Unclaimed property reported under Silva, Gabriel
233 records · $21,931 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 233. Search by name and address to narrow it to yours.
Silva, GabrielTX
PO Box 131132, Houston, TX, 77219
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2012
$2,423.55
Silva, GabrielCA
3819 East 61st Street, Huntington Park, CA, 90255
Held by Buenavida Care Services Inc
Checking accounts
$1,940.71
$1,500.00
$1,500.00
Silva, GabrielTX
C O Leasing Office 1755 Crescent Plaza Drive, Houston, TX, 77077
Held by Institutional Multifamily Partners LLC
Accounts payable (MS08) · Reported 2022
$1,394.09
Silva, GabrielTX
San Antonio, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,081.42
Silva, GabrielTX
8769 Cathedral Circle, El Paso, TX, 79907
Held by Koch Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,024.87
Silva, GabrielTX
#### Webb Chapel ###, Dallas, TX, 75220
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2006
$500.00
Silva, GabrielCA
6200 Desmoine Lane, Citrus Heights, CA, 95621
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$498.75
$484.00
Silva, JR GabrielTX
3213 Suiter Way, Pasadena, TX, 77503
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2015
$422.84
Silva, GabrielCA
Google Summer Of Code Student 1600 Amphitheatre Parkway, Mountain View, CA, 94043
Held by Ecount Inc.
Misc intangible property
$407.00
Silva, GabrielCA
Paul Nolasco 5093 Mission Boulevard Montclair Ca 91763, Montclair, CA, 91763
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$365.42
Silva, GabrielTX
34806 Prairieview, Prairie View, TX, 77446
Held by Creekside Nursery I LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$317.70
Silva, GabrielTX
360 Slutter, Clint, TX, 79836
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
$300.00
Silva, GabrielTX
1455 Seville Drive #a-6, New Braunfels, TX, 78130
Held by Comal County Court At Law
Escrow funds (CT01) · Reported 2010
$285.00
Silva, GabrielCA
22431 Pico Street, Grand Terrance, CA, 92503
Held by Union Bank N A
Outstanding official checks
$272.00
$268.26
Silva, GabrielCA
2503 South Rabe Avenue, Fresno, CA, 93727
Held by Countrywide Home Loans Inc
Escrow accounts
$245.35
Silva, GabrielTX
#### North Plaza ####, Austin, TX, 78753
$237.21
Silva, GabrielTX
2006 Crystal River Drive, Kingwood, TX, 77345
Held by Ks Management Services LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$212.78
Silva, GabrielTX
1837 Bingle Road, Houston, TX, 77055
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$196.24
Silva, GabrielTX
7215 Concord Avenue, Dallas, TX, 75235
Held by Umb Bank NA
Savings account (AC02) · Reported 2016
$168.43
Silva, GabrielTX
20218 Wrights Crossing Street, Katy, TX, 77449
$163.50
Silva, GabrielTX
311 Irving Street, Hereford, TX, 79045
$152.23
Silva, Gabriel JRCA
829 South Ditman Avenue, Los Angeles, CA, 90023
Held by Great Western Bank
Savings accounts/Credit union shrs
$150.39
Silva, GabrielCA
460 Ferrara Court Apt #102, Pomona, CA, 91766
Held by Avalonbay Communities Inc
Accounts payable
$150.00
Silva, GabrielCA
215 South 1st Avenue, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$143.00
Silva, GabrielCA
4535 West 162nd Street, Lawndale, CA, 90260
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$141.64
Silva, GabrielTX
#### Hearthside Apt ###, Austin, TX, 78757
Held by Lone Star Steakhouse & Saloon Ma
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$140.60
Silva, GabrielCA
19 Windchime Court, Sacramento, CA, 95823
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$136.50
Silva, GabrielCA
927 Gonzales Street, Placentia, CA, 92870
Held by Cashcall Inc.
Outstanding official checks
$125.00
Silva, GabrielTX
514 West 14th Street, Weslaco, TX, 78596
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2021
$112.63
Silva, GabrielCA
443 Cabrera Avenue, San Bernardino, CA, 92411
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$105.01
$103.51
Silva, GabrielCA
1011 Reliance Way, Del Mar, CA, 92014
Held by H.g. Fenton Property Company
Security deposit
$102.59
Silva, GabrielCA
433 North 6th Street, Santa Paula, CA, 93060
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks
$101.25
Silva, GabrielTX
00000
Held by Corrections Corp Of America
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$100.83
Silva, GabrielTX
#### College Avenue Apt #-##, South Houston, TX, 77587
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$100.00
Silva, GabrielCA
12021 Red Hill Avenue, Santa Ana, CA, 92705
Held by Micro Electronics Inc
Misc outstanding checks
$100.00
Silva, GabrielTX
PO Box 1134, Mercedes, TX, 78570
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011
$91.09
Silva, GabrielCA
112 Harvard Avenue Apt 114, Claremont, CA, 91711
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$86.55
Silva, GabrielCA
1955 Wallace Avenue Apt C105, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.00
Silva, GabrielTX
PO Box 894, Progreso, TX, 78579
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$77.23
Silva, GabrielTX
PO Box 604, Matador, TX, 79244
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$73.38
Silva, GabrielCA
3070 1/2 Cazador Street, Los Angeles, CA, 90065
Held by Century National Insurance
Premium refunds
$73.26
Silva, GabrielTX
1837 Bingle Road, Houston, TX, 77055
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2016
$73.00
Silva, GabrielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$70.94
$70.00
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