Unclaimed property reported under Silva, Jose
1,551 records · $284,299 reported · filed in 5 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 1,551. Search by name and address to narrow it to yours.
Silva, JoseTX
1322 East Harrison Avenue, Harlingen, TX, 78550
Held by Philip Morris Companies
Dividend reinvestment plan (SC19) · Reported 2000
$64,310.40
Silva, JoseTX
1322 East Harrison Avenue, Harlingen, TX, 78550
Held by Philip Morris Companies
Underlying shares or outstanding certificates (SC12) · Reported 2000
$32,155.20
Silva, JoseTX
1322 East Harrison Avenue, Harlingen, TX, 78550
Held by Philip Morris Companies
Dividend (SC01) · Reported 2000
$18,398.16
$5,000.00
Silva, JoseTX
8447 Park Place Boulevard Apt 36, Houston, TX, 77017
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$4,448.53
Silva, JoseTX
936 Chad Lane, Baytown, TX, 77521
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$4,060.84
Silva, JoseTX
11004 Gary Player Drive, El Paso, TX, 79935
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$3,879.36
Silva, JoseCA
6553 San Miguel Street, Paramount, CA, 90723
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$3,107.29
Silva, JoseCA
1033 Washington Street, Redlands, CA, 92374
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$3,066.27
Silva, JoseCA
5720 Camino Real, Riverside, CA, 92509
Held by Boeing Company The
Underlying shares or outstanding certificates
$3,003.23
Silva, JoseTX
7496 Asa Road, Temple, TX, 76504
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$2,622.31
Silva, JoseCA
6719 Alvona Street, Bell Gardens, CA, 90201
Held by Comerica Bank
Misc intangible property
$2,576.63
Silva, JoseTX
12435 York Bend Lane, Houston, TX, 77044
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$2,573.67
Silva, JoseCA
518 West California Avenue, Vista, CA, 92083
Held by Or Children Adult & Families
Payments for goods & Services
$2,389.61
Silva, JoseTX
1322 East Harrison Avenue, Harlingen, TX, 78550
Held by Philip Morris Companies
Dividend (SC01) · Reported 1999
$2,376.00
Silva, JoseWI
2427 South 8th Street Lowr, Milwaukee, WI, 53215
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$2,160.00
Silva, JoseCA
10915 Hamlin Street, N Hollywood, CA, 91606
Held by American Amicable Life Insurance Co
Other amounts due under policy
$2,012.45
$1,910.42
Silva, JoseTX
507 Billie Bess Lane, Conroe, TX, 77301
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,803.35
Silva, JoseCA
16022 East 14th Street, San Leandro, CA, 94578
Held by Green Dot Bank
Unredeemed gift certificate
$1,718.89
Silva, JoseTX
1535 McAllen Road, Brownsville, TX, 78520
$1,611.00
Silva, JoseTX
409 Rainier Street, Cedar Hill, TX, 75104
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$1,590.30
Silva, JoseTX
#### New Forest Street Apt ###, San Antonio, TX, 78229
Held by Broadway National Bank
Checking account (AC01) · Reported 2017
$1,500.00
$1,500.00
$1,400.00
Silva, JoseCA
6633 Woodley Avenue Apt 5, Van Nuys, CA, 91406
Held by National Financial Services LLC
Credit balances
$1,388.27
Silva, JoseCA
7337 Olivetas Avenue, La Jolla, CA, 92037
Held by Carmax Auto Superstores California LLC
Vendor checks
$1,346.00
Silva, JoseTX
10464 Woodleaf Drive, Dallas, TX, 75227
Held by Homeward Residential Inc
Refund due (MS11) · Reported 2008
$1,285.00
Silva, JoseCA
18430 Napa Street Apt #11, Northridge, CA, 91325
Held by California Compensation Insurance Company
Insurance claim checks
$1,275.00
Silva, JoseCA
136 West 126th Street, Los Angeles, CA, 90061
Held by Landamerica Financial Group Inc
Escrow accounts
$1,245.65
$1,092.14
Silva, JoseCA
3536 West 60th Street, Los Angeles, CA, 90043
Held by Fremont Pacific Insurance Co
Insurance claim checks
$1,053.64
$1,047.51
Silva, JoseWI
2427 South 8th Street, Milwaukee, WI, 53215
Held by American Family Mutual
Unidentified remittances · Reported 2015
$1,018.80
Silva, JoseTX
8443 Nisqually Street, Dallas, TX, 75217
$1,000.91
Silva, JoseCA
PO Box 397, Cantua Creek, CA, 93608
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Silva, JoseTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$871.06
Silva, JoseTX
Route 3 Box 1040, Troup, TX, 75789
Held by Liberty Trust Company Lta
Traditional IRA — cash (IR01) · Reported 2018
$842.16
Silva, JoseCA
16022 East 14th Street, San Leandro, CA, 94578
Held by Green Dot Bank
Unredeemed gift certificate
$804.54
Silva, JoseTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$797.03
Silva, JoseTX
8707 Parkway Forest Drive Apt 507, Houston, TX, 77044
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$793.60
Silva, JoseCA
2436 Whipple Road, Hayward, CA, 94544
Held by Civil Service Employees Insurance Compan
Other amounts due under policy
$787.86
Silva, JoseCA
4515 Windcloud Avenue, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$774.56
Silva, JR JoseTX
9988 Wind Mill Lakes Boulevard, Houston, TX, 77075
Held by Amanda E Canto Pa
Customer overpayment (MS05) · Reported 2022
$758.60
Silva, JoseCA
5257 East Washington Street, Stockton, CA, 95215
Held by Acc Capital Holdings Inc
Customer overpayments
$747.25
Silva, JoseCA
1722 Highland Street, Santa Ana, CA, 92703
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$720.22
Silva, JoseCA
3637 Snell Avenue, San Jose, CA, 95136
Held by Dandelion Payments Inc
Misc intangible property
$700.00
Silva, JoseTX
1023 Wainwright Street, Houston, TX, 77022
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$659.70
Silva, JoseTX
7823 Canal Street, Houston, TX, 77012
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$646.74
Silva, JoseTX
1627 West Vestal Place Apt 2, San Antonio, TX, 78224
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$642.72
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