Unclaimed property reported under Silva, Diana
178 records · $11,585 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 178. Search by name and address to narrow it to yours.
Silva, DianaTX
1612 East Rojas Street, Edinburg, TX, 78539
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$3,079.00
$3,016.69
Silva, DianaCA
3535 Elportal Drive No H207, El Sobrante, CA, 94803
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$474.00
Silva, DianaTX
11203 Sageriver, Houston, TX, 77059
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$440.51
Silva, DianaCA
1163 East Avenue J #4, Lancaster, CA, 93535
Held by Old American County Mutual Fir
Refunds
$260.00
Silva, DianaTX
2728 Florencia Avenue, Brownsville, TX, 78526
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$175.38
Silva, DianaTX
2251 Altman Trail, Houston, TX, 77014
$147.00
$144.75
$124.00
$120.88
Silva, DianaTX
251 Teodora Drive, Rio Grande City, TX, 78582
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2004
$116.99
Silva, DianaCA
1600 East Clark Avenue Spc 44, Orcutt, CA, 93455
Held by Lee Enterprises Incorporated
Accounts payable
$110.48
$103.67
Silva, DianaCA
720 South Lyon Street Apt 301, Santa Ana, CA, 92705
Held by At&t Services Inc
Refunds due
$99.33
$86.75
Silva, DianaTX
1837 Redmon Road Lot 30, Longview, TX, 75602
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Silva, DianaCA
8949 Langdon Avenue # 40, North Hills, CA, 91343
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$74.97
Silva, DianaTX
818 Westgate Drive, Laredo, TX, 78041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.29
Silva, DianaCA
31872 Joshua Drive, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$69.00
$66.86
$65.00
Silva, DianaTX
#### Austin Center Boulevard #####, Austin, TX, 78731
Held by Provident Cu
Savings account (AC02) · Reported 2024
$63.01
Silva, DianaCA
412 West Ramona Drive, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$60.71
$60.35
$60.00
Silva, DianaTX
707 East 50th Street, Austin, TX, 78751
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$57.26
Silva, DianaCA
4555 Thornton Avenue Apt 73, Fremont, CA, 94536
Held by Primerica Life Insurance Company
Premium refunds
$55.38
Silva, DianaCA
735 West 18th Street Apt D, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA
Savings accounts
$55.00
Silva, DianaCA
28151 Montecito Unit 33, Laguna Niguel, CA, 92677
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
Silva, DianaTX
770 North Eldridge Park Way 324, Houston, TX, 77079
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2020
$53.10
Silva, DianaCA
PO Box 106, Carmel Valley, CA, 93924
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.00
Silva, DianaCA
7225 Crescent Park West Apt 381, Playa Vista, CA, 90094
Held by T-Mobile USA
Accounts-receivable credit balance
$51.56
Silva, DianaTX
507 Vickers Avenue, San Antonio, TX, 78211
Held by Ean Holdings LLC
Accounts payable (MS08) · Reported 2015
$50.00
$48.26
Silva, DianaTX
401 West Rheiner, Sabinal, TX, 78881
Held by Cavender Toyota
Vendor check (CK13) · Reported 2023
$48.14
Silva, DianaCA
4725 East Illinois Avenue, Fresno, CA, 93702
Held by Old Republic Title Company
Escrow accounts
$46.63
Silva, DianaCA
11562 Santa Cruz Street, Stanton, CA, 90680
Held by Mercury Insurance Services
Premium refunds
$43.00
Silva, DianaTX
601 Turley Street, Spring, TX, 77373
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$41.56
Silva, DianaTX
4106 Belfry, Katy, TX, 77450
$41.00
Silva, DianaTX
4106 Belfry, Katy, TX, 77450
$41.00
Silva, DianaTX
4106 Belfry, Katy, TX, 77450
$41.00
Silva, DianaCA
237 Oxford Street, San Francisco, CA, 94134
Held by Quest Diagnostics Incorporated
Customer overpayments
$40.00
Silva, DianaTX
11203 Sageriver, Houston, TX, 77089
$39.99
Silva, DianaTX
6103 Alden Street, Houston, TX, 77084
$39.14
Silva, DianaCA
972 Pacific Avenue, San Jose, CA, 95126
Held by Ebay Inc
Accounts-receivable credit balance
$38.63
$38.54
$38.54
$38.54
Silva, DianaTX
2710 Grants Lake Boulevard Unit P5, Sugar Land, TX, 77479
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$36.20
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