Unclaimed property reported under Silva, Gilbert
72 records · $11,310 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 72. Search by name and address to narrow it to yours.
Silva, GilbertTX
2603 Cover Valley Lane, Georgetown, TX, 78626
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2021
$2,276.68
Silva, GilbertTX
### County Road ####, Cleveland, TX, 77327
$1,953.19
Silva, GilbertTX
701 South Lancaster Street, Big Spring, TX, 79720
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$1,274.33
Silva, GilbertCA
1867 East Avenue Q13, Palmdale, CA, 93550
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$466.05
Silva, GilbertTX
102 West Rampart Drive No L5, San Antonio, TX, 78216
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$420.00
$400.73
Silva, GilbertTX
#### Tower Drive Apt #####, Georgetown, TX, 78626
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$400.00
$386.99
Silva, GilbertCA
407 East Mountain, Glendale, CA, 91207
Held by General Motors Corp
Shares of stock (Returned by po)
$360.99
Silva, GilbertCA
2931 Grace Lane Suite East, Costa Mesa, CA, 92626
Held by Southern California Edison Company
Utility deposit
$332.92
Silva, GilbertCA
1867 East Avenue Q13, Palmdale, CA, 93550
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$322.54
Silva, GilbertTX
14806 Willow Moss Street, San Antonio, TX, 78232
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2022
$280.00
Silva, GilbertTX
1152 Cherry Hill, New Braunfels, TX, 78130
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$206.68
$153.67
$112.09
$103.77
Silva, JR GilbertTX
4905 Weber, Corpus Christi, TX, 78411
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 2000
$100.00
Silva, GilbertTX
1413 Primrose, McAllen, TX, 78504
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$94.50
Silva, GilbertCA
876 Kincheloe Drive, Woodland, CA, 95776
Held by Wm Corporate Services Inc
Accounts payable
$91.82
Silva, GilbertTX
Lewisville, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1991
$87.03
Silva, GilbertTX
2603 Cover Valley Lane, Georgetown, TX, 78626
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2021
$81.79
Silva, GilbertTX
Hc 76 Box 93, Big Spring, TX, 79720
Held by Archer Daniels Midland Co
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$72.35
Silva, GilbertTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$70.57
Silva, GilbertTX
8607 Jones Maltsberger Road 20, San Antonio, TX, 78216
Held by McDonalds Corp
Dividend reinvestment plan (SC19) · Reported 2017
$69.44
Silva, GilbertTX
TX, 00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$62.88
Silva, GilbertCA
4300 The Woods Drive Apt 1001, San Jose, CA, 95136
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Silva, GilbertTX
14806 Willow Moss Street, San Antonio, TX, 78232
$59.62
Silva, GilbertTX
734 Oak Drive, Mesquite, TX, 75149
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$58.72
Silva, GilbertTX
6109 Lining Stone Street, Rowlett, TX, 75088
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 1998
$53.00
Silva, GilbertTX
705 Mynah Apt B, McAllen, TX, 78504
Held by Eled Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2017
$51.60
$50.00
Silva, GilbertTX
#### West ##th Street Lot ##, Lubbock, TX, 79407
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$50.00
Silva, GilbertTX
160 Crockett Heights, Ozona, TX, 76943
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$48.18
Silva, GilbertCA
1030 Summerfield Place, Escondido, CA, 92027
Held by First American Title Company
Escrow accounts
$41.00
Silva, GilbertTX
P O Box 925641, Houston, TX, 77292
Held by Hancock Whitney Bank
Savings account (AC02) · Reported 2024
$40.09
Silva, GilbertCA
1030 Summerfield Place, Escondido, CA, 92027
Held by Best Buy Co Inc & Subs
Refunds due
$40.00
Silva, GilbertTX
8607 Jones Maltsberger Road 20, San Antonio, TX, 78216
Held by McDonalds Corp
Cash paid for a fractional share (SC09) · Reported 2017
$39.39
Silva, GilbertTX
1112 South Azalea, Tyler, TX, 75701
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2017
$33.48
Silva, GilbertCA
1030 Summerfield Place, Escondido, CA, 92027
Held by Upromise Inc.
Misc intangible property
$30.15
Silva, GilbertCA
9625 Juniper Street, Los Angeles, CA, 90002
Held by Adt LLC
Accounts-receivable credit balance
$30.00
Silva, GilbertTX
1208 Mesa Avenue, Big Spring, TX, 79720
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$30.00
Silva, GilbertCA
1115 North 7th Street, Colton, CA, 92324
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Silva, GilbertCA
23449 Big Tree Drive, Canyon Lake, CA, 92380
Held by Dept Of Insurance Cons/liq
Liquidating funds
$29.85
Silva, GilbertTX
885 Bandera Street, San Marcos, TX, 78666
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2015
$29.70
Silva, GilbertTX
P O Box 925641, Houston, TX, 77292
Held by Hancock Whitney Bank
Savings account (AC02) · Reported 2024
$28.14
Silva, GilbertTX
104 Lake Park Circle, Mathis, TX, 78368
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$27.79
Silva, GilbertCA
16213 Soriano Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$21.63
Silva, GilbertCA
1283 Cherokee Drive, Salinas, CA, 93906
Held by Csaa Insurance Group
Misc outstanding checks
$20.00
Silva, GilbertCA
4300 The Woods Drive Apt 1001, San Jose, CA, 95136
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
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