Unclaimed property reported under Silva, Raymond
122 records · $15,050 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 122. Search by name and address to narrow it to yours.
Silva, RaymondCA
975 South Glendora Avenue, West Colvina, CA, 91790
Held by Rbc Dain Rauscher Inc
Securities
$1,835.16
Silva, RaymondCA
1034 Fondale Street, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$1,509.51
Silva, RaymondCA
1034 Fondale Street, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$1,509.51
Silva, RaymondCA
6122 Tanglewood Street, Lakewood, CA, 90713
Held by Honeywell International Inc
Underlying shares or outstanding certificates
$811.78
Silva, JR RaymondCA
6122 Tanglewood Street, Lakewood, CA, 90713
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks
$603.86
Silva, RaymondCA
1034 Fondale Street, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$503.17
Silva, RaymondCA
1034 Fondale Street, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$503.17
Silva, RaymondCA
1034 Fondale Street, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$503.17
Silva, RaymondCA
1034 Fondale Street, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$503.17
Silva, RaymondCA
1034 Fondale Street, Azusa, CA, 91702
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$503.17
Silva, RaymondTX
405 Lee Street, Wichita Falls, TX, 76301
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
$397.44
$352.70
Silva, RaymondTX
#### Timberglen Road Apt ###, Dallas, TX, 75287
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$258.32
Silva, RaymondCA
6122 Tanglewood Street, Lakewood, CA, 90713
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$255.99
$248.28
Silva, RaymondCA
3557 Bottlebrush, West Covina, CA, 91792
Held by US Bank NA
Unredeemed gift certificate
$213.07
Silva, RaymondTX
405 Lee, Wichita Falls, TX, 76301
Held by Wichita County
Unrefunded overcharge (MS07) · Reported 2020
$175.50
$171.99
$160.93
Silva, RaymondTX
#### Timberglen Road ###, Dallas, TX, 75287
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$150.00
Silva, RaymondTX
10454 Bucknelll Road, Houston, TX, 77016
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$149.94
Silva, RaymondCA
15 Espee Avenue, Richmond Ca, CA, 94801
Held by Pacific Bell Telephone Company
Refunds
$149.80
Silva, RaymondTX
109 West Avenue Apt 612, San Marcos, TX, 78666
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$145.88
Silva, RaymondTX
411 Ogilvie Street, Houston, TX, 77017
Held by Ge Capital Card Svcs
Accounts-receivable credit balance (MS09) · Reported 2002
$122.55
Silva, RaymondTX
PO Box 2093, Georgetown, TX, 78627
Held by Sunoco Partners Marketing &
Overriding mineral royalties (MI03) · Reported 2020
$119.12
Silva, RaymondCA
12369 Crepe Myrtle Avenue, Chino, CA, 91710
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$114.07
Silva, RaymondTX
718 West Marshall, San Antonio, TX, 78212
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$107.00
$102.00
Silva, RaymondTX
PO Box 2093, Georgetown, TX, 78627
Held by Sunoco Partners Marketing &
Overriding mineral royalties (MI03) · Reported 2020
$99.58
Silva, RaymondTX
150 Cherry Blossom Street, Canton, TX, 75103
$98.68
Silva, RaymondCA
5418 Edgerly Way, Carmichael, CA, 95608
Held by Fireman'S Fund Insurance Company
Court settlements
$94.00
Silva, RaymondCA
15835 Nordskoff #20, No Hills, CA, 91345
Held by Continental Casualty Company
Vendor payments
$86.40
$80.00
Silva, RaymondTX
#### Timberglen Road ###, Dallas, TX, 75287
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Silva, RaymondTX
#### Timberglen Road ###, Dallas, TX, 75287
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Silva, RaymondCA
3335 Calle Cancuna, Carlsbad, CA, 92009
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.78
Silva, RaymondCA
6122 Tanglewood Street, Lakewood, CA, 90713
Held by Honeywell International Inc
Dividends
$73.36
Silva, RaymondCA
9846 Waterman Road, Elk Grove, CA, 95624
Held by Oregon State Of
Insurance claim checks
$67.20
Silva, RaymondTX
8126 Winthrop, Houston, TX, 77075
$67.12
Silva, RaymondCA
PO Box 808, Barstow, CA, 92312
Held by Emc National Life Company
Other amounts due under policy
$65.44
Silva, RaymondCA
126 Vasona Oaks, Los Gatos, CA, 95008
Held by Harvest Westmont Retirement Residence LLC
Credit balances
$65.09
Silva, RaymondTX
109 West Avenue Apt 612, San Marcos, TX, 78666
Held by Haggar Direct Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$64.61
Silva, RaymondCA
1131 Bridgeton Avenue, Manteca, CA, 95336
Held by Progressive West Insurance Com
Premium refunds
$58.00
Silva, RaymondCA
3335 Calle Cancuna, Carlsbad, CA, 92009
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.68
Silva, RaymondCA
446 37th Street, Oakland, CA, 94609
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$50.62
Silva, RaymondCA
5820 Benner Street Apt 304, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.05
Silva, RaymondCA
Unknown, Los Angeles, CA, 90042
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Silva, RaymondCA
12160 Borden Lane, Yucaipa, CA, 92399
Held by Optumrx
Group policy benefit/Clm payments
$44.09
Silva, RaymondCA
721 Keenan Street, Montebello, CA, 90640
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$42.78
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