Unclaimed property reported under Silva, Juan J
58 records · $4,124 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 58. Search by name and address to narrow it to yours.
Silva, Juan JCA
3323 1 2 East 2nd Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$820.92
Silva, Juan JCA
103 Esplanade Avenue Apt 36, Pacifica, CA, 94044
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$402.29
Silva, Juan JTX
13406 Rural Oak Street, Houston, TX, 77034
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$390.74
$300.80
Silva, Juan JCA
4813 Telegraph Road DBA Eiffel Glass, Los Angeles, CA, 90022
Held by At&t Services Inc.
Refunds due
$202.63
$143.36
$120.00
$106.06
Silva, Juan JTX
1631 Bowler Road, Waller, TX, 77484
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$99.00
$94.62
Silva, Juan JTX
PO Box 5144, Alvin, TX, 77511
Held by Affiliated Spartan Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$94.13
Silva, Juan JTX
113 Andrews Street, San Antonio, TX, 78201
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$73.10
$70.36
Silva, Juan JCA
1013 Colorado, Modesto, CA, 95351
Held by Town & Country Finance And Thrift Co
Court settlements
$69.63
Silva, Juan JTX
113 Andrews, San Antonio, TX, 78204
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$69.26
$67.67
Silva, Juan JCA
828 South Harbor Boulevard, Anaheim, CA, 92805
Held by Loancare LLC
Outstanding official checks
$64.81
$62.64
Silva, Juan JCA
926 North Willardson Way D, Santa Ana, CA, 92703
Held by Federal Express Corporation As Reported
Salaries/Wages
$58.61
$57.44
$55.66
$53.92
$53.23
$45.26
$44.01
$42.09
Silva, Juan JCA
340 South Vernon Avenue, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.81
$38.98
Silva, Juan JCA
8415 Chenille Court, Fontana, CA, 92335
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$38.13
$33.61
$31.43
$28.71
Silva, Juan JTX
#### North Buckner Apt ###, Dallas, TX, 75228
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$27.48
$25.40
Silva, Juan JCA
6620 Olive Avenue, Long Beach, CA, 90805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.62
$20.00
Silva, Juan JCA
31358 McCartney Drive, Winchester, CA, 92596
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Silva, Juan JCA
703 West Washington Avenue Apt 307, Santa Ana, CA, 92706
Held by Southern California Gas Company
Refunds or rebates
$18.05
Silva, Juan JCA
703 West Washington Avenue Apt 307, Santa Ana, CA, 92706
Held by Southern California Gas Company
Refunds or rebates
$15.22
Silva, Juan JCA
120 Bedford Way, Bakersfield, CA, 93308
Held by U. S. Bank, N. A.
Misc outstanding checks
$12.66
Silva, Juan JCA
2450 Bryant Street A, San Francisco, CA, 94110
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Silva, Juan JCA
1640 Hope Drive Apt 1035, Santa Clara, CA, 95054
Held by American Express Company
Accounts-receivable credit balance
$10.61
Silva, Juan JCA
1421 Nacion Avenue, Chula Vista, CA, 91911
Held by H & R Block Tax Services
Accounts payable
$10.00
Silva, Juan JCA
2130 West La Palma, Anaheim, CA, 92801
Held by Mercury Insurance Company
Premium refunds
$8.00
Silva, Juan JCA
22425 Funston Avenue, Hawaiian Gardens, CA, 90716
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$7.88
Silva, Juan JCA
48 West Parlier Avenue, Fresno, CA, 93706
Held by 21st Century Insurance Co
Premium refunds
$7.00
$6.98
$5.50
Silva, Juan JCA
2900 Muir Street Sp 63, Atwater, CA, 95301
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.33
Silva, Juan JCA
1004 West Cook Street Apt D, Santa Maria, CA, 93458
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$5.04
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