Unclaimed property reported under Silva, Lucia
69 records · $5,944 reported · filed in 3 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 69. Search by name and address to narrow it to yours.
Silva, LuciaCA
4644 Clara Street Unit East, Cudahy, CA, 90201
Held by Comerica Bank
Misc intangible property
$1,826.47
$840.00
Silva, LuciaCA
6855 East Anaheim Road, Long Beach, CA, 90815
Held by Simpson V Choice Home Care Inc
Wages, payroll, salaries
$425.78
Silva, LuciaCA
11136 Eastwood Avenue, Inglewood, CA, 90304
Held by Elevance Health Inc
Group policy benefit/Clm payments
$393.60
Silva, LuciaCA
11136 Eastwood Avenue, Inglewood, CA, 90304
Held by Elevance Health Inc
Group policy benefit/Clm payments
$373.60
Silva, LuciaTX
##### Huebner Road Apt ####, San Antonio, TX, 78248
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2018
$330.00
Silva, LuciaCA
3516 Banbury Drive #307, Riverside, CA, 92505
Held by Ross Stores Inc
Wages, payroll, salaries
$213.60
Silva, LuciaTX
9134 Cold Harbor, San Antonio, TX, 78245
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$174.63
Silva, LuciaCA
125 Mountain View Avenue A, Santa Cruz, CA, 95062
Held by Pacific Gas & Electric Company
Refunds or rebates
$133.34
Silva, LuciaTX
2902 Ridgedale Drive, Garland, TX, 75041
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Silva, LuciaCA
1131 Elgin Street, San Lorenzo, CA, 94580
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$98.00
Silva, LuciaCA
38825 Argonaut Way, Fremont, CA, 94538
Held by Provident Funding Associates LP
Escrow check/Deposit/Disputed
$96.55
Silva, LuciaCA
2672 Kimberly Drive, Madera, CA, 93637
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$84.20
$61.10
Silva, LuciaTX
16650 Huebner Road Apt 221, San Antonio, TX, 78248
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.95
Silva, LuciaTX
13776 Henry Harris Road, Conroe, TX, 77306
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$54.00
Silva, LuciaTX
13776 Henry Harris Road, Conroe, TX, 77306
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$53.35
Silva, LuciaTX
2640 Prestwick, El Paso, TX, 79905
Held by Tcb West
Savings account (AC02) · Reported 1988
$52.30
Silva, LuciaCA
9141 Hornby Avenue, Whittier, CA, 90603
Held by Republic Services Inc
Accounts-receivable credit balance
$51.20
Silva, LuciaCA
31670 Del Yermo Avenue, Cathedral City, CA, 92234
Held by Paypal
Misc intangible property
$50.00
Silva, LuciaTX
22429 Liberty, New Caney, TX, 77357
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2021
$50.00
Silva, LuciaCA
2140 Abbott Avenue, Pittsburg, CA, 94565
Held by T-Mobile USA
Accounts-receivable credit balance
$48.45
Silva, LuciaTX
13776 Henry Harris Road, Conroe, TX, 77306
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$35.06
Silva, LuciaTX
708 Texas Street, Bishop, TX, 78343
Held by Radiology Assoc LLP
Accounts-receivable credit balance (MS09) · Reported 2024
$33.16
Silva, LuciaCA
6585 Redwood Retreat Road, Gilroy, CA, 95020
Held by Federal Express Corporation
Customer overpayments
$31.04
Silva, LuciaTX
PO Box 142, Lasara, TX, 78561
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.94
$26.94
Silva, LuciaCA
11136 Eastwood Avenue, Inglewood, CA, 90304
Held by Careone Services Of California
Misc outstanding checks
$25.00
Silva, LuciaCA
270 Umbarger Road Spc 86, San Jose, CA, 95111
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Silva, LuciaCA
1214 South Bon View Avenue, Ontario, CA, 91761
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Silva, LuciaCA
2862 Lakeview Drive, Perris, CA, 92570
Held by Belo Management Services Inc.
Accounts payable
$16.00
Silva, LuciaCA
Apt 79 15560 Tustin Village Way, Tustin, CA, 92780
Held by Citibank NA
Accounts-receivable credit balance
$11.75
Silva, LuciaCA
PO Box 1235, Escondido, CA, 92128
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$10.69
$10.00
Silva, LuciaCA
Unknown, Indian Wells, CA, 92211
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
$9.06
Silva, LuciaCA
15123 South Brookhurst Apt402, Westminster, CA, 92683
Held by American Honda Finance Corporation
Misc outstanding checks
$9.01
Silva, LuciaCA
6300 Owensmouth Avenue Apt B301, Woodland Hills, CA, 91367
Held by Csg Systems International Inc
Refunds or rebates
$8.03
Silva, LuciaCA
10670 Collett Avenue Apt 4, Riverside, CA, 92505
Held by Wm Corporate Services Inc
Customer overpayments
$6.70
Silva, LuciaCA
4840 Planz Road Apt 1, Bakersfield, CA, 93309
Held by National Financial Services LLC
Misc outstanding checks
$6.41
Silva, LuciaCA
2310 East Duff Avenue, Reedley, CA, 93654
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$6.25
Silva, LuciaCA
8150 Broadway Apt 102, Lemon Grove, CA, 91945
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Silva, LuciaCA
31670 Avenida Del Yermo, Cathedral Cty, CA, 92234
Held by Tennille V Western Union Qsf
Refunds due
$4.97
Silva, LuciaCA
833 South Johnson Road, Turlock, CA, 95380
Held by Discover Bank
Misc outstanding checks
$4.36
Silva, LuciaCA
C/o Betty Mitchell 2822 Cloverdale Court, Palmdale, CA, 93551
Held by First American Specialty Insurance Company
Premium refunds
$4.00
$3.50
$3.00
Silva, LuciaCA
270 Umbarger Road Spc 86, San Jose, CA, 95111
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.50
Silva, LuciaCA
Unknown, Modesto, CA, 95357
Held by Google Payment Corporation
Unredeemed gift certificate
$1.95
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