Unclaimed property reported under Silva, Miguel
354 records · $131,517 reported · filed in 4 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 354. Search by name and address to narrow it to yours.
Silva, MiguelCA
527 West 62nd Street, Los Angeles, CA, 90044
Held by Primerica Life Insurance Company
Proceeds due beneficiaries
$103,854.14
Silva, MiguelCA
256 Santa Rosa, Santa Rosa, CA, 95407
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$2,500.00
Silva, MiguelTX
#### County Road ###, Kaufman, TX, 75142
$1,913.00
Silva, MiguelTX
2638 Tierra Grande Unit East, Corpus Christi, TX, 78415
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$950.18
Silva, MiguelTX
PO Box 43225, Seven Points, TX, 75143
$932.67
Silva, MiguelTX
3010 Langer Drive, Edinburg, TX, 78542
$875.67
Silva, MiguelTX
2404 Country Club Drive, Pecos, TX, 79772
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$760.76
Silva, MiguelTX
%pay Less Used Auto Parts 2617 Calle Princessa, Harlingen, TX, 78550
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2001
$707.00
Silva, MiguelTX
3818 Millbrook Drive, San Angelo, TX, 76904
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2016
$592.00
Silva, MiguelTX
#### Gtwy Boulevard East Suite ### Pmb 431, El Paso, TX, 79905
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$554.41
Silva, MiguelTX
##### Chase Hill Boulevard Apt ###, San Antonio, TX, 78256
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$548.57
Silva, MiguelCA
622 East 111th Street, Los Angeles, CA, 90019
Held by Assured Escrows Inc
Escrow check/Deposit/Disputed
$528.92
$450.00
Silva, MiguelCA
825 North Kings Road Apt 4, West Hollywood, CA, 90069
Held by At&t Services Inc
Refunds due
$401.35
$397.44
Silva, MiguelTX
501 East 93rd Street, Odessa, TX, 79765
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$386.34
Silva, MiguelTX
2425 Potomac Drive Unit C, Houston, TX, 77057
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$355.00
Silva, MiguelCA
14225 Woodland Drive, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$333.95
Silva, MiguelTX
13110 Bentcrest Court, Houston, TX, 77072
$333.22
Silva, MiguelCA
24376 Hilton Way, Laguna Niguel, CA, 92677
Held by Manpower Inc
Wages, payroll, salaries
$329.58
Silva, MiguelCA
108 West Hillsdale Boulevard, San Mateo, CA, 94403
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$312.02
Silva, MiguelCA
2001 East 4th Street, Santa Ana, CA, 92705
Held by Stillwater Insurance Services Inc
Premium refunds
$310.39
Silva, MiguelTX
101 Walnut, Lewisville, TX, 75067
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$300.00
Silva, MiguelCA
14225 Woodland Drive, Fontana, CA, 92337
Held by Countrywide Home Loans Inc
Escrow accounts
$293.55
Silva, MiguelTX
No address on file
$293.18
Silva, MiguelCA
1569 Remembrance Drive, Perris, CA, 92571
Held by Moss Bros. Buick-Gmc Inc
Misc outstanding checks
$249.65
Silva, MiguelTX
2 1/2 Mile East Highway 281 DBA Payless Used Auto, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$245.75
Silva, MiguelCA
3361 Broadway Apt East, Huntington Park, CA, 90255
Held by Masco Building Products Corp
Other
$240.46
Silva, MiguelCA
423 South Savannah Street, Los Angeles, CA, 90033
Held by Bank Of America-California-South
Unidentified deposit
$236.18
Silva, MiguelCA
1425 South Standard Avenue #10, Santa Ana, CA, 92707
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$219.95
Silva, MiguelTX
1542 Chapman Street, Cedar Hill, TX, 75104
$216.33
$210.00
Silva, MiguelCA
4554 East 61 Street, Maywood, CA, 90270
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Silva, MiguelTX
2116 Richland Drive, Garland, TX, 75044
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$195.47
Silva, MiguelCA
PO Box 923, Oakhurst, CA, 93644
Held by Community Hospitals Of Central Californi
Refunds due
$184.33
$169.31
Silva, MiguelTX
##### Shavano Rnch Apt ####, San Antonio, TX, 78257
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$155.43
Silva, MiguelTX
1013 Dove Street, Alamo, TX, 78516
$153.00
Silva, JR MiguelTX
P O Box 511, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$151.70
Silva, MiguelTX
18715 Berry Hill Road, Tomball, TX, 77377
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$149.93
Silva, MiguelTX
3737 Slade Boulevard, Fort Worth, TX, 76116
$139.80
Silva, MiguelTX
24902 Kiawah Isle Drive, San Antonio, TX, 78258
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$138.51
$136.25
Silva, MiguelTX
6512 Kokopelli Way, El Paso, TX, 79912
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$131.55
Silva, MiguelCA
11333 8 1/2 Avenue, Hanford, CA, 93230
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Silva, MiguelTX
8011 Bendell Drive, Houston, TX, 77017
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$123.98
Silva, MiguelTX
384 Turkey Creek, Bryan, TX, 77803
Held by Lane College Station Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$123.18
Silva, MiguelCA
5312 San Onofre, San Diego, CA, 92114
Held by Allianceone Receivables Management Inc
Customer overpayments
$123.00
Silva, MiguelCA
55 Pacifica Avenue Space 63, Bay Point, CA, 94565
Held by Old Republic Title Company
Escrow funds
$120.72
Silva, MiguelTX
120 Navajo Road, Ferris, TX, 75125
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$120.00
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