Unclaimed property reported under Silva, Gustavo
110 records · $10,884 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 110. Search by name and address to narrow it to yours.
Silva, GustavoTX
304 East Pennsylvania Avenue, Midland, TX, 79701
$2,052.65
Silva, GustavoTX
635 Hortensia Lane, Laredo, TX, 78046
$1,104.44
Silva, GustavoCA
1515 South Melrose Drive Apt 52, Vista, CA, 92081
Held by Bank Of America - North Carolina
Refunds due
$495.53
Silva, GustavoCA
1616 2nd Street Apt 102, San Fernando, CA, 91340
Held by Providence Health System Southern California
Refunds due
$456.99
Silva, GustavoCA
17364 Upland Avenue, Fontana, CA, 92335
Held by Design Escrow, Inc.
Escrow check/Deposit/Disputed
$380.95
Silva, GustavoCA
769 Maple Avenue, Holtville, CA, 92250
Held by Union Bank N A
Outstanding official checks
$365.05
Silva, GustavoTX
2607 Jade Forest Lane, Katy, TX, 77494
$357.00
Silva, GustavoCA
601 South Palm Avenue Unit D, Hemet, CA, 92543
Held by Target Corporation
Wages, payroll, salaries
$295.60
$288.31
Silva, GustavoCA
822 North Garfield Street, Santa Ana, CA, 92701
Held by Kelly Services Inc
Salaries/Wages
$283.93
Silva, GustavoCA
822 North Garfield Street, Santa Ana, CA, 92701
Held by Kelly Services Inc
Salaries/Wages
$283.93
Silva, GustavoTX
635 Hortensia Lane Laredo Tx 78046, Laredo, TX, 78046
$276.06
$253.45
Silva, GustavoCA
18882 Vine Street, Orange, CA, 92869
Held by New Hampshire Indemnity Co
Premium refunds
$242.86
Silva, GustavoCA
1918 Maples Drive, San Jose, CA, 95122
Held by Kmart Corporation
Misc outstanding checks
$233.92
Silva, GustavoTX
7703 Colony Street, Houston, TX, 77036
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2012
$200.00
Silva, GustavoTX
Rr ## Box #### #, Mission, TX, 78572
Held by Advance Stores Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$176.21
Silva, GustavoCA
601 South Palm Avenue Unit D, Hemet, CA, 92543
Held by Fitness International LLC
Wages, payroll, salaries
$150.49
Silva, GustavoCA
236 East Rosewood Street, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$148.56
Silva, GustavoCA
117364 Upland Avenue, Fontana, CA, 92335
Held by Primerica Life Insurance Company
Matured/Terminated policies
$146.01
Silva, GustavoTX
135 North Old El Sauz Road, Rio Grande City, TX, 78582
$144.07
Silva, GustavoTX
635 Hortensia Lane, Laredo, TX, 78046
$143.10
Silva, GustavoCA
79961 Barcelona Drive, La Quinta, CA, 92253
Held by Synchrony Bank
Accounts-receivable credit balance
$140.00
Silva, GustavoTX
1133 Appalachian Lane, Savannah, TX, 76227
Held by Navient Corp
Refund due (MS11) · Reported 2018
$117.65
Silva, GustavoCA
539 Lindstrom Court, San Jose, CA, 95111
Held by Amway Corp.
Outstanding official checks
$110.35
Silva, GustavoCA
224 Belmont Avenue Apt 1, Los Angeles, CA, 90026
Held by Capital One NA
Savings accounts
$103.52
Silva, GustavoTX
615 Luther Drive, Georgetown, TX, 78628
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$100.00
$90.15
Silva, GustavoCA
928 Marlin Drive, Vista, CA, 92084
Held by California Coast Credit Union
Savings accounts
$86.34
Silva, GustavoCA
601 South Palm Avenue Unit D, Hemet, CA, 92543
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$84.00
Silva, GustavoTX
1133 Appalachian Lane, Savannah, TX, 76227
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$83.17
$82.13
Silva, GustavoTX
189 Rose Ranch Lane, Gainesville, TX, 76240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
$79.88
$77.55
Silva, GustavoTX
1133 Appalachian Lane, Savannah, TX, 76227
$72.78
Silva, GustavoTX
202 East Witcher Lane, Houston, TX, 77076
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$71.17
$68.50
Silva, GustavoCA
6642 Foster Bridge, Bell Gardens, 90201
Held by Interinsurance Exchange Of The Automobil
Other
$59.00
Silva, GustavoTX
#### Wilcrest Drive Apt ###, Houston, TX, 77042
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$55.50
Silva, GustavoCA
1336 Cane Bay Lane, Perris, CA, 92571
Held by Alaska USA Federal Credit Union
Savings accounts
$52.52
Silva, GustavoCA
1717 South Chestnut Avenue, Fresno, CA, 93702
Held by Sprint United Management
Misc outstanding checks
$50.00
Silva, GustavoTX
5910 North La Homa Road, Mission, 78574
Held by Texas Visiting Nurse Svc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$47.43
Silva, GustavoTX
539 Marquette Drive, San Antonio, TX, 78228
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$41.92
Silva, GustavoCA
620 Fremont Street Apt D, Salinas, CA, 93905
Held by Pathward
Misc intangible property
$36.00
Silva, GustavoCA
495 East 3rd Street P12, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Silva, GustavoCA
1145 Hamilton Avenue Apt B, Seaside, CA, 93955
Held by Citibank N A
Accounts-receivable credit balance
$34.85
Silva, GustavoTX
#### Scruggs Way Apt ####, Plano, TX, 75024
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$34.62
Silva, GustavoTX
#### County Road ####, Troup, TX, 75789
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2015
$31.66
Silva, GustavoCA
3200 West 5th Street 703, Santa Ana, CA, 92703
Held by Foremost Insurance Company
Premium refunds
$31.59
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