Unclaimed property reported under Silva, Mauricio
78 records · $4,235 reported · filed in 3 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 78. Search by name and address to narrow it to yours.
Silva, MauricioCA
7850 Cypress Avenue Apt 5202, Riverside, CA, 92503
Held by Umb Bank
Health savings account
$429.20
Silva, MauricioTX
62 South Plum Crest Circle, The Woodlands, TX, 77382
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$296.42
$270.00
Silva, MauricioTX
223 Lena Horne, San Antonio, TX, 78208
Held by Pallet Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$209.60
Silva, MauricioTX
5726 Brennan Ridge Lane, Katy, TX, 77450
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
Silva, MauricioCA
6457 Lorena Avenue, Jurupa Valley, CA, 91752
Held by Pathward
Misc intangible property
$200.00
Silva, MauricioCA
1044 Dearborn Drive, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$186.85
Silva, MauricioCA
550 Moreland Way Apt 2302, Santa Clara, CA, 95054
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$182.77
Silva, MauricioTX
2425 Katy Flewellen Road, Katy, TX, 77494
$176.33
Silva, MauricioTX
3410 West 7th Street, Texarkana, TX, 75501
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$163.43
Silva, MauricioTX
3410 West 7th Street, Texarkana, TX, 75501
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$161.80
Silva, MauricioCA
6844 Orion Avenue, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Silva, MauricioCA
1607 South Washington, Compton, CA, 90221
Held by Western Union Financial Svcs
Money orders
$129.00
Silva, MauricioCA
71 Millar Avenue, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan
Vendor checks
$105.30
Silva, MauricioCA
1365 Trailend Way, Sacramento, CA, 95834
Held by Bank Of America - California NA (318)
Outstanding official checks
$100.10
Silva, MauricioTX
1003 Richmon, Texarkana, TX, 75501
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Silva, MauricioTX
1003 Richmon, Texarkana, TX, 75501
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Silva, MauricioCA
7330 Eton Avae 202, Cp, CA, 91306
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Silva, MauricioTX
3410 West 7th Street, Texarkana, TX, 75501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$81.56
Silva, MauricioTX
62 South Plum Crest Circle, The Woodlands, TX, 77382
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$76.00
$65.00
Silva, MauricioCA
2831 Camino Del Rio South #104, San Diego, CA, 92108
Held by Symetra Life Insurance Company
Agent credit balances
$61.63
$58.72
Silva, MauricioCA
7417 Walnut Drive, Los Angeles, CA, 90001
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.41
$55.75
Silva, MauricioTX
929 West Hickory Street Apt 14, Denton, TX, 76201
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
Silva, MauricioTX
3010 Josephine Falls Court, Katy, TX, 77494
$44.39
Silva, MauricioTX
C O Hans Blichert 624 Hillcrest Street, Denton, TX, 76201
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$42.88
Silva, MauricioCA
704 Cardiff, Irvine, CA, 92606
Held by Southern California Gas Company
Refunds or rebates
$37.14
Silva, MauricioCA
818 Collier Drive, San Leandro, CA, 94577
Held by Comcast Cable Communications LLC
Refunds due
$28.42
Silva, MauricioTX
Apt 727 2855 Comrcl Ctr Boulevard, Katy, TX, 77494
$26.90
Silva, MauricioCA
8362 Redwood Avenue Spc 43, Fontana, CA, 92335
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$26.13
Silva, MauricioTX
##### Montana Avenue Trlr ###, El Paso, TX, 79936
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2020
$25.52
Silva, MauricioCA
5305 Studebaker Circle, San Jose, CA, 95136
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$25.00
Silva, MauricioCA
1365 Trail End Way, Sacramento, CA, 95834
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$20.23
Silva, MauricioCA
7873 Laurel Avenue, Fontana, CA, 92336
Held by Best V The Gap
Misc outstanding checks
$19.62
Silva, MauricioCA
9630 Sheldon Road, Elk Grove, CA, 95624
Held by Draftkings Inc.
Misc intangible property
$18.39
Silva, MauricioCA
1220 Brewerton Drive Apt A, Sacramento, CA, 95833
Held by Paypal Inc
Misc intangible property
$13.91
Silva, MauricioCA
3201 Whittier Boulevard, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.90
Silva, MauricioCA
3201 Whittier Boulevard, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.45
Silva, MauricioCA
9292 Citrus Avenue Apt C, Fontana, CA, 92335
Held by Navy Federal Credit Union
Savings accounts
$11.39
Silva, MauricioCA
7618 Lincoln Avenue Apt 4, Riverside, CA, 92504
Held by Golden 1 Credit Union
Savings accounts
$11.33
$10.00
Silva, MauricioCA
82 Tierra Plano, Rancho Santa Margarita, CA, 92688
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$9.61
Silva, MauricioCA
20415 Enadia Way, Winnetka, CA, 91306
Held by General Electric Company
Accounts-receivable credit balance
$6.61
Silva, MauricioCA
1927 Cleveland Streedt, San Leandro, CA, 94577
Held by Select Medical Corporation
Accounts payable
$5.00
Silva, MauricioCA
3201 Whittier Boulevard, Los Angeles, CA, 90023
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Silva, MauricioCA
1824 East Diane Drive, Compton, CA, 90221
Held by General Electric Company
Accounts-receivable credit balance
$4.80
Silva, MauricioCA
10950 Bloomfield Street #205, Toluca Lake, CA, 91602
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.85
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.