Unclaimed property reported under Silva, Hugo
103 records · $9,916 reported · filed in 4 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 103. Search by name and address to narrow it to yours.
Silva, HugoTX
7845 Lettie Street, Houston, TX, 77075
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,236.72
Silva, HugoCA
135 South Leaf Avenue, West Covina, CA, 91791
Held by Tennille V Western Union Qsf
Refunds due
$1,067.42
Silva, HugoCA
135 South Leaf Avenue, West Covina, CA, 91791
Held by Tennille V Western Union Qsf
Refunds due
$1,066.31
$762.50
Silva, HugoTX
811 Main Street, Houston, TX, 77002
Held by Federal Warranty Svc Corp
Refund due (MS11) · Reported 2018
$599.00
Silva, HugoTX
205 Heights Boulevard 31, Houston, TX, 77007
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$490.00
Silva, HugoCA
1470 East 92nd Street, Los Angeles, CA, 90002
Held by Foremost Insurance Company
Premium refunds
$490.00
Silva, HugoTX
3809 Skylark Way, Pearland, TX, 77584
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2021
$359.50
$321.85
Silva, HugoTX
3809 Skylark Way, Pearland, TX, 77584
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$299.38
Silva, HugoAK
4062 Bullard Avenue Unit H, Elmendorf Afb, AK, 99506
Held by Continental Motor Company Inc
Other checks · Reported 2015
$253.95
Silva, HugoCA
4177 Somerset Drive Apt 4, Los Angeles, CA, 90008
Held by Bank Of America - North Carolina
Refunds due
$240.04
Silva, HugoAK
4062 Bullard Avenue Unit H, Elmendorf Afb, AK, 99506-0000
Held by Fedex Office
Wages, payroll, salary · Reported 2010
$237.05
$219.93
Silva, HugoCA
655 South 34th Street Spc B15, San Jose, CA, 95116
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$197.64
Silva, HugoCA
515 North Vanderhu Apt 5, King City, CA, 93930
Held by Capital One Services Accounts Payable
Other
$187.11
$141.35
Silva, HugoCA
900 Edwards Avenue Apt A, Santa Rosa, CA, 95401
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Silva, HugoTX
5632 Stream Valley, San Antonio, TX, 78250
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$80.00
Silva, HugoCA
13430 Eustace Street, Pacoima, CA, 91331
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$68.04
Silva, HugoTX
9959 Adleta Boulevard, Dallas, TX, 75243
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$67.83
Silva, HugoCA
1403 Bal Harbor Way, San Jose, CA, 95122
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$66.43
Silva, HugoCA
Unit 103 10310 Riverside Drive, Toluca Lake, CA, 91602
Held by Time Warner Cable Inc
Refunds or rebates
$65.27
Silva, HugoCA
13430 Eustace Street, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
$59.20
Silva, HugoCA
235 West Orangewood Avenue 18B, Anaheim, CA, 92802
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.30
Silva, HugoTX
2918 West Ashby Place, San Antonio, TX, 78228
$57.18
Silva, HugoTX
9967 Alameda 14, El Paso, TX, 79927
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$55.00
Silva, HugoTX
5632 Stream Valley, San Antonio, TX, 78250
$55.00
$52.31
Silva, HugoCA
135 South Lear Avenue, South El Monte, CA, 91733
Held by Cellco Partnership
Misc outstanding checks
$50.00
Silva, HugoTX
9915 Sage Marie Lane, Houston, TX, 77089
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Silva, HugoTX
324 Carrell Road, Lufkin, TX, 75901
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$40.00
Silva, HugoTX
389 Travis Jordan Street, Lufkin, TX, 75904
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$39.65
Silva, HugoCA
937 South Citron Street Apt 5, Anaheim, CA, 92805
Held by T-Mobile USA
Accounts-receivable credit balance
$39.19
Silva, HugoCA
590 East 5th Street, Beaumont, CA, 92223
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$37.23
Silva, HugoCA
535 37th Street, San Pedro, CA, 90731
Held by Bank Of America Nt&sa Branch:0629-Tenth And Pacific Branch
Savings accounts/Credit union shrs
$35.29
Silva, HugoCA
550 Oxford Street Apt 606, Chula Vista, CA, 91911
Held by Comenity Capital Bank
Refunds due
$35.00
Silva, HugoCA
43117 Continental Drive, Fremont, CA, 94538
Held by Integon National Insurance Company
Premium refunds
$33.25
Silva, HugoTX
2927 Clymer Street, Dallas, TX
Held by Rapides Parish Sheriffs Office
Miscellaneous outstanding check (MS16) · Reported 2019
$30.79
Silva, HugoTX
5632 Stream Valley, San Antonio, TX, 78250
$30.00
Silva, HugoCA
180 Canyon Drive Apt 313, Oceanside, CA, 92054
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Silva, HugoCA
515 North Vanderhurst Apt 5, King City, CA, 93930
Held by Paypal Inc
Misc intangible property
$27.75
Silva, HugoTX
1750 Lee Trevino 21F, El Paso, TX, 79936
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2014
$27.20
Silva, HugoCA
18535 Strathern Street Apt11, Reseda, CA, 91335
Held by Union Bank N A
Outstanding official checks
$25.05
Silva, HugoTX
717 Jo Ann Lane, Brownsville, TX, 78520
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Silva, HugoCA
7518 Pico Vista Road, Pico Rivera, CA, 90660
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.57
Silva, HugoCA
11195 El Camino Real Apt B, Atascadero, CA, 93422
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.56
Silva, HugoCA
1063 North Neptune Avenue, Wilmington, CA, 90744
Held by Medianews Group Inc
Accounts-receivable credit balance
$18.21
$18.00
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