Unclaimed property reported under Silva, Diego
67 records · $2,406 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 67. Search by name and address to narrow it to yours.
Silva, DiegoCA
Rua Costelo De Beja 227 Belo, Minas Gerais, 31330
Held by Squaw Valley Preserve
Wages, payroll, salaries
$256.01
Silva, DiegoTX
13354 Emily Road, Dallas, TX, 75240
$252.00
Silva, DiegoCA
5067 Niagara Avenue Apt 9, San Diego, CA, 92107
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$180.50
Silva, DiegoCA
9072 Myron Street, Pico Rivera, CA, 90660
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$178.25
Silva, DiegoCA
722 Forest Park Boulevard Apt 116, Oxnard, CA, 93036
Held by Primerica Shareholder Services
Dividends
$170.42
Silva, DiegoTX
5907 Eckhert Road, San Antonio, TX, 78240
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$139.00
Silva, DiegoTX
2216 15th Street, Lubbock, TX, 79401
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$102.00
Silva, DiegoTX
10259 Budtime Lane, Dallas, TX, 75217
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$100.36
Silva, DiegoCA
1140 Fern Street, Escondido, CA, 92027
Held by Vca, Inc
Accounts-receivable credit balance
$82.00
Silva, DiegoTX
912 East Cone Street, Gonzales, TX, 78629
Held by Elsc Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$79.67
Silva, DiegoCA
3833 Nobel Drive Apt 3213, San Diego, CA, 92122
Held by Time Warner Cable Inc
Refunds or rebates
$76.31
Silva, DiegoCA
1719 South Oxnard Boulevard, Oxnard, CA, 93030
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$73.20
Silva, DiegoTX
1809 Pecan Plantation Circle, Pharr, TX, 78577
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$58.43
Silva, DiegoTX
20647 Sycamore Crest Lane, Katy, TX, 77449
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$57.95
Silva, DiegoCA
1719 South Oxnard Boulevard, Oxnard, CA, 93030
Held by Verizon Communications Inc.
Customer overpayments
$54.25
Silva, DiegoTX
20647 Sycamore Crest Lane, Katy, TX, 77449
$50.00
Silva, DiegoTX
8405 Old Bee Caves Road Apt 431, Austin, TX, 78735
Held by Grande Communications Networks Inc
Vendor check (CK13) · Reported 2022
$45.06
Silva, DiegoCA
7322 Country Club Drive, Downey, CA, 90241
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$45.00
$36.74
Silva, DiegoCA
8423 Rochester Avenue Apt 102, Rancho Cucamonga, CA, 91730
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$30.66
Silva, DiegoCA
2458 Bramble Way, Santa Rosa, CA, 95403
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$28.25
Silva, DiegoTX
201 Chapman Street, San Benito, TX, 78586
Held by Dollar Tree Inc
Dividend (SC01) · Reported 2022
$25.12
$25.00
Silva, DiegoCA
3833 Nobel Drive Apt 3213, San Diego, CA, 92122
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
$25.00
Silva, DiegoCA
13235 Schoenborn Street, Sun Valley, CA, 91352
Held by Quest Diagnostics Incorporated
Customer overpayments
$24.45
Silva, DiegoCA
19500 Pruneridge 7108, Cupertino, CA, 95014
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$17.35
Silva, DiegoCA
12625 Domart Avenue, Norwalk, CA, 90670
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.88
Silva, DiegoCA
401 South Hoover Street, Los Angeles, CA, 90020
Held by Clarus Commerce LLC
Misc outstanding checks
$14.99
Silva, DiegoCA
Unknown, Commerce, CA, 90640
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$8.00
Silva, DiegoCA
Unknown, Unknown, CA, 95425
Held by Google Payment Corporation
Unredeemed gift certificate
$7.85
Silva, DiegoCA
7722 Paramount Place, Pico Rivera, CA, 90660
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$7.60
Silva, DiegoCA
5478 Carlson Drive Apt 10, Sacramento, CA, 95819
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$6.73
Silva, DiegoCA
8609 Ramona Street Apt 8, Bellflower, CA, 90706
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Silva, DiegoCA
1907 Corte Escena, Chula Vista, CA, 91914
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.40
Silva, DiegoCA
1907 Corte Escena, Cula Vista, CA, 91914
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Silva, DiegoCA
1907 Corte Escena, Cula Vista, CA, 91914
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Silva, DiegoCA
1312 El Camino Real 1312 El Camino Real, Arvin, CA, 93203
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Silva, DiegoCA
1907 Corte Escena, Cula Vista, CA, 91914
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Silva, DiegoCA
1907 Corte Escena, Cula Vista, CA, 91914
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Silva, DiegoCA
1907 Corte Escena, Cula Vista, CA, 91914
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Silva, DiegoCA
1145 West 62nd Street, Los Angeles, CA, 90044
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
$5.00
Silva, DiegoCA
3500 Edison Street, San Mateo, CA, 94403
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
Silva, DiegoCA
123 South East Street Apt 23, Oxnard, CA, 93030
Held by Westlake Services LLC
Refunds due
$3.23
Silva, DiegoCA
37 East Victoria Street, Santa Barbara, CA, 93101
Held by Paypal Inc
Misc intangible property
$2.50
$2.20
$2.10
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