Unclaimed property reported under Silva, Jose L
147 records · $19,476 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 147. Search by name and address to narrow it to yours.
$7,500.00
Silva, Jose LCA
309 East Hillcrest Boulevard Apt 423, Inglewood, CA, 90301
Held by Scottrade Inc
Shares of stock (Returned by po)
$4,479.32
Silva, Jose LCA
1681 Savage Road Northeast, Fresno, CA, 93701
Held by U.s. Bank N.a.
Misc outstanding checks
$996.74
Silva, Jose LTX
2009 Montana, El Paso, TX, 79903
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2007
$500.00
$493.14
Silva, Jose LCA
5821 Homewood Way, Riverbank, CA, 95367
Held by Farmers & Merchants Bank Of Central Ca
Savings accounts
$476.47
Silva, Jose LTX
Rr 3 Box 3088, Snyder, TX, 79549
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2011
$340.26
Silva, Jose LCA
2929 Water Mill Court, Stockton, CA, 95212
Held by Loancare LLC
Outstanding official checks
$249.03
Silva, Jose LTX
9301 East Haven, Houston, TX, 77075
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$242.25
$167.67
Silva, Jose LCA
5821 Homewood Way, Riverbank, CA, 95367
Held by Self-Help Federal Credit Union
Savings accounts
$167.14
$157.85
Silva, Jose LCA
17301 Olive Street Apt 24, Hesperia, CA, 92345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$143.59
Silva, Jose LCA
309 East Hillcrest Boulevard Apt 423, Inglewood, CA, 90301
Held by Scottrade Inc
Credit balances
$138.70
Silva, Jose LTX
9301 East Haven, Houston, TX, 77075
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$133.16
Silva, Jose LTX
1921 Coleta Place, Garland, TX, 75040
$130.54
Silva, Jose LCA
2937 Calvin Avenue #2, Redwood City, CA, 94061
Held by Workforce Business Services Ca
Wages, payroll, salaries
$107.96
Silva, Jose LTX
#### Enclave Circle #####, Fort Worth, TX, 76132
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2014
$105.79
Silva, Jose LCA
1416 West 67th Street, Los Angeles, CA, 90047
Held by Bank Of America NA
Customer overpayments
$101.37
Silva, Jose LCA
912 Acosta Plaza Apt 10, Salinas, CA, 93905
Held by Great American Insurance Compa
Court settlements
$94.42
Silva, Jose LTX
11314 Lovebird Lane, Houston, TX, 77067
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2016
$92.49
Silva, Jose LCA
813 West Roseburg Avenue DBA Taqueria Ls Cmpdrs, Modesto, CA, 95350
Held by At&t Corp
Refunds due
$89.83
Silva, Jose LCA
186 Chalet Avenue, San Jose, CA, 95127
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$86.71
Silva, Jose LTX
2002 Cesar Chavez, Houston, TX, 77011
Held by Primerica Shareholder Svcs
Pension or profit-sharing funds (MS14) · Reported 2014
$84.86
Silva, Jose LTX
1326 Sipros, Baytown, TX, 77520
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$81.26
Silva, Jose LCA
1005 94th Avenue, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$73.38
Silva, Jose LCA
15425 Sherman Way Apt, Van Nuys, CA, 91406
Held by Mid Century Insurance Company
Premium refunds
$71.71
Silva, Jose LCA
2937 Calvin Avenue #2, Redwood City, CA, 94061
Held by Workforce Business Services Ca
Wages, payroll, salaries
$70.24
Silva, Jose LTX
4949 Easter, Corpus Christi, TX, 78415
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$70.00
Silva, Jose LTX
4949 Easter, Corpus Christi, TX, 78415
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$70.00
Silva, Jose LTX
PO Box 5005, El Paso, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$66.22
Silva, Jose LCA
747 South F South Apt 108, Oxnard, CA, 93030
Held by Great American Insurance Compa
Court settlements
$65.61
Silva, Jose LCA
513 North Figueroa Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Cashier's checks
$65.09
Silva, Jose LCA
905 Moss Drive, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$64.01
Silva, Jose LCA
2937 Calvin Avenue #2, Redwood City, CA, 94061
Held by Workforce Business Services Ca
Wages, payroll, salaries
$62.42
Silva, Jose LCA
5 Durango Circle, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Silva, Jose LTX
1223 North Point Apt 4, Pharr, TX, 78577
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005
$62.14
$59.00
Silva, Jose LTX
5106 South Alamo Road, Edinburg, TX, 78542
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$58.00
$57.10
$52.01
$50.00
Silva, Jose LTX
608 Orange, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2017
$50.00
Silva, Jose LCA
79 Rexland Drive, Bakersfield, CA, 93307
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$50.00
Silva, Jose LCA
6526 Hereford Drive, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.08
Silva, Jose LCA
8150 Cypress Avenue Apt A, South Gate, CA, 90280
Held by Allstate Insurance Company
Premium refunds
$48.50
$47.00
Silva, Jose LCA
15651 21st Avenue, Clearlake, CA, 95422
Held by Pacific Gas & Electric Company
Refunds or rebates
$42.16
Silva, Jose LTX
6146 Brookfield Drive, Houston, TX, 77085
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$41.46
Silva, Jose LTX
7638 Greenstone Street, Houston, TX, 77087
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$39.00
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