Unclaimed property reported under Silva, Margarita
153 records · $11,786 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 153. Search by name and address to narrow it to yours.
Silva, MargaritaTX
1818 Thonig Road #4, Houston, TX, 77055
$3,000.00
Silva, MargaritaTX
12523 Greenmesa Drive, Houston, TX, 77044
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$1,334.46
Silva, MargaritaCA
6360 West Paramount Avenue, Long Beach, CA, 90805
Held by Western Union Financial Svcs Inc
Refunds due
$854.27
Silva, MargaritaCA
501 Nijmegen Road, Seaside, CA, 93955
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$436.25
Silva, MargaritaTX
6390 Diana Road, Edinburg, TX, 78542
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$279.25
Silva, MargaritaCA
1387 Holt 39093, Pomona, CA, 91768
Held by Frontier Communications Corporation
Utility deposit
$250.00
Silva, MargaritaTX
606 Altic Street, Houston, TX, 77023
Held by Avon Products Inc
Accounts payable (MS08) · Reported 2009
$232.56
Silva, MargaritaCA
2024 Lafayette Street Apt 13, Santa Clara, CA, 95050
Held by Pathward
Misc intangible property
$232.07
$212.99
Silva, MargaritaTX
P O Box 87, Edinburg, TX, 78540
Held by Heb Grocery Co LP
Accounts payable (MS08) · Reported 2006
$210.38
Silva, MargaritaCA
3854 Prince George Lane, Riverbank, CA, 95367
Held by Pacific Gas & Electric Company
Refunds
$200.00
Silva, MargaritaCA
1125 Oso Court, Salinas, CA, 93905
Held by First American Title Company
Escrow accounts
$190.00
Silva, MargaritaCA
3318 Columbia Avenue, Riverside, CA, 92501
Held by Charter Communications Inc
Refunds due
$180.00
Silva, MargaritaTX
1411 West Yandell Drive, El Paso, TX, 79902
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$149.88
Silva, MargaritaTX
1505 North 7th Street Apt1, Baytown, TX, 77520
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2011
$137.00
Silva, MargaritaTX
217 North Comal Street, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2018
$135.19
Silva, MargaritaCA
2705 West Lincoln Avenue Apt 246, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$134.05
Silva, MargaritaTX
6094 Via Serena, El Paso, TX, 79912
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$132.00
$131.68
Silva, MargaritaTX
Mike Silva 28838 Palm Boulevard, Harlingen, TX, 78552
$121.13
$111.17
Silva, MargaritaTX
1010 Westview 306, Houston, TX, 77043
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Silva, MargaritaTX
805 West Moore Avenue, Terrell, TX, 75160
$98.05
Silva, MargaritaTX
3331 Lang Apt S1, Houston, TX, 77092
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$95.35
Silva, MargaritaTX
3331 Lang Road Trail # S1, Houston, TX, 77092
Held by Old Amer County Mutual Fire Ins
Insurance premium refund (IN05) · Reported 2009
$84.50
Silva, MargaritaTX
6390 Diana Drive, Edinburg, TX, 78542
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$81.31
Silva, MargaritaTX
1368 Rigsbee Drive B, Plano, TX, 75074
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$73.89
Silva, MargaritaTX
28838 Palm Boulevard, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$72.96
Silva, MargaritaTX
837 Ramona Boulevard, Mission, TX, 78572
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$72.49
Silva, MargaritaCA
938 South Montebello Boulevard, Montebello, CA, 90640
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$70.69
$70.00
Silva, MargaritaTX
217 North Comal, Eagle Pass, TX, 78852
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$67.94
Silva, MargaritaTX
3331 Lang Road Trail S1, Houston, TX, 77092
Held by Old Amer County Mutual Fire Ins
Insurance premium refund (IN05) · Reported 2011
$65.52
Silva, MargaritaTX
16511 Forest Bend Avenue, Friendswood, TX, 77546
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024
$65.25
Silva, MargaritaTX
123 Bowdoin Street, San Antonio, TX, 78237
Held by Physicians Lic
Insurance premium refund (IN05) · Reported 2019
$63.50
Silva, MargaritaTX
123 Bowdoin Street, San Antonio, TX, 78237
Held by Physicians Lic
Insurance premium refund (IN05) · Reported 2019
$62.50
$61.78
$61.31
Silva, MargaritaTX
123 Bowdoin Street, San Antonio, TX, 78237
Held by Physicians Lic
Insurance premium refund (IN05) · Reported 2019
$61.00
Silva, MargaritaTX
332 Old Robstown Road, Corpus Christi, TX, 78408
Held by At&t Corp
Refund due (MS11) · Reported 2000
$55.97
Silva, MargaritaCA
1645 West Palm Lane Apt 27, Anaheim, CA, 92802
Held by Synchrony Bank
Accounts-receivable credit balance
$51.88
Silva, MargaritaCA
791 Lakewood Drive, Sunnyvale, CA, 94089
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Silva, MargaritaTX
3100 North Lee Trevino Drive Suite C2, El Paso, TX, 79936
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Silva, MargaritaTX
12766 Sandtrap Street, San Antonio, TX, 78217
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$50.00
Silva, MargaritaTX
10252 Fertell, El Paso, TX, 79924
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$50.00
Silva, MargaritaCA
911 Fox Court, Arvin, CA, 93203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.39
Silva, MargaritaCA
363 Tremont Street Unit 2, Avalon, CA, 90704
Held by Herbalife International Of America Inc
Commissions
$45.11
Silva, MargaritaCA
12176 Sitka Street C, El Monte, CA, 91732
Held by Landamerica Financial Group Inc
Escrow accounts
$45.00
Silva, MargaritaCA
1219 Sapphire Drive, Santa Maria, CA, 93454
Held by First American Title Company
Escrow accounts
$45.00
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