Juan Silva Unclaimed Property

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.

811 unclaimed-property records are filed under the name Juan Silva, reported between 1986 and 2024, totaling $95,372. The largest is $16,565. The most common kinds are Accounts-receivable credit balance (97), Premium refunds (74) and Refunds due (42).

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.

Juan Silva unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California495 records · $40,625

Los Angeles23 · $1,864
San Ysidro18 · $48
Salinas16 · $1,928
Frazier Park14 · $49
Santa Ana13 · $278
San Bernardino12 · $1,006
San Diego12 · $51
Arcadia9 · $360
Anaheim8 · $178
Poway8 · $1,317
Chino7 · $1,391
Corona7 · $182
Fontana7 · $713
San Jose7 · $80

Texas286 records · $52,055

Houston56 · $11,012
San Antonio23 · $2,524
El Paso14 · $993
Dallas13 · $2,001
Edinburg12 · $4,678
Fort Worth11 · $713

30 records have no state on file.

Records under this name, largest first

Showing up to 100 of 811. Search by name and address to narrow it to yours.

Silva, JuanCA
11388 Hela Avenue, Lake View Terra, CA, 91342
Held by Ca Department Of Justice
Other
$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
2 possible associated properties
- Silva, Juan$33.11
  2809 Laredo Street, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
- Silva, Juan$226.92
  2809 Laredo Street, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Silva, Juan$130.75
  8400 South Sinaloa Drive, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
Silva, JuanTX
4926 Shadowdale Drive, Houston, TX, 77041
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2024
$2,208.31
3 possible associated properties
- Silva, Juan$325.62
  4926 Shadowdale Drive, Houston, TX, 77041
  Same address · Same owner name · 98% confidence
- Silva, Elsa$2,208.31
  4926 Shadowdale Drive, Houston, TX, 77041
  Same address · Shared last name · 95% confidence
Silva, JuanTX
122 Mountain View, Mingus, TX, 76463
$1,990.91
Silva, JuanCA
1611 Hemlock Circle, Chino, CA, 92879
Held by Bbva USA
Cashier's checks
$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
2 possible associated properties
- Silva, Ernsto$1,249.65
  13240 Community Road 23, Poway, CA, 92064
  Same address · Shared last name · 95% confidence
- Silva, Rodrigo$1,249.65
  13240 Community Road 23, Poway, CA, 92064
  Same address · Shared last name · 95% confidence
Silva, JuanCA
579 Poplar Avenue, Redwood City, CA, 94061
Held by Citibank N A
Wages, payroll, salaries
$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
2 possible associated properties
- Silva, Juan$381.18
  1678 Piazza Drive, Salinas, CA, 93905
  Same address · Same owner name · 98% confidence
- Silva, Rosalio$5.34
  1678 Piazza Drive, Salinas, CA, 93905
  Same address · Shared last name · 95% confidence
Silva, JuanTX
966 Michael Drive, Pasadena, TX, 77506
$965.05
1 possible associated property
- Silva, Juan$78.61
  966 Michael Drive, Pasadena, TX, 77506
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Silva, Monica$882.43
  9104 North 28th Street, McAllen, TX, 78504
  Same address · Shared last name · 95% confidence
Silva, JuanTX
310 Inwood Drive, Baytown, TX, 77521
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$847.82
1 possible associated property
- Silva, Jesus M$102.00
  310 Inwood Drive, Baytown, TX, 77521
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Silva, Juan$100.00
  25809 Altas Palmas Road, Harlingen, TX, 78552
  Same address · Same owner name · 98% confidence
- Silva, Juan$159.44
  25809 Altas Palmas Road, Harlingen, TX, 78552
  Same address · Same owner name · 98% confidence
Silva, JuanTX
TX, 00000
Held by Fresh Intl Corp
Pension or profit-sharing funds (MS14) · Reported 2005
$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
3 possible associated properties
- Silva, Juan$100.00
  25809 Altas Palmas Road, Harlingen, TX, 78552
  Same address · Same owner name · 98% confidence
- Silva, Juan$159.44
  25809 Altas Palmas Road, Harlingen, TX, 78552
  Same address · Same owner name · 98% confidence
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
Silva, JuanCA
2602 Penn Mar Avenue, El Monte, CA, 91732
Held by Citibank NA Cca
Checking accounts
$487.73
3 possible associated properties
- Silva, Juan L$577.81
  2602 Penn Mar Avenue, El Monte, CA, 91732
  Same address · Same last name and compatible first name · 96% confidence
- Silva, Juan L$41.95
  2602 Penn Mar Avenue, El Monte, CA, 91732
  Same address · Same last name and compatible first name · 96% confidence
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
1 possible associated property
- Silva, Juan$2.18
  3855 Flower Drive Apt 12, Los Angeles, CA, 90037
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Silva, Juan$1,085.96
  1678 Piazza Drive, Salinas, CA, 93905
  Same address · Same owner name · 98% confidence
- Silva, Rosalio$5.34
  1678 Piazza Drive, Salinas, CA, 93905
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Silva, Juan$2,208.31
  4926 Shadowdale Drive, Houston, TX, 77041
  Same address · Same owner name · 98% confidence
- Silva, Elsa$2,208.31
  4926 Shadowdale Drive, Houston, TX, 77041
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Silva, Juan$109.68
