Unclaimed property reported under Silva, Juan M
89 records · $12,549 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 89. Search by name and address to narrow it to yours.
$4,533.98
Silva, Juan MTX
303 Ocean Boulevard, Los Fresnos, TX, 78566
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$4,039.52
$1,000.00
Silva, Juan MCA
9046 East Roseville Way, Roseville, CA, 95828
Held by Bp Corporation N A
Wages, payroll, salaries
$315.85
Silva, Juan MTX
6390 Diana Road, Edinburg, TX, 78542
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$279.25
Silva, Juan MTX
1209 Pine, Baytown, TX, 77520
Held by Southwest Shipyard LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$133.44
Silva, Juan MCA
6022 Applecross Drive, Riverside, CA, 92507
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$129.39
Silva, Juan MCA
590 East Olive Avenue V, Monrovia, CA, 91016
Held by U.s. Bank - Pars
Pension & Profit sharing
$121.88
Silva, Juan MCA
2639 East Avenue Q15, Palmdale, CA, 93550
Held by Aurora National Life
Other amounts due under policy
$121.32
Silva, Juan MCA
991 East Mountain Street, Pasadena, CA, 91104
Held by Bank Of America Nt&sa Branch:0193-Colorado-Bonnie Bkg Ctr
Savings accounts/Credit union shrs
$113.36
Silva, Juan MCA
2639 East Avenue Q15, Palmdale, CA, 93550
Held by Aurora National Life
Other amounts due under policy
$99.41
Silva, Juan MCA
27667 Regent Lane, Menifee, CA, 92584
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$99.16
$88.00
Silva, Juan MCA
27667 Regent Lane, Menifee, CA, 92584
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$77.50
Silva, Juan MCA
9918 Rio Hondo Parkway #13, El Monte, 91733
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$75.01
$75.00
Silva, Juan MTX
3594 East 26th Street, Brownsville, TX, 78521
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$70.16
Silva, Juan MTX
19115 Cotton Gin Drive, Katy, TX, 77449
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2009
$65.00
Silva, Juan MCA
2701 West McFadden 99, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Insurance premiums
$63.00
Silva, Juan MCA
10370 And 10372 Lehigh Avenue, Montclair, CA
Held by Republic Insurance Co
Insurance premiums
$60.00
$60.00
Silva, Juan MCA
6259 Shadelands Drive, San Jose, CA, 95123
Held by Fia Card Services N.a.
Customer overpayments
$58.23
Silva, Juan MCA
3132 West 152nd Place, Gardena, CA, 90249
Held by Hsbc Remediation
Other court deposits
$56.25
Silva, Juan MCA
104 West Chestnut Street, Nipomo, CA, 93444
Held by State Farm General Insurance Company
Premium refunds
$52.00
$50.00
$50.00
Silva, Juan MCA
3012 Thunder Drive, Oceanside, CA, 92056
Held by Synchrony Bank
Accounts-receivable credit balance
$49.55
Silva, Juan MTX
#### Quince Avenue Apt ###, McAllen, TX, 78501
Held by American Access Casualty Co
Refund due (MS11) · Reported 2017
$47.00
Silva, Juan MTX
326 Sunrise Road, Angleton, TX, 77515
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$45.00
Silva, Juan MCA
4933 La Rica Avenue, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$36.85
$30.00
Silva, Juan MCA
3103 East Avenue R4, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$29.76
Silva, Juan MCA
27667 Regent Lane, Menifee, CA, 92584
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$28.50
Silva, Juan MCA
27667 Regent Lane, Menifee, CA, 92584
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$27.50
Silva, Juan MCA
27667 Regent Lane, Menifee, CA, 92584
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$25.00
Silva, Juan MCA
104 West Chestnut Street, Nipomo, CA, 93444
Held by Farmers Insurance Exchange
Premium refunds
$24.07
$22.99
Silva, Juan MCA
2020 Belmont Road, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$22.08
$20.97
Silva, Juan MCA
1720 Island Avenue, San Diego, CA, 92101
Held by US Bank NA
Unredeemed gift certificate
$20.00
Silva, Juan MCA
3516 Jasmine Avenue 101, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Silva, Juan MCA
92 Oregon Street, Salinas, CA, 93905
Held by Mid Century Insurance Company
Premium refunds
$19.19
Silva, Juan MCA
6259 Shadelands Drive, San Jose, CA, 95123
Held by Charles Schwab & Co.
Credit balances
$18.92
Silva, Juan MCA
186 South Kessing Street, Porterville, CA, 93257
Held by Bank Of America NA
Checking accounts
$18.00
Silva, Juan MCA
15224 South Normandie Avenue 2, Gardena, CA, 90247
Held by Harbor Area Postal Efcu
Savings accounts
$17.27
Silva, Juan MCA
9046 East Roseville Way, Roseville, CA, 95828
Held by Bp Corporation N A
Wages, payroll, salaries
$16.51
Silva, Juan MCA
371 East Ross Road Sp 718, El Centro, CA, 92243
Held by Eagle Produce/limited Partnership
Wages, payroll, salaries
$15.74
Silva, Juan MCA
1402 Bellehaven Street, Salinas, CA, 93905
Held by Ge Money
Accounts-receivable credit balance
$15.00
Silva, Juan M JRCA
13051 Ramona Avenue Apt 34, Chino, CA, 91710
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$15.00
Silva, Juan MCA
309 5th Street, Roseville, CA, 95678
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.11
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