Unclaimed property reported under Silva, Kathleen
64 records · $10,005 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 64. Search by name and address to narrow it to yours.
Silva, KathleenCA
510 Echo Lane, Boulder Creek, CA, 95006
Held by Procter & Gamble Company
Dividend reinvestment plan
$4,001.16
Silva, KathleenTX
2806 Edgemont Lane, Nederland, TX, 77627
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,101.83
Silva, KathleenCA
510 Echo Lane, Boulder Creek, CA, 95006
Held by Procter & Gamble Company
Dividend reinvestment plan
$989.40
$566.00
$495.80
$336.26
$300.00
Silva, KathleenCA
11130 Pinehurst Drive, Lakeside, CA, 92040
Held by Bank Of America - Home Loans
Escrow accounts
$243.31
Silva, KathleenCA
510 Echo Lane, Boulder Creek, CA, 95006
Held by Procter & Gamble Company
Shares of stock (Returned by po)
$164.90
Silva, KathleenTX
2300 Marsh Lane 1422, Carrollton, TX, 75006
Held by Westbridge 2300 LLC
Refund due (MS11) · Reported 2021
$153.46
Silva, KathleenCA
510 Echo Lane, Boulder Creek, CA, 95006
Held by Procter & Gamble Company
Shares of stock (Returned by po)
$137.97
Silva, KathleenTX
11637 Casa View Drive, El Paso, TX, 79936
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$109.14
Silva, KathleenCA
16035 Ole Burn Way, Jamul, CA, 91935
Held by World Financl Network Nat'L Bk
Refunds due
$100.00
Silva, KathleenCA
2342 North Street, Redding, CA, 96001
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$100.00
$94.12
Silva, KathleenCA
510 Echo Lane, Boulder Creek, CA, 95006
Held by Procter & Gamble Company
Cash for fractional shares
$81.20
Silva, KathleenCA
510 Echo Lane, Boulder Creek, CA, 95006
Held by Procter & Gamble Company
Cash for fractional shares
$73.33
Silva, KathleenCA
18487 Kennedy Street, Salinas, CA, 93906
Held by Calfarm Insurance Company
Court settlements
$72.54
Silva, KathleenCA
5101 Monterey Road 131, San Jose, CA, 95111
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$70.00
Silva, KathleenTX
2806 Edgemont Lane, Nederland, TX, 77627
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$66.05
Silva, KathleenCA
489 Banbury Street, Hayward, CA, 94544
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$64.94
Silva, KathleenCA
P O Box 394, Santa Ynez, CA, 93460
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$60.00
Silva, KathleenTX
2806 Edgemont Lane, Nederland, TX, 77627
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$54.36
Silva, KathleenCA
785 West Parr Avenue, Campbell, CA, 95008
Held by Star One Credit Union
Savings accounts
$52.12
$52.06
Silva, KathleenCA
3637 Snell Avenue Apt 28, San Jose, CA, 95136
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Silva, KathleenCA
27715 East Trail Ridge Way Apt 20, Moreno Valley, CA, 92555
Held by Capital One NA
Accounts payable
$45.51
$40.00
Silva, KathleenCA
23108 Surtees Court, Moreno Valley, CA, 92553
Held by Sterling Jewelers Inc
Accounts payable
$30.00
Silva, KathleenCA
3631 Hunter Street, Riverside, CA, 92509
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.41
Silva, KathleenCA
607 Mountain Ranch Road Spc 14, San Andreas, CA, 95249
Held by US Bank NA
Cashier's checks
$23.35
$22.04
Silva, KathleenCA
11130 Pinehurst Drive, Lakeside, CA, 92040
Held by Trialcard Incorporated
Refunds due
$20.00
Silva, KathleenCA
3833 Selvester Ranch Road, Platina, CA, 96076
Held by Foremost Insurance Company
Premium refunds
$15.00
$15.00
Silva, KathleenCA
2730 Sparta Road Unit 15, Chula Vista, CA, 91915
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$14.41
Silva, KathleenCA
152 1/2 El Nido Avenue, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.14
Silva, KathleenCA
13379 18 Th Avenue, Lemoore, CA, 93245
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$13.00
$12.60
Silva, KathleenCA
9464 Achates Circle, Sacramento, CA, 95826
Held by Educational Employee'S Credit Union
Savings accounts
$11.21
Silva, KathleenCA
3631 Hunter Street, Riverside, CA, 92509
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Silva, KathleenCA
693 Valley View Way, Travis Afb, CA, 94535
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Silva, KathleenCA
5233 Bellingham Avenue, No Hollywood, CA, 91607
Held by Wb Studio Enterprises Inc.
Production payments
$8.96
Silva, KathleenCA
607 Mountain Ranch Road Spc 14, San Andreas, CA, 95249
Held by US Bank NA
Cashier's checks
$7.99
Silva, KathleenCA
3631 Hunter Street, Riverside, CA, 92509
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Silva, KathleenCA
19 Via Terracaleta, Trabuco Canyon, CA, 92679
Held by US Bank NA
Unredeemed gift certificate
$6.40
Silva, KathleenCA
683 Bayview Drive, Aptos, CA, 95003
Held by Restoration Hardware Inc.
Accounts payable
$5.46
Silva, KathleenCA
203 West Bluff Avenue, Fresno, CA, 93711
Held by Novartis Animal Health US Inc
Refunds due
$4.00
Silva, KathleenCA
1535 South Abbot Avenue Apt C, San Gabriel, CA, 91776
Held by Checks In The Mail
Accounts payable
$3.96
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