported under Silva, Carmen
213 records · $26,802 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 213. Search by name and address to narrow it to yours.
Silva, CarmenTX
Mail Returned 03/11/21, San Antonio, TX, 78239
Held by Credit Human Fcu
Checking account (AC01) · Reported 2024
$5,041.35
Silva, CarmenCA
965 Riverside Avenue, Roseville, CA, 95678
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2,888.98
Silva, CarmenTX
8518 Glen Breeze, San Antonio, TX, 78239
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$1,878.61
Silva, CarmenCA
2611 West Victory Boulevard Apt D, Burbank, CA, 91505
Held by Bank Of America NA
Checking accounts
$1,828.05
$1,400.00
Silva, CarmenTX
271 Carmen Place, San Antonio, TX, 78207
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$1,269.92
Silva, CarmenTX
1327 Templecliff Drive, Dallas, TX, 75217
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,191.82
Silva, CarmenTX
271 Carmen Place, San Antonio, TX, 78207
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$1,174.80
Silva, CarmenTX
1022 Stuart Drive, Amarillo, TX, 79104
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2012
$761.09
Silva, CarmenCA
1007 Scott Avenue, El Centro, CA, 92243
Held by Bank Of America - California
Checking accounts
$566.20
Silva, CarmenCA
711 East 84th Street Apt 1, Los Angeles, CA, 90001
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$544.73
Silva, CarmenTX
7738 Canal, Houston, TX, 77012
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
Silva, CarmenCA
564 Tamarack Lane, South San Francisco, CA, 94080
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$500.00
Silva, CarmenCA
2460 Havenscourt Bl, Oakland, CA, 94605
Held by United Healthcare Services Inc
Premium refunds
$410.50
$397.39
$352.70
Silva, CarmenTX
PO Box 700, Rockdale, TX, 76567
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$352.38
Silva, CarmenCA
840 Sea Spray Lane Apartment 110, Foster City, CA, 94404
Held by Ecount Inc.
Wages, payroll, salaries
$321.14
Silva, CarmenTX
##### Quorum Drive ####, Addison, TX, 75001
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$320.00
Silva, CarmenCA
2460 Havenscourt Bl, Oakland, CA, 94605
Held by United Healthcare Services Inc
Premium refunds
$316.00
Silva, CarmenTX
No address on file
$293.18
$210.00
Silva, CarmenCA
402 Coyote Creek Circle, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc outstanding checks
$190.50
Silva, CarmenCA
3450SHADOWTREE Drive, Sacramento, CA, 95834
Held by Western Union Financial Services
Money orders
$172.32
Silva, CarmenTX
1802 West Samano D6, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$144.00
Silva, CarmenTX
Mail Returned 03/11/21, San Antonio, TX, 78239
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$143.34
$137.44
$134.90
Silva, CarmenCA
11454 Rose Hedge Drive, Whittier, CA, 90606
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$127.07
Silva, CarmenCA
5658 Medeabrook Place Xxxxxxxxx0, Agoura, CA, 91301
Held by Sidecar Technoliges Inc
Payments for goods & Services
$109.10
$106.00
Silva, CarmenTX
500 West Walnut Avenue, McAllen, TX, 78501
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Silva, CarmenTX
1327 Templecliff, Dallas, TX, 75217
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$94.85
Silva, CarmenCA
2460 Havenscourt Bl, Oakland, CA, 94605
Held by United Healthcare Services Inc
Premium refunds
$86.70
Silva, CarmenTX
1810 Southwest 18th Street, San Antonio, TX, 78207
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$78.96
Silva, CarmenTX
5011 Glenridge #u27, San Antonio, TX, 78228
Held by Alamo Community College Dist
Miscellaneous outstanding check (MS16) · Reported 2002
$77.80
$73.52
Silva, CarmenCA
4465 Arizona Street, San Diego, CA, 92104
Held by Mercury Insurance Company
Premium refunds
$70.60
$67.66
Silva, CarmenCA
1525 Tahoe Circle, Tracy, CA, 95376
Held by Calif State Automobile Asssoc
Misc outstanding checks
$66.00
$63.74
Silva, CarmenCA
1956 Lazzini Avenue Apt D, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Refunds or rebates
$61.46
Silva, CarmenCA
408 Sycamore Road Apt 1, San Diego, CA, 92173
Held by Bristol West Holdings Inc
Premium refunds
$56.98
Silva, CarmenTX
133 East Bancrost Drive, Garland, TX, 75040
$54.06
Silva, CarmenTX
500 West Walnut Avenue, McAllen, TX, 78501
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$51.06
Silva, CarmenCA
168 Ellenwood Drive, Los Angeles, CA, 90041
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
Silva, CarmenCA
16658 Calle Brittany, Pacific Palisades, CA, 90272
Held by Optum Care Solutions Inc
Other amounts due under policy
$50.00
Silva, CarmenCA
3024 Springdale Drive 396, Lb, CA, 90810
Held by Western Union Financial Services
Refunds due
$50.00
Silva, CarmenCA
3569 East 54th Street, Maywood, CA, 90270
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Silva, CarmenCA
12669 Remington Street, Pacoima, CA, 91331
Held by T-Mobile USA
Accounts-receivable credit balance
$47.65
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