Unclaimed property reported under Silva, Felipe
98 records · $6,695 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 98. Search by name and address to narrow it to yours.
Silva, FelipeTX
512 Praire Street, Houston, TX, 77562
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,078.00
Silva, FelipeTX
Rr 1 Box 328, Edinburg, TX, 78539
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$866.88
Silva, FelipeCA
2024 Prospect Street, National City, CA, 91950
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$437.81
Silva, FelipeCA
1432 South Ridgeley Drive, Los Angeles, CA, 90019
Held by Pathward
Misc intangible property
$400.00
Silva, FelipeCA
5164 Karm Way, Sacramento, CA, 95842
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$376.29
Silva, FelipeCA
5339 Remington Road #327, San Diego, CA, 92115
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$314.00
Silva, FelipeTX
PO Box 916, La Blanca, TX, 78558
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$227.43
$199.46
Silva, FelipeTX
1527 Sutter Street, Dallas, TX, 75216
$158.77
Silva, FelipeTX
Fm 2812, Monte Alto, TX, 78538
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$156.67
Silva, FelipeTX
PO Box 916, La Blanca, TX, 78558
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Silva, FelipeCA
5061 7th Street, Carpinteria, CA, 93013
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$103.69
Silva, FelipeTX
508 East Howard Lane Trlr 291, Austin, TX, 78753
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Silva, FelipeTX
512 Praire Street, Houston, TX, 77562
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$98.00
$96.00
Silva, FelipeCA
6742 Leatherwood Way, Sacramento, CA, 95842
Held by Microsoft Corporation
Accounts-receivable credit balance
$86.86
$81.95
Silva, FelipeTX
701 Woodward Street, Austin, TX, 78704
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$80.00
Silva, FelipeCA
2131 Kelly Street, Hayward, CA, 94541
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$77.28
Silva, FelipeCA
1495 Sherwood Circle, Napa, CA, 94559
Held by Park Management Corporation
Wages, payroll, salaries
$71.52
Silva, FelipeCA
4909 Challen Avenue, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.00
Silva, FelipeCA
7306 Milwood Avenue Apt 19, Canoga Park, CA, 91303
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$60.38
$60.00
$59.80
Silva, FelipeCA
14148 Reis Street, Whittier, CA, 90604
Held by Farmers Insurance Exchange
Premium refunds
$52.95
Silva, FelipeCA
1432 South Ridgeley Drive Rear, Los Angeles, CA, 90019
Held by Csg Systems International Inc
Refunds or rebates
$52.92
Silva, FelipeCA
12127 1/2 216th Street, Hawaiian Gardens, CA, 90716
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Silva, FelipeTX
1803 Peachwood Drive, Pasadena, TX, 77502
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$50.00
Silva, FelipeCA
4946 Tobias Avenue, Pico Rivera, CA, 90660
Held by Century National Insurance
Premium refunds
$49.16
Silva, FelipeCA
Carrera 11 A #90-16 Of 405, Bogota, CA
Held by Charles Schwab & Co Inc
Outstanding official checks
$46.85
Silva, FelipeCA
731 Orme Avenue, Los Angeles, CA, 90023
Held by Alliance United Ins. Co LLC
Premium refunds
$46.02
$45.00
Silva, FelipeTX
2625 Hawaii Street, Weslaco, TX, 78596
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$44.98
Silva, FelipeCA
2807 Q Street, Sacramento, CA, 95816
Held by Vca, Inc
Accounts-receivable credit balance
$44.12
Silva, FelipeCA
843 Monarch Drive, Corona, CA, 92879
Held by The Goodyear Tire & Rubber Company
Refunds due
$40.00
$40.00
Silva, FelipeCA
3601 Jefferson Street, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
Silva, FelipeTX
26921 Sunbelt, Tool, TX, 75143
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$37.80
$36.49
Silva, FelipeTX
Rt 2 Box 173, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$32.93
Silva, FelipeCA
10242 Oneida Avenue, Pacoima, CA, 91331
Held by Time Warner Cable Inc
Refunds or rebates
$30.74
Silva, FelipeTX
Rt 1 Box 92 A, Santa Rosa, TX, 78593
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$30.35
Silva, FelipeCA
1922 Dawson Avenue, Signal Hill, CA, 90755
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.10
Silva, FelipeCA
939 South Gramercy Place Apt 101, Los Angeles, CA, 90019
Held by Hewlett-Packard Company
Refunds due
$30.00
$29.02
Silva, FelipeTX
12143 Hodges Street, Houston, TX, 77085
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$28.67
Silva, FelipeCA
Unknown, Unknown, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$28.50
Silva, FelipeCA
1495 Sherwood Circle, Napa, CA, 94559
Held by Farmers Insurance Exchange
Premium refunds
$28.16
Silva, FelipeTX
20171 La Rosita Cr, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$26.33
Silva, FelipeTX
##### West Little York ###, Houston, TX, 77084
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$25.58
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