Unclaimed property reported under Silva, Santiago

89 records · $8,217 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 89. Search by name and address to narrow it to yours.

Silva, SantiagoTX
8934 High Haven Drive, Houston, TX, 77083
$789.02
Silva, SantiagoTX
No address on file
$703.50
Silva, SantiagoTX
No address on file
$562.80
Silva, SantiagoTX
No address on file
$562.80
Silva, SantiagoTX
No address on file
$538.80
Silva, SantiagoCA
1762 Stanley, Los Angeles, CA
Held by Western Air Lines Inc
Other
$500.00
Silva, SantiagoCA
7734 South Willcox Avenue, Cudahy, CA, 90201
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Silva, SantiagoCA
7734 South Willcox Avenue, Cudahy, CA, 90201
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Silva, SantiagoCA
3952 T Street, San Diego, CA, 92113
Held by Humana Inc And Subsidiaries
Accounts payable
$427.10
Silva, SantiagoCA
7734 South Willcox Avenue, Cudahy, CA, 90201
Held by Travelers Indemnity Company
Worker's compensation benefits
$311.88
Silva, SantiagoCA
899 Morrison Park Drive 314, San Jose, CA, 95126
Held by Avalonbay Communities Inc
Accounts payable
$291.38
Silva, SantiagoTX
7842 Detroit Street, Houston, TX, 77017
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$182.00
Silva, SantiagoCA
208 North H Street Apt 3, Imperial, CA, 92251
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$168.80
Silva, SantiagoCA
3524 Pinehurst Drive, Bakersfield, CA, 93306
Held by McGraw Insurance Services LP
Premium refunds
$166.38
Silva, SantiagoCA
No address on file
Held by Farmers Insurance Exchange
Refunds
$122.50
Silva, SantiagoCA
10859 Caminito Alvarez, San Diego, CA, 92126
Held by 21st Century Insurance Company
Refunds
$112.00
Silva, SantiagoTX
1712 Garza Street, Laredo, TX, 78040
Held by Baker Hughes Inc
Dividend (SC01) · Reported 1995
$111.32
Silva, SantiagoTX
1105 Brooks Avenue, Rosenberg, TX, 77471
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004
$100.00
Silva, SantiagoTX
3620 Amber Drive, El Paso, TX, 79904
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.23
Silva, SantiagoTX
429 Horseshoe, Deming, TX, 88030
Held by Midway Autos LLC
Refund due (MS11) · Reported 2020
$95.37
Silva, SantiagoTX
802 Juarez Avenue Pmb 412, Laredo, TX, 78040
$85.64
Silva, SantiagoCA
1984 Tyler Street, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds or rebates
$80.03
Silva, SantiagoCA
3524 Pinehurst Drive, Bakersfield, CA, 93306
Held by M & T Bank
Outstanding official checks
$68.24
Silva, SantiagoTX
3809 Crisantema Street, Mission, TX, 78573
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$63.26
Silva, SantiagoTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$61.51
Silva, SantiagoCA
18054 1/2 Valencia Avenue, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Silva, SantiagoCA
5221 Coat Road, Santa Cruz, 95060
Held by Mid Century Insurance Company
Other
$56.39
Silva, SantiagoCA
10357 Bonita Avenue, Riverside, CA, 92505
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$51.52
Silva, SantiagoCA
27112 Parthenia Street, Canoga Park, CA, 91304
Held by Hewlett-Packard Company
Refunds due
$50.00
Silva, SantiagoCA
18054 1/2 Valencia Avenue, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Silva, SantiagoTX
7324 Baster Boulevard Apt G16, Fort Worth, TX, 76111
Held by Unidos Finl Svcs Inc
Money order (CK07) · Reported 2016
$50.00
Silva, SantiagoTX
728 Kansas Street, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$49.06
Silva, SantiagoCA
292 Revere Avenue, Hayward, CA, 94544
Held by Directv LLC
Refunds due
$49.06
Silva, SantiagoTX
6930 Grant Drive, Richmond, TX, 77469
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.97
Silva, SantiagoTX
1509 Bonnie Street, South Houston, TX, 77587
$43.56
Silva, SantiagoCA
446 Elmwood Lane, Hayward, CA, 94541
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.11
Silva, SantiagoCA
3524 Pinehurst Drive, Bakersfield, CA, 93306
Held by Cenlar FSB
Misc outstanding checks
$33.09
Silva, SantiagoTX
1509 Bonnie Street, South Houston, TX, 77587
Held by Baker Hughes Inc
Dividend (SC01) · Reported 2010
$31.46
Silva, SantiagoTX
7519 Mazatlan, El Paso, TX, 79915
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2017
$31.20
Silva, SantiagoCA
3524 Pinehurst Drive, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$31.01
Silva, SantiagoCA
932 South Ditman Avenue, Los Angeles, CA, 90023
Held by Kmart Corporation
Misc outstanding checks
$30.50
Silva, SantiagoCA
8263 Chantry Avenue, Fontana, CA, 92335
Held by Dignity Health Medical Foundation
Refunds due
$30.00
Silva, SantiagoCA
19517 Saticoy Street, Reseda, CA, 91335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Silva, SantiagoCA
CA, 00000
Held by Wells Fargo Bank NA
Cashier's checks
$27.72
Silva, SantiagoCA
3524 Pinehurst Drive, Bakersfield, CA, 93306
Held by Capital One Bank, National Association
Customer overpayments
$25.00
Silva, SantiagoCA
CA, 00000
Held by Ccs Medical, Inc.
Accounts-receivable credit balance
$24.80
Silva, SantiagoCA
3804 Royal Ann Drive, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.30
Silva, SantiagoCA
8263 Chantry Avenue, Fontana, CA, 92335
Held by Mendota Insurance Company
Premium refunds
$23.00
Silva, SantiagoCA
938 South 3rd Street Apt B, San Jose, CA, 95112
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$16.62
Silva, SantiagoCA
3524 Pinehurst Drive, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00

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