Unclaimed property reported under Silva, Danielle
61 records · $4,108 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 61. Search by name and address to narrow it to yours.
$1,996.00
Silva, DanielleCA
723 Belleview Avenue, San Dimas, CA, 91773
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$471.43
Silva, DanielleTX
1209 Preston Street, Richmond, TX, 77469
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$167.92
Silva, DanielleTX
326 Gardina, San Antonio, TX, 78201
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$104.39
Silva, DanielleTX
13863 Valley Ranch Road, TX, 76262
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Silva, DanielleTX
### Lake Carolyn Parkway #####, Irving, TX, 75014
Held by Dallas Food Beverage LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$89.84
Silva, DanielleCA
407 Balboa Court, San Dimas, CA, 91773
Held by Regis Corporation
Wages, payroll, salaries
$81.49
Silva, DanielleCA
1034 Park Stream Drive, Galt, CA, 95632
Held by Synchrony Bank
Accounts-receivable credit balance
$77.50
Silva, DanielleTX
8501 Horse Whisper Lane, Fort Worth, TX, 76131
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$75.81
Silva, DanielleCA
12 Latitude Court, Newport Beach, CA, 92663
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$64.50
Silva, DanielleTX
326 Gardina, San Antonio, TX, 78201
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$58.49
$55.88
Silva, DanielleCA
344 Pacific Avenue, La Habra, CA, 90631
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$50.45
Silva, DanielleCA
165 3rd Avenue, San Francisco, CA, 94118
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Silva, DanielleCA
723 Belleview Avenue, San Dimas, CA, 91773
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$43.34
Silva, DanielleTX
201 South Heights Boulevard Apt 2431, Houston, TX, 77007
Held by Samsung Electronics America
Miscellaneous outstanding check (MS16) · Reported 2013
$40.00
Silva, DanielleCA
8291 East Kinmount Street Apt T311, Long Beach, CA, 90808
Held by Beachbody LLC
Commissions
$37.10
Silva, DanielleCA
8101 Camino Media Apt 71, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.00
Silva, DanielleCA
11324 215th Street #2, Lakewood, CA, 90715
Held by Macys West Stores Inc
Wages, payroll, salaries
$35.83
Silva, DanielleCA
6569 Cessna Avenue, Fontana, CA, 92336
Held by Cbiz Inc. & Subsidiaries
Wages, payroll, salaries
$34.68
Silva, DanielleCA
PO Box 2110, Chico, CA, 95927
Held by Wells Fargo Bank National Assocation
Misc intangible property
$33.41
Silva, DanielleCA
37580 College Drive Unit 205, Palm Desert, CA, 92211
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.38
Silva, DanielleTX
8501 Horse Whisper Lane, Fort Worth, TX, 76131
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$30.24
$30.00
Silva, DanielleCA
3597 Rio Rosa Way, Sacramento, CA, 95834
Held by Abercrombie And Fitch
Wages, payroll, salaries
$27.82
$26.82
$23.21
Silva, DanielleCA
40 56th Place, Long Beach, CA, 90803
Held by Audio And Video Labs Inc
Misc outstanding checks
$20.98
Silva, DanielleCA
6251 Crescent Avenue, Buena Park, CA, 90620
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$18.20
Silva, DanielleCA
1034 Park Stream Drive, Galt, CA, 95632
Held by Usaa Federal Savings Bank
Cashier's checks
$17.69
Silva, DanielleCA
2020 14th Street, Santa Monica, CA, 90405
Held by Forever 21 Inc
Wages, payroll, salaries
$16.42
Silva, DanielleCA
290 1/2 Granada Avenue, Long Beach, CA, 90803
Held by Capital One NA
Savings accounts
$12.79
Silva, DanielleCA
1034 Park Stream Drive, Galt, CA, 95632
Held by First National Bank Of Omaha
Credit checks or memos
$12.42
Silva, DanielleCA
628 Scott Place Apt #d, Glendora, CA, 91740
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$11.40
Silva, DanielleCA
564 Castle Drive, Paradise, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$10.99
Silva, DanielleCA
4164 Strathmore Way, North Highlands, CA, 95660
Held by US Fidelity & Guaranty
Premium refunds
$9.97
Silva, DanielleCA
644 Alvarado Avenue Apt 101, Davis, CA, 95616
Held by Comcast Cable Communications LLC
Refunds due
$9.68
$9.00
$8.88
$8.88
$8.88
$7.33
$7.08
Silva, DanielleCA
40 56th Place, Long Beach, CA, 90803
Held by Audio And Video Labs Inc
Misc intangible property
$5.71
$5.00
Silva, DanielleCA
PO Box 432507, Cmp Pendleton, CA, 92055
Held by United Services Automobile Association
Premium refunds
$4.72
Silva, DanielleCA
11866 El Camino, Fontana, CA, 92337
Held by Kmart Corporation
Misc outstanding checks
$4.60
Silva, DanielleCA
2058 North Mills Avenue 431, Claremont, CA, 91711
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$4.54
Silva, DanielleCA
1 Beaumont, Aliso Viejo, CA, 92656
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.26
$2.76
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