Unclaimed property reported under Silva, Monica
209 records · $25,566 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 209. Search by name and address to narrow it to yours.
Silva, MonicaTX
12027 Legend Trail, Helotes, TX, 78023
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,584.60
Silva, MonicaCA
111 North Wilson Way, Stockton, CA, 95205
Held by Bank Of America NA - North Carolina
Outstanding official checks
$3,325.04
Silva, MonicaCA
820 West School Street, Compton, CA, 90220
Held by Anthem Inc
Group policy benefit/Clm payments
$3,302.63
Silva, MonicaTX
2603 Cover Valley Lane, Georgetown, TX, 78626
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2021
$2,276.68
Silva, MonicaTX
2311 North Mayberry Road, Mission, TX, 78574
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$901.91
Silva, MonicaCA
1000 Herndon Road, Modesto, CA, 95351
Held by Western Union Financial Services Inc
Misc outstanding checks
$900.00
Silva, MonicaTX
9104 North 28th Street, McAllen, TX, 78504
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$882.43
Silva, MonicaTX
36232 Lundy Drive, San Benito, TX, 78586
$609.35
$578.65
Silva, MonicaCA
302 West El Camino Avenue, Sacramento, CA, 95833
Held by Amco Insurance Co
Premium refunds
$438.00
Silva, MonicaCA
15 Chaumont Circle, Foothill Ranch, CA, 92610
Held by Mercury Insurance Company
Individual policy benefit/Clm
$364.31
Silva, MonicaTX
109 Wardlow Avenue, Weslaco, TX, 78596
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$334.99
$301.74
Silva, MonicaTX
4595 West Spring Creek Parkway A, Plano, TX, 75024
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Silva, MonicaCA
2515 1/2 Kansas Avenue, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Silva, MonicaTX
2800 South Hulen Suite 210, Fort Worth, 76109
Held by State Of Ohio
Refund due (MS11) · Reported 2000
$290.54
$284.60
$278.67
Silva, MonicaCA
14827 Clark Avenue, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$219.76
Silva, MonicaCA
1879 West Nicolet, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$210.00
Silva, MonicaCA
910 Brooktree Lane Apt 103, Vista, CA, 92081
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$192.77
Silva, MonicaTX
4306 Nesbitt Drive, Corpus Christi, TX, 78415
$162.70
$158.65
Silva, MonicaTX
26502 Green Heron Drive, Katy, TX, 77494
$155.00
Silva, MonicaCA
16650 Terrace Lane Apt A, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Silva, MonicaTX
00000
Held by Sw Tx Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2003
$144.16
$141.93
Silva, MonicaTX
16902 Castle Fraser Drive, Houston, TX, 77084
$139.70
Silva, MonicaTX
327 Kansas, Robstown, TX, 78380
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$131.53
$120.00
Silva, MonicaCA
867 West 19th Street, Costa Mesa, CA, 92627
Held by Jack In The Box Inc.
Salaries/Wages
$115.90
Silva, MonicaTX
1 1 1, El Paso, TX, 00000
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2016
$106.76
Silva, MonicaTX
#### Wellborn Road ####, Bryan, TX, 77801
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$106.04
Silva, MonicaTX
6355 Village Cliff, San Antonio, TX, 78250
Held by Allstate Tx Lloyds
Refund due (MS11) · Reported 2000
$104.00
Silva, MonicaTX
2505 North Monmack Road, Edinburg, TX, 78541
Held by Capital One NA
Savings account (AC02) · Reported 2022
$102.60
Silva, MonicaTX
#### Stone Street Apt ####, Houston, TX, 77061
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$100.86
Silva, MonicaCA
704 San Conrado Terrace Unit 8, Sunnyvale, CA, 94085
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Silva, MonicaCA
7941 Spinel Avenue, Rancho Cucamonga, CA, 91730
Held by New Century Mortgage Corp.
Misc outstanding checks
$98.70
Silva, MonicaCA
867 West 19th Street, Costa Mesa, CA, 92627
Held by Jack In The Box Inc.
Salaries/Wages
$87.06
Silva, MonicaCA
2794 Garden Street, Oakland, CA, 94601
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$85.77
Silva, MonicaCA
2660 Kimball Drive, San Jose, CA, 95121
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$85.27
Silva, MonicaTX
Expre 123 Expre, El Paso, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2017
$84.10
Silva, MonicaTX
2603 Cover Valley Lane, Georgetown, TX, 78626
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2021
$81.79
Silva, MonicaTX
811 South Dallas Street, Ennis, TX, 75119
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$81.00
$79.00
Silva, MonicaTX
#### Townbluff Drive Apt ###, Plano, TX, 75075
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$78.10
Silva, MonicaTX
300 Sandra Street, Conroe, TX, 77301
Held by El Ahorro Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$73.72
Silva, MonicaCA
1230 Stephanie Court, Hollister, CA, 95023
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$71.00
Silva, MonicaTX
1419 Munger Street, Houston, TX, 77023
Held by Vpi Veterinary Pet Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$67.19
Silva, MonicaTX
811 So Dallas Street, Ennis, TX, 75119
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2003
$66.74
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