Unclaimed property reported under Silva, Sergio
287 records · $24,101 reported · filed in 3 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 287. Search by name and address to narrow it to yours.
Silva, SergioCA
2323 East Olympic Boulevard Apt 14, Los Angeles, CA, 90021
Held by Teachers Federal Credit Union
Savings accounts
$4,784.10
Silva, SergioTX
726 Ashlen Drive, Houston, TX, 77073
$2,041.24
Silva, SergioTX
501 Ramble Lane, Austin, TX, 78745
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$929.20
Silva, SergioCA
7117 Perry Road, Bell Gardens, CA, 90201
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$866.68
Silva, SergioCA
1512 Empire Street, Fairfield, CA, 94533
Held by Budco Financial Services LLC
Refunds due
$817.79
Silva, SergioTX
909 County Road 737B, Alvin, TX, 77511
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$633.09
Silva, SergioTX
733 Cliffview 250, Dallas, TX, 75217
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$500.00
Silva, SergioCA
2323 East Olympic Boulevard 14, Los Angeles, CA, 90021
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$474.20
$383.01
$330.34
Silva, SergioTX
PO Box 1308, Port Isabel, TX, 78578
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$326.00
$320.25
Silva, SergioCA
7128 Blue Springs Way, Citrus Heights, CA, 95621
Held by Allstate Indemnity Company
Premium refunds
$268.83
Silva, SergioCA
9039 Pioneer Boulevard, Santa Fe Spring, CA, 90670
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$268.02
Silva, SergioTX
207 Tradewinds Boulevard, Midland, TX, 79706
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$263.70
Silva, SergioTX
2412 North 26th Street, McAllen, TX, 78501
Held by State Of Montana
Warrant (CK06) · Reported 2019
$228.00
$226.75
Silva, SergioCA
7800 Madison Street, Paramount, CA, 90723
Held by Whole Foods Market Inc
Wages, payroll, salaries
$205.45
Silva, SergioTX
813 Travis Street 407, Mission, TX, 78572
$204.00
Silva, SergioCA
1654 West 62nd Street, Los Angeles, CA, 90047
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$201.59
Silva, SergioTX
367 Eagle Pas, Eagle Pass, TX, 78852
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Silva, SergioTX
### Desco Lane Apt ####, Grand Prairie, TX, 75051
$200.00
Silva, SergioTX
207 Tradewinds Boulevard, Midland, TX, 79706
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$194.19
Silva, SergioCA
1125 Oso Court, Salinas, CA, 93905
Held by First American Title Company
Escrow accounts
$190.00
Silva, SergioTX
207 Tradewinds Boulevard, Midland, TX, 79706
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$187.78
Silva, SergioCA
4259 Eileen Street, Riverside, CA, 92504
Held by Edwards V Fhi Fund Scsccr Ric171
Misc outstanding checks
$171.85
Silva, SergioCA
131 West 17th Street, San Bernardino, CA, 92405
Held by Wells Fargo Home Mortgage
Escrow accounts
$168.29
Silva, SergioTX
5480 Preakness Lane 1112, Dallas, TX, 75211
Held by At&t Services Inc
Accounts payable (MS08) · Reported 2011
$165.00
Silva, SergioTX
2125 Kennedy Avenue 17A, Arlington, TX, 76011
Held by Htlf Bank
Checking account (AC01) · Reported 2023
$164.92
Silva, SergioCA
1697 Genevieve Street, San Bernardino, CA, 92405
Held by Saxon Mortgage Services Inc.
Customer overpayments
$162.35
Silva, SergioTX
726 Ashlen Drive, Houston, TX, 77073
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$161.00
Silva, SergioTX
3101 Bee Caves Road Suite 310, Austin, TX, 78746
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2013
$147.92
Silva, SergioCA
6201 Wible Road Spc 95, Bakersfield, CA, 93313
Held by Mayorga V Sturgeon Services Internationa
Wages, payroll, salaries
$138.77
Silva, SergioTX
14131 Cornerstone Village Drive 1, Houston, TX, 77014
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$126.81
Silva, SergioTX
726 Ashlen Drive, Houston, TX, 77073
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2023
$126.25
Silva, SergioTX
5480 Preskness Lane, Dallas, TX, 75211
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$126.00
$125.93
Silva, SergioCA
1500 Cherry Street, Placentia, CA, 92870
Held by Carolina Manufacturer Services
Refunds due
$125.00
Silva, SergioCA
PO Box 8233 Unit 116, Mission Hills, CA, 91346
Held by Delta Dental Of California
Group policy benefit/Clm payments
$122.40
Silva, SergioCA
2101 Shore Line Drive 483, Alameda, CA, 94501
Held by Western Union Financial Services
Refunds due
$120.00
Silva, SergioCA
1218 Jamie Loop, Santa Maria, CA, 93454
Held by T-Mobile USA
Accounts-receivable credit balance
$119.42
Silva, SergioTX
207 Tradewinds Boulevard, Midland, TX, 79706
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$111.85
Silva, SergioCA
13303 Waco Street No 13, Baldwin Park, CA, 91706
Held by Mercury Casualty Company
Court settlements
$105.72
Silva, SergioTX
6355 Village Cliff, San Antonio, TX, 78250
Held by Allstate Tx Lloyds
Refund due (MS11) · Reported 2000
$104.00
Silva, SergioCA
1070 Sawtooth Drive, Upland, CA, 91786
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$100.03
Silva, SergioTX
6720 Butch Drive Apt 20, Mission, TX, 78572
Held by Hp Inc
Refund due (MS11) · Reported 2009
$100.00
Silva, SergioTX
2306 Cropr, Houston, TX, 77007
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Silva, SergioCA
1425 30th Street Jf, San Diego, CA, 92154
Held by Citibank NA
Accounts-receivable credit balance
$100.00
Silva, SergioCA
619 Heritage Court, King City, CA, 93930
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Silva, SergioCA
1145 East Flora Street, Stockton, CA, 95205
Held by Dandelion Payments Inc
Misc intangible property
$100.00
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