Unclaimed property reported under Silva, Gilberto
89 records · $6,077 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 89. Search by name and address to narrow it to yours.
Silva, GilbertoTX
637 Estudio Lane, Edinburg, TX, 78539
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$635.82
Silva, GilbertoCA
PO Box 43, Angwin, CA, 94508
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$468.60
Silva, GilbertoTX
4937 Pikes Peak Drive, El Paso, TX, 79904
$287.02
Silva, GilbertoTX
6059 Green Heather Lane, Houston, TX, 77085
$263.81
Silva, GilbertoCA
12726 California Street, Yucaipa, CA, 92399
Held by Ross Stores Inc
Wages, payroll, salaries
$263.42
Silva, GilbertoTX
PO Box 837, Edinburg, TX, 78540
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$258.31
Silva, GilbertoTX
2526 Flycatcher Cove Drive, League City, TX, 77573
$231.86
Silva, GilbertoTX
4015 Wells Mark Drive, Humble, TX, 77396
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$218.53
Silva, GilbertoCA
6525 Makee Avenue, Los Angeles, CA, 90001
Held by T-Mobile USA
Credit checks or memos
$212.48
Silva, GilbertoTX
PO Box 837, Edinburg, TX, 78540
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$200.00
Silva, GilbertoTX
5336 Orleans Avenue, El Paso, TX, 79924
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2024
$199.00
Silva, GilbertoCA
3023 Calcott Court, Fremont, CA, 94555
Held by Americo Financial Life & Annuity Insurance Co
Other amounts due under policy
$136.51
$129.02
Silva, GilbertoCA
9220 Danbridge Street, Pico Rivera, CA, 90660
Held by Explorer Insurance Company
Premium refunds
$123.74
Silva, GilbertoCA
139 Cross Avenue, Salinas, CA, 93905
Held by 21st Century Insurance Co
Premium refunds
$121.00
Silva, GilbertoTX
1116 Mogford Street, Midland, TX, 79701
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$103.11
$100.00
Silva, GilbertoTX
PO Box 6605, McAllen, TX, 78502
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Silva, GilbertoTX
PO Box 6605, McAllen, TX, 78502
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
$98.46
Silva, GilbertoCA
5165 Swallow Lane, Riverside, CA, 92505
Held by Td Bank NA Administration
Misc outstanding checks
$93.94
Silva, GilbertoCA
11150 State Street, Lynwood, CA, 90262
Held by Pacific Bell Telephone Company
Refunds due
$85.60
Silva, GilbertoTX
1116 Mogford Street, Midland, TX, 79701
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$83.90
Silva, GilbertoTX
4015 Wells Mark Drive, Humble, TX, 77396
$73.99
Silva, GilbertoCA
417 Rio Del Oro Lane, Sacramento, CA, 95825
Held by Pacific Gas & Electric Company
Refunds or rebates
$69.11
Silva, SR GilbertoTX
1101 South 15th, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$64.86
Silva, JR GilbertoTX
7504 North 31st Street, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$62.37
Silva, GilbertoCA
2124 East Underhill Avenue, Anaheim, CA, 92806
Held by Parker Hannifin Corporation
Wages, payroll, salaries
$56.58
Silva, GilbertoCA
14416 Silvestre Drive, Moreno Valley, CA, 92553
Held by Servicio Uniteller Inc.
Unidentified remittances
$55.00
Silva, GilbertoCA
4336 Cypress Avenue Apt C, El Monte, CA, 91731
Held by Southern California Edison Company
Utility deposit
$53.63
$52.58
Silva, GilbertoTX
P O Box 579 Attn Rgc Branch, McAllen, TX, 78502
Held by Ibc McAllen
Certificate-of-deposit interest check (CK16) · Reported 1994
$52.58
$52.00
Silva, GilbertoTX
3408 Grayson Street, Fort Worth, TX, 76119
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022
$51.68
Silva, GilbertoCA
104 Avenida De La Ma, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$50.00
Silva, GilbertoTX
12117 Aldine Westfield Road Trlr, Houston, TX, 77093
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Silva, GilbertoTX
3731 Longridge Drive, San Antonio, TX, 78228
Held by Daniel Hyun MD Pa
Refund due (MS11) · Reported 2018
$47.32
Silva, GilbertoTX
708 Mill Street, Marshall, TX, 75670
Held by Christus Health
Refund due (MS11) · Reported 2019
$47.00
$46.91
Silva, GilbertoCA
510 Amber Drive, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Utility deposit
$45.68
$45.11
$44.50
Silva, GilbertoCA
521 North Welch Drive, Tulare, CA, 93274
Held by Southern California Gas Co.
Aggregate utilities
$39.96
Silva, GilbertoCA
2931 Grace Lane Suite East, Costa Mesa, CA, 92626
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$37.00
Silva, GilbertoCA
406 Oakwood Court, Manteca, CA, 95336
Held by Draftkings Inc.
Misc intangible property
$34.25
Silva, Gilberto JRTX
469 Charles Street, El Paso, TX, 79901
Held by Rmp Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$33.25
Silva, GilbertoCA
2568 East Baseline Road Apt 222, Highland, CA, 92346
Held by Western Union Financial Services Inc
Misc outstanding checks
$32.50
Silva, JR GilbertoTX
7504 North 31st Street, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.00
Silva, GilbertoTX
6059 Green Heather Lane, Houston, TX, 77085
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Silva, GilbertoTX
PO Box 837, Edinburg, TX, 78540
$29.00
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