Unclaimed property reported under Silva, Luis A

130 records · $4,401 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 130. Search by name and address to narrow it to yours.

Silva, Luis ACA
602 South Mancos Place, Anaheim, CA, 92806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Silva, Luis ACA
27191 Tyrrell Avenue, Hayward, CA, 94544
Held by Adecco Inc.
Salaries/Wages
$355.55
Silva, Luis ACA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Silva, Luis ACA
No address on file
Held by Onyx Acceptance Corporation
Vendor payments
$200.00
Silva, JR Luis ACA
3359 Walnut Street, Huntington Park, CA, 90255
Held by Unify Financial Federal Credit Union
Savings accounts
$155.38
Silva, Luis ATX
4612 Bonds Court, El Paso, TX, 79903
Held by Corps Of Engineers Fcu
Savings account (AC02) · Reported 2011
$143.03
Silva, Luis ATX
6446 Flint Rock, San Antonio, TX, 78238
Held by Petsmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$139.41
Silva, Luis ATX
00000
Held by Tcb Chem
Savings account (AC02) · Reported 1987
$132.82
Silva, Luis ACA
3359 Walnut Street, Huntington Beach, CA, 90255
Held by Macy'S Inc - Common Stock
Underlying shares or outstanding certificates
$116.32
Silva, Luis ACA
3359 Walnut Street, Huntington Beach, CA, 90255
Held by Macy'S Inc - Common Stock
Underlying shares or outstanding certificates
$116.32
Silva, Luis ATX
7023 Spring Frst, San Antonio, TX, 78249
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$109.39
Silva, Luis ACA
2025 South Greenville, Santa Ana, CA, 92704
Held by Pacific Bell Telephone Company
Refunds
$106.66
Silva, Luis ATX
TX, 00000
Held by Texas Assn Of Professionals Fcu
Savings account (AC02) · Reported 2011
$102.43
Silva, Luis ATX
1722 Carol Lee Lane, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$94.27
Silva, Luis ACA
1518 Bandoni Drive, Stockton, CA, 95206
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$85.00
Silva, Luis ACA
939 North Mariposa Avenue Apt 201, Los Angeles, CA, 90029
Held by New Hampshire Indemnity Co
Premium refunds
$75.77
Silva, Luis ACA
138 Heil Court, El Centro, CA, 92243
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$75.07
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$58.50
Silva, Luis ACA
33095 Victory Circle, Wildomar, CA, 92595
Held by Adp Totalsource Inc
Wages, payroll, salaries
$57.81
Silva, Luis ACA
7350 Florence Avenue Apt 2, Downey, CA, 90240
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$41.79
Silva, Luis ACA
3615 Wellsley Street, Visalia, CA, 93291
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$40.09
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$39.00
Silva, Luis ACA
13267 Kismet Avenue, Sylmar, CA, 91342
Held by Trinity Universal Insurance
Premium refunds
$35.97
Silva, Luis ACA
15823 South Berendo Avenue, Gardena, CA, 90247
Held by State Farm General Insurance Company
Premium refunds
$35.76
Silva, Luis ACA
30840 Hawthorne Boulevard, Rancho Palo Verde, CA, 90275
Held by Nav-Lvh LLC DBA Westgate Las Vegas
Wages, payroll, salaries
$31.25
Silva, Luis ACA
796 Mountain View Street, Altadena, CA, 91001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Silva, Luis ACA
602 South Mancos Place, Anaheim, CA, 92806
Held by Mercury Casualty Company
Premium refunds
$30.00
Silva, Luis ACA
946 North Mariposa Avenue Apt 114, Los Angeles, CA, 90029
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$26.01
Silva, Luis ACA
3877 San Jose Avenue Apt 8, Merced, CA, 95348
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.10
Silva, Luis ATX
1629 Billy Casper, El Paso, TX, 79936
Held by University Of Tx At San Antonio
Accounts-receivable credit balance (MS09) · Reported 2006
$25.00
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank USA NA
Customer overpayments
$23.00
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank, National Association
Customer overpayments
$21.00
Silva, Luis ACA
330 Yosemite Drive, Tracy, CA, 95376
Held by Advanced Nutraceuticals Inc
Funds for liquidation
$19.00
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank, National Association
Customer overpayments
$18.00
Silva, Luis ACA
PO Box 1579, Planada, CA, 95365
Held by Bristol West Holdings Inc
Premium refunds
$18.00
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank, National Association
Customer overpayments
$18.00
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank USA NA
Customer overpayments
$18.00
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One NA
Customer overpayments
$18.00
Silva, Luis ACA
PO Box 52733, Irvine, CA, 92619
Held by Mercury Insurance Services
Premium refunds
$17.80
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank, National Association
Customer overpayments
$13.50
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank, National Association
Customer overpayments
$13.00
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank, National Association
Customer overpayments
$13.00
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank, National Association
Customer overpayments
$13.00
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank, National Association
Customer overpayments
$13.00
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank USA NA
Customer overpayments
$13.00
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank USA NA
Customer overpayments
$13.00
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank USA NA
Customer overpayments
$13.00
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank USA NA
Customer overpayments
$13.00
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank USA NA
Customer overpayments
$13.00
Silva, Luis ACA
3359 Walnut Street, Huntington Pk, CA, 90255
Held by Capital One Bank USA NA
Customer overpayments
$13.00

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