Unclaimed property reported under Silva, Timothy
57 records · $18,647 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 57. Search by name and address to narrow it to yours.
Silva, TimothyCA
PO Box 1665, Gonzales, CA, 93926
Held by The Investment Company Of America-A
Mutual fund shares
$9,045.07
Silva, TimothyCA
13114 Cordary Avenue, Hawthorne, CA, 90250
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$2,104.18
Silva, TimothyCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,760.27
Silva, TimothyTX
3511 8th Street, Beaumont, TX, 77705
$1,266.00
Silva, TimothyCA
29 Piper Court, Novato, CA, 94947
Held by Trader Joes Company
Wages, payroll, salaries
$659.66
Silva, TimothyCA
No address on file
Held by Bac Local No 1 Pension Trust Fund
Pensions, retirement funds
$642.50
Silva, TimothyCA
29 Piper Court, Novato, CA, 94947
Held by Trader Joes Company
Wages, payroll, salaries
$554.14
Silva, TimothyCA
29 Piper Court, Novato, CA, 94947
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$534.19
Silva, TimothyTX
25 Sweetleaf Court, The Woodlands, TX, 77381
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$258.58
Silva, TimothyCA
511 Vine Way, Roseville, CA, 95678
Held by Amco Insurance Co
Group policy benefit/Clm payments
$250.00
Silva, TimothyCA
99 Cable Circle Apt 83, Folsom, CA, 95630
Held by Bank Of America - NA (california Foreign)
Checking accounts
$173.01
Silva, TimothyCA
785 Scenic Avenue, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Silva, TimothyCA
7209 Circle Parkway, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Silva, TimothyTX
806 Aransas Drive, Euless, TX, 76039
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$107.38
$103.60
Silva, TimothyTX
4412 Centennial Court, Fort Worth, TX, 76244
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$93.60
$86.28
Silva, TimothyCA
216 West 8th Street, Davis, CA, 95616
Held by Schnitzer Steel Industries
Vendor checks
$86.00
Silva, TimothyCA
2245 Euclid Avenue, Long Beach, CA, 90815
Held by Mendota Insurance Company
Premium refunds
$60.00
$56.96
Silva, TimothyCA
13048 Bullet Avenue, Victorville, CA, 92392
Held by Fidelity National Title Company
Misc outstanding checks
$50.00
Silva, TimothyCA
2456 Moody Avenue, Clovis, CA, 93619
Held by Calif State Automobile Asssoc
Misc outstanding checks
$46.96
Silva, TimothyTX
25 Sweetleaf Court, The Woodlands, TX, 77381
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$46.18
Silva, TimothyTX
25 Sweetleaf Court, The Woodlands, TX, 77381
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$43.32
Silva, TimothyCA
1706 Camino Delacosta, Redondo Beach, CA, 90277
Held by Sag-Aftra Federal Credit Union
Savings accounts/Credit union shrs
$28.61
Silva, TimothyCA
99 Pine Cyn Road, Salinas, CA, 93908
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$27.00
Silva, TimothyTX
2033 Bentwood Drive, New Braunfels, TX, 78130
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$26.17
Silva, TimothyCA
1459 Kearny Street, San Francisco, CA, 94133
Held by State Farm Mutual Automobile Ins
Premium refunds
$26.02
Silva, TimothyCA
10139 Alpaca Street, South El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$24.62
Silva, TimothyCA
99 Pine Cyn Road, Salinas, CA, 93908
Held by Calif State Automobile Asssoc
Misc outstanding checks
$20.00
Silva, TimothyCA
99 Pine Cyn Road, Salinas, CA, 93908
Held by Csaa Insurance Group
Misc outstanding checks
$19.00
Silva, TimothyCA
6130 Camino Real 254, Riverside, CA, 92509
Held by Educational Credit Management Corporatio
Misc outstanding checks
$17.47
Silva, TimothyCA
2456 Moody Avenue, Clovis, CA, 93619
Held by Sears Roebuck And Co
Misc outstanding checks
$15.00
$15.00
Silva, TimothyCA
847 Northwood Lane, Pomona, CA, 91767
Held by Fremont Reorganizing Corporation
Refunds or rebates
$14.03
$12.39
$10.32
Silva, TimothyCA
3730 Floral Drive, Santa Cruz, CA, 95062
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$8.40
$7.00
Silva, TimothyCA
620 Corte Galante, San Marcos, CA, 92069
Held by Servicelink Holdings LLC
Vendor checks
$7.00
Silva, TimothyCA
99 Pine Canyon Road, Salinas, CA, 93908
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Silva, TimothyCA
13114 Cordary Avenue, Hawthorne, CA, 90250
Held by Farmers Insurance Exchange
Premium refunds
$5.84
Silva, TimothyCA
1328 Magnolia Avenue, Rohnert Park, CA, 94928
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Silva, TimothyCA
26480 Spradlin Lane, Homeland, CA, 92548
Held by American Express Travel-Serve
Unredeemed gift certificate
$5.00
Silva, TimothyCA
668 Cypress Hills Drive, Encinitas, CA, 92024
Held by Caremarkpcs L L C
Accounts payable
$4.03
Silva, TimothyCA
2816 Riedel Road, San Jose, CA, 95135
Held by The Bancorp Bank
Misc intangible property
$3.60
Silva, TimothyCA
99 Pine Canyon Road, Salinas, CA, 93908
Held by Snap On Credit LLC
Misc outstanding checks
$3.13
Silva, TimothyCA
31648 McWade Avenue, Homeland, CA, 92548
Held by Andrade Et Al V Natures Best Dis
Wages, payroll, salaries
$1.86
Silva, TimothyCA
3131 Palmer Street, Sacramento, CA, 95815
Held by US Fidelity & Guaranty
Premium refunds
$1.18
Silva, TimothyCA
376 Virginia Drive, Livermore, CA, 94550
Held by Pnc Bank National Association
Outstanding official checks
$1.16
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