Unclaimed property reported under Silva, Danny
76 records · $5,847 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 76. Search by name and address to narrow it to yours.
Silva, DannyTX
1411 West Yandell, El Paso, TX, 79902
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,255.27
Silva, DannyCA
335 West Kelso Street, Inglewood, CA, 90301
Held by Ford Motor Credit Company
Refunds due
$1,042.00
$968.18
Silva, DannyCA
268 East Navilla Place Apt 3, Covina, CA, 91723
Held by Pathward, National Association
Outstanding official checks
$447.00
$229.69
$200.00
$159.78
$130.83
Silva, DannyCA
245 McDonald Avenue, San Jose, CA, 95116
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$111.47
Silva, DannyCA
637 South McDonald #d, E Los Angeles, CA, 90022
Held by Old American County Mutual Fir
Insurance premiums
$95.60
Silva, DannyTX
PO Box 2215, Bay City, TX, 77404
Held by Texas Farm Bureau Premium Finance C
Insurance premium refund (IN05) · Reported 2011
$95.27
Silva, DannyCA
3700 Hollowglen Drive, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Accounts payable
$73.11
Silva, DannyCA
Rt 1 Div Road, Nipomo, CA, 93444
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$72.53
Silva, DannyCA
730732 & 734 North Mayfield A, San Bernardino, CA, 92401
Held by Nationstar Mortgage, LLC
Escrow accounts
$59.61
Silva, DannyCA
1201 Money Way, Saint Helena, CA, 94574
Held by State Farm Fire And Casualty Company
Insurance premiums
$55.60
$53.56
$52.83
Silva, DannyCA
4550 Shelly Crt 76, Stockton, CA, 95207
Held by Allstate Indemnity Company
Insurance premiums
$52.00
$51.87
Silva, DannyCA
Perdomo, Whittier, CA, 90606
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.98
$44.95
Silva, DannyCA
162 North Shenandoah Court, Visalia, CA, 93291
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.85
Silva, DannyTX
11256 Woodridge Blf, San Antonio, TX, 78249
$41.41
Silva, DannyCA
6302 Weat Oriole Avenue, Visalia, CA, 93291
Held by Draftkings Inc.
Misc intangible property
$40.06
$40.00
Silva, DannyCA
23737 North Jack Tone Road, Acampo, CA, 95220
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$38.14
Silva, DannyTX
2648 Madera, Odessa, TX, 79763
Held by Uhaul Co Of Tx
Vendor check (CK13) · Reported 2010
$32.55
$27.00
Silva, DannyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1990
$25.76
Silva, DannyTX
1411 West Yandel, El Paso, TX, 79902
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$25.00
Silva, DannyCA
8070 Forest Street, Gilroy, CA, 95020
Held by Integon National Insurance Company
Premium refunds
$22.30
Silva, DannyCA
3458 Mount Prieta Drive, San Jose, CA, 95127
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Silva, DannyCA
200 Cedar Avenue, Atwater, CA, 95301
Held by Progressive Casualty Insurance Co
Premium refunds
$15.00
$13.67
$11.10
$10.00
$10.00
$9.00
Silva, DannyCA
2830 23rd Avenue, Sacramento, CA, 95820
Held by U-Haul Co. Of California
Unidentified deposit
$7.52
Silva, DannyCA
2830 23rd Avenue, Sacramento, CA, 95820
Held by U-Haul Co. Of California
Unidentified deposit
$7.52
Silva, DannyCA
10977 Duncan Avenue, Lynwood, CA, 90262
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Silva, DannyCA
2830 23rd Avenue, Sacramento, CA, 95820
Held by The Bancorp Bank
Misc intangible property
$4.69
$4.18
Silva, DannyCA
120 Alamitos Avenue 19, Long Beach, CA, 90802
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$4.08
Silva, DannyCA
120 Alamitos Avenue 19, Long Beach, CA, 90802
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$4.08
Silva, DannyCA
4728 Western Avenue, Olivehurst, CA, 95961
Held by Comcast Cable Communications LLC
Refunds due
$4.08
Silva, DannyCA
200 Cedar Avenue, Atwater, CA, 95301
Held by Capital One Bank National Association
Accounts-receivable credit balance
$3.53
Silva, DannyCA
25986 Eldridge Avenue, Hayward, CA, 94544
Held by Allstate Insurance Company
Premium refunds
$3.37
Silva, DannyCA
13218 Day Street Apt K107, Moreno Valley, CA, 92553
Held by Alaska USA Federal Credit Union
Cashier's checks
$3.24
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