Unclaimed property reported under Silva, Jorge
442 records · $31,812 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 442. Search by name and address to narrow it to yours.
Silva, JorgeCA
11300 Elm Avenue, Fontana, CA, 92337
Held by Arrowhead Central Credit Union
Checking accounts
$2,214.20
Silva, JorgeCA
55 Mallard Avenue, Goleta, CA, 93117
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,936.64
$1,622.81
Silva, JorgeTX
8501 Horse Whisper Lane, Fort Worth, TX, 76131
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$1,130.57
Silva, JorgeTX
PO Box 200, Humble, TX, 77347
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,103.35
Silva, JorgeTX
3414 Ledbetter Court, Arlington, TX, 76001
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$692.30
Silva, JorgeTX
#### East Highway ###, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$618.68
Silva, JorgeTX
3476 Proud Eagle Drive, El Paso, TX, 79936
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$501.18
Silva, JorgeTX
513 3rd Street, Ganado, TX, 77962
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2022
$500.00
Silva, JorgeCA
624 North Gale Hill Avenue, Lindsay, CA, 93247
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments
$500.00
Silva, JorgeCA
1699 A Beachwood Drive, Santa Rosa, CA, 95407
Held by Battery Acquisition & Development Inc
Salaries/Wages
$499.22
Silva, JorgeCA
9846 Glasgow Place Apt 10, Los Angeles, CA, 90045
Held by First Nationwide Bank
Savings accounts/Credit union shrs
$475.01
Silva, JorgeTX
9218 Merna Drive, Houston, TX, 77040
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 1990
$464.06
Silva, JorgeTX
5315 North 47th Lane, McAllen, TX, 78504
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$459.08
Silva, JorgeTX
Co Mike Campbell World Law Gr, Austin, TX, 78708
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$375.16
Silva, JorgeCA
1433 Santa Monica Boulevard #346, Santa Monica, CA, 90404
Held by Bank Of America Nt&sa Branch:0395-Brentwood District Br
Checking accounts, demand deposit
$372.35
Silva, JorgeTX
5103 Cicada Lane, Houston, TX, 77039
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$321.50
Silva, JorgeCA
300 West Ocean Boulevard Apt 6303, Long Beach, CA, 90802
Held by Camden Development Inc
Refunds due
$318.40
Silva, Jorge SRCA
279 Faber Street, Shafter, CA, 93263
Held by Bank Of America - Arizona
Savings accounts
$305.93
Silva, JorgeTX
#### Oak Ridge Avenue Apt ####, Lubbock, TX, 79407
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$300.00
Silva, JorgeCA
1243 South Fedora Street #2, Los Angeles, CA, 90006
Held by New Millennium Bank
Outstanding official checks
$300.00
Silva, JorgeCA
1308 Larimore Avenue, La Puente, CA, 91744
Held by Continental Exchange Solutions Inc
Misc intangible property
$295.01
Silva, JorgeCA
1308 Larimore Avenue, La Puente, CA, 91744
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.01
Silva, JorgeCA
539 West 95th Street, Los Angeles, CA, 90044
Held by Dandelion Payments Inc
Misc intangible property
$290.00
Silva, JorgeCA
638 Wycliffe, Irvine, CA, 92602
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$280.88
Silva, JorgeTX
374 Old Lytton Springs Road, Lockhart, TX, 78644
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$269.35
Silva, JorgeTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$265.62
Silva, JorgeTX
PO Box 140095, Irving, TX, 75014
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$263.54
Silva, JorgeTX
1413 Ridge Loop, Palmview, TX, 78574
$261.11
Silva, JorgeWI
No address on file
Held by Jp Morgan Chase Bank NA (121)
Wages, payroll, salary · Reported 2000
$258.58
$247.19
Silva, JorgeCA
1266 West Stoneridge Court Apt 5, Ontario, CA, 91762
Held by Carrillo V Merchant Of Tennis Inc Settlement Fund
Funds held in a fiduciary capacity
$230.18
$226.61
$224.23
$205.00
Silva, JorgeTX
32325 Rosewood Street, Los Fresnos, TX, 78566
$200.00
$200.00
Silva, JorgeCA
3095 Dublin Drive, S San Francisco, CA, 94080
Held by Nationstar Mortgage, LLC
Escrow accounts
$188.95
Silva, JorgeWI
3214 Vold Court, Janesville, 53546
Held by Hp Enterprises Services
Expense checks · Reported 1998
$186.82
Silva, JorgeTX
2929 Westheimer Road Apt 713, Houston, TX, 77098
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$185.29
Silva, JorgeCA
3763 Park Drive Apt#1, Auburn, CA, 95602
Held by Allegis Group Inc
Wages, payroll, salaries
$182.39
$179.00
Silva, JorgeTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2007
$176.01
Silva, JorgeTX
421 West Gambrell Street, Fort Worth, TX, 76115
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$171.80
Silva, JorgeCA
1052 Grand Avenue, South San Francisco, CA, 94080
Held by Nationstar Mortgage, LLC
Escrow accounts
$164.51
Silva, JorgeTX
#### Cypresswood ####, Fort Worth, TX, 76014
Held by Myrmac Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$162.22
Silva, JorgeCA
539 West 95th Street, Los Angeles, CA, 90044
Held by Continental Exchange Solutions Inc
Misc intangible property
$160.00
Silva, JorgeTX
709 South Mineola Street, Midland, TX, 79701
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$153.00
Silva, JorgeTX
225 South 17th Street, La Porte, TX, 77571
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$151.26
Silva, JorgeTX
515 South Sugar Road Apt 205, Edinburg, TX, 78539
$150.00
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