Unclaimed property reported under Silva, Humberto
76 records · $4,370 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 76. Search by name and address to narrow it to yours.
Silva, HumbertoTX
617 Brock Drive, Corpus Christi, TX, 78412
$1,439.44
Silva, HumbertoTX
5820 North 26th, McAllen, TX, 78504
Held by Security First Fcu
Checking account (AC01) · Reported 2004
$470.81
Silva, HumbertoTX
1847 Wilson, Harlingen, TX, 78550
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$274.75
Silva, HumbertoCA
13403 Leibacher Avenue, Norwalk, CA, 90650
Held by Nationstar Mortgage, LLC
Escrow accounts
$156.02
$150.00
Silva, HumbertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$113.54
Silva, HumbertoCA
2084 Crosscreek Road, Chula Vista, CA, 91913
Held by Synovus Bank
Customer overpayments
$100.59
Silva, HumbertoTX
838 Greens Road, Houston, TX, 77060
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Silva, HumbertoCA
391 Eastview Court, Hollister, CA, 95023
Held by Allstate Indemnity Company
Premium refunds
$95.80
Silva, HumbertoTX
8701 North 23rd Street, McAllen, TX, 78504
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$95.41
Silva, HumbertoCA
25615 Catalejo Lane, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$91.03
Silva, HumbertoTX
Rt 5 Box 387L1 Lt 8 Blk 1 Laurel #4, San Benito, TX, 78586
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$83.44
Silva, HumbertoTX
617 Brock Drive, Corp Christi, TX, 78412
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$76.07
Silva, HumbertoTX
1501 Hibiscus Avenue, Donna, TX, 78537
Held by Northern Trst Co
Other amount due under an insurance policy (IN07) · Reported 2015
$71.85
Silva, HumbertoCA
1036 La Vaughn Circle, Corona, CA, 92881
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$66.00
Silva, HumbertoTX
3022 Twin Creek Drive 99930, Corpus Christi, TX, 78414
Held by Rally Credit Union
Checking account (AC01) · Reported 2017
$66.00
Silva, HumbertoTX
704 East Wright Avenue, Pharr, TX, 78577
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$57.23
Silva, HumbertoTX
6143 Southmost Road, Brownsville, TX, 78521
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2014
$51.39
Silva, HumbertoTX
3752 Cattadori Court, Brownsville, TX, 78521
$50.00
$50.00
Silva, HumbertoCA
121 Bay Circle, San Jacinto, CA, 92582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.54
Silva, HumbertoTX
8520 North Gwin Road, Edinburg, TX, 78542
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$45.00
Silva, HumbertoTX
1304 Lake Shore Court, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$44.21
Silva, HumbertoTX
1304 Lake Shore Court, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$41.28
Silva, HumbertoCA
121 Bay Circle, San Jacinto, CA, 92582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.54
Silva, HumbertoCA
2222 Elsinore Street Apt 5, Los Angeles, CA, 90026
Held by Att Services Inc
Refunds due
$36.78
Silva, HumbertoCA
21 Calle Conejo, Alpine, 91901
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$34.67
Silva, HumbertoCA
25615 Catalejo Lane, Moreno Valley, CA, 92551
Held by Hlc Escrow Inc.
Escrow accounts
$33.00
Silva, HumbertoTX
8520 North Gwin Road, Edinburg, TX, 78542
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$31.64
Silva, HumbertoTX
201 Wickes, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2004
$31.42
Silva, HumbertoCA
27810 Bahama Bay, Moreno Valley, CA, 92555
Held by Mercury Insurance Services
Premium refunds
$31.00
Silva, HumbertoTX
1922 South Abram Road, Palmview, TX, 78572
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2021
$30.00
Silva, HumbertoCA
25615 Catalejo Lane, Moreno Valley, CA, 92551
Held by Capital One Bank USA NA
Customer overpayments
$27.80
Silva, HumbertoCA
25615 Catalejo Lane, Moreno Valley, CA, 92551
Held by Integon National Insurance Company
Premium refunds
$27.00
Silva, HumbertoTX
3022 Twin Creek Drive 99930, Corpus Christi, TX, 78414
Held by Rally Credit Union
Savings account (AC02) · Reported 2017
$25.00
Silva, HumbertoCA
13403 Leibacher Avenue, Norwalk, CA, 90650
Held by Wfg National Title Insurance Company
Escrow accounts
$20.00
Silva, HumbertoCA
953 West Locust Street, Ontario, CA, 91762
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$17.79
Silva, HumbertoCA
8562 West Lux Avenue, Dos Palos, CA, 93620
Held by Calif State Automobile Asssoc
Customer overpayments
$17.00
Silva, HumbertoCA
27810 Bahama Bay, Moreno Valley, CA, 92555
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.97
$12.50
Silva, HumbertoCA
1850 Hanover Drive Apt 104, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.47
Silva, HumbertoCA
13403 Leibacher Avenue, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$11.01
Silva, HumbertoCA
25615 Catalejo Lane, Moreno Valley, CA, 92551
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$9.16
$9.00
Silva, HumbertoCA
14836 Sylvan Street, Van Nuys, CA, 91411
Held by Citibank N A
Accounts-receivable credit balance
$6.26
Silva, HumbertoCA
1503 East Young Street, Wilmington, CA, 90744
Held by Republic Bancorp Inc
Misc outstanding checks
$6.00
$5.54
Silva, HumbertoCA
PO Box 4656, Salinas, CA, 93912
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.13
Silva, SR HumbertoCA
1338 Socorro Avenue, Sunnyvale, CA, 94089
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.99
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