Unclaimed property reported under Silva, Phillip
50 records · $7,334 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 50. Search by name and address to narrow it to yours.
Silva, PhillipCA
110 Costanza Drive, Martinez, CA, 94553
Held by Select Portfolio Servicing Inc
Customer overpayments
$2,194.46
Silva, PhillipTX
##### Merit Drive #####, Dallas, TX, 75251
Held by Diversicare Healthcare Svcs Inc
Vendor check (CK13) · Reported 2021
$1,875.00
Silva, PhillipCA
954 Madera Street, San Diego, CA, 92114
Held by Prudential Insurance Company
Other amounts due under policy
$479.32
Silva, Phillip JRCA
No address on file
Held by Bank Of America Nt&sa Branch:0546-Fruitvale Branch
Savings accounts/Credit union shrs
$370.11
Silva, PhillipCA
1942 81st Avenue, Oakland, CA, 94621
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Silva, PhillipCA
110 Costanza Drive, Martinez, CA, 94553
Held by Kaiser Foundation Health Plan
Accounts payable
$304.02
Silva, PhillipCA
954 Madera Street, San Diego, CA, 92114
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Silva, PhillipTX
4223 Brandemere Way Street, Houston, TX, 77066
$185.50
Silva, PhillipCA
Hcr #65, Burnt Ranch, CA, 95527
Held by Fireman'S Fund Insurance Company
Court settlements
$171.83
Silva, PhillipCA
17027 Matinal Road, San Diego, CA, 92127
Held by San Diego Gas And Electric
Refunds or rebates
$151.64
Silva, Phillip JRCA
PO Box 1725, Marina, CA, 93933
Held by Capital One NA
Accounts-receivable credit balance
$113.51
Silva, PhillipCA
644 14th Street 204, Oakland, CA, 94612
Held by The Bradford Exchange Ltd.
Refunds due
$79.98
$63.75
Silva, PhillipCA
6247 Tillamook Drive, San Jose, CA, 95123
Held by Mercury Casualty Company
Court settlements
$62.02
Silva, PhillipTX
415 West 9th Street, Houston, TX, 77007
Held by Twfg Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$62.02
Silva, PhillipTX
2003 Old Orchard Drive, Dallas, TX, 75208
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$59.00
$55.05
Silva, PhillipCA
2107 Shamrock Way, Bakersfield, CA, 93304
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$48.96
Silva, PhillipCA
196 Colner Circle, Folsom, CA, 95630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.46
Silva, PhillipCA
1650 South Campus Avenue Apt 5, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.43
Silva, PhillipCA
1942 81st Avenue, Oakland, CA, 94621
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$33.80
Silva, PhillipCA
5039 Surle Court, Sacramento, CA, 95842
Held by Farmers Home Mutual Insurance Company
Refunds
$32.22
Silva, PhillipCA
3211 K Street, San Diego, CA, 92102
Held by American General Life Insurance Company
Proceeds due beneficiaries
$31.75
Silva, PhillipCA
110 Costanza Drive, Martinez, CA, 94553
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Silva, PhillipTX
3901 Travis Street Apr 114, Dallas, TX, 75204
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2015
$29.00
$25.37
Silva, PhillipCA
3453 North Live Oak Avenue, Rialto, CA, 92377
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$20.41
Silva, PhillipCA
12531 Darkwood Road, San Diego, CA, 92129
Held by American Specialty Health Plans Of Calif
Vendor checks
$20.00
Silva, PhillipCA
211 33rd Street # B, Newport Beach, CA, 9266
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$16.65
Silva, PhillipCA
18415 Old Monterey Road, Morgan Hill, CA, 95037
Held by Caremarkpcs L L C
Accounts payable
$16.53
Silva, PhillipCA
950 Pleasant Avenue, Waterford, CA, 95386
Held by Select Comfort Retail Corporation
Refunds or rebates
$14.76
$12.01
Silva, PhillipCA
196 Colner Circle, Folsom, CA, 95630
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$10.25
$9.05
Silva, PhillipCA
196 Colner Circle, Folsom, CA, 95630
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Silva, PhillipCA
12531 Darkwood Road, San Diego, CA, 92129
Held by Kaiser Foundation Health Plan
Accounts payable
$6.22
Silva, PhillipCA
15761 East Alta Vista Way, San Jose, CA, 95127
Held by Semerdjian V Bloomingdales Inc
Wages, payroll, salaries
$5.36
Silva, PhillipCA
4116 Blagen Boulevard, Wilseyville, CA, 95257
Held by Merial LLC
Misc outstanding checks
$5.00
Silva, Phillip JRCA
4310 Peninsula Point Drive, Seaside, CA, 93955
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Silva, PhillipCA
201 North Depot Street, Santa Maria, CA, 93458
Held by Cbocs West Inc
Wages, payroll, salaries
$5.00
Silva, PhillipCA
4116 Blagen Silva, Wilseyville, CA, 95257
Held by Metropolitan Life Insurance Company
Unidentified remittances
$4.60
Silva, PhillipCA
2696 North East Street, San Bernardino, CA, 92405
Held by Foremost Insurance Company
Premium refunds
$4.00
Silva, PhillipCA
2646 North East Street, San Bernardino, CA, 92405
Held by Clay Et Al V Bed Bath & Beyond Inc Qsf
Funds held in a fiduciary capacity
$3.63
Silva, PhillipCA
12531 Darkwood Road, San Diego, CA, 92129
Held by Kaiser Foundation Health Plan
Accounts payable
$3.20
Silva, PhillipCA
3453 North Live Oak Avenue, Rialto, CA, 92377
Held by Pnc Bank National Association
Customer overpayments
$2.00
Silva, PhillipCA
3453 North Live Oak Avenue, Rialto, CA, 92377
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.35
$1.00
$1.00
Silva, PhillipCA
3165 Argonaut Avenue, Rocklin, CA, 95677
Held by Prime Money Mkt Fund 30
Outstanding official checks
$0.06
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