  3839 Baldwin Avenue, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Silva, Juan$39.31
  12711 Saint Alban Court, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
- Silva, Juan$100.00
  12711 Saint Alban Court, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
Silva, JuanCA
913 North Heliotrope Drive, Los Angeles, CA, 90029
Held by Liberty Mutual Insurance Co
Insurance claim checks
$280.00
2 possible associated properties
- Silva, Juan$280.00
  913 North Heliotrope Drive, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
- Silva, Juan$280.00
  913 North Heliotrope Drive, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
Silva, JuanCA
913 North Heliotrope Drive, Los Angeles, CA, 90029
Held by Liberty Mutual Insurance Co
Insurance claim checks
$280.00
2 possible associated properties
- Silva, Juan$280.00
  913 North Heliotrope Drive, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
- Silva, Juan$280.00
  913 North Heliotrope Drive, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
Silva, JuanCA
913 North Heliotrope Drive, Los Angeles, CA, 90029
Held by Liberty Mutual Insurance Co
Insurance claim checks
$280.00
2 possible associated properties
- Silva, Juan$280.00
  913 North Heliotrope Drive, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
- Silva, Juan$280.00
  913 North Heliotrope Drive, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
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
Silva, JuanTX
12655 North Central Expy Suite 800, Dallas, TX, 75243
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$258.70
Silva, JuanTX
23 Amigos, Brownsville, TX, 78521
Held by Mondelez Global LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$257.31
2 possible associated properties
- Silva, Juan$97.01
  23 Amigos, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
- Silva, Juan$234.71
  23 Amigos, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Silva, JuanTX
202 Flores 91, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$250.19
Silva, JuanTX
4642 Lafayette Street, Dallas, TX, 75204
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$246.00
Silva, JuanTX
Suite B 7300 Southwest Fwy, Houston, TX, 77074
$241.98
Silva, JuanCA
190 East Park Street Apt 2, Hollister, CA, 95023
Held by Pacific Gas & Electric Company
Refunds
$240.76
Silva, JuanCA
1341 West Etiwanda Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.17
3 possible associated properties
- Silva, Hector P$7.48
  1341 West Etiwanda Avenue, Rialto, CA, 92376
  Same address · Shared last name · 95% confidence
- Silva, Mariana$2.64
  1341 West Etiwanda Avenue, Rialto, CA, 92376
  Same address · Shared last name · 95% confidence
Silva, JuanTX
23 Amigos, Brownsville, TX, 78521
Held by Mondelez Global LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$234.71
2 possible associated properties
- Silva, Juan$257.31
  23 Amigos, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
- Silva, Juan$97.01
  23 Amigos, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Silva, JuanTX
2809 Laredo Street, Edinburg, TX, 78542
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$226.92
2 possible associated properties
- Silva, Juan$33.11
  2809 Laredo Street, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
- Silva, Juan$3,510.80
  2809 Laredo Street, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
Silva, JuanCA
201 South Pennsylvania Avenue Spc 65, San Bernardino, CA, 92410
Held by Infinity Select Insurance Company
Premium refunds
$224.79
Silva, JuanTX
541 Northway, New Braunfels, TX, 78130
Held by Dean Word Co Ltd
Checking account (AC01) · Reported 2015
$212.40
Silva, JuanTX
#### West Alabama Street ####, Houston, TX, 77027
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$210.20
Silva, JuanTX
105 Mesa Circle, Red Oak, TX, 75154
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$206.90
Silva, JuanTX
300 Andrey L No 306, Houston, TX, 77015
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$201.42
Silva, JuanTX
931 17th Street, San Leon, TX, 77539
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$200.00
1 possible associated property
- Silva, Stacey$200.00
  931 17th Street, San Leon, TX, 77539
  Same address · Shared last name · 95% confidence
Silva, JuanTX
240 Regina Drive, Buda, TX, 78610
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$200.00
Silva, JuanCA
669 Sussex Way, King City, CA, 93930
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Silva, JuanCA
2138 West Washington Boulevard, Los Angeles, CA, 90018
Held by Fifth Third Bancorp
Unredeemed gift certificate
$200.00
Silva, JuanCA
2800 Floyd Avenue Apt 31, Modesto, CA, 95355
Held by Tenet Healthcare Corporation
Refunds due
$200.00
1 possible associated property
- Silva, Raquel$6.48
  2800 Floyd Avenue Apt 31, Modesto, CA, 95355
  Same address · Shared last name · 95% confidence
Silva, JuanTX
00000
Held by Tas Commercial Concrete Const LP
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$199.48
Silva, JuanTX
6390 Diana Drive, Edinburg, TX, 78542
Held by U S Bank NA
Draft (CK05) · Reported 2024
$190.08
3 possible associated properties
- Silva, Juan$140.10
  6390 Diana Drive, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
- Silva, Juan$110.14
  6390 Diana Drive, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
