Unclaimed property reported under Silva, Rogelio
85 records · $6,723 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 85. Search by name and address to narrow it to yours.
Silva, RogelioTX
1416 Arizona Avenue, Fort Worth, TX, 76104
$1,522.05
Silva, RogelioCA
2505 South Ninth Street, Fresno, CA, 93725
Held by Chicago Title Company
Escrow accounts
$763.18
Silva, RogelioCA
2113 West 7th Street, Santa Ana, CA, 92703
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$500.00
Silva, RogelioTX
1020 West French Place, San Antonio, TX, 78212
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$440.95
Silva, RogelioTX
#### Kempwood Drive Apt ###, Houston, TX, 77080
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Silva, RogelioCA
27475 Hesperian Boulevard #175, Hayward, CA, 94545
Held by Vasona Management Inc.
Misc outstanding checks
$297.67
Silva, RogelioTX
1820 Melissa, Arlington, TX, 76010
Held by Texas Plywood & Lumber Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$189.57
Silva, RogelioCA
1245 West San Madele, Fresno, CA, 93706
Held by California Fair Plan Association
Insurance premiums
$156.00
Silva, RogelioCA
25532 East 17th Street, San Bernardino, CA, 90165
Held by US Homes Real Estate Inc Escrow Div
Escrow check/Deposit/Disputed
$150.00
Silva, RogelioTX
20011 Taseo Del Rey, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$140.70
Silva, RogelioCA
737 South Madera Avenue, Kerman, CA, 93630
Held by Farmers Insurance Exchange
Premium refunds
$124.36
Silva, RogelioTX
2915 Shady Park Drive, Houston, TX, 77017
$121.00
Silva, RogelioCA
15355 1/2 Ryon Avenue, Bellflower, CA, 90706
Held by Fidelity Investments
Pension checks
$98.29
Silva, RogelioTX
22227 Roseway, Tomball, TX, 77377
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2014
$91.38
Silva, RogelioTX
3008 Serenidad, Mission, TX, 78574
$85.08
Silva, RogelioCA
2113 West 7th Street, Santa Ana, CA, 92703
Held by State Farm Bank FSB
Checking accounts
$79.66
Silva, RogelioTX
#### Valley Meadow Drive Apt ###e, Dallas, TX, 75220
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$78.00
Silva, RogelioCA
15355 1/2 Ryon Avenue, Bellflower, CA, 90706
Held by Whittier Municipal Employees Federal Credit Union
Savings accounts/Credit union shrs
$76.10
Silva, RogelioTX
420 Nunes Street Apt 208, San Antonio, TX, 78225
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$73.30
Silva, RogelioCA
7233 Felipe Court, Citrus Heights, CA, 95621
Held by Radian Guaranty Inc
Insurance premiums
$72.06
Silva, RogelioCA
730 South Beach Boulevard Apt #5, Abaheim, CA, 92804
Held by El Torito Retaurants
Salaries/Wages
$70.73
Silva, RogelioTX
22227 Roseway Road, Tomball, TX, 77377
Held by At&t Corp
Refund due (MS11) · Reported 2007
$70.60
Silva, RogelioCA
24252 Palmek Circle, Lake Forest, CA, 92630
Held by Southern California Gas Company
Refunds or rebates
$69.69
Silva, RogelioTX
8049 Howard Drive, Houston, TX, 77017
Held by McCall T Ltd
Refund due (MS11) · Reported 2006
$68.80
Silva, RogelioTX
9725 Dale Crest, Dallas, TX, 75220
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$66.00
Silva, RogelioCA
850 La Cuesta Court, Salinas, CA, 93905
Held by California Capital Ins Company
Premium refunds
$66.00
Silva, RogelioTX
#### Springwood Lane ###, Dallas, TX, 75233
$65.87
Silva, RogelioTX
#### College Parkway ####, Lewisville, TX, 75077
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$64.76
Silva, RogelioTX
4706 South Magnolia Elms, Pearland, TX, 77584
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$59.86
$51.10
Silva, RogelioCA
9848 Linden Street, Bellflower, CA, 90706
Held by Wilshire Commercial Capital
Customer overpayments
$50.99
$50.00
Silva, RogelioCA
Salinas, CA, 93905
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$48.82
Silva, RogelioTX
1531 Richey Street, Pasadena, TX, 77502
$45.87
Silva, RogelioTX
00000
Held by State Of Tx Youth Commission
Funds held in a fiduciary capacity (TR03) · Reported 2008
$42.18
Silva, RogelioTX
3607 Harvey Road, Crosby, TX, 77532
$42.06
Silva, RogelioTX
420 Nunes Street Apt 208, San Antonio, TX, 78225
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2019
$39.00
Silva, RogelioTX
817 East Tyler Avenue, Harlingen, TX, 78550
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$35.07
Silva, RogelioCA
15353 Ryon Avenue, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.05
Silva, RogelioCA
1343 Sherman Street, San Jose, CA, 95110
Held by Loya Casualty Insurance Company
Premium refunds
$28.90
Silva, RogelioTX
611 Miller, Mission, TX, 78572
Held by City Of Mission
Utility refund or rebate (UT03) · Reported 2010
$27.85
Silva, RogelioCA
PO Box 5082, Bellflower, CA, 90707
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$26.68
Silva, RogelioCA
16332 Cedarlane Drive, Hacienda Heights, CA, 91745
Held by Idaho State Tax Commission
Warrants
$26.00
Silva, RogelioCA
23612 Duryea Drive, Lake Forest, CA, 92630
Held by Toyota Motor Credit Corporation
Accounts payable
$16.78
Silva, RogelioCA
722 La Vergn Way, Santa Ana, CA, 92703
Held by California Earthquake Authority
Premium refunds
$15.56
Silva, RogelioCA
5998 Alcala Park Unit 3, San Diego, CA, 92110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.15
Silva, RogelioCA
311 East 1st Street, Haford, CA, 93230
Held by Jefferson County Sheriff
Misc outstanding checks
$14.85
Silva, RogelioCA
1343 Sherman Street, San Jose, CA, 95110
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Silva, RogelioCA
X, La Puente, CA, 91744
Held by National Vision Inc
Accounts-receivable credit balance
$10.09
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.