Unclaimed property reported under Silva, Ismael
86 records · $14,954 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 86. Search by name and address to narrow it to yours.
Silva, IsmaelTX
3010 Tampico Street, Hidalgo, TX, 78557
$2,607.74
Silva, IsmaelTX
851 East 14th Street, Colorado City, TX, 79512
$2,380.00
Silva, IsmaelCA
434 Lily Street, Fairfield, CA, 94533
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Silva, IsmaelCA
1654 East Zenos Road, Holtville, CA, 92250
Held by Ticor Title Insurance Company Of California
Escrow check/Deposit/Disputed
$1,331.76
Silva, IsmaelCA
12921 Lewis Street, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$986.97
Silva, IsmaelTX
851 East 14th Street, Colorado City, TX, 79512
$985.00
Silva, Ismael JRCA
13713 South Vermont Avenue Spc 13, Gardena, CA, 90247
Held by Bank Of America - NA (california Foreign)
Savings accounts
$492.66
Silva, IsmaelCA
12745 Annette Circle, Garden Grove, CA, 92840
Held by Bank Of America - North Carolina
Refunds due
$460.63
Silva, IsmaelCA
901 Johnson Street, Fairfield, CA, 94533
Held by Bank Of America NA
Customer overpayments
$300.00
Silva, IsmaelCA
C O First Choice Realty 7662 Edinger Avenue, Huntington Beach, CA, 92649
Held by Frontier Communications Corporation
Accounts payable
$295.46
Silva, IsmaelTX
TX, 00000
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$258.39
$202.50
Silva, IsmaelCA
6223 Franklin Avenue, Los Angeles, CA, 90028
Held by Acc Capital Holdings Inc
Customer overpayments
$202.05
Silva, IsmaelTX
9300 Northgate Boulevard, Austin, TX, 78758
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Silva, IsmaelCA
333 Edgehill Lane, Oceanside, CA, 92054
Held by Western Union Financial Services Inc
Misc outstanding checks
$184.50
Silva, IsmaelCA
370 San Jose Street, Stockton, CA, 95206
Held by Western Union Financial Svcs Inc
Refunds due
$164.01
Silva, IsmaelTX
715 Villas Del Valle Road, Socorro, TX, 79927
$135.13
Silva, IsmaelCA
C/o First Choice Realty 7662 Edinger Avenue, Huntington Beach, CA, 92649
Held by Frontier Communications Corporation
Vendor checks
$126.31
$111.68
Silva, IsmaelTX
909 East Vela, Kingsville, TX, 78363
Held by State Farm Mutual Automobile Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$111.00
Silva, IsmaelCA
1519 West 12th Place Apt 1, Los Angeles, CA, 90015
Held by Target Enterprise Inc
Refunds
$106.44
$101.25
Silva, IsmaelCA
8454 Cave City Road, Mountain Ranch, CA, 95246
Held by Hughes Network Systems LLC
Refunds or rebates
$100.00
Silva, IsmaelTX
3502 Melrose Street, Alvin, TX, 77511
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Silva, IsmaelCA
300 East Esplanade Drive Suite 1180, Oxnard, CA, 93036
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$97.66
Silva, IsmaelTX
1010 North Sherman Street, Ennis, TX, 75119
$77.73
Silva, IsmaelCA
541 East Central Avenue, Santa Ana, CA, 92707
Held by Bank Of America NA
Customer overpayments
$60.00
Silva, IsmaelTX
Midland, TX, 79702
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$59.37
Silva, IsmaelTX
A-701 North Madison Avenue, Beeville, TX, 78102
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$57.10
Silva, IsmaelTX
#### King ####, Greenville, TX, 75401
Held by City Of Greenville
Utility deposit (UT01) · Reported 2011
$53.58
Silva, IsmaelCA
370 San Jose Street, Stockton, CA, 95206
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Silva, IsmaelCA
434 Lily Street, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$48.00
Silva, IsmaelCA
67380 Quijo Road, Cathedral City, CA, 92234
Held by Century National Insurance
Premium refunds
$46.11
Silva, IsmaelCA
1100 South Center Street, Santa Ana, CA, 92704
Held by Mercury Insurance Services
Premium refunds
$44.00
Silva, IsmaelCA
1100 Center Street, Santa Ana, CA, 92704
Held by Nationstar Mortgage, LLC
Escrow accounts
$41.48
Silva, IsmaelCA
1216 West Crone Avenue, Anaheim, CA, 92802
Held by Lbs Financial Credit Union
Savings accounts
$38.40
Silva, IsmaelCA
811 West 19th Street 948, Costa Mesa, CA, 92627
Held by Capital One Bank, National Association
Misc outstanding checks
$37.03
Silva, IsmaelCA
16101 Santa Barbara Lane, Huntington Beach, CA, 92649
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$31.10
Silva, IsmaelCA
541 East Central Avenue, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$30.80
Silva, IsmaelCA
811 West 19th Street Apt 948, Costa Mesa, CA, 92627
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$20.00
Silva, IsmaelCA
541 East Central Avenue, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.00
Silva, IsmaelCA
16101 Santa Barbar Lane, Huntington Beach, CA, 92649
Held by Draftkings Inc.
Misc intangible property
$17.60
Silva, IsmaelCA
11734 Christopher, Inglewood, CA, 90303
Held by Microsoft Corp/accounts Payable
Refunds due
$15.37
Silva, IsmaelCA
511 West Manchester Boulevard Apt 3, Inglewood, CA, 90301
Held by Best Buy Co Inc & Subs
Refunds due
$15.00
Silva, IsmaelCA
111 Division Street, King City, CA, 93930
Held by Continental Exchange Solutions Inc
Misc intangible property
$13.00
Silva, IsmaelCA
PO Box 1933, Tustin, CA, 92781
Held by Southern California Edison Company
Utility deposit
$12.91
Silva, IsmaelCA
2317 West Cedarwood Street, West Covina, CA, 91790
Held by Dee V Bank Of The West
Misc outstanding checks
$12.34
Silva, IsmaelCA
13622 Chadron Avenue Apt 14, Hawthorne, CA, 90250
Held by Gamestop Corp.
Accounts-receivable credit balance
$11.33
Silva, IsmaelCA
38725 Lexington Street, Fremont, CA, 94536
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Silva, Ismael JRCA
84 373 Rosal Avenue, Coachella, CA, 92236
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.96
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.