Unclaimed property reported under Silva, Enrique
197 records · $17,505 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 197. Search by name and address to narrow it to yours.
Silva, EnriqueTX
15024 Colonia Granja Drive, El Paso, TX, 79928
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2023
$3,595.63
Silva, EnriqueTX
239 Sunrise, Seguin, TX, 78155
Held by Commercial Metals Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$1,836.14
Silva, EnriqueCA
Enrique Silva South 3025 Artesia Boulevard No 146, Torrance, CA, 90504
Held by Wells Fargo Bank NA
Checking accounts
$1,291.86
Silva, EnriqueCA
3086 Taussig Street, San Diego, CA, 92124
Held by Safeco Ins Co Of America
Premium refunds
$571.00
Silva, EnriqueTX
10752 Mellward Road, El Paso, TX, 79927
Held by Warner Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 1991
$535.88
Silva, EnriqueTX
8209 Running Deer Drive, El Paso, TX, 79936
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2016
$500.00
Silva, EnriqueCA
637 North Ventura Street, Anaheim, CA, 92801
Held by Garcia V Xpo Logistics Freight Inc Fund
Misc outstanding checks
$455.00
Silva, EnriqueCA
611 Jackman Avenue, San Fernando, CA, 91340
Held by Arrowood Indemnity
Individual policy benefit/Clm
$370.00
Silva, EnriqueTX
#### Randol Mill Road Lot ###, Fort Worth, TX, 76120
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$362.38
$352.70
Silva, EnriqueCA
9461 Kempster Avenue, Fontana, CA, 92335
Held by Chicago Title Company
Escrow accounts
$345.00
Silva, EnriqueTX
10752 Mellward Road, El Paso, TX, 79927
Held by Warner Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 1991
$306.43
$300.00
Silva, EnriqueTX
921 Garden Park Drive Apt 338, Allen, TX, 75013
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$283.86
Silva, EnriqueTX
924 Ray Andra Drive, Desoto, TX, 75115
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$275.91
$206.50
$200.00
Silva, EnriqueCA
2124 Nadau Street, Los Angeles, CA, 90001
Held by Bank Of America - Pre-Paid Card
Checking accounts
$171.00
Silva, EnriqueTX
##### Blanco Road Suite ####, San Antonio, TX, 78232
$161.63
Silva, EnriqueCA
3967 Match Point Avenue, Santa Rosa, CA, 95407
Held by Delta Dental Of California
Group policy benefit/Clm payments
$158.60
Silva, EnriqueCA
7010 Seville Avenue, Huntington Park, CA, 90255
Held by Franklin Templeton Bank & Trust
Misc outstanding checks
$153.43
$149.33
$149.33
Silva, EnriqueCA
725 West Walnut Avenue, Orange, 92667
Held by Republic Indemnity Company Of America
Other
$144.00
Silva, EnriqueTX
18217 Cora Avenue, Harlingen, TX, 78552
$140.00
Silva, EnriqueTX
201 Seth Road, El Paso, TX, 79927
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1995
$137.04
Silva, EnriqueCA
43222 Arabia Street, Indio, CA, 92201
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$136.84
Silva, EnriqueCA
1255 Broadway Apt 24, Chula Vista, CA, 91911
Held by Explorer Insurance Company
Individual policy benefit/Clm
$129.45
Silva, EnriqueTX
1317 Annex Avenue, Dallas, TX, 75204
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$116.93
Silva, EnriqueTX
PO Box 332, Waskom, TX, 75692
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$113.04
Silva, EnriqueCA
2145 East Cesar East Chavez Avenue, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$107.00
Silva, EnriqueTX
1407 East Overland Avenue, El Paso, TX, 79901
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$106.09
Silva, SR EnriqueTX
PO Box 332, Waskom, TX, 75692
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2017
$105.00
Silva, EnriqueCA
368 Anita Street 23, Chula Vista, CA, 91911
Held by Managed Risk Medical Insurance Board
Credit balances
$101.42
Silva, EnriqueCA
38548 East 11th Street, Palmdale, CA, 93550
Held by Investors Title Co
Escrow check/Deposit/Disputed
$100.00
Silva, EnriqueCA
13620 Lukay Street, Whittier, CA, 90605
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
$100.00
$100.00
Silva, EnriqueTX
609 Tater Brown Road, Red Oak, TX, 75154
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$79.93
$78.39
Silva, EnriqueTX
6607 Prosper Street, Dallas, TX, 75209
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$70.65
$68.99
Silva, EnriqueCA
345 Columbia Avenue Apt 411, Los Angeles, CA, 90017
Held by Mga Insurance Company Inc
Premium refunds
$66.99
Silva, EnriqueCA
2318 South Warbler Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$64.00
Silva, EnriqueTX
10752 Mellward Road, El Paso, TX, 79927
Held by Warner Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 1991
$62.96
Silva, EnriqueCA
9699 Highway 9, Ben Lomond, CA, 95005
Held by Washington Mutual Bank (68-0172274)
Credit balances
$61.16
Silva, EnriqueTX
204 Orchard Drive, Weslaco, TX, 78596
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$60.50
Silva, EnriqueCA
2811 Maxson Road, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$60.19
Silva, EnriqueCA
11621 Bobolink Lane, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.09
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.