Unclaimed property reported under Silva, Daniel A
51 records · $2,345 reported
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 51. Search by name and address to narrow it to yours.
Silva, Daniel ACA
927 East Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$639.82
Silva, Daniel ACA
13123 Rangoon Street, Arleta, CA, 91331
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$633.83
Silva, Daniel ACA
Apt 528 1220 Paseo Magda, Chula Vista, CA, 91910
Held by Metropolitan Life Insurance Company
Unidentified remittances
$223.26
$141.00
Silva, Daniel ACA
39939 Stevenson Cmn Apt 3044, Fremont, CA, 94538
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Silva, Daniel ACA
13123 Rangoon Street, Arleta, CA, 91331
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$80.68
Silva, Daniel ACA
P O Box 594, Woodland, CA, 95776
Held by Citibank N A
Accounts-receivable credit balance
$66.37
Silva, Daniel ACA
11267 East Keyes Road, Denair, CA, 95316
Held by State Of California Savings Plus
Pensions, retirement funds
$50.16
Silva, Daniel ACA
3600 Paradise Road, Modesto, CA, 95358
Held by Old Republic Title Company
Escrow funds
$49.52
Silva, Daniel ACA
4616 Holycon Circle, San Jose, CA, 95136
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$47.31
Silva, Daniel ACA
4225 Old Orchard Lane, Bonita, CA, 91902
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$34.00
$33.37
Silva, Daniel ACA
17722 Kingston Way, Castro Valley, CA, 94546
Held by Century National Insurance
Premium refunds
$29.74
Silva, Daniel ACA
973 East Chennault, Fresno, CA, 93720
Held by Primerica Life Insurance Company
Other amounts due under policy
$28.65
Silva, Daniel ACA
1044 Dearborn Drive, San Diego, CA, 92154
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries
$27.44
$21.17
Silva, Daniel ACA
PO Box 175, Klamath, CA, 95548
Held by General Electric Company
Dividend reinvestment plan
$11.16
Silva, Daniel ACA
5220 Makati Circle, San Jose, CA, 95123
Held by Csaa Insurance Exchange
Premium refunds
$10.00
Silva, Daniel ACA
Apt 15 11936 Weddington Street, Valley Village, CA, 91607
Held by Capital One Bank, National Association
Misc outstanding checks
$9.98
Silva, Daniel ACA
4644 Clara Street Apt East, Cudahy, CA, 90201
Held by Capital One NA
Accounts payable
$7.21
Silva, Daniel ACA
569 East Street Unit 10, Chula Vista, CA, 91910
Held by Capital One Investing LLC
Credit balances
$4.66
Silva, Daniel ACA
2200 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.10
$4.00
$4.00
$4.00
$4.00
$4.00
Silva, Daniel ACA
PO Box 175, Klamath, CA, 95548
Held by General Electric Company
Cash for fractional shares
$3.94
$3.75
$3.75
$3.75
$3.75
$3.50
$3.50
$3.50
Silva, Daniel ACA
1610 Paseo Aurora, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.39
$2.75
$2.75
$2.75
Silva, Daniel ACA
3019 Magnum Drive, San Jose, CA, 95135
Held by International Business Machines Corp
Dividends
$2.45
Silva, Daniel ACA
9622 North Dominion Drive, Fresno, CA, 93720
Held by Primerica Shareholder Services
Dividends
$2.31
$2.00
Silva, Daniel ACA
14500 McNab Avenue Apt 2404, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.72
Silva, Daniel ACA
1 Deer Creek, Irvine, CA, 92604
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$0.55
$0.52
Silva, Daniel ACA
614 Cimarron, Stockton, CA, 95210
Held by Saxon Mortgage Services Inc
Customer overpayments
$0.40
Silva, Daniel ACA
614 Cimarron, Stockton, CA, 95210
Held by Saxon Mortgage Services Inc
Customer overpayments
$0.30
Silva, Daniel ACA
4644 Clara Street Apt East, Cudahy, CA, 90201
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.30
$0.17
Silva, Daniel ACA
3019 Magnum Drive, San Jose, CA, 95135
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.09
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.