Unclaimed property reported under Silva, Luis
507 records · $46,266 reported · filed in 5 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 507. Search by name and address to narrow it to yours.
Silva, LuisCA
228 West Verdugo Avenue Apt D, Burbank, CA, 91502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,840.10
Silva, LuisTX
102 Bird Drive, Arlington, TX, 76010
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2014
$2,642.64
Silva, LuisTX
PO Box 2255, Eagle Pass, TX, 78853
Held by Conseco Health Ins Co
Draft (CK05) · Reported 2005
$1,741.90
Silva, LuisTX
14932 Blacktail Deer Lane, El Paso, TX, 79938
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$1,624.63
Silva, LuisCA
124 3/4 South Mathews Street, Los Angeles, CA, 90033
Held by Pathward
Misc intangible property
$1,464.20
Silva, LuisCA
1887 Business Center Drive Suite 5C, San Bernardino, CA, 92408
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,312.80
Silva, LuisTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,101.83
Silva, LuisTX
902 McArthur Drive, Port Neches, TX, 77651
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,000.69
Silva, LuisTX
102 Bird Drive, Arlington, TX, 76010
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2019
$977.55
Silva, LuisTX
PO Box 451502, Laredo, TX, 78045
Held by Wex Bank
Checking account (AC01) · Reported 2014
$827.86
Silva, LuisCA
963 El Camino Real # 215, Sunnyvale, CA, 94087
Held by Avalonbay Communities Inc
Accounts payable
$755.35
Silva, LuisTX
226 Overbluff Street, Channelview, TX, 77530
$729.23
Silva, LuisTX
102 Bird Drive, Arlington, TX, 76010
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$693.86
Silva, LuisTX
1307 Dwinnell Street, Baytown, TX, 77520
Held by Chevron Federal Credit Union
Vendor check (CK13) · Reported 2023
$642.16
Silva, LuisTX
201 East Shotwell Street, Farber, MO, 63345
$609.18
Silva, LuisCA
38350 Mesa Road, Temecula, CA, 92592
Held by Fidelity National Insurance Services LLC
Premium refunds
$548.00
Silva, LuisTX
2806 Edgemont Lane, Nederland, TX, 77627
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$531.08
$500.00
$447.75
Silva, LuisCA
2651 Aida Avenue, San Jose, CA, 95122
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit
$328.05
Silva, LuisTX
102 Bird Drive, Arlington, TX, 76010
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$325.36
$314.48
Silva, LuisTX
7403 Westfield Boulevard, San Antonio, TX, 78227
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$309.09
Silva, LuisTX
3822 Acacia Wood Way, Katy, TX, 77449
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$303.00
Silva, LuisTX
3939 Teasley Lane, Denton, TX, 76210
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$302.32
Silva, LuisCA
602 South Mancos Place, Anaheim, CA, 92806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$293.83
Silva, LuisCA
1546 Barcelona Circle, Salinas, CA, 93906
Held by Trueblue Inc US
Wages, payroll, salaries
$289.57
Silva, LuisCA
30951 Hanover Lane Apt 2202, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit
$260.11
Silva, LuisTX
102 Bird Drive, Arlington, TX, 76010
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2014
$257.84
Silva, LuisCA
6900 Seville Avenue Apt Ap1108, Huntington Park, CA, 90255
Held by Dolex Dollar Express Inc.
Money orders
$257.00
$250.00
$245.54
$231.50
Silva, LuisTX
549 Wendy Lane, Desoto, TX, 75115
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$227.74
$225.07
Silva, LuisCA
2035 255th Street 5, Lomita, CA, 90717
Held by Response Worldwide Insurance
Court settlements
$219.74
Silva, LuisTX
00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$218.50
Silva, LuisTX
00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$218.50
Silva, LuisCA
1647 Corby Avenue, Santa Rosa, CA, 95407
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$213.28
Silva, LuisCA
1624 Canyon Road Apt 105, Spring Valley, CA, 91977
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$212.42
Silva, LuisCA
6052 1/2 Compton Avenue, Los Angeles, CA, 90001
Held by Hsbc Remediation
Other court deposits
$210.61
Silva, LuisTX
7912 Moringo, Dallas, TX, 75227
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$200.00
Silva, LuisTX
18 Boca Chica, Brownsville, TX, 78520
$200.00
Silva, LuisCA
2306 Market Street Apt 306, San Francisco, CA, 94114
Held by Provident Credit Union
Savings accounts
$200.00
Silva, LuisTX
14932 Blacktail Deer Lane, El Paso, TX, 79938
$195.52
Silva, LuisTX
13304 Trail Hollow Drive, Houston, TX, 77079
Held by Ll Bean
Credit check or memo (CK12) · Reported 2019
$192.95
Silva, LuisTX
#### West Walnut ###, Garland, TX, 75042
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$190.58
Silva, LuisTX
2713 Cover Valley, Garland, TX, 75043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$183.50
Silva, LuisTX
215 East 8th Street, Alice, TX, 78332
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$180.39
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