Unclaimed property reported under Silva, Juan
811 records · $95,372 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 811. Search by name and address to narrow it to yours.
$16,565.00
Silva, JuanTX
15518 Falling Limb Court, Houston, TX, 77049
$3,988.03
Silva, JuanTX
2809 Laredo Street, Edinburg, TX, 78542
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$3,510.80
Silva, JuanTX
2008 Lakeview Lane, Denton, TX, 76208
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$3,039.73
Silva, JuanTX
1904 Aduanales Lane, Laredo, TX, 78041
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$2,718.26
Silva, JuanTX
8400 South Sinaloa Drive, Pharr, TX, 78577
$2,233.44
Silva, JuanTX
4926 Shadowdale Drive, Houston, TX, 77041
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2024
$2,208.31
Silva, JuanTX
122 Mountain View, Mingus, TX, 76463
$1,990.91
$1,361.33
Silva, JuanTX
PO Box 5995, Corpus Christi, TX, 78465
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,319.38
Silva, JuanCA
13240 Community Road 23, Poway, CA, 92064
Held by Deans & Homer
Individual policy benefit/Clm
$1,249.65
$1,229.71
Silva, JuanCA
310 South Jefferson Street Apt 6F, Placentia, CA, 92870
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,168.04
Silva, JuanCA
1678 Piazza Drive, Salinas, CA, 93905
Held by Ascensus Trust Company
Traditional IRA - Cash
$1,085.96
Silva, JuanTX
966 Michael Drive, Pasadena, TX, 77506
$965.05
Silva, JuanTX
9104 North 28th Street, McAllen, TX, 78504
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$882.43
Silva, JuanTX
310 Inwood Drive, Baytown, TX, 77521
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$847.82
Silva, JuanTX
Pob 210, Sabinal, TX, 78881
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$753.62
Silva, JuanCA
2607 Huffstatler Street, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$750.00
Silva, JuanTX
#### Fredericksburg Road Apt ###, San Antonio, TX, 78240
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Silva, JuanCA
4740 Florence Avenue, Bel, CA, 90201
Held by Toyota Motor Insurance Service
Payments for goods & Services
$716.00
Silva, JuanTX
PO Box 5995, Corpus Christi, TX, 78465
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$669.68
Silva, JuanTX
25809 Altas Palmas Road, Harlingen, TX, 78552
$618.46
$603.53
Silva, JuanTX
4029 Santa Elena, Corpus Christi, TX, 78405
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$594.00
Silva, JuanTX
25809 Altas Palmas Road, Harlingen, TX, 78552
$580.30
Silva, JuanCA
10430 Hemlok, Fontana, CA, 92337
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$579.37
Silva, JuanTX
846 Rocky Avenue, Raymondville, TX, 78580
$569.19
Silva, JuanCA
747 Vaquero Drive, Mountain View, CA, 94043
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Silva, JuanTX
7002 Forest Grv, San Antonio, 78240
$496.15
$487.73
Silva, JuanTX
1303 Avenue A 42, South Houston, TX, 77587
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$486.71
Silva, JuanCA
3855 Flower Drive Apt 12, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$420.61
Silva, JuanTX
9234 Cagnon Road, San Antonio, TX, 78252
$401.83
Silva, JuanTX
2726 Engle Avenue, Dallas, TX, 75233
Held by Microsoft Corp
Refund due (MS11) · Reported 2017
$400.00
Silva, JuanCA
1678 Piazza Drive, Salinas, CA, 93905
Held by Bank Of America - North Carolina
Refunds due
$381.18
Silva, JuanCA
2736 Salem Court, San Bernardino, CA, 92408
Held by Farmers Insurance Exchange
Premium refunds
$347.71
Silva, JuanCA
20951 Via Estrella Apt# 203, Newhall, CA, 91321
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$333.12
Silva, JuanTX
5611 Oriel Street Houston Tx 77017, Houston, TX, 77017
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$332.78
Silva, JuanTX
4926 Shadowdale Drive, Houston, TX, 77041
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2024
$325.62
Silva, JuanTX
1122 Jackson Street, Dallas, TX, 75202
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2018
$322.34
Silva, JuanCA
1421 Nasion Avenue, Chula Vista, CA, 91911
Held by Wilshire Commercial Capital
Customer overpayments
$305.00
Silva, JuanCA
3839 Baldwin Avenue, El Monte, CA, 91732
Held by El Pollo Loco Inc
Wages, payroll, salaries
$299.47
Silva, JuanTX
4029 Santa Elena Street, Corpus Christi, TX, 78405
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$297.00
Silva, JuanTX
12711 Saint Alban Court, Houston, TX, 77015
Held by Jsc Fcu
Savings account (AC02) · Reported 2021
$285.79
Silva, JuanCA
913 North Heliotrope Drive, Los Angeles, CA, 90029
Held by Liberty Mutual Insurance Co
Insurance claim checks
$280.00
Silva, JuanCA
913 North Heliotrope Drive, Los Angeles, CA, 90029
Held by Liberty Mutual Insurance Co
Insurance claim checks
$280.00
Silva, JuanCA
913 North Heliotrope Drive, Los Angeles, CA, 90029
Held by Liberty Mutual Insurance Co
Insurance claim checks
$280.00
Silva, JuanTX
Route 1 Box 36245, Weslaco, TX, 78596
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2003
$272.65
Silva, JuanCA
16546 Desert Willow Street, Victorville, CA, 92394
Held by Residence Mutual Insurance Company
Premium refunds
$266.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.