Unclaimed property reported under Silva, Jose G

75 records · $13,064 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 75. Search by name and address to narrow it to yours.

Silva, Jose GCA
Suite 1108, San Francisco, CA, 94103
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Time deposits, CD accounts
$5,787.07
Silva, Jose GTX
#### Shaver ####, Pasadena, TX, 77504
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$1,950.00
Silva, Jose GTX
Rt 27 Box 736, Mission, TX, 78572
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$1,406.69
Silva, Jose GCA
12492 Saratoga Creek Drive, Saratoga, CA, 95070
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$517.45
Silva, Jose GTX
500 West Lamar Street, McKinney, TX, 75069
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$430.24
Silva, Jose GCA
656 Kirkwood Court, Los Banos, CA, 93635
Held by Delta Dental Of California
Group policy benefit/Clm payments
$350.70
Silva, Jose GCA
Jose Gustavo Silva P O Box 3644, Chula Vista, CA, 91909
Held by Infinity Insurance Company
Insurance premiums
$306.93
Silva, Jose GCA
629 Main Street, Watsonville, CA, 95076
Held by Hsbc Finance Corporation
Refunds
$216.15
Silva, Jose GCA
8405 Ancho Way, Elverta, CA, 95626
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Silva, Jose GCA
656 Kirkwood Court, Los Banos, CA, 93635
Held by Delta Dental Of California
Group policy benefit/Clm payments
$174.90
Silva, Jose GCA
518 West California Avenue, Vista, CA, 92083
Held by San Diego Gas & Electric
Refunds or rebates
$137.87
Silva, Jose GCA
101 East Middlefield, Mountain V, CA, 94043
Held by Allstate Indemnity Company
Insurance premiums
$102.00
Silva, Jose GCA
656 Kirkwood Court, Los Banos, CA, 93635
Held by Delta Dental Of California
Group policy benefit/Clm payments
$94.50
Silva, Jose GCA
2291 Lansford Avenue, San Jose, CA, 95125
Held by Fdic-10015-Wamu
Checking accounts
$93.15
Silva, Jose GTX
R Zambujal-4-20 Dto Lisbon, Lisbon, 00000
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2007
$92.08
Silva, Jose GCA
8405 Ancho Way, Elverta, CA, 95626
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Silva, Jose GTX
Rr 4, San Benito, TX, 78586
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$79.99
Silva, Jose GCA
3753 Locke Avenue Apt 1, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$73.73
Silva, Jose GTX
9000 Vantage Point Apt 1432, Dallas, TX, 75243
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$68.32
Silva, Jose GTX
R Zambujal-4-20 Dto Lisbon, Lisbon, 00000
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2007
$66.70
Silva, Jose GTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$63.71
Silva, Jose GTX
#### Parker Road Apt ###, Houston, TX, 77016
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$61.22
Silva, Jose GCA
753 South 22nd Street, Banning, CA, 92220
Held by Lkq Corporation
Accounts-receivable credit balance
$60.00
Silva, Jose GCA
3485 Camino Valencia, La Costa, CA, 92009
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$58.00
Silva, Jose GCA
10550 Bolsa Avenue 16, Garden Grove, CA, 92843
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.01
Silva, Jose GCA
924 Planz Road, Bakersfield, CA, 93304
Held by Valley Strong Credit Union
Savings accounts
$45.00
Silva, Jose GCA
734 Illinois Avenue Apt 1, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$44.43
Silva, Jose GTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2013
$43.61
Silva, Jose GCA
510 North Yuba, Kerman, CA, 93630
Held by U.s. Bank - Pars
Pension & Profit sharing
$42.02
Silva, Jose GCA
5664 Paula Street, Riverside, CA, 92509
Held by Southern California Gas Company
Refunds or rebates
$37.12
Silva, Jose GCA
2412 Fairmont Street, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$36.67
Silva, Jose GTX
1742 Chadwick Drive, Cedar Hill, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.16
Silva, Jose GCA
No address on file
Held by Metropolitan Life Insurance Company
Other
$32.76
Silva, Jose GCA
132 Leoma Lane, Chula Vista, CA, 91911
Held by Nordstrom Inc
Refunds due
$30.70
Silva, Jose GCA
4630 Border Village Road Apt 150, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.07
Silva, Jose GCA
7442 Emerald Street, Riverside, CA, 92504
Held by Allstate Northbrook Indemnity Company
Premium refunds
$22.03
Silva, Jose GCA
709 West Alvin Avenue Apt A, Santa Maria, CA, 93458
Held by Sears Roebuck And Co
Misc outstanding checks
$19.40
Silva, Jose GCA
1840 Scott Boulevard Apt 2, Santa Clara, CA, 91107
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$16.43
Silva, Jose GCA
703 1/2 West 9th Street, Corona, CA, 92882
Held by Alaska USA Federal Credit Union
Cashier's checks
$14.24
Silva, Jose GCA
330 Fremont Street Apt A, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$11.38
Silva, Jose GCA
31219 Camino Del Este, Temecula, CA, 92591
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Silva, Jose GCA
2475 Pso De Las Amer # 1628, San Diego, CA, 92154
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$9.71
Silva, Jose GCA
Unknown, Chula Vista, CA, 91911
Held by Google Payment Corporation
Unredeemed gift certificate
$9.01
Silva, Jose GCA
1216 Cedar Street, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Premium refunds
$9.00
Silva, Jose GCA
325 Oxford Street Apt 14, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$7.33
Silva, Jose GCA
26532 Calle Santa Barbara, San Juan Capistrano, CA, 92675
Held by Bank Of America - California NA (318)
Checking accounts
$6.81
Silva, Jose GCA
1216 Cedar Street, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Premium refunds
$6.00
Silva, Jose GCA
4630 Border Village Road Apt 150, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Silva, Jose GCA
307 East Acacia Avenue, Glendale, CA, 91205
Held by Sanchez V Sood Enterprises Inc.
Wages, payroll, salaries
$4.87
Silva, Jose GCA
3813 Idaho Street, Baldwin Park, CA, 91706
Held by Primerica Life Insurance Company
Other amounts due under policy
$3.73

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