Unclaimed property reported under Silva, Nathan
52 records · $2,277 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 52. Search by name and address to narrow it to yours.
Silva, NathanTX
7005 Sanders Lane, Plano, TX, 75025
Held by Walt Disney Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$296.87
Silva, NathanTX
2217 Denison Street, Denton, TX, 76201
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$191.92
Silva, NathanCA
22647 Barcotta Drive, Santa Clarita, CA, 91350
Held by Walt Disney Company The
Wages, payroll, salaries
$187.56
$185.58
Silva, NathanCA
10431 Crescent Point, Stockton, CA, 95209
Held by Barrett Business Services Inc
Wages, payroll, salaries
$185.31
$162.55
Silva, NathanCA
928 Rathbone Circle, Folsom, CA, 95630
Held by Travelers Indemnity Company
Premium refunds
$114.52
$107.46
Silva, NathanCA
7813 Clearfield Avenue, Panorama City, CA, 91402
Held by Michaels Stores Inc
Wages, payroll, salaries
$100.00
Silva, NathanCA
66125 Buena Vista, Desert Hot Springs, CA, 92240
Held by Csaa Insurance Exchange
Premium refunds
$87.40
Silva, NathanTX
2201 Longmeadow Street, Denton, TX, 76209
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$84.51
Silva, NathanCA
128 Wilson Avenue, Vallejo, CA, 94590
Held by Verizon Communications Inc.
Customer overpayments
$67.28
Silva, NathanCA
1872 West Admiralty Street, Colton, CA, 92324
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Silva, NathanCA
491 Spruce Street, Riverside, CA, 92507
Held by Southern California Gas Company
Refunds or rebates
$44.01
Silva, NathanCA
66125 Buena Vista, Desert Hot Springs, CA, 92240
Held by Csaa Insurance Exchange
Premium refunds
$43.00
Silva, NathanCA
1651 Irwin Road, Barstow, CA, 92311
Held by Ae Retail West LLC
Wages, payroll, salaries
$40.28
Silva, NathanTX
7503 Alpine Valley Drive, San Antonio, TX, 78242
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2019
$39.00
Silva, NathanTX
1625 Autumn Breeze Lane, Lewisville, TX, 75077
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$35.00
Silva, NathanTX
### Pr ####, Bandera, TX, 78003
Held by Marine One Acceptance Corp
Customer overpayment (MS05) · Reported 2019
$29.61
Silva, NathanTX
713 Shorecrest, Garland, TX, 75040
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$29.00
Silva, NathanCA
1562 Cloverdale Avenue, Upland, CA, 91786
Held by Jones Ontario Acquisition LLC
Unrefunded overcharges
$29.00
Silva, NathanCA
225 South Knott Avenue, Anaheim, CA, 92804
Held by Fitness International LLC
Wages, payroll, salaries
$19.15
Silva, NathanCA
770 Las Colindas Road, San Rafael, CA, 94903
Held by Santander Consumer USA Inc
Customer overpayments
$17.28
Silva, NathanCA
1013 Ridge Park Drive, Concord, CA, 94518
Held by Wells Fargo Home Mortgage
Refunds due
$15.25
Silva, NathanCA
10377 Mockingbird Avenue, Apple Valley, CA, 92308
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$14.83
Silva, NathanCA
3225 Idelwild Way, San Diego, CA, 92117
Held by Western Union Financial Svcs Inc
Refunds due
$14.00
Silva, NathanCA
Unknown, Costa Mesa, CA, 92704
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Silva, NathanCA
2529 West Street Andrew Place, Santa Ana, CA, 92703
Held by Wescom Credit Union
Savings accounts
$9.00
Silva, NathanCA
430 West Hill Avenue, Fullerton, CA, 92832
Held by Ramirez V Towne Park
Wages, payroll, salaries
$8.14
$8.00
$7.01
Silva, NathanCA
811 Cliff Drive Apt 104, Santa Barbara, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.00
$5.41
Silva, NathanCA
1013 Ridge Park Drive, Concord, CA, 94518
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.34
$3.99
Silva, NathanCA
17 Prospect Lane, San Rafael, CA, 94903
Held by The Bancorp Bank
Misc intangible property
$3.87
Silva, NathanCA
139 West Sirius Avenue, Anaheim, CA, 92802
Held by US Fidelity & Guaranty
Premium refunds
$3.68
Silva, NathanCA
2128 Mercer Court, Claremont, CA, 91711
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.40
$2.60
Silva, NathanCA
109 Wilfred Avenue, Santa Rosa, CA, 95407
Held by The Commerce Insurance Company
Accounts payable
$2.00
Silva, NathanCA
1761 Glazier Drive, Concord, CA, 94521
Held by All Star General Insurance Agency LLC
Premium refunds
$2.00
Silva, NathanCA
6207 Presidential Lane, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Silva, NathanCA
7 Warner Court, San Rafael, CA, 94901
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
Silva, NathanCA
13905 Trinty Mtn Road French Gul Ch Ca 42, French Gulch, CA, 96033
Held by The Bancorp Bank
Misc intangible property
$1.00
Silva, NathanCA
190 Crestwood Drive, Daly City, CA, 94015
Held by US Fidelity & Guaranty
Premium refunds
$0.87
Silva, NathanCA
1617 Greenwood Wy, Milpitas, CA, 95035
Held by The Goodyear Tire & Rubber Company
Wages, payroll, salaries
$0.68
Silva, NathanCA
22494 Chianti Road, Cloverdale, CA, 95425
Held by Safeco Ins Co Of America
Premium refunds
$0.58
$0.45
Silva, NathanCA
1256 Lathrop Road, Manteca, CA, 95336
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$0.21
Silva, NathanTX
C/o Silva Subramaniam 869 Sultan Road Aulong Taiping Perak Malaysia, 00000
Held by Atwood Oceanics Inc
Stock shares returned by the post office (SC08) · Reported 2001
19 SHARES
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