Silva, JuanCA
225 1/2 West 31 Street, La, CA, 90007
Held by Western Union Financial Services Inc
Misc outstanding checks
$186.50
Silva, JuanTX
12726 Powell Lane, Houston, TX, 77015
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$184.71
1 possible associated property
- Silva, Esmeralda$29.95
  12726 Powell Lane, Houston, TX, 77015
  Same address · Shared last name · 95% confidence
Silva, JuanTX
#### North ##th #/# Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$181.47
Silva, JuanTX
1709 Merlin Drive, Mission, TX, 78572
$180.99
1 possible associated property
- Silva, Juan$100.00
  1709 Merlin Drive, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
Silva, JuanCA
5530 Bandera Street, Vernon, 90058
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy
$179.08
Silva, JuanTX
1232 Marlynn Street, Irving, TX, 75061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$179.06
2 possible associated properties
- Silva, Juan$25.00
  1232 Marlynn Street, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
- Silva, Juan Angel$82.20
  1232 Marlynn Street, Irving, TX, 75061
  Same address · Same last name and compatible first name · 96% confidence
Silva, JuanTX
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$178.75
Silva, JuanCA
537 El Sur Street, Duarte, CA, 91010
Held by Metropolitan Life Insurance Company
Unidentified remittances
$177.20
2 possible associated properties
- Silva, Salvador$95.65
  537 El Sur Street, Duarte, CA, 91010
  Same address · Shared last name · 95% confidence
- Silva, Salvador V$38.37
  537 El Sur Street, Duarte, CA, 91010
  Same address · Shared last name · 95% confidence
Silva, JuanCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$176.68
Silva, JuanTX
P O Box 183, Olton, TX, 79064
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$175.47
Silva, JuanTX
2460 Highland, Dallas, TX, 75246
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$173.96
Silva, JuanCA
81806 Crown Way, Indio, CA, 92201
Held by Bank Of America - North Carolina
Refunds due
$168.86
Silva, JuanCA
PO Box 3550, Calexico, CA, 92232
Held by Scripps Health
Refunds due
$168.12
Silva, JuanCA
54 Natividad Road, Salinas, CA, 93906
Held by Herbalife International Of America Inc
Commissions
$164.26
2 possible associated properties
- Silva, Juan$51.75
  54 Natividad Road, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
- Silva, Juan$31.74
  54 Natividad Road, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
Silva, JuanTX
TX, 00000
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1998
$164.20
Silva, JuanTX
2805 Lanette Lane, Arlington, TX, 76010
Held by Vandergriff Automotive II LP
Vendor check (CK13) · Reported 2017
$161.64
Silva, JuanTX
724 Cascada, El Paso, TX, 79927
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1999
$160.39
2 possible associated properties
- Silva, Juan$160.39
  724 Cascada, El Paso, TX, 79927
  Same address · Same owner name · 98% confidence
- Silva, Juan Moreno$300.00
  724 Cascada, El Paso, TX, 79927
  Same address · Same last name and compatible first name · 96% confidence
Silva, JuanTX
724 Cascada, El Paso, TX, 79927
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1999
$160.39
2 possible associated properties
- Silva, Juan$160.39
  724 Cascada, El Paso, TX, 79927
  Same address · Same owner name · 98% confidence
- Silva, Juan Moreno$300.00
  724 Cascada, El Paso, TX, 79927
  Same address · Same last name and compatible first name · 96% confidence
Silva, JuanTX
20617 Tree Meadow, San Antonio, TX, 78258
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$160.00
Silva, JuanTX
25809 Altas Palmas Road, Harlingen, TX, 78552
$159.44
3 possible associated properties
- Silva, Juan$100.00
  25809 Altas Palmas Road, Harlingen, TX, 78552
  Same address · Same owner name · 98% confidence
- Silva, Juan$618.46
  25809 Altas Palmas Road, Harlingen, TX, 78552
  Same address · Same owner name · 98% confidence
Silva, JuanTX
4916 Mobile Drive, Fort Worth, TX, 76137
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$159.00
1 possible associated property
- Silva, Juan$45.00
  4916 Mobile Drive, Fort Worth, TX, 76137
  Same address · Same owner name · 98% confidence
Silva, JuanTX
3505 South Buckner Boulevard To 311B, Dallas, TX, 75227
$157.19
Silva, JuanTX
1113 West Garfield Avenue, Alton, TX
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$150.77
Silva, JuanTX
McKinney, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Silva, JuanTX
#### Corporate Drive Apt ###, Houston, TX, 77036
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$150.00
Silva, JuanTX
1210 East Henrietta, Kingsville, TX, 78363
Held by Kleberg County Dist Clerk
Other court deposit (CT05) · Reported 2013
$150.00
Silva, JuanTX
1206 Southwest 9th, Perryton, TX, 79070
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2014
$150.00
Silva, JuanTX
14214 Bandaro Street, Houston, TX, 77015
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$150.00
1 possible associated property
- Silva, Juan$63.11
  14214 Bandaro Street, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
Silva, JuanTX
216 Regina Drive Buda, Austin, TX, 78610
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$150.00

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