Unclaimed property reported under Silva, Peter
58 records · $5,876 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 58. Search by name and address to narrow it to yours.
Silva, PeterCA
7035 Lanewood Avenue Apt 102, Los Angeles, CA, 90028
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,965.87
$1,190.82
$552.00
Silva, PeterTX
14 West Mountain Creek Drive, Grand Prairie, TX, 75052
$346.60
$216.67
Silva, PeterTX
409 Gross Street, Fort Worth, TX, 76111
Held by Finley Resources Inc
Mineral proceeds (MI10) · Reported 2018
$190.36
Silva, PeterTX
11 West Mountain Creek Drive, Grand Prairie, TX, 75052
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$146.29
Silva, PeterTX
109 Rustic Ridge Drive, Garland, TX, 75040
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$134.99
Silva, PeterTX
1718 Oak Hill Circle, Dallas, TX, 75217
$131.44
Silva, PeterWI
W172 N9175 Shady Lane, Menomonee Falls, WI, 53051
Held by Heiser Chevrolet, Inc
Refunds due · Reported 2023
$120.76
Silva, PeterTX
### West Cr ####, Kingsville, TX, 78363
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$100.97
Silva, PeterTX
2323 North Field Street Apt 2083, Dallas, TX, 75201
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Silva, PeterTX
#### ##th Street Apt ####, Lubbock, TX, 79424
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
$100.00
Silva, PeterTX
1316 Sherrye Drive Apt D, Plano, TX, 75074
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$70.50
Silva, PeterTX
4020 Viento Lane, Highland Village, TX, 75077
$49.56
Silva, PeterTX
### West County Road ####, Kingsville, TX, 78364
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2021
$47.00
Silva, PeterCA
456 Lexington Drive, Vallejo, CA, 94591
Held by Csaa Insurance Group
Misc outstanding checks
$34.00
Silva, PeterCA
901 Harvard Avenue, Madera, CA, 93637
Held by Cellco Partnership
Misc outstanding checks
$30.00
$27.92
$27.00
Silva, PeterTX
703 Leading Lane, Allen, TX, 75002
$25.03
Silva, PeterCA
568 Pomona Street, San Lorenzo, CA, 94580
Held by US Bank NA
Unredeemed gift certificate
$25.00
$19.45
$15.00
Silva, PeterCA
37559 Deville Street, Palmdale, CA, 93552
Held by Empower Trust Company LLC
Pension & Profit sharing
$13.77
Silva, PeterCA
14802 Newport Avenue Apt 11A, Tustin, CA, 92780
Held by Target Enterprise Inc
Refunds due
$10.00
$10.00
Silva, PeterCA
568 Pomona Street, San Lorenzo, CA, 94580
Held by Citibank N A
Accounts-receivable credit balance
$8.96
Silva, PeterCA
37559 Deville Street, Palmdale, CA, 93552
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$8.13
$8.00
$5.00
Silva, PeterCA
6137 Toltec Way Apt 3, Los Angeles, CA, 90042
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Silva, PeterCA
6137 Toltec Way Apt 3, Los Angeles, CA, 90042
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Silva, PeterCA
6137 Toltec Way Apt 3, Los Angeles, CA, 90042
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Silva, Peter JRCA
2250 22nd Avenue, San Francisco, CA, 94116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Silva, PeterCA
3468 Gray Street, Sn Bernrdno, CA, 92407
Held by Fire Insurance Exchange
Premium refunds
$4.86
Silva, PeterCA
37559 Davile Street, Palmdale, CA, 93552
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$4.00
Silva, PeterCA
Pmb 213 1169 South Main Street, Manteca, CA, 95337
Held by United Fire & Casualty Company
Premium refunds
$3.00
Silva, PeterCA
4870 Palo Verde Lane, Riverside, CA, 92501
Held by Protection One Alarm Monitoring Inc
Accounts-receivable credit balance
$2.90
Silva, PeterCA
463 Wooster Avenue, San Jose, CA, 95116
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$2.78
Silva, PeterCA
4289 Canfield Drive, Fremont, CA, 94536
Held by Bread Financial Payments Inc.
Refunds due
$1.39
$1.34
Silva, PeterCA
568 Pomona Street, San Lorenzo, CA, 94580
Held by Citibank N A
Accounts-receivable credit balance
$1.27
$1.08
Silva, PeterCA
Unknown, Tejon Ranch, CA, 93203
Held by Google Payment Corporation
Unredeemed gift certificate
$1.04
Silva, PeterCA
38243 Calle Quedo, Murrieta, CA, 92563
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.75
Silva, PeterCA
2101 East Avenue J8, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.44
Silva, PeterCA
463 Wooster Avenue, San Jose, CA, 95116
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$0.18
Silva, PeterCA
38243 Calle Quedo, Murrieta, CA, 92563
Held by Synchrony Bank
Accounts-receivable credit balance
$0.12
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.