Unclaimed property reported under Silva, Jose R
66 records · $4,906 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 66. Search by name and address to narrow it to yours.
Silva, Jose RCA
921 East Rivera Avenue, Calexico, CA, 92231
Held by Loancare LLC
Outstanding official checks
$2,600.15
Silva, Jose RTX
5020 Thompson Drive, The Colony, TX, 75056
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$565.05
Silva, Jose RCA
PO Box 396, Creston, CA, 93432
Held by Mercury Casualty Company
Other amounts due under policy
$400.00
$117.54
Silva, Jose RCA
1400 Harris Avenue, Modesto, CA, 95351
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$112.78
Silva, Jose RTX
4326 Hanober Drive, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$100.00
Silva, Jose RCA
Rua Condessa Do Pinhal 267, Sao Paulo
Held by Citibank N. A.
Checking accounts, demand deposit
$100.00
Silva, Jose RCA
Jose Refugio Silva 2205 Kamar Street, Bakersfield, CA, 93305
Held by Infinity Insurance Company
Refunds
$94.76
Silva, Jose RCA
14476 Cholla Drive, Moreno Valley, CA, 92553
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$77.61
Silva, Jose RCA
4806 Layman Avenue, Pico Rivera, CA, 90660
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$67.49
Silva, Jose RCA
4806 Layman Avenue, Pico Rivera, CA, 90660
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$62.04
Silva, Jose RCA
PO Box Pmb15, San Ysidro, CA, 92143
Held by Trinity Universal Insurance Co
Premium refunds
$60.30
Silva, Jose RCA
4806 Layman Avenue, Pico Rivera, CA, 90660
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$48.36
Silva, Jose RCA
10004 Marco Polo, Bakersfield, CA, 93312
Held by Terminix Int L Company LP The
Accounts-receivable credit balance
$48.00
Silva, Jose RTX
1835 Greenfield Avenue, Tyler, TX, 75702
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$40.36
Silva, Jose RTX
#### Redbud Boulevard Apt ###, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$39.48
Silva, Jose RCA
141 Luna Drive, Vallejo, CA, 94594
Held by American Home Assurance Company
Individual policy benefit/Clm
$38.09
Silva, Jose RTX
4123 Floyd Street, Houston, TX, 77007
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2005
$30.00
Silva, Jose RCA
1415 Piedra Drive, Walnut Creek, CA, 94596
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$25.79
$25.69
Silva, Jose RCA
226 Tremont Street, Chula Vista, CA, 91911
Held by H & R Block Tax Services
Accounts payable
$20.00
Silva, Jose RCA
5827 Equestrian Court, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Silva, Jose RCA
5827 Equestrian Court, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Silva, Jose RCA
4806 Layman Avenue, Pico Rivera, CA, 90660
Held by Qbe Insurance Company
Premium refunds
$18.00
$15.00
$15.00
Silva, Jose RCA
4806 Layman Avenue, Pico Rivera, CA, 90660
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$13.68
Silva, Jose RCA
226 Tremont Street, Chula Vista, CA, 91911
Held by H & R Block Tax Services
Accounts payable
$10.00
Silva, Jose RCA
226 Tremont Street, Chula Vista, CA, 91911
Held by H & R Block Tax Services
Accounts payable
$10.00
Silva, Jose RCA
226 Tremont Street, Chula Vista, CA, 91911
Held by H & R Block Tax Services
Accounts payable
$10.00
Silva, Jose RCA
2109 Manhattan Way, Modesto, CA, 95358
Held by Citibank N A
Accounts-receivable credit balance
$9.94
$9.85
Silva, Jose RCA
2205 Kamar Street, Bakersfield, CA, 93305
Held by Government Employees Insurance Company
Premium refunds
$7.30
Silva, Jose RCA
560 North F Street Apt 114, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$6.62
Silva, Jose RCA
3 Calle Mazatlan, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Customer overpayments
$5.65
Silva, Jose RCA
4700 Acacia Street, Bell, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Silva, Jose RCA
2570 Rainbow Glen Road, Fallbrook, CA, 92028
Held by Farmers Insurance Exchange
Premium refunds
$4.24
$4.16
Silva, Jose RCA
224 West Dryden Street # 12, Glendale, CA, 91202
Held by Del Taco LLC
Wages, payroll, salaries
$3.65
$3.33
$3.33
$3.33
$3.33
Silva, Jose RCA
18546 Clark Street Apt 5, Tarzana, CA, 91356
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$3.24
$3.08
Silva, Jose RCA
1546 Glenn Avenue, Modesto, CA, 95358
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.70
Silva, Jose RCA
1521 7th Street, Livingston, CA, 95334
Held by Farmers Insurance Exchange
Premium refunds
$2.68
Silva, Jose RCA
2205 Kamar Street, Bakersfield, CA, 93305
Held by Humana Inc And Subsidiaries
Accounts payable
$2.60
$2.08
$2.08
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