Unclaimed property reported under Silva, Leticia
175 records · $36,167 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 175. Search by name and address to narrow it to yours.
$23,000.00
Silva, LeticiaCA
22328 South Garden Avenue Apt 9, Hayward, CA, 94541
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Silva, LeticiaTX
2914 Dall Trail, San Antonio, TX, 78228
$1,479.00
Silva, LeticiaCA
503 South Garnsey Street, Santa Ana, CA, 92701
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,266.97
Silva, LeticiaCA
503 South Garnsey Street, Santa Ana, CA, 92701
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,266.97
$505.86
Silva, LeticiaTX
5608 Swan Lake Drive, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$410.80
Silva, LeticiaCA
13680 Remington Street, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$302.47
Silva, LeticiaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$206.85
$200.00
Silva, LeticiaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$197.00
Silva, LeticiaCA
1798 Technology Drive Suite 20, San Jose, CA, 95110
Held by Synchrony Bank
Accounts-receivable credit balance
$196.33
Silva, LeticiaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$151.86
Silva, LeticiaCA
16460 Joice Street Apt A 3, Lake Elsinore, CA, 92530
Held by Citibank N A
Accounts-receivable credit balance
$133.21
Silva, LeticiaTX
120 Gatewood Cliff, Cibolo, TX, 78108
$129.01
$126.23
Silva, LeticiaTX
3609 Westview Drive, Killeen, TX, 76543
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$125.00
Silva, LeticiaTX
2023 Northmoor Way, Carrollton, TX, 75006
Held by Whole Foods Market Rocky Mountain S
Accounts payable (MS08) · Reported 2006
$122.45
Silva, LeticiaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$116.23
Silva, LeticiaCA
1014 South Golden West Avenue, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.00
Silva, LeticiaCA
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Cutco Corporation
Accounts-receivable credit balance
$100.05
Silva, LeticiaTX
#### Timberview Drive ######, San Antonio, TX, 78251
Held by Pns Stores Inc
Miscellaneous intangible property (MS17) · Reported 2015
$100.00
Silva, LeticiaTX
#### Timberview Drive #####, San Antonio, TX, 78251
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$100.00
Silva, LeticiaCA
494 Winchester Drive, Watsonville, CA, 95076
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Silva, LeticiaCA
8526 Villa La Jolla Drive Apt 131, La Jolla, CA, 92037
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Silva, LeticiaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$98.50
Silva, LeticiaCA
888 North Alameda Street, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$97.54
$96.70
Silva, LeticiaTX
20202 Heritage, Tomball, TX, 77377
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$95.00
Silva, LeticiaCA
4557 Elwood Avenue, Palmdale, CA, 93552
Held by Macy'S Inc - Common Stock
Underlying shares or outstanding certificates
$93.47
Silva, LeticiaCA
4557 Elwood Avenue, Palmdale, CA, 93552
Held by Macy'S Inc - Common Stock
Shares of stock (Returned by po)
$93.47
Silva, LeticiaCA
11474 Laurel Avenue, Loma Linda, CA, 92354
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$93.18
Silva, LeticiaTX
516 West Oscar Gonzalez Avenue, Elsa, TX, 78543
$87.86
Silva, LeticiaTX
2010 Woodlawn Street, Baytown, TX, 77520
Held by Forethought Lic
Insurance premium refund (IN05) · Reported 2013
$83.05
Silva, LeticiaTX
5231 Grey Rock, San Antonio, TX, 78228
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$82.42
Silva, LeticiaTX
PO Box 492, Elsa, TX, 78543
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$70.39
Silva, LeticiaCA
159 Duboce Avenue, Richmond, CA, 94801
Held by Western Union Financial Services Inc
Money orders
$70.00
Silva, LeticiaTX
1634 Beaconshire Road, Houston, TX, 77077
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$69.29
Silva, LeticiaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$68.95
Silva, LeticiaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$68.95
Silva, LeticiaTX
3417 Market Street, Baytown, TX, 77520
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$68.58
Silva, LeticiaCA
1014 South Golden West Avenue, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.92
Silva, LeticiaTX
6202 Cobalt, Houston, TX, 77016
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$62.27
$60.00
Silva, LeticiaTX
3432 Hickory Creek Drive, Pearland, TX, 77581
Held by Amica Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$59.85
Silva, LeticiaTX
2511 Westcoast Drive, Weslaco, TX, 78596
Held by State Of Michigan
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$59.68
Silva, LeticiaTX
777 Eagle Drive, Saginaw, TX, 76131
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$59.48
Silva, LeticiaTX
777 Eagle Drive, Saginaw, TX, 76131
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$59.48
Silva, LeticiaCA
Oxnard, CA, 93035
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$59.26
Silva, LeticiaTX
406 Appolo Circle West, Donna, TX, 78537
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$56.00
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