Unclaimed property reported under Silva, Marco A
54 records · $2,889 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 54. Search by name and address to narrow it to yours.
Silva, Marco ATX
#### Brandeis ####, San Antonio, TX, 78249
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$1,086.86
Silva, Marco ATX
4846 Karchmer, Corpus Christi, TX, 78415
Held by Star Financial Credit Union
Savings account (AC02) · Reported 2007
$190.02
Silva, Marco ATX
#### Renwick ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$129.00
Silva, Marco ATX
#### Brandeis Street Apt ####, San Antonio, TX, 78249
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2009
$127.72
$101.87
Silva, Marco ATX
239 Val Verde Street Apt 1, El Paso, TX, 79905
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Silva, Marco ATX
921 Luther Street West, College Station, TX, 77840
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$100.00
Silva, Marco ACA
2862 North Summer Avenue, Pomona, CA, 91767
Held by First City Credit Union
Savings accounts
$92.98
Silva, Marco ACA
1552 West 58th Place, Los Angeles, CA, 90047
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Silva, Marco ACA
PO Box 251523, Los Angeles, CA, 90025
Held by Bank Of America - North Carolina
Refunds due
$79.99
Silva, Marco ACA
32025 Corte Cardin, Temecula, CA, 92592
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$73.42
Silva, Marco ACA
405 West De La Guerra Street, Santa Barbara, CA, 93101
Held by Upromise LLC
Misc outstanding checks
$68.51
Silva, Marco ACA
1131 Elgin Street, San Lorenzo, CA, 94580
Held by Sunrise Banks
Misc intangible property
$64.00
Silva, Marco ATX
2212 Timberline, Portland, TX, 78374
Held by Sierra Title Of Corpus Christi LLC
Escrow account (TR04) · Reported 2005
$62.00
$52.83
Silva, Marco ACA
1807 West 7th Street, San Bernardino, CA, 92411
Held by At T Wireless Services Inc
Other
$50.00
Silva, Marco ACA
14822 Victory Boulevard Apt 207, Van Nuys, CA, 91411
Held by At&t Services Inc.
Refunds due
$50.00
Silva, Marco ACA
2115 Ingrid Avenue, San Diego, CA, 92154
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Silva, Marco ACA
9541 Debra Avenue, North Hills, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$41.47
$35.63
$32.13
Silva, Marco ACA
7751 Agnes Avenue Unit 3, North Hollywood, CA, 91605
Held by The PC Promo Litigation Fund
Misc outstanding checks
$30.00
Silva, Marco ATX
8531 Timberbriar Street, San Antonio, TX, 78250
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$27.87
Silva, Marco ACA
1552 West 58th Place, Los Angeles, CA, 90047
Held by Hsbc Finance Corporation
Escrow accounts
$18.90
Silva, Marco ACA
3633 West Oak Avenue, Fullerton, CA, 92833
Held by Sonic Automotive Inc.
Accounts payable
$16.00
$15.55
Silva, Marco ACA
1246 Third Avenue Apt 16, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$10.17
Silva, Marco ACA
4006 Puente Avenue Apt 36, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.84
Silva, Marco ACA
4006 Puente Avenue Apt 36, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.84
Silva, JR Marco ACA
1442 West 23rd Street, Los Angeles, CA, 91762
Held by Venegas V The Pep Boys
Misc outstanding checks
$8.14
Silva, Marco ACA
3633 West Oak Avenue, Fullerton, CA, 92833
Held by Bank Of America - California NA (318)
Checking accounts
$7.65
$7.09
Silva, Marco ACA
32024 Corte Carmela, Temecula, CA, 92592
Held by Mercury Insurance Company
Premium refunds
$6.00
Silva, Marco ACA
PO Box 920, Stanton, CA, 90680
Held by California Automobile Insurance Company
Premium refunds
$6.00
Silva, Marco ACA
2910 West Baywood Avenue Apt 4, Anaheim, CA, 92804
Held by Toyota Motor Credit Corporation
Accounts payable
$4.28
Silva, Marco ACA
1552 West 58th Place, Los Angeles, CA, 90047
Held by Capital One NA
Customer overpayments
$4.16
Silva, Marco ACA
1246 West Mill Street, San Bernardino, CA, 92410
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.00
Silva, Marco ACA
PO Box 5083, San Diego, CA, 92165
Held by Citibank N A
Accounts-receivable credit balance
$3.70
$3.54
Silva, Marco ACA
32024 Corte Carmela, Temecula, CA, 92592
Held by Gmac Mortgage LLC.
Misc outstanding checks
$3.38
$2.95
Silva, Marco ACA
4006 Puente Avenue Apt 36, Baldwin Park, CA, 91706
Held by Barclays Bank Delaware
Customer overpayments
$2.00
Silva, Marco ACA
4230 Berkshire Street, Oxnard, CA, 93033
Held by Express Scripts Inc
Customer overpayments
$1.62
Silva, Marco ACA
PO Box 5083, San Diego, CA, 92165
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$1.60
Silva, Marco ACA
838 Park Avenue Apt 6, El Centro, CA, 92243
Held by Sears Roebuck And Co
Misc outstanding checks
$1.10
$0.90
Silva, Marco ACA
4006 Puente Avenue Apt 36, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$0.87
Silva, Marco ACA
223 Sonora Pass Road, Vallejo, CA, 94589
Held by Synchrony Bank
Accounts-receivable credit balance
$0.32
Silva, Marco ACA
4230 Berkshire Street, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$0.30
Silva, Marco ACA
3633 West Oak Avenue, Fullerton, CA, 92833
Held by Capital One Bank, National Association
Customer overpayments
$0.29
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