Unclaimed property reported under Silva, Jaime
220 records · $17,286 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 220. Search by name and address to narrow it to yours.
Silva, JaimeTX
10241 Bon Aire, El Paso, TX, 79924
$2,291.54
Silva, JaimeTX
PO Box 1989, Fabens, TX, 79838
$1,400.16
Silva, JaimeCA
Jaime Silva 8255 Vineyard 300G, Rancho Cucam, CA, 91730
Held by Carolina Casualty Insurance Company
Insurance premiums
$961.05
Silva, JaimeTX
PO Box 630493, Houston, TX, 77263
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2006
$768.42
Silva, JaimeCA
43571 Arabia Street, Indio, CA, 92201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$687.81
$461.00
Silva, JaimeCA
240 Hyde Street, San Francisco, CA, 94102
Held by Conard House Inc.
Funds held in a fiduciary capacity
$460.00
Silva, Jaime JRCA
2725 West Rialto Avenue, Rialto, CA, 92376
Held by Nationstar Mortgage, LLC
Escrow accounts
$406.00
Silva, JaimeCA
3000 Bradford Place Apt A, Santa Ana, CA, 92707
Held by Pathward
Misc intangible property
$400.00
Silva, JaimeCA
1125 West Morrison Avenue Apt C8, Santa Maria, CA, 93458
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$369.62
Silva, JaimeTX
#### Hickory Street Apt ###, Frisco, TX, 75034
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2021
$332.50
Silva, JaimeTX
#### Shadybrook Lane Apt ####, Dallas, TX, 75206
Held by North Central Surgical Cente
Refund due (MS11) · Reported 2020
$328.00
Silva, JaimeTX
#### Fannin Street ####, Houston, TX, 77054
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2018
$255.85
Silva, JaimeTX
PO Box 1989, Fabens, TX, 79838
Held by Weststar Bank
Cashier’s check (CK01) · Reported 2021
$236.72
Silva, Jaime JRCA
2725 West Rialto Avenue, Rialto, CA, 92376
Held by Nationstar Mortgage, LLC
Escrow accounts
$226.80
Silva, JaimeCA
1741 Detroit Avenue, Concord, CA, 94520
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$224.46
Silva, JaimeTX
3008 Sussex Gardens Lane, Austin, TX, 78748
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$220.13
Silva, JaimeTX
3008 Sussex Gardens Lane, Austin, TX, 78748
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$220.13
Silva, JaimeCA
100 Republic Way, Vacaville, CA, 95687
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$211.95
Silva, JaimeTX
Rua Joao Gregorio Lamos 288 Parque Sao Lucs, 03288
Held by Electronic Data Systems Corp
Expense check (CK10) · Reported 1994
$211.20
Silva, JaimeCA
3067 Rancho Del Canon, Carlsbad, CA, 92009
Held by Bank Of America - North Carolina
Refunds due
$209.85
Silva, JaimeTX
#### North Texas Boulevard Apt ###, Weslaco, TX, 78599
$179.25
Silva, JaimeTX
P O Box 1989, Fabens, TX, 79838
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$170.00
Silva, JaimeTX
PO Box 1989, Fabens, TX, 79838
Held by Acme Brick Co
Credit check or memo (CK12) · Reported 2016
$168.87
Silva, JaimeTX
1128 Stowe Street, Baytown, TX, 77520
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2009
$160.35
Silva, JaimeTX
C/o Tamara Cavalli, Pouch, 00000
Held by Electronic Data Systems Corp
Expense check (CK10) · Reported 1994
$154.00
Silva, JaimeTX
2601 Coby Drive, Mission, TX, 78574
$150.00
Silva, JaimeTX
15106 Old Creek Road, Houston, TX, 77060
$136.02
Silva, JaimeCA
14908 White Avenue, Compton, CA, 90221
Held by First Financial Credit Union
Savings accounts
$135.44
Silva, JaimeTX
PO Box 1989, San Elizario, TX, 79838
Held by El Paso County Auditor
Refund due (MS11) · Reported 2017
$135.00
Silva, JaimeCA
553 East 12th Street, Pomona, CA, 91766
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$134.28
Silva, JaimeTX
11611 Ferguson Road #1512, Dallas, TX, 75228
Held by J&a Mfg Inc
Pension or profit-sharing funds (MS14) · Reported 2011
$133.03
$131.36
Silva, JaimeTX
PO Box 1989, Fabens, TX, 79838
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$128.58
Silva, JaimeTX
#### Taft Boulevard #####, Wichita Falls, TX, 76308
Held by City Of Wichita Falls
Vendor check (CK13) · Reported 2001
$115.00
Silva, JaimeCA
40 Viewpoint Circle, Pomona, CA, 91766
Held by Target Corporation
Wages, payroll, salaries
$109.38
Silva, JaimeTX
### Loadstar Lane Apt #####, Fort Worth, TX, 76108
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$103.69
Silva, JaimeTX
1320 West Kingsley Apt 34, Garland, TX, 75041
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$100.00
Silva, Jaime JRCA
2725 West Rialto Avenue, Rialto, CA, 92376
Held by Nationstar Mortgage, LLC
Escrow accounts
$96.69
Silva, JaimeCA
10822 Bexley Drive, Whittier, CA, 90606
Held by Honda Lease Trust
Misc outstanding checks
$95.01
Silva, JaimeTX
Ray Silva 6926 Primrose Cty Road, Lyford, TX, 78569
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$93.70
$92.00
Silva, JaimeCA
11055 Juniper Avenue, Fontana, CA, 92337
Held by Bank Of America - North Carolina
Refunds due
$90.99
Silva, JaimeCA
1730 James Place, Pomona, CA, 91767
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
Silva, JaimeCA
8643 Cottonwood Lane, Stockton, CA, 95210
Held by Bank Of America - North Carolina
Refunds due
$89.99
Silva, JaimeTX
1320 West Kingsley 34, Garland, TX, 75041
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$89.06
Silva, JaimeCA
5869 Muller Street, Bell Gardens, CA, 90201
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$88.65
Silva, JaimeTX
2926 Panama Drive, Corpus Christi, TX, 78413
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Silva, JaimeTX
1306 East Gibbs Street, Del Rio, TX, 78840
Held by Border Federal Credit Union
Cashier’s check (CK01) · Reported 2023
$81.60
Silva, JaimeCA
1072 Vista Lomas Lane 1072 Vista Lomas Lane, Corona, CA, 92882
Held by Southern California Edison Co
Utility deposit
$74.95
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