Unclaimed property reported under Silva, Juan C
59 records · $4,985 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 59. Search by name and address to narrow it to yours.
Silva, Juan CCA
524 East 7th Street, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds
$1,010.00
$500.00
Silva, Juan CCA
15830 Sherman Way Apt 2, Van Nuys, CA, 91406
Held by Bank Of America - Pre-Paid Card
Checking accounts
$376.00
Silva, Juan CCA
233 East Vernon Avenue, Los Angeles, CA, 90011
Held by Sigue Corporation
Unidentified remittances
$374.00
Silva, Juan CCA
2911 West Jefferson, Los Angeles, CA, 90018
Held by Union Bankers Insurance Company FBO Penn
Insurance claim checks
$320.00
Silva, Juan CCA
8525 Tobias Avenue 264, Panorama City, CA, 91402
Held by Bank Of America N A
Savings accounts/Credit union shrs
$277.53
Silva, Juan CCA
4445 West 129th Street A, Hawthorne, CA, 90250
Held by Infinity Insurance Company
Premium refunds
$194.76
Silva, Juan CCA
10859 Caminito Alvarez, San Diego, CA, 92126
Held by San Diego Gas & Electric C0
Refunds
$149.44
Silva, Juan CTX
4706 Santa Ana Street, Austin, TX, 78721
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$131.50
Silva, Juan CCA
626 South Elmhurst Avenue, Oakland Ca, CA, 94603
Held by Pacific Bell Telephone Company
Refunds
$129.85
Silva, Juan CCA
2518 Belleview Avenue, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$110.74
Silva, Juan CCA
246 North Emerald Drive #119, Vista, CA, 92083
Held by Workforce Business Services Ca
Wages, payroll, salaries
$109.62
Silva, Juan CCA
240 South 23rd Street, San Jose, CA, 95116
Held by State Comp Insurance Fund
Insurance claim checks
$108.00
$95.29
$91.61
Silva, Juan CCA
15552 Nordhoff Street Apt 105, North Hills, CA, 91343
Held by Wells Fargo Bank
Savings accounts
$89.45
$87.53
Silva, Juan CTX
810 Summit Circle, Edinburg, TX, 78539
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2012
$79.71
Silva, Juan CTX
4020 Brookhaven Apt 1408, Addison, TX, 75001
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$75.40
Silva, Juan CTX
810 Summit Circle, Edinburg, TX, 78539
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$73.43
Silva, Juan CCA
12033 Julius Avenue, Downey, CA, 90242
Held by Commerce West Insurance Co
Premium refunds
$51.71
$50.00
Silva, Juan CCA
18715 Covello Street, Reseda, CA, 91335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Silva, Juan CTX
810 Summit Circle, Edinburg, TX, 78539
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.00
Silva, Juan CCA
5906 Rancho Mission Road Unit 23, San Diego, CA, 92108
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$34.32
$32.23
Silva, Juan CCA
6437 IRA Avenue, Bell Gardens, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Silva, Juan CCA
524 East 7th Street, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds
$25.78
Silva, Juan CCA
82843 Via Milano, Indio, CA, 92201
Held by Bank Of America - California NA (318)
Savings accounts
$25.58
Silva, Juan CCA
2717 Roeding Road Apt #40, Ceres, CA, 95307
Held by Valley First Credit Union
Savings accounts
$25.46
Silva, Juan CCA
794 Schafer Road, Hayward, CA, 94544
Held by Allstate Indemnity Company
Premium refunds
$21.20
Silva, Juan CCA
46200 Caloun Street Sp 60, Indio, CA, 92201
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$21.00
Silva, Juan CCA
619 East Fairfield Court, Ontario, CA, 91761
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.77
Silva, Juan CCA
1824 Wardell Avenue, Duarte, CA, 91010
Held by Citibank N A
Accounts-receivable credit balance
$19.23
Silva, Juan CCA
223 Woodland Parkway 260, San Marcos, CA, 92069
Held by San Diego Gas And Electric
Refunds due
$18.71
Silva, Juan CCA
1125 East Pico Boulevard, Los Angeles, CA, 90021
Held by Wells Fargo Bank NA
Checking accounts
$18.00
Silva, Juan CCA
619 East Fairfield Court, Ontario, CA, 91761
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.60
Silva, Juan CCA
1127 West 41st Street, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Silva, Juan CCA
125 Carter Street, Guadalupe, CA, 93434
Held by Infinity Insurance Company
Premium refunds
$14.00
Silva, Juan CCA
8609 Ramona Street Apt 8, Bellflower, CA, 90706
Held by Mid Century Insurance Company
Premium refunds
$12.46
$10.00
$9.00
Silva, Juan CCA
619 East Fairfield Court, Ontario, CA, 91761
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.80
Silva, Juan CCA
5345 Anderson Street, Chino, CA, 91710
Held by Primerica Life Insurance Company
Other amounts due under policy
$7.95
Silva, Juan CCA
8968 Dorothy Avenue, Southgate, CA, 90280
Held by Caltech Employees Federal Credit Union
Savings accounts
$7.15
Silva, Juan CCA
25474 Mosswood Way, Lake Forest, CA, 92630
Held by Mercury Insurance Company
Premium refunds
$5.00
Silva, Juan CCA
82843 Via Milano, Indio, CA, 92201
Held by Bank Of America - California NA (318)
Checking accounts
$5.00
Silva, Juan CCA
5345 Anderson Street, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Silva, Juan CCA
857 Cedar Avenue, Holtville, CA, 92250
Held by Bristol West Holdings Inc
Premium refunds
$1.80
Silva, Juan CCA
857 Cedar Avenue, Holtville, CA, 92250
Held by Bristol West Holdings Inc
Premium refunds
$1.59
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