Unclaimed property reported under Silva, Ramon
195 records · $68,913 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 195. Search by name and address to narrow it to yours.
Silva, RamonTX
4110 Alameda Avenue Apt 82, El Paso, TX, 79905
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$16,271.86
Silva, RamonCA
1044 North Townson R, Los Angeles, CA, 90063
Held by La Victoria Foods - Uiw Pension Plan
Property type not otherwise identified
$13,647.39
Silva, RamonTX
4110 Alameda Avenue Apt 82, El Paso, TX, 79905
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$12,510.86
Silva, RamonTX
6319 Gerber Meadow, San Antonio, TX, 78244
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$8,539.26
Silva, RamonTX
5815 Montana Avenue, El Paso, TX, 79925
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$3,901.08
Silva, RamonTX
No address on file
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Silva, RamonTX
PO Box 190, Farwell, TX, 79325
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$1,186.94
Silva, RamonCA
534 Greenbrier Drive Apt 18, Oceanside, CA, 92054
Held by Green Dot Bank
Checking accounts
$1,003.10
Silva, RamonCA
843 North Campus Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank National Assocation
Misc intangible property
$750.00
Silva, RamonCA
1611 Adelaide Street Apt 45, Concord, CA, 94520
Held by Orlandi Valuta Inc.
Money orders
$500.00
Silva, RamonCA
18096 Pine Avenue, Fontana, CA, 92335
Held by Nissan Motor Acceptance Company LLC
Refunds due
$446.20
Silva, RamonCA
4108 Columbia Avenue, Pico Rivera, CA, 90660
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$425.00
$397.44
Silva, RamonCA
15009 Hayland Street, La Puente, CA, 91744
Held by Guild Mortgage Company
Misc outstanding checks
$376.47
Silva, RamonCA
5318 Blue Sage Drive, Palmdale, CA, 93552
Held by Fire Insurance Exchange
Premium refunds
$306.52
Silva, RamonTX
447 South Schutz Drive Apt 28, El Paso, TX, 79907
Held by Bill Me Later
Vendor check (CK13) · Reported 2014
$272.49
Silva, RamonCA
532 East Providencia Avenue Apt C, Burbank, CA, 91501
Held by Whole Foods Market Inc
Wages, payroll, salaries
$260.59
Silva, RamonTX
2651 Cottontail Lane, Brownwood, TX, 76801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$229.88
$224.47
Silva, RamonTX
222 Country Lane Attn Ramon Silva, Kyle, TX, 78640
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$223.45
Silva, RamonCA
3933 Marathon Street Apt 102A, Los Angeles, CA, 90029
Held by Juarez V Simons Electrical Corp Fun
Misc outstanding checks
$186.92
Silva, RamonCA
149 West Swift Avenue, Clovis, CA, 93612
Held by Randstad North America Inc
Wages, payroll, salaries
$180.93
Silva, RamonWI
110 North Madison Street, Waunakee, WI, 53597
Held by US Bank NA
Savings accounts · Reported 2000
$176.67
Silva, RamonTX
400 Lakewood Drive, Longview, TX, 75604
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$174.80
Silva, RamonTX
2651 Cottontail Lane, Brownwood, TX, 76801
$165.02
Silva, RamonTX
817 Adler Street, Boerne, TX, 78006
$150.00
Silva, RamonTX
2001 Holleman Drive West Apt 412, College Station, TX, 77840
Held by Brazos County
Other court deposit (CT05) · Reported 2018
$144.43
Silva, RamonCA
843 North Campus Avenue, Ontario, CA, 91764
Held by Credit Union Of Southern Ca
Savings accounts
$135.77
Silva, RamonCA
226 Sussex Way, King City, CA, 93930
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Silva, RamonCA
624 North Clementine Street, Oceanside, CA, 92054
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$121.95
Silva, Ramon JRTX
1502 Karen Court Apt A, Cleburne, TX, 76033
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$118.74
Silva, JR RamonTX
402 North Kramer Drive, Dallas, TX, 75211
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$110.31
Silva, RamonTX
2202 North 18th Street 88736, Abilene, TX, 79603
Held by Voya Ins & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$101.31
Silva, RamonCA
1069 Oakmont Drive 1, San Jose, CA, 95117
Held by Sprint United Management
Misc outstanding checks
$100.00
Silva, RamonCA
3763 Urbana Avenue, Mira Loma, CA, 91752
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Silva, RamonCA
1428 5th Street, Oakland, CA, 94607
Held by American National Insurance Company
Annuities
$97.00
Silva, RamonCA
Los Angeles, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$96.58
Silva, JR RamonTX
906 North 2 1/2 Street, McAllen, TX, 78501
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$95.98
Silva, RamonTX
107 West Ninth Street, Irving, TX, 75060
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$85.15
Silva, RamonTX
1517 North Shore Drive, Port Isabel, TX, 78578
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$76.47
Silva, RamonTX
222 Country Lane, Kyle, TX, 78640
$75.67
Silva, RamonTX
1337 Lakeside Loop, Round Rock, TX, 78665
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$75.00
Silva, RamonTX
12908 Perico Drive, San Elizario, TX, 79849
Held by Blst Northstar
Miscellaneous outstanding check (MS16) · Reported 2022
$72.41
Silva, RamonCA
2701 West Billings Street, Compton, CA, 90220
Held by Farmers Insurance Exchange
Premium refunds
$71.30
Silva, RamonCA
43 West 8th Street, Pittsburg, CA, 94565
Held by Foremost Insurance Company
Premium refunds
$71.26
Silva, RamonTX
12303 Plum Point Drive, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Silva, RamonCA
1166 South Riverside Avenue Spc 21, Rialto, CA, 92376
Held by Infinity Insurance Company
Premium refunds
$68.74
Silva, RamonTX
3606 Kashmere Street, Houston, TX, 77026
$64.42
Silva, RamonCA
9329 Mc Nerney Avenue, So Gate, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$64.24
Silva, RamonTX
361 County Road 159, Riesel, TX, 76682
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$61.02
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