Unclaimed property reported under Silva, Susana
58 records · $4,588 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 58. Search by name and address to narrow it to yours.
Silva, SusanaTX
2918 North Lucky Drive, San Juan, TX, 78589
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$2,372.50
Silva, SusanaCA
39475 Gallaudet Drive #122, Fremont, CA, 94538
Held by Inspire Brands Inc
Wages, payroll, salaries
$502.94
Silva, SusanaTX
714 East Citrus Street, Alamo, TX, 78516
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2014
$257.00
Silva, SusanaCA
643 Foster Court #1, Hayward, CA, 94544
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$215.28
Silva, SusanaCA
4735 West James Court, Visalia, CA, 93277
Held by Farmers Insurance Exchange
Premium refunds
$161.73
Silva, SusanaCA
20304 Keswick Street Apt 203, Canoga Park, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$90.94
Silva, SusanaTX
306 East Lake Street, Krum, TX, 76249
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$87.73
Silva, SusanaCA
309 Webster, Monterey, CA, 93940
Held by Verizon Business Global LLC
Refunds or rebates
$87.61
Silva, SusanaTX
#### Ace Lane Trlr ###, Lewisville, TX, 75067
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2021
$75.00
$60.95
Silva, SusanaTX
2502 Trout Street, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$52.13
$50.00
Silva, SusanaCA
490 Alvarado Street, Monterey, CA, 93940
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$50.00
Silva, SusanaCA
9544 Tanzanite Avenue, Hesperia, CA, 92344
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$43.26
Silva, SusanaTX
142 Cc Camp Road, El Paso, TX, 79838
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$37.87
Silva, SusanaTX
#### Lovers Lane # ###, Dallas, TX, 75214
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$37.86
Silva, SusanaCA
Unit Rear 5868 Cecilia Street East, Bell, CA, 90201
Held by Frontier Communications Corporation
Refunds or rebates
$35.74
Silva, SusanaTX
PO Box 1963, Fabens, TX, 79838
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$33.27
Silva, SusanaCA
93 Castro #93-103, Salinas, CA, 93906
Held by Fpa Northridge Associates LLC
Security deposit
$33.13
Silva, SusanaTX
110 North Jupiter Road Apt 119, Garland, TX, 75042
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$29.91
Silva, SusanaTX
804 Cuchilla Circle, Mission, TX, 78572
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$28.10
Silva, SusanaCA
2482 Hall Avenue, Stockton, CA, 95205
Held by Synchrony Bank
Accounts-receivable credit balance
$26.38
Silva, SusanaTX
#####montana Apt ###, El Paso, TX, 79936
Held by The Avon Company
Accounts payable (MS08) · Reported 2018
$25.00
$15.54
$15.00
Silva, SusanaCA
Zapata Street 1290, Calexico, CA, 92231
Held by Ae Retail West LLC
Wages, payroll, salaries
$14.65
Silva, SusanaCA
2930 Oakwood Avenue, Lynwood, CA, 90262
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Silva, SusanaCA
205 Lighthouse Drive, Vallejo, CA, 94590
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$12.49
Silva, SusanaCA
700 West La Veta Apt 0 10, Orange, CA, 92868
Held by Managed Risk Medical Insurance Board
Credit balances
$12.00
Silva, SusanaCA
211 1/2 East 53rd Street, Los Angeles, CA, 90011
Held by Primerica Life Insurance Company
Premium refunds
$9.56
Silva, SusanaCA
21881 Oleander Avenue, Perris, CA, 92570
Held by Southern California Gas Co.
Aggregate utilities
$9.45
Silva, SusanaCA
1030 Newgate Way Apt 2, Dixon, CA, 95620
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Silva, SusanaCA
8231 Tevrin Way, Sacramento, CA, 95828
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$5.00
$4.31
Silva, SusanaCA
2261 East Lincoln Avenue, Reedley, CA, 93654
Held by World Financial Network Bank
Refunds due
$3.37
Silva, SusanaCA
27940 Solamint Road Apt 13101, Canyon Country, CA, 91387
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$3.37
Silva, SusanaCA
4241 Suzanne Drive, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds
$3.23
Silva, SusanaCA
PO Box 2721, Yountville, CA, 94599
Held by Citibank N A
Accounts-receivable credit balance
$3.07
Silva, SusanaCA
246 North Arden Boulevard, Los Angeles, CA, 90004
Held by Allstate Insurance Company
Premium refunds
$2.00
Silva, SusanaCA
8231 Tevrin Way, Sacramento, CA, 95828
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Silva, SusanaCA
12159 Moorpark Street, Studio City, CA, 91604
Held by Paypal Inc
Misc intangible property
$1.95
Silva, SusanaCA
211 1 2 East 53rd Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$1.85
Silva, SusanaCA
320 Battle Dance Drive, San Jose, CA, 95111
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$1.33
Silva, SusanaCA
1944 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Silva, SusanaCA
2510 Wittkop Way Apt 73, Sacramento, CA, 95825
Held by General Electric Company
Accounts-receivable credit balance
$0.94
Silva, SusanaCA
2857 1/2 Cincinnati Street, Los Angeles, CA, 90033
Held by Capital One Bank USA NA
Customer overpayments
$0.84
Silva, SusanaCA
2857 1 2 Cincinnati Street, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$0.68
Silva, SusanaCA
93 Castro Street Apt 103, Salinas, CA, 93906
Held by Farmers Group Inc.
Other court deposits
$0.59
Silva, SusanaCA
240 Green Meadow Drive Apt B, Watsonville, CA, 95076
Held by General Electric Company
Accounts-receivable credit balance
$0.45
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