Unclaimed property reported under Silva, Leonardo
62 records · $9,089 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 62. Search by name and address to narrow it to yours.
Silva, LeonardoTX
20015 Cypresswood Drive, Spring, TX, 77373
Held by Truist Bank 0777
Checking account (AC01) · Reported 2023
$5,790.17
Silva, LeonardoTX
#### Northwest ##th Street #####, Grand Prairie, TX, 75050
Held by Ean Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$381.41
Silva, LeonardoCA
11227 Rincon Avenue, San Fernando, CA, 91340
Held by Valley Federal Savings & Loan Association
Savings accounts/Credit union shrs
$312.10
Silva, LeonardoTX
908 Sage Street, Baytown, TX, 77521
$171.24
Silva, LeonardoCA
754 Gellert Boulevard, Daly City, CA, 94015
Held by Bank Of America - North Carolina
Refunds due
$169.98
Silva, LeonardoCA
3552 Webster Avenue, San Diego, CA, 92113
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$154.00
$152.73
Silva, LeonardoTX
#### Brompton Street Apt ###b, Houston, TX, 77025
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$141.98
$128.43
Silva, LeonardoTX
### Marion Pugh Drive Apt ####, College Station, TX, 77840
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$120.48
Silva, LeonardoTX
311 Altitude B, San Antonio, TX, 78227
Held by Installed Building Products LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$111.46
Silva, LeonardoTX
3604 Mandy Drive B, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2019
$97.20
Silva, LeonardoCA
2008 Deerpark Drive Apt 375, Fullerton, CA, 92831
Held by Southern California Edison Company
Utility deposit
$95.52
Silva, LeonardoTX
1000 Lonestar Parkway, Grand Prairie, TX, 75050
Held by Capital One
Checking account (AC01) · Reported 2012
$91.05
Silva, LeonardoTX
3024 Azalea Street, Nacogdoches, TX, 75965
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$86.89
Silva, LeonardoCA
7928 Hollywood Boulevard Apt 133, Los Angeles, CA, 90046
Held by Bristol West Holdings Inc
Premium refunds
$86.29
Silva, LeonardoTX
2313 Kildeer Trail, Grand Prairie, TX, 75052
$85.00
Silva, LeonardoTX
1000 Lone Star Parkway, Grand Prairie, TX, 75050
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$79.00
Silva, LeonardoTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$60.00
Silva, LeonardoTX
210 Wynne Street, Houston, TX, 77009
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2002
$53.99
Silva, LeonardoTX
4640 Main Street, Houston, TX, 77002
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$52.90
Silva, LeonardoTX
3024 Azalea Street, Nacogdoches, TX, 75965
$51.89
Silva, LeonardoTX
210 Wynne Street, Houston, TX, 77009
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004
$50.00
Silva, LeonardoCA
Unknown, San Diego, CA, 92109
Held by Google Payment Corporation
Unredeemed gift certificate
$45.00
$40.00
Silva, LeonardoCA
11112 Excelsior Drive, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$36.58
Silva, LeonardoCA
12563 Ralston Avenue, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Silva, LeonardoTX
14478 Alyssa Marie Drive, El Paso, TX, 79938
$34.66
Silva, LeonardoCA
Main Street, Santa Clara, CA, 95050
Held by Metropcs Communications Inc.
Unrefunded overcharges
$33.29
Silva, LeonardoTX
1501 North 11th Street, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$31.98
Silva, LeonardoTX
1425 Michael Drive, Kingsville, TX, 78363
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Silva, LeonardoTX
3715 Parker Road, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$29.26
Silva, LeonardoCA
6021 Avalon Boulevard, Los Angeles, CA, 90003
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Silva, LeonardoCA
7928 Hollywood Boulevard Apt 133, Los Angeles, CA, 90046
Held by Bristol West Holdings Inc
Premium refunds
$28.89
Silva, LeonardoTX
20755 Hardwick, Houston, TX, 77073
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$28.00
Silva, LeonardoTX
#### Shoreline Drive Apt ###, Austin, TX, 78728
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$26.36
Silva, LeonardoTX
400 Greens Road Apt 1003, Houston, TX, 77060
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$25.00
Silva, LeonardoCA
2035 Liberia Circle, San Jose, CA, 95116
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$14.06
Silva, LeonardoCA
4666 Tweedy Boulevard, South Gate, CA, 90280
Held by Amway Corp.
Outstanding official checks
$12.91
Silva, LeonardoCA
4666 Tweedy Boulevard, South Gate, CA, 90280
Held by Amway Corp.
Outstanding official checks
$11.03
Silva, LeonardoCA
4666 Tweedy Boulevard, South Gate, CA, 90280
Held by Alticor Inc.
Accounts-receivable credit balance
$9.36
Silva, LeonardoCA
37179 Spruce Street, Newark, CA, 94560
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.17
Silva, LeonardoCA
31 Lawson Way Apt B, Watsonville, CA, 95076
Held by Fifth Third Bancorp
Checking accounts
$4.88
Silva, LeonardoCA
4308 Fandon Avenue, El Monte, CA, 91732
Held by 21st Century Insurance Company
Premium refunds
$4.00
Silva, LeonardoCA
4308 Fandon Avenue, El Monte, CA, 91732
Held by 21st Century Insurance Company
Premium refunds
$4.00
Silva, LeonardoCA
761 Post Street Room 1505, San Francisco, CA, 94109
Held by Bank Of America - California
Checking accounts
$3.88
Silva, LeonardoCA
1537 Broadland Avenue, Duarte, CA, 91010
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$3.68
$3.60
Silva, LeonardoCA
1579 Winford Avenue, Ventura, CA, 93004
Held by Csg Systems International Inc
Refunds or rebates
$3.11
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