Unclaimed property reported under Silva, Diane
84 records · $7,624 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 84. Search by name and address to narrow it to yours.
Silva, DianeTX
3019 Deepwell Road, Balch Springs, TX, 75180
$3,830.31
$441.00
Silva, DianeCA
147 Estudillo Avenue, San Leandro, CA, 94577
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$306.00
$240.00
$206.50
Silva, DianeTX
Same, 00000
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 1990
$205.41
$200.00
Silva, DianeTX
11645 Cedar Crest Drive, El Paso, TX, 79936
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$157.88
$157.54
Silva, DianeTX
10910 Sagebluff Drive, Houston, TX, 77089
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$141.51
$105.02
Silva, DianeCA
18535 Martinique Court, Villa Park, CA, 92861
Held by Asurion Corporation And Subsidiaries
Individual policy benefit/Clm
$103.31
Silva, DianeTX
10910 Sagebluff, Houston, TX, 77089
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Silva, DianeCA
13702 Robinbrook Court, Eastvale, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$89.95
Silva, DianeCA
13720 Robinbrook Court, Eastvale, CA, 92880
Held by Wm Corporate Services Inc
Customer overpayments
$86.48
Silva, DianeTX
14200 Vance Jackson Road Apt 6208, San Antonio, TX, 78249
$84.33
$69.00
Silva, DianeTX
11645 Cedar Crest Drive, El Paso, TX, 79936
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2024
$66.75
$65.28
$64.94
Silva, DianeTX
#### Roosevelt Avenue Apt ###, San Antonio, TX, 78214
Held by Montgomery Ward, Inc.
Customer overpayment (MS05) · Reported 2023
$54.00
Silva, DianeTX
207 East 3rd Street, Bishop, TX, 78343
$53.96
Silva, DianeTX
11645 Cedar Crest, El Paso, TX, 79936
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Silva, DianeCA
2570 27th Avenue, San Francisco, CA, 94116
Held by Ameren Corp Ex Union Electric Company
Dividends
$46.64
Silva, DianeTX
P O Box 27053, Fort Worth, TX, 76127
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 1996
$44.13
$41.76
Silva, DianeCA
29752 Melinda Road Apt 1138, Rancho Sta Marg, CA, 92688
Held by Monroe & Main Inc
Customer overpayments
$40.00
Silva, DianeTX
11429 Hatchet Pass Drive, San Antonio, TX, 78245
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024
$38.27
Silva, DianeTX
12301 Blanco Road Apt 1602, San Antonio, TX, 78216
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$35.19
$31.26
Silva, DianeCA
P O Box 1196, Ripon, CA, 95366
Held by Microsoft Corporation
Accounts-receivable credit balance
$31.20
$31.03
Silva, DianeTX
14200 Vance Jackson Road #### ####, San Antonio, TX, 78249
Held by Populus Financial Group
Customer overpayment (MS05) · Reported 2024
$30.00
Silva, DianeCA
410 Lewis Street, Turlock, CA, 95380
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Silva, DianeCA
2942 Chestnut Street, Rialto, CA, 92376
Held by Ge Money
Accounts-receivable credit balance
$25.82
Silva, DianeCA
712 Maple Street Apt 712, La Habra, CA, 90631
Held by Pharmaceutical Technologies
Accounts payable
$25.65
Silva, DianeCA
410 Lewis Street, Turlock, CA, 95380
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Silva, DianeCA
240 1/2 Miramar, Long Beach, CA, 90803
Held by American International Ins Co Of Ny
Premium refunds
$23.00
$23.00
Silva, DianeCA
1706 West Manor Avenue, Visalia, CA, 93291
Held by Elevance Health Inc
Group policy benefit/Clm payments
$22.13
$20.87
Silva, DianeCA
7155 Benjie Way, Bakersfield, CA, 93313
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$20.54
Silva, DianeCA
516 4th Avenue, San Bruno, CA, 94066
Held by Sprint Communications Co
Accounts-receivable credit balance
$19.67
Silva, DianeCA
311 Alpine Falls Drive, Folsom, CA, 95630
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$18.23
Silva, DianeCA
410 Lewis Street, Turlock, CA, 95380
Held by Western Union Financial Services
Refunds due
$14.75
Silva, DianeCA
2852 Santa Claus Drive, S Lake Tahoe, CA, 96150
Held by Capital One Bank National Association
Accounts-receivable credit balance
$10.08
Silva, DianeCA
1 Beaumont, Aliso Viejo, CA, 92656
Held by Synchrony Bank
Accounts-receivable credit balance
$8.04
Silva, DianeCA
414 North Rodeo Drive, Beverly Hills, CA, 90210
Held by T-Mobile USA
Accounts-receivable credit balance
$7.32
$7.00
Silva, DianeCA
1 Beaumont, Aliso Viejo, CA, 92656
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$6.00
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