Unclaimed property reported under Silva, Martha
236 records · $46,102 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 236. Search by name and address to narrow it to yours.
Silva, MarthaCA
1722 Mitchell Avenue Apt 47, Tustin, CA, 92780
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds
$31,566.52
Silva, MarthaTX
No address on file
$1,003.09
$952.54
Silva, MarthaTX
213 South Peking Street, McAllen, TX, 78501
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$790.56
Silva, MarthaCA
PO Box 1781, San Joaquin, CA, 93660
Held by Capital One Bank, National Association
Customer overpayments
$618.33
Silva, MarthaCA
831 West Stevens Avenue Apt 1, Santa Ana, CA, 92707
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$496.59
Silva, MarthaCA
11312 Burl Drive, Fontana, CA, 92337
Held by Safe Guard Products International LLC
Misc outstanding checks
$418.22
Silva, MarthaCA
11312 Burl Drive, Fontana, CA, 92337
Held by Safe Guard Products International LLC
Misc outstanding checks
$413.36
Silva, MarthaCA
3062 C Street, San Diego, CA, 92102
Held by Pacificare Of California
Group policy benefit/Clm payments
$402.47
$374.85
Silva, MarthaTX
Petty Cash (cev) Cielo Vista Apts Office 6812 Cielo Vista Drive, El Paso, TX, 79925
Held by Archstone Smith Operating Trst
Vendor check (CK13) · Reported 2004
$331.72
Silva, MarthaCA
3233 West Lincoln Avenue Apt 215, Anaheim, CA, 92801
Held by Autonation Inc.
Accounts payable
$280.00
Silva, MarthaCA
1526 1/2 Magnolia Avenue, Los Angeles, CA, 90006
Held by Fia Card Services N.a.
Customer overpayments
$278.46
Silva, MarthaTX
808 North 47th Street, McAllen, TX, 78501
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$263.06
Silva, MarthaCA
9854 Cedros Avenue, Pacoima, CA, 91333
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Silva, MarthaTX
520 Sunset Boulevard, Donna, TX, 78537
Held by Security First Fcu
Savings account (AC02) · Reported 2017
$237.05
Silva, MarthaTX
1348 Aleli Road, San Elizario, TX, 79849
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$217.26
Silva, MarthaTX
1348 Aleli Road, San Elizario, TX, 79849
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$207.42
Silva, MarthaCA
1722 Mitchell Avenue Apt 47, Tustin, CA, 92780
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash
$200.88
$168.36
Silva, MarthaTX
#### Research Park Drive Apt ####, Spring, TX, 77381
$157.17
Silva, MarthaCA
1550 1 2 West 22nd Place, Los Angeles, CA, 90007
Held by Western Union Financial Services
Refunds due
$151.20
Silva, MarthaCA
700 Darlingham Court, Bakersfield, CA, 93312
Held by California Physicians Service
Refunds due
$145.43
Silva, MarthaTX
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$141.92
Silva, MarthaCA
466 Green Street, East Palo Alto, CA, 94303
Held by Century Theatres Inc.
Wages, payroll, salaries
$136.01
Silva, MarthaCA
7538 Independence Avenue, Canoga Park, CA, 91303
Held by Metabank NA
Misc intangible property
$125.85
Silva, MarthaCA
1418 East 14th Street, Santa Ana, CA, 92701
Held by Amway Corp.
Outstanding official checks
$124.75
Silva, MarthaTX
16722 Lilly Crest Drive, San Antonio, TX, 78232
$118.84
Silva, MarthaCA
1418 East 14th Street, Santa Ana, CA, 92701
Held by Pacific Bell Telephone Company
Refunds due
$112.35
Silva, MarthaTX
4016 Oxford Avenue, El Paso, TX, 79903
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2019
$109.54
$104.98
Silva, MarthaTX
8317 Cielo Vista Drive, El Paso, TX, 79925
$102.00
Silva, MarthaCA
24112 Arch Street, Newhall, CA, 91321
Held by Progressive Casualty Insurance Co
Court settlements
$100.44
Silva, MarthaCA
1192 Mitchel Avenue #85 Tustin, Tustin, CA, 92780
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Silva, MarthaTX
4306 Nesbitt Drive, Corpus Christi, TX, 78415
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$100.00
Silva, MarthaCA
Martha Silva 2615 Pacific Coast Highway, Torrance, CA, 90505
Held by Federal Home Loan Mortgage Corp
Vendor payments
$100.00
$100.00
Silva, MarthaTX
3829 Falcon Drive, Forest Hill, TX, 76119
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$97.74
Silva, MarthaTX
1721 Camara Court, Grand Prairie, TX, 75051
Held by Texas Community Bank
Checking account (AC01) · Reported 2024
$93.20
Silva, MarthaTX
2819 Lissner Avenue, Donna, TX, 78537
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$92.06
$91.00
$90.28
Silva, MarthaCA
6919 10th Avenue, Los Angeles, CA, 90043
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$90.07
Silva, MarthaCA
13707 Doty Avenue Apt 22, Hawthorne, CA, 90250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Silva, MarthaCA
3062 C Street, San Diego, CA, 92102
Held by Pacificare Of California
Group policy benefit/Clm payments
$89.45
Silva, MarthaCA
635 West 94th Street Apt 1, Los Angeles, CA, 90044
Held by Southern California Edison Company
Utility deposit
$89.04
Silva, MarthaCA
1918 Piedmont, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$89.00
$88.58
Silva, MarthaTX
12111 Burdine Street Apt 281, Houston, TX, 77035
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$84.85
Silva, MarthaTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$81.37
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