Unclaimed property reported under Silva, Juan A
61 records · $2,765 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 61. Search by name and address to narrow it to yours.
Silva, Juan ATX
707 Gulf, Odessa, TX, 79761
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$1,175.20
Silva, Juan ATX
114 West Vashita Drive, Houston, TX, 77037
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$296.76
Silva, Juan ACA
1463 Merced Street, Richmond, CA, 94804
Held by Citibank N A
Accounts-receivable credit balance
$153.53
Silva, Juan ACA
2237 Santa Clara Avenue Apt 304, Alameda, CA, 94501
Held by Bank Of America - California NA (318)
Savings accounts
$100.00
Silva, Juan ATX
917 Palmo Sola, El Paso, TX, 79907
Held by Amerigas Propane LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$92.35
Silva, Juan ACA
12831 Yorba Avenue Apt 48, Chino, CA, 91710
Held by Capital One Services LLC
Accounts payable
$82.89
Silva, Juan ACA
14670 Roscoe Boulevard Apt 39, Panorama City, CA, 91402
Held by Alaska USA Federal Credit Union
Cashier's checks
$76.16
Silva, Juan ACA
14670 Roscoe Boulevard Apt 39, Panorama City, CA, 91402
Held by Bank Of America - Pre-Paid Card
Checking accounts
$72.00
Silva, Juan ATX
3306 North Bluegrass Way, Mission, TX, 78573
Held by Aflac Inc
Dividend reinvestment plan (SC19) · Reported 2009
$68.36
$58.59
Silva, Juan ATX
#### Denton Drive ####, Dallas, TX, 75220
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$54.15
Silva, Juan ACA
1726 Tulip Lane, Arcadia, CA, 91006
Held by Capital One Financial Corporation
Misc outstanding checks
$50.00
$42.69
Silva, Juan ACA
2033 Dairy Mart Road Unit 5, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.51
Silva, Juan ATX
3306 North Bluegrass Way, Mission, TX, 78573
Held by Aflac Inc
Cash paid for a fractional share (SC09) · Reported 2009
$35.87
Silva, Juan ACA
465 North Hayworth Avenue Apt 108, Los Angeles, CA, 90048
Held by Bank Of America - California NA (318)
Checking accounts
$32.44
Silva, Juan ACA
1726 Tulip Lane, Arcadia, CA, 91006
Held by American Express Company
Accounts-receivable credit balance
$31.13
Silva, Juan ACA
1726 Tulip Lane, Arcadia, CA, 91006
Held by American Express Company
Accounts-receivable credit balance
$29.04
Silva, Juan ACA
646 North Rosemary Lane, Burbank, CA, 91505
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$28.81
Silva, Juan ACA
1929 Youd Road, Winton, CA, 95388
Held by Wells Fargo Bank National Assocation
Cashier's checks
$28.00
Silva, Juan ATX
846 West Rockey Avenue, Raymondville, TX, 78580
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$27.89
Silva, Juan ACA
586 West 11th Street Apt 4, Pomona, CA, 91766
Held by Southern California Gas Company
Aggregate utilities
$22.33
Silva, Juan A.CA
20835 Shearer Avenue, Carson, CA, 90745
Held by First American Title Company
Escrow accounts
$20.00
Silva, Juan ACA
962 South Vancouver, Los Angeles, CA, 90022
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.52
Silva, Juan ACA
7550 Desert Holly Street Unit 721, Chino, CA, 91708
Held by Amway Corp.
Outstanding official checks
$13.63
Silva, Juan ACA
7550 Desert Holly Street Unit 721, Chino, CA, 91708
Held by Amway Corp.
Outstanding official checks
$13.63
Silva, Juan ACA
7550 Desert Holly Street, Corona, CA, 92879
Held by Mid Century Insurance Company
Premium refunds
$13.10
Silva, Juan ACA
609 West 35th Street, Long Beach, CA, 90806
Held by Pennymac Loan Services LLC
Refunds due
$11.50
Silva, JR Juan ACA
11128 3/4 McGirk Avenue, El Monte, CA, 91731
Held by U-Haul Co. Of California
Wages, payroll, salaries
$10.22
Silva, Juan ACA
1211 Cooper Avenue Apt H, Salinas, CA, 93905
Held by Progressive West Insurance Com
Premium refunds
$7.00
Silva, Juan ACA
7550 Desert Holly Street Unit 721, Chino, CA, 91708
Held by Amway Corp.
Outstanding official checks
$6.33
$5.00
Silva, Juan ACA
5464 Yarmouth Avenue Apt 33, Encino, CA, 91316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.67
Silva, Juan ACA
12540 Bradlock Drive, Los Angeles, CA, 90066
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$4.23
Silva, Juan ACA
2033 Dairy Mart Road 5, San Ysidro, CA, 92173
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$3.75
Silva, Juan ACA
341 East 84th Place, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$3.16
Silva, Juan ACA
3810 Esmeralda Avenue, El Monte, CA, 91731
Held by Toyota Motor Credit Corporation
Accounts payable
$2.79
Silva, Juan ACA
14035 Rosedale Highway Spc 127, Bakersfield, CA, 93314
Held by Foremost Insurance Company
Premium refunds
$2.66
Silva, Juan ACA
616 North Mariposa Street Apt B Burbank, Burbank, CA, 91506
Held by Arrowood Indemnity
Premium refunds
$2.60
Silva, Juan ACA
1344 South Main Street, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$2.55
Silva, Juan ACA
646 North Rosemary Lane, Burbank, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Silva, Juan ACA
2809 South Norton Avenue, Los Angeles, CA, 90018
Held by General Electric Company
Accounts-receivable credit balance
$2.16
Silva, Juan ACA
581 Florida Street Apt C, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance
$2.05
Silva, Juan ACA
581 Florida Street Apt C, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Silva, Juan ACA
1726 Tulip Lane, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.69
Silva, Juan ACA
7816 Banyon Tree Court, Corona, CA, 92880
Held by Farmers Insurance Exchange
Premium refunds
$1.55
Silva, Juan ACA
1605 Bedford Avenue, Modesto, CA, 95351
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.51
Silva, Juan ACA
107 South Katherine Drive, Ventura, CA, 93003
Held by U. S. Bank, N. A.
CD interest checks
$1.32
Silva, Juan A JRCA
4115 Cogswell Road, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$1.00
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