Unclaimed property reported under Silva, Rafael
154 records · $55,715 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 154. Search by name and address to narrow it to yours.
Silva, RafaelCA
3658 Dudley Street, San Diego, CA, 92106
Held by Frank C Rote III
IOLTA, interest on lwyrs trust
$44,609.38
Silva, RafaelCA
PO Box 254646, Sacramento, CA, 95865
Held by Allstate New Jersey Insurance Co.
Individual policy benefit/Clm
$814.87
Silva, RafaelTX
9330 Los Olmos, Los Fresnos, TX, 78566
$769.38
Silva, RafaelCA
895 Lagasca Place, Chula Vista, CA, 91910
Held by Bank Of America - Home Loans
Escrow accounts
$650.76
Silva, RafaelCA
6570 Orange Avenue Apt 7, Long Beach, CA, 90805
Held by Bank Of America - North Carolina
Refunds due
$577.75
Silva, RafaelCA
439 Del Medio 5, Mountain View, CA, 94040
Held by Pier 39 Inc.
Outstanding official checks
$506.80
Silva, RafaelCA
600 California Street 10th Floor, San Francisco, CA, 94108
Held by Pnk Lake Charles-L'Auberge Casino Resort
Wages, payroll, salaries
$321.72
Silva, RafaelCA
609 Street Paul Avenue Apt 649, Los Angeles, CA, 90017
Held by Honda Lease Trust
Misc outstanding checks
$269.41
$260.17
Silva, RafaelTX
1609 Osage Avenue, Wichita Falls, TX, 76301
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$253.68
Silva, RafaelTX
5303 Mulvey Street, Houston, TX, 77020
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2007
$253.41
$252.00
Silva, RafaelTX
600 Hughes Street C/o Schumacher Co Attn: Kathy Pitcock, Houston, TX, 77023
Held by Aig Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$250.00
Silva, RafaelCA
3101 South Bristol Street Apt 116, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$236.88
$225.00
Silva, RafaelTX
405 Zimmet Drive, Anna, TX, 75409
$207.59
Silva, RafaelTX
10368 Whitingham Drive, Dallas, TX, 75227
$206.96
Silva, RafaelTX
2794 Cynthia Road, Palmer, TX, 75152
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$201.43
Silva, RafaelCA
7371 Margerum Avenue, San Diego, CA, 92120
Held by Bank Of America - North Carolina
Refunds due
$173.90
Silva, RafaelTX
10368 Whitingham Drive, Dallas, TX, 75227
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$168.00
Silva, RafaelCA
13424 Joshua Place, Chino, CA, 91710
Held by Bank Of America - California NA (318)
Customer overpayments
$164.00
Silva, RafaelCA
7061 Eastondale Avenue, Long Beach, CA, 90805
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$148.61
Silva, RafaelTX
522 Cardinal Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$139.63
Silva, RafaelCA
26394 Underwood Avenue, Hayward, CA, 94544
Held by American Express National Bank
Drafts
$139.52
Silva, RafaelCA
19316 Drycliff Street, Canyon Country, CA, 91351
Held by Trinity Universal Insurance Co
Premium refunds
$134.48
Silva, RafaelTX
522 Cardinal Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$125.57
Silva, RafaelTX
515 South Plymouth #208, Dallas, TX, 75211
Held by New England Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$121.31
Silva, RafaelTX
522 Cardinal Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$117.88
Silva, RafaelCA
210 Prallow Street Unit 219, Fairfield, CA, 94535
Held by Citibank N A
Accounts-receivable credit balance
$117.51
$112.75
Silva, RafaelCA
10060 Valley Boulevard, El Monte, CA, 91731
Held by Garden Fresh Corp
Wages, payroll, salaries
$111.91
$105.97
Silva, RafaelCA
4010 Soto Avenue, Jarupa Valley, CA, 92509
Held by Federal Express Corporation
Wages, payroll, salaries
$105.28
Silva, RafaelTX
522 Cardinal Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$103.92
Silva, RafaelTX
1236 Whisper Hill Drive, Laredo, TX, 78045
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$100.00
Silva, RafaelTX
7408 Dale Road, El Paso, TX, 79915
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$100.00
Silva, RafaelTX
905 South Circle Drive, Baytown, TX, 77520
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$89.44
Silva, RafaelTX
205 Medina Street, Houston, TX, 77012
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$85.56
Silva, RafaelTX
522 Cardinal Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$84.34
Silva, RafaelTX
2310 Birch Canyon Court, Fresno, TX, 77545
$83.85
Silva, RafaelTX
##### Alameda Trace Circle ####, Austin, TX, 78727
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$79.16
Silva, RafaelTX
124 Crescent Bay Drive, League City, TX, 77573
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2019
$76.39
Silva, RafaelTX
Rt 2 Box 685, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$76.22
Silva, RafaelTX
522 Cardinal Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$74.70
Silva, RafaelTX
14726 Stanbridge Drive, Houston, TX, 77083
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$64.21
Silva, RafaelTX
5455 Timber Creek Place Drive 207, Houston, TX, 77084
$60.42
Silva, RafaelTX
205 Medina Street, Houston, TX, 77012
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$59.42
Silva, RafaelTX
2794 Cynthia Road, Palmer, TX, 75152
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$57.19
$55.12
Silva, RafaelTX
205 Medina Street, Houston, TX, 77012
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$51.10
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