Unclaimed property reported under Silva, Ignacio
87 records · $7,505 reported · filed in 3 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 87. Search by name and address to narrow it to yours.
Silva, Ignacio JRCA
10005 Orange Avenue, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$1,431.62
Silva, IgnacioCA
Juan Rodriguez Juarez 52160-, Metepec, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$1,418.44
$600.00
Silva, IgnacioCA
645 West Rosewood, Rialto, CA, 92376
Held by First American P & C Ins Agcy
Premium refunds
$409.00
Silva, IgnacioTX
5442 Rambowllette, San Antonio, TX, 78247
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$401.12
$358.98
$257.44
Silva, IgnacioCA
2726 1 2 Humbert Avenue, El Monte, CA, 37013
Held by Visket V La Solar Group Inc
Misc outstanding checks
$208.30
Silva, IgnacioTX
1618 South Street Mary No 5, San Antonio, TX, 78215
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$200.56
Silva, IgnacioTX
4562 Moler Street, Dallas, TX, 75211
$178.15
Silva, IgnacioCA
10346 Hildreth Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$120.00
$118.98
Silva, IgnacioTX
10620 Dumas Drive Spc B, Socorro, TX, 79927
$108.00
Silva, IgnacioCA
Juan Rodriguez Juarez 52160-, Metepec, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$101.41
Silva, IgnacioTX
1112 Marr Street, El Paso, TX, 79903
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$94.50
Silva, JR IgnacioTX
864 Lucero Street, Alice, TX, 00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$93.00
Silva, IgnacioTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$93.00
Silva, IgnacioTX
7000 Quinton Drive, Austin, TX, 78747
$91.46
Silva, IgnacioCA
37401 Cherry Street Apt G, Newark, CA, 94560
Held by Herbalife International Of America Inc
Commissions
$86.77
Silva, JR IgnacioTX
#### San Bernardo ####, Laredo, TX, 78041
Held by Unicare Life & Health Ins Co
Unpaid commission (MS02) · Reported 2002
$70.00
Silva, IgnacioCA
514 South Mariposa Avenue 203, Los Angeles, CA, 90020
Held by Cshc Intermediate Holdings Inc
Premium refunds
$59.12
Silva, IgnacioCA
514 South Mariposa Avenue 203, Los Angeles, CA, 90020
Held by Cshc Intermediate Holdings Inc
Premium refunds
$54.96
Silva, IgnacioTX
210 Holy Cross Street, El Paso, TX, 79928
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$52.35
Silva, IgnacioTX
8104 Taza Trail, Austin, TX, 78724
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2012
$52.00
Silva, IgnacioCA
5545 Sky Park Way Apt 31, Sacramento, CA, 95823
Held by T-Mobile USA
Credit checks or memos
$50.57
Silva, IgnacioCA
514 South Mariposa Avenue Apt 203, Los Angeles, CA, 90020
Held by Sprint United Management
Misc outstanding checks
$50.00
Silva, IgnacioCA
239 West Dexter Stunit C, Covina, CA, 91723
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Silva, IgnacioCA
1440 East Anaheim Street Apt 4, Long Beach, CA, 90813
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$49.91
$46.36
Silva, IgnacioCA
1440 East Anaheim Street Apt 1, Long Beach, CA, 90813
Held by Westlake Services LLC
Refunds due
$45.65
Silva, IgnacioTX
1112 Marr Street, El Paso, 79903
$43.50
Silva, IgnacioTX
#### Viscount ####, El Paso, TX, 79925
Held by Paragon Cable
Check written off to income (CK14) · Reported 1989
$40.39
Silva, IgnacioTX
11505 Keegans Ridge Road, Houston, TX, 77031
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$32.87
Silva, IgnacioCA
10346 Hildreth Avenue, South Gate, CA, 90280
Held by Capital One Bank, National Association
Customer overpayments
$29.94
Silva, IgnacioCA
13795 Vaquero Drive, Fontana, CA, 92337
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Silva, IgnacioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$27.00
Silva, IgnacioCA
3317 West Compton Boulevard #6, Gardena, CA, 90249
Held by Usaa Casualty Insurance Compan
Refunds
$25.90
Silva, IgnacioCA
12022 Vintage Drive, Fontana, CA, 92337
Held by Fidelity National Title Company
Refunds due
$25.00
Silva, IgnacioCA
37764 Silktree Lane, Lake Los Angeles, CA, 93550
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$25.00
Silva, IgnacioCA
119 Manzanita Lane, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Silva, IgnacioCA
1440 East Anaheim Street 1, Long Beach, CA, 90813
Held by Loya Casualty Insurance Company
Premium refunds
$20.56
Silva, IgnacioCA
332 North Calaveras Street Apt 101, Fresno, CA, 93701
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Silva, IgnacioCA
1003 Mission Drive Apt A, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.48
$19.02
Silva, IgnacioCA
1003 Mission Drive Attn Ignacio Silva, Costa Mesa, CA, 92626
Held by Synchrony Bank
Accounts-receivable credit balance
$16.18
Silva, IgnacioCA
514 South Mariposa Avenue Apt 203, Los Angeles, CA, 90020
Held by H&r Block Bank
Savings accounts
$15.68
Silva, IgnacioCA
1146 1/2 South Kingsley Drive, Los Angeles, CA, 90006
Held by Computershare
Misc outstanding checks
$12.00
Silva, IgnacioCA
2815 Almondridge Drive, Antioch, CA, 94509
Held by Trinity Universal Insurance Co
Premium refunds
$10.00
$10.00
$10.00
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