Unclaimed property reported under Silva, Daniel
523 records · $60,667 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 523. Search by name and address to narrow it to yours.
Silva, DanielCA
Unknown, Unknown
Held by Jeffrey M Carlton Trust On Behalf Of Press Forge Co
Misc intangible property
$3,878.69
Silva, DanielCA
527 East Julian Street, San Jose, CA, 95112
Held by Bank Of America NA
Traditional IRA - Cash
$3,606.37
Silva, DanielTX
2612 Gurley Avenue, Waco, TX, 76711
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$2,916.51
$2,788.06
Silva, DanielCA
459 Stilbury Crt, Santa Maria, CA, 93455
Held by Pacific Gas & Electric Company
Refunds
$2,500.00
Silva, DanielTX
PO Box 690693, San Antonio, TX, 78269
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$2,416.82
Silva, DanielCA
191 Sycamore Grove Street, Simi Valley, CA, 93065
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,160.00
Silva, DanielCA
PO Box 1618, Watsonville, CA, 95077
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,872.57
$1,739.40
Silva, DanielTX
225 South 17th Street, Laporte, TX, 77571
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$1,488.39
Silva, DanielTX
Do Not Send Rof 1102 South D Street, Harlingen, TX, 78550
Held by Pathward
Health savings account (AC09) · Reported 2024
$1,483.68
Silva, DanielTX
9248 Balboa Port Drive, San Antonio, TX, 78242
$1,260.15
Silva, DanielTX
#### West ## # #, Houston, TX, 77008
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$1,008.67
Silva, DanielTX
1217B Jayhawk Loop, Corpus Christi, TX, 78418
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$902.00
$794.20
$650.00
Silva, DanielTX
2424 Butler Way, Round Rock, TX, 78665
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$648.26
Silva, DanielCA
2773 East Deyoung Drive, Fresno, CA, 93720
Held by Csaa Insurance Exchange
Premium refunds
$644.00
$619.91
Silva, DanielTX
9216 Omar Bradley, El Paso, TX, 79924
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$611.18
Silva, DanielCA
5th Street Room 312 Building 264, Fort Irwin, CA, 92310
Held by Utah Division Of Finance Disbursements
Other court deposits
$602.67
Silva, DanielCA
5th Street Room 312 Building 264, Fort Irwin, CA, 92310
Held by Utah Division Of Finance Disbursements
Other court deposits
$581.75
Silva, DanielCA
5th Street Room 312 Building 264, Fort Irwin, CA, 92310
Held by Utah Division Of Finance Disbursements
Other court deposits
$545.84
Silva, DanielCA
1715 Trinity Avenue, Walnut Creek, CA, 94596
Held by Os Restaurant Services
Wages, payroll, salaries
$533.62
Silva, DanielTX
463 North Houston Street, Aransas Pass, TX, 78336
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$529.74
Silva, DanielTX
11200 Sean Haggerty, El Paso, TX, 79934
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$513.13
$500.00
Silva, DanielTX
422 North Grant, Odessa, TX, 79761
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$431.99
Silva, DanielTX
9442 Green Mills Drive, Houston, TX, 77070
Held by Cypress Fairbanks Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$427.41
$400.00
Silva, DanielCA
6301 Havenside Drive Apt 95, Sacramento, CA, 95831
Held by Golden 1 Credit Union
Savings accounts
$398.63
Silva, DanielCA
4034 Fruitridge Road Apt 3, Sacramento, CA, 95820
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$397.23
Silva, DanielCA
16443 Orizaba Avenue, Paramount, CA, 90723
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$390.12
Silva, DanielTX
#### Villa Rosa Drive Unit ####, Fort Worth, TX, 76123
$385.21
Silva, DanielCA
1414 K Street Suite 150, Sacramento, CA, 95814
Held by Cshc Intermediate Holdings Inc
Premium refunds
$349.98
Silva, DanielTX
#### Ayers Street Lot ###, Corpus Christi, TX, 78415
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$349.71
Silva, DanielTX
#### Misty Ridge Circle ###, Arlington, TX, 76011
Held by City Of Arlington
Accounts payable (MS08) · Reported 2017
$327.00
Silva, DanielCA
539 Key Boulevard, Richmond, CA, 94805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Silva, DanielCA
23753 Cheyenne Canyon Drive, Menifee, CA, 92587
Held by Cenlar FSB
Misc outstanding checks
$264.55
Silva, DanielTX
701 Oatis, Dalhart, TX, 79022
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$260.00
Silva, DanielTX
432 Minnesota Road, Alamo, TX, 78516
Held by Alight Solutions For Pepsico
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$257.50
Silva, DanielCA
9824 Hawkstone Avenue, Whittier, CA, 90605
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$242.18
Silva, DanielCA
2009 Monroe Avenue, Belmont, CA, 94002
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$238.76
Silva, DanielTX
2110 Teal Bay Bend Lane, League City, TX, 77573
$237.00
Silva, DanielTX
19815 Karlanda Lane, Houston, TX, 77073
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2020
$232.64
Silva, DanielCA
844 South Magnolia Avenue 11, El Cajon, CA, 92020
Held by Mendota Insurance Company
Premium refunds
$232.42
$225.00
Silva, DanielTX
8719 Southwestern Boulevard #1235, Dallas, TX, 75206
Held by Northbridge In The Village
Refund due (MS11) · Reported 2010
$222.85
Silva, Daniel JRAK
P.o. Box 35156, Fort Wainwright, AK, 99703
Held by Progressive Direct Insurance C
Premium refunds · Reported 2007
$221.64
Silva, DanielTX
2109 Oak View Place, Lewisville, TX, 75067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$219.15
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