Unclaimed property reported under Silva, Jose M
78 records · $4,712 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 78. Search by name and address to narrow it to yours.
Silva, Jose MCA
1033 Washington Street, Redlands, CA, 92374
Held by Family Service Life Insurance Company
Proceeds-Policy endow, annuity
$754.52
Silva, Jose MCA
7801 Charmette Way, Sacramento, CA, 95823
Held by Travelers Indemnity Company
Worker's compensation benefits
$542.90
Silva, Jose MCA
233 Paulin Avenue Pmb 7012, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts
$399.63
$216.56
Silva, Jose MCA
1461 Trellis Street, Manteca, CA, 95336
Held by Fidelity National Title Company Of Calif
Escrow accounts
$215.34
Silva, Jose MTX
1001 Pinemont Street Apt 52, Houston, TX, 77018
Held by Unique Employment I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$195.15
$165.02
$149.84
$140.32
Silva, Jose MCA
5102 Latham Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$130.00
Silva, Jose MCA
5102 Latham Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$119.36
Silva, Jose MTX
701 Burleson, San Antonio, TX, 78202
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$97.00
Silva, Jose MCA
9651 Woodman Avenue, Arleta, CA, 91331
Held by Educational Credit Management Corporatio
Misc outstanding checks
$88.77
Silva, Jose MCA
1329 Valencia Street Apt B, Los Angeles, CA, 90015
Held by Qbe Insurance Company
Premium refunds
$82.00
Silva, Jose MCA
7807 White Tail Way, Sacramento, CA, 95823
Held by Bank Of America - North Carolina
Refunds due
$80.99
Silva, Jose MCA
1554 Old Stage Road, Fallbrook, CA, 92028
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$78.93
Silva, Jose MCA
PO Box 2447, Avalon, CA, 90704
Held by Bank Of America - Pre-Paid Card
Checking accounts
$77.80
$76.64
Silva, Jose MCA
2619 South Dunsmuir Avenue, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank N.a.
Refunds due
$63.38
$60.00
Silva, Jose MCA
38621 29th Street East, Palmdale, CA, 93550
Held by Bristol West Holdings Inc
Premium refunds
$56.09
$55.26
Silva, Jose MCA
15707 Chatsworth Street, Granada Hills, CA, 91344
Held by Southern California Gas Company
Refunds or rebates
$54.46
Silva, Jose MCA
543 Memory Lane, Porterville, CA, 93257
Held by Randstad North America Inc
Wages, payroll, salaries
$54.19
Silva, Jose MCA
25627 Gala Circle, Sun City, CA, 92585
Held by Gmac Mortgage LLC.
Misc outstanding checks
$52.74
Silva, Jose MCA
2526 South Towner Street, Santa Ana, CA, 92707
Held by Capital One Financial Corporation
Misc outstanding checks
$49.62
Silva, Jose MCA
337 North Corson, Los Angeles, CA, 90036
Held by First Interstate Bank
Savings accounts/Credit union shrs
$45.77
Silva, Jose MCA
419 Barson Street, Santa Cruz, CA, 95060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.98
Silva, Jose MTX
#### South State Highway ### ####, Lewisville, TX, 75067
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$40.00
$40.00
$40.00
$40.00
Silva, Jose MCA
15454 Giordano Street, La Puente, CA, 91744
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$39.00
Silva, Jose MCA
4801 West 1st Street Lot 44, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$35.30
Silva, Jose MCA
3652 Christensen Lane, Castro Valley, CA, 94546
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$34.84
$31.76
Silva, Jose MTX
321 Glen Ridge Drive, Garland, TX, 75044
Held by Hp Inc
Refund due (MS11) · Reported 2011
$30.00
Silva, Jose MTX
3219 Gustavus Street, Laredo, TX, 78043
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$29.00
$27.86
Silva, Jose MTX
606 Altic Street, Houston, TX, 77023
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$26.00
Silva, Jose MCA
4801 West 1st Street Lot 44, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.70
Silva, Jose MCA
1329 Valencia Street Apt B, Los Angeles, CA, 90015
Held by Qbe Insurance Company
Premium refunds
$16.00
Silva, Jose MCA
4801 West 1st Street Lot 44, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.77
Silva, Jose MCA
1554 Old Stage Road, Fallbrook, CA, 92028
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$10.45
Silva, Jose MCA
1010 South Westmoreland Avenue # 101, Los Angeles, CA, 90006
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$10.00
Silva, Jose MCA
516 3rd Street, Orange Cove, CA, 93646
Held by Usaa Federal Savings Bank
Checking accounts
$9.20
Silva, Jose MCA
23843 Kennedy Lane, Quail Valley, CA, 92587
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$7.49
Silva, Jose MCA
5102 Latham Street, Los Angeles, CA, 90011
Held by Barclays Bank Delaware
Customer overpayments
$6.73
Silva, Jose MCA
5102 Latham Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$6.57
Silva, Jose MCA
982 East Janss Road, Thousand Oaks, CA, 91360
Held by Century National Insurance
Premium refunds
$5.66
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