Unclaimed property reported under Silva, Dennis
66 records · $1,462 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 66. Search by name and address to narrow it to yours.
$111.30
Silva, DennisCA
23412 Pacific Pk Drive Apt 358, Aliso Viejo, CA, 92656
Held by Banta Corporation-Common
Dividend reinvestment plan
$90.90
Silva, DennisCA
4644 Soria Drive Apt 2, San Diego, CA, 92115
Held by Sprint United Management
Refunds due
$89.14
Silva, DennisCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$80.00
Silva, DennisCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$80.00
Silva, DennisCA
18944 Santa Madrina Circle, Fountain Vly, CA, 92708
Held by Aaa Life Insurance Company
Premium refunds
$80.00
Silva, DennisCA
19309 Lakeridge Road, Castro Valley, CA, 94546
Held by Eli Lilly And Company
Securities exchanged for cash
$76.00
Silva, DennisCA
30555 Roseview Lane, Thousand Palms, CA, 92276
Held by Lbs Financial Credit Union
Savings accounts
$73.22
Silva, DennisCA
1777 Cape Jasmine Place, San Jose, CA, 95133
Held by Nevada State Of
Escrow check/Deposit/Disputed
$63.30
Silva, DennisCA
1237 South Stockton, Lodi, CA, 95240
Held by Mokelumne
Savings accounts/Credit union shrs
$61.37
$55.00
Silva, DennisCA
22962 Clawiter Road #13, Hayward, CA, 94545
Held by Pacific Gas & Electric Company
Refunds
$53.43
$45.00
Silva, DennisCA
35 West Clover Street Apt L4, Woodland, CA, 95695
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Silva, DennisCA
200 West Delano Street, Elverta, CA, 95626
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Silva, DennisCA
77700 Enfield Lane Suite C-2, Palm Desert, CA, 92211
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$28.24
Silva, DennisCA
PO Box 6702, Big Bear Lake, CA, 92315
Held by Southwest Gas Corporation
Utility deposit
$24.76
Silva, DennisCA
40 Roundelay Lane, Santa Rosa, CA, 95407
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$23.75
Silva, DennisCA
1316 McGregor Avenue, Petaluma, CA, 94954
Held by Travelers Indemnity Company
Premium refunds
$21.95
Silva, DennisCA
11920 Inglewood Avenue Apt 14, Hawthorne, CA, 90245
Held by Capital One National Association (21100)
Savings accounts
$20.75
Silva, DennisCA
730 Hillside Boulevard, Daly City, CA, 94014
Held by First American Title Company
Escrow accounts
$20.00
Silva, DennisCA
18427 Corby Avenue, Artesia, CA, 90701
Held by Sirius Xm Inc
Accounts-receivable credit balance
$19.30
Silva, DennisCA
1247 Carlton Avenue, Menlo Park, CA, 94025
Held by (12000) Capital One Services LLC
Aggregate misc property
$18.97
Silva, DennisCA
8635 Somerset Boulevard Apt 103, Paramount, CA, 90723
Held by Discover Bank
Misc outstanding checks
$17.31
Silva, DennisCA
1495 East Hobson Way Apt 72, Blythe, CA, 92225
Held by American Express Company
Refunds due
$17.06
Silva, DennisCA
1015 Discovery Bay Boulevard, Discovery Bay, CA, 94514
Held by Calif State Automobile Asssoc
Misc outstanding checks
$16.00
$14.99
Silva, DennisCA
3525 Pimlico Drive, Pleasanton, CA, 94588
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$14.28
Silva, DennisCA
1956 Rue Michelle, Chula Vista, CA, 91913
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$14.12
Silva, DennisCA
1995 Addison Drive, Turlock, CA, 95382
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Silva, DennisCA
208 Garnet Avenue, San Carlos, CA, 94070
Held by Sutter Bay Medical Foundation
Refunds due
$12.83
Silva, DennisCA
23412 Pacific Park Drive 35K, Aliso Viejo, CA, 92656
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$12.06
$12.00
Silva, DennisCA
1819 West Cheryl Avenue, Porterville, CA, 93257
Held by Pacific Dental Services LLC
Refunds due
$10.00
Silva, DennisCA
1495 East Hobsonway Apt 72, Blythe, CA, 92225
Held by Citibank N A
Accounts-receivable credit balance
$8.96
Silva, DennisCA
1995 Addison Drive, Turlock, CA, 95382
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.51
Silva, DennisCA
1920 Wyndfair Drive, Turlock, CA, 95382
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.34
Silva, DennisCA
240 McDaniel Circle, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$5.69
Silva, DennisCA
2020 Grand Avenue, Sacramento, CA, 95838
Held by Optumrx
Group policy benefit/Clm payments
$5.48
Silva, DennisCA
26322 Towne Centre Drive #1433, Foothill Ranch, CA, 92610
Held by Travelers Indemnity Company
Premium refunds
$5.00
Silva, DennisCA
1247 Carlton Avenue, Menlo Park, CA, 94025
Held by Kingston Technology Company Inc
Misc outstanding checks
$5.00
Silva, DennisCA
895 Heatherwood Estates Drive, Hollister, CA, 95023
Held by Paypal
Misc intangible property
$5.00
Silva, DennisCA
895 Heatherwood Estates Drive, Hollister, CA, 95023
Held by Paypal
Misc intangible property
$5.00
Silva, DennisCA
895 Heatherwood Estates Drive, Hollister, CA, 95023
Held by Paypal
Misc intangible property
$5.00
Silva, DennisCA
895 Heatherwood Estates Drive, Hollister, CA, 95023
Held by Paypal
Misc intangible property
$5.00
Silva, DennisCA
895 Heatherwood Estates Drive, Hollister, CA, 95023
Held by Paypal
Misc intangible property
$5.00
Silva, DennisCA
895 Heatherwood Estates Drive, Hollister, CA, 95023
Held by Paypal
Misc intangible property
$5.00
Silva, DennisCA
34066 San Sebastian Avenue, Murrieta, CA, 92563
Held by Santander Consumer USA Inc
Customer overpayments
$4.98
Silva, DennisCA
16291 Sher Lane, Huntington Beach, CA, 92647
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$4.06
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