Unclaimed property reported under Silva, Jose A
164 records · $9,374 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 164. Search by name and address to narrow it to yours.
Silva, Jose ACA
1025 Reubelle Drive Dba: Tasinaxtla Trucking, Dixon, CA, 95620
Held by Wilshire Insurance Company
Premium refunds
$1,102.10
Silva, Jose ACA
5939 Monterey Road, Los Angeles, CA, 90042
Held by Hyundai Capital America
Accounts payable
$1,092.14
Silva, Jose ATX
6614 Brookgate Drive, Spring, TX, 77373
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$357.11
Silva, Jose ACA
5420 Pacific Boulevard #10, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0092-San Fernando Branch
Savings accounts/Credit union shrs
$349.52
Silva, Jose ATX
PO Box 131613, Spring, TX, 77393
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2012
$300.00
Silva, Jose ACA
6206 Balcom Avenue, Encino, CA, 91316
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Silva, Jose ACA
407 Argonaut Avenue, San Francisco, CA, 94134
Held by Allianceone Receivables Management Inc
Customer overpayments
$243.27
Silva, Jose ATX
1024 Sorrento Drive, Brownsville, TX, 78520
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$214.91
Silva, Jose ACA
2912 West 12th, Los Angeles, CA, 90006
Held by Continental Casualty Company
Vendor payments
$199.68
Silva, Jose ACA
310 Franciscan Plaza, Delano, CA, 93215
Held by Fire Insurance Exchange
Premium refunds
$197.46
Silva, Jose ACA
5234 Spencer Street, Torrance, CA, 90503
Held by Citibank N A
Accounts-receivable credit balance
$192.00
Silva, Jose ACA
902 North Newhope Street, Santa Ana, CA, 92703
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$188.06
Silva, Jose ATX
7160 Dale Road Apt 6, El Paso, TX, 79915
Held by State Of New Mexico
Refund due (MS11) · Reported 2007
$188.00
$182.51
Silva, Jose ATX
2655 North Yarbrough 323, El Paso, TX, 79925
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$182.32
$175.01
Silva, JR Jose ATX
1036 Dennet Road, Brownsville, TX, 78520
Held by Sierra Title Co Of Cameron & Willa
Payment for goods or services (MS04) · Reported 2011
$168.10
Silva, Jose ATX
##### Lamplight Vlg Apt ####, Austin, TX, 78758
Held by Victoria Fire & Casualty Co
Refund due (MS11) · Reported 2008
$164.60
Silva, Jose ACA
407 Argonaut Avenue, San Francisco, CA, 94134
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Silva, Jose ACA
31921 Copper Terrace, Menifee, CA, 92584
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$141.86
Silva, Jose ATX
3212 Fairmeadows Lane, Fort Worth, TX, 76123
$120.68
Silva, Jose ACA
10501 Blucher Avenue, Granada Hills, CA, 91344
Held by 21st Century North America Ins Co
Premium refunds
$115.41
Silva, Jose ACA
6800 Rushpointe Court, Bakersfield, CA, 93313
Held by Primerica Shareholder Services
Dividends
$112.08
Silva, Jose ACA
402 Andre Street, Duarte, CA, 91010
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$110.04
$109.86
Silva, Jose ATX
1822 Andrews Highway, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2015
$105.74
Silva, Jose ATX
Laguna Norte 1750, Torreon Coah Mexico, 0, 00000
Held by First City Bank
Savings account (AC02) · Reported 1992
$100.73
$100.20
Silva, Jose ATX
2005 Mustang Loop, Madisonville, TX, 77864
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$98.50
Silva, Jose ATX
623 East Fairmeadows Drive, Duncanville, TX, 75116
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$87.36
Silva, Jose ACA
8704 Bray Vista Way, Elk Grove, CA, 95624
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Silva, SR Jose ATX
1000 South Stanton Street, El Paso, TX, 79901
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$86.00
Silva, Jose ATX
1710 John West Road, Dallas, TX, 75228
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$83.39
Silva, Jose ACA
9314 Olympic Boulevard, Rivera, CA, 90660
Held by Trustmark Life Insurance Co
Premium refunds
$80.31
Silva, Jose ACA
604 Singley Drive, Milpitas, CA, 95035
Held by Farmers Insurance Exchange
Court settlements
$75.29
Silva, Jose ACA
4023 Vernon Avenue, Riverside, CA, 92509
Held by Acc Capital Holdings Inc
Customer overpayments
$72.47
Silva, Jose ATX
PO Box 471, La Blanca, TX, 78558
Held by Barnes & Noble Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$66.24
Silva, Jose ATX
4535 Walker Street B, Houston, TX, 77023
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$61.60
Silva, Jose ATX
9000 Hyde Park Place, El Paso, TX, 79904
Held by Verizon Business Global LLC
Utility refund or rebate (UT03) · Reported 2013
$61.57
Silva, Jose ACA
6206 Balcom Avenue, Encino, CA, 91316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.17
$55.26
Silva, Jose ACA
127 North Veach B, Manteca, CA, 95337
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.34
Silva, Jose ACA
8541 Donna Way, Riverside, CA, 92509
Held by Southern California Gas Co.
Refunds or rebates
$51.95
Silva, Jose ATX
PO Box 131613, Spring, TX, 77393
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2012
$51.18
Silva, Jose ACA
6915 Graham Avenue, Newark, CA, 94560
Held by Aaa Ncnu Insurance Exchange
Court settlements
$49.00
Silva, Jose ATX
PO Box 131613, Spring, TX, 77393
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$47.00
Silva, Jose ACA
3411 East Feemster Avenue, Visalia, CA, 93292
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.23
Silva, Jose ACA
3411 East Feemster Avenue, Visalia, CA, 93292
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.23
$42.00
$41.40
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