Unclaimed property reported under Silva, Gerardo
146 records · $60,062 reported · filed in 3 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 146. Search by name and address to narrow it to yours.
Silva, GerardoTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$10,268.91
Silva, GerardoTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$7,162.38
$7,000.00
$7,000.00
$7,000.00
$7,000.00
Silva, GerardoTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$3,000.00
Silva, GerardoTX
10426 Burman Street, Houston, TX, 77029
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2015
$1,385.62
$1,000.00
Silva, GerardoTX
10426 Burman Street, Houston, TX, 77029
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$890.87
Silva, GerardoTX
744 West William Cannon #111, Austin, TX, 78745
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2017
$862.48
Silva, GerardoTX
715 Fairday Lane, Houston, TX, 77076
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2022
$743.13
Silva, JR GerardoTX
8330 1 2 Gulick, Houston, TX, 77075
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$659.24
Silva, GerardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$401.10
Silva, GerardoCA
4544 Westlawn Avenue Apt 6, Los Angeles, CA, 90066
Held by Young Et Al V Endless Pursuit Cor
Wages, payroll, salaries
$350.02
Silva, GerardoTX
3603 Toyah Avenue, Houston, TX, 77039
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$309.29
Silva, GerardoTX
1131 Louise Street, Houston, TX, 77009
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$255.60
$230.00
Silva, GerardoCA
20837 Western Boulevard, Hayward, CA, 94541
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$189.00
Silva, GerardoCA
7049 Kester Avenue, Van Nuys, CA, 91405
Held by Colorado Department Of Revenue
Warrants
$164.00
Silva, GerardoTX
2411 South Georgia Avenue, Weslaco, TX, 78596
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$154.30
Silva, GerardoTX
4807 Lavender Street, Houston, TX, 77026
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$148.92
Silva, GerardoCA
4970 Cherry Avenue Unit 209, San Jose, CA, 95118
Held by Bank Of America NA
Escrow accounts
$145.00
Silva, GerardoWI
1207A South 36th Street, Milwaukee, 53215
Held by Wisconsin Energy
Refunds due · Reported 2009
$131.86
Silva, GerardoTX
11155 Percy Road, Houston, TX, 77093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.12
Silva, GerardoCA
2301 Field Street, Antioch, CA, 94509
Held by Western Dental Services Inc.
Vendor checks
$124.00
$119.55
Silva, GerardoTX
4806 Hermosa Avenue, Brownsville, TX, 78526
Held by Performance Contracting Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$110.82
Silva, GerardoCA
600 North Harbor Boulevard Apt 55, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$108.49
Silva, GerardoTX
1188 Jordan Loop, Bryan, TX, 77803
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$100.97
Silva, GerardoCA
900 West Temple Street Apt 402B, Los Angeles, CA, 90012
Held by Palomino Et Al V Zara USA Inc
Wages, payroll, salaries
$97.13
Silva, GerardoTX
2807 Pine Mills Drive, League City, TX, 77573
Held by Landrys Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$89.76
Silva, GerardoCA
1252 Vine Street, San Jose, CA, 95110
Held by Pacific Gas & Electric Company
Refunds or rebates
$88.03
Silva, GerardoTX
4801 Arlene Drive, Corpus Christi, TX, 78411
Held by Rally Credit Union
Checking account (AC01) · Reported 2012
$82.98
Silva, GerardoCA
135 Third Street Apt B, Woodland, CA, 95695
Held by Caremarkpcs L L C
Accounts payable
$80.06
$75.00
Silva, GerardoTX
2604 Convent Avenue, Laredo, TX, 78040
$71.00
Silva, GerardoCA
98 West William Street, San Jose, CA, 95110
Held by Ocwen Financial Corporation
Misc outstanding checks
$70.29
Silva, GerardoTX
803 South Main Street, Farmersville, TX, 75442
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$69.90
Silva, GerardoTX
902 Valdez, Austin, TX, 78741
Held by Wilton Reasurrance Life Co Of Ny
Insurance premium refund (IN05) · Reported 1992
$67.55
Silva, GerardoTX
#### Burke Road ###, Pasadena, TX, 77506
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$65.27
Silva, GerardoCA
5918 Otis Avenue, Huntington Park, CA, 90255
Held by Anthem Inc
Group policy benefit/Clm payments
$65.00
Silva, GerardoTX
539 Elston, Dallas, TX, 76232
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2012
$57.44
Silva, GerardoTX
539 Elston Drive, Dallas, TX, 75232
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1998
$56.00
Silva, GerardoCA
24433 Bostwick Drive, Moreno Valley, CA, 92553
Held by Discover Bank
Misc outstanding checks
$52.09
Silva, GerardoTX
3353 Lombardy Lane Apt 320, Dallas, TX, 75220
$52.00
Silva, GerardoTX
715 Fairday Lane, Houston, TX, 77076
Held by Pacific Marine Cu
Savings account (AC02) · Reported 2022
$50.83
Silva, JR GerardoTX
8330 1 2 Gulick, Houston, TX, 77075
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$50.78
Silva, GerardoCA
1559 Tolbert Drive, San Jose, CA, 95122
Held by Old Line Life Insurance Co
Matured/Terminated policies
$50.00
$50.00
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