Unclaimed property reported under Silva, Yesenia
61 records · $4,748 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 61. Search by name and address to narrow it to yours.
Silva, YeseniaTX
5540 North Colony Boulevard, The Colony, TX, 75056
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$2,301.00
Silva, YeseniaCA
PO Box 1891, King City, CA, 93930
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$184.22
Silva, YeseniaCA
220 North Coffman Street, Anaheim, CA, 92805
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$159.11
Silva, YeseniaCA
4370 Jardine Road, Paso Robles, CA, 93446
Held by Citibank N A
Accounts-receivable credit balance
$140.00
Silva, YeseniaCA
1279 East Madison Avenue 10, El Cajon, CA, 90701
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$131.30
Silva, YeseniaTX
611 Harold Lane, Baytown, TX, 77521
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$129.37
Silva, YeseniaTX
205 Oriole Street, Houston, TX, 77018
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$125.50
Silva, YeseniaCA
630 South 37th Street Apt 6, Richmond, CA, 94804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Silva, YeseniaTX
205 Oriole Street, Houston, TX, 77018
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$112.34
Silva, YeseniaTX
No address on file
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$109.83
Silva, YeseniaTX
5701 Redstone Drive Apt B, Killeen, TX, 76543
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$100.00
Silva, YeseniaCA
1604 Costa Avenue, Richmond, CA, 94801
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$94.29
Silva, YeseniaCA
PO Box 414, Coachella, CA, 92236
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$76.41
Silva, YeseniaTX
9635 Desert Flower Lane, Houston, TX, 77086
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$73.51
Silva, YeseniaTX
2511 Northwest 26th Street, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$71.55
Silva, YeseniaCA
6110 Myrtle Avenue, Long Beach, CA, 90805
Held by Optumrx
Group policy benefit/Clm payments
$70.15
Silva, YeseniaTX
3246 Innsbruck Circle Apt A, College Station, TX, 77845
Held by Tupperware Brands Corp
Accounts payable (MS08) · Reported 2022
$57.78
Silva, YeseniaTX
#### Breeze Bay Point ####, Fort Worth, TX, 76131
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$57.74
Silva, YeseniaTX
#### Reims Apt ###, Houston, TX, 77036
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2007
$55.67
Silva, YeseniaTX
1448 Barras Street, Alvin, TX, 77511
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$54.76
Silva, YeseniaCA
6542 Del Playa Drive, Goleta, CA, 93117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$42.85
Silva, YeseniaCA
4827 Half Marionwood Drive 422, Culver City, CA, 90230
Held by Pathward
Misc intangible property
$36.81
Silva, YeseniaCA
25738 Hypericum Street, Visalia, CA, 93292
Held by Jones V Abercrombie
Misc outstanding checks
$35.18
Silva, YeseniaTX
17302 House .and Hahl Road, Cypress, TX, 77433
$34.00
Silva, YeseniaCA
1533 West 11th Street Apt 41, Upland, CA, 91786
Held by Wheels Financial Group LLC
Customer overpayments
$33.43
Silva, YeseniaTX
5540 North Colony Boulevard, The Colony, TX, 75056
$32.41
Silva, YeseniaCA
2843 Candlewood Street, Lakewood, CA, 90712
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$31.08
Silva, YeseniaTX
12411 Garden Estate, Houston, TX, 77072
Held by Prosperity Bank
Savings account (AC02) · Reported 2010
$28.53
Silva, YeseniaCA
11616 Haynes Street, North Hollywood, CA, 91606
Held by Capital One NA
Customer overpayments
$28.00
Silva, YeseniaCA
2843 Candlewood Street, Lakewood, CA, 90712
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$26.04
Silva, YeseniaCA
27778 Cloud Dance Court, Sun City, CA, 92585
Held by T-Mobile USA
Accounts-receivable credit balance
$22.87
$20.00
Silva, YeseniaCA
6230 Reseda Boulevard Apt 215, Tarzana, CA, 91335
Held by Gmac Insurance Management Corp
Accounts payable
$19.00
$18.00
Silva, YeseniaCA
4211 Central Avenue Apt 10, Fremont, CA, 94536
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$17.65
$17.18
Silva, YeseniaCA
2843 Candlewood Street, Lakewood, CA, 90712
Held by National Vision Inc
Accounts-receivable credit balance
$10.00
Silva, YeseniaCA
PO Box 1891 14, King City, CA, 93930
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$9.97
Silva, YeseniaCA
3343 East Sierra Madre Avenue Apt F, Fresno, CA, 93726
Held by Victoria Fire & Casualty Co
Premium refunds
$8.42
Silva, YeseniaCA
1436 Seirra Street, Redwood City, CA, 95061
Held by Save Mart Supermarkets
Wages, payroll, salaries
$7.12
Silva, YeseniaCA
711 8th Street, Sanger, CA, 93657
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.00
Silva, YeseniaCA
14501 Hillcrest Drive, Fontana, CA, 92337
Held by Santander Consumer USA Inc
Customer overpayments
$6.66
Silva, YeseniaCA
220 North Coffman Street, Anaheim, CA, 92805
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$4.22
Silva, YeseniaCA
Unknown, Glendale, CA, 90065
Held by Google Payment Corporation
Unredeemed gift certificate
$4.01
Silva, YeseniaCA
8636 South Mendocino, Parlier, CA, 93648
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$3.66
Silva, YeseniaCA
PO Box 479, South Dos Palos, CA, 93665
Held by Express Services Inc.
Wages, payroll, salaries
$3.65
Silva, YeseniaCA
PO Box 50012, Oxnard, CA, 93031
Held by National Vision Inc
Accounts-receivable credit balance
$3.00
Silva, YeseniaCA
630 South 37th Street Apt 6, Richmond, CA, 94804
Held by Wells Fargo Bank NA
Cashier's checks
$2.55
Silva, YeseniaCA
9619 Charlesworth Road, Pico Rivera, CA, 90660
Held by Foot Locker Retail Inc
Misc intangible property
$1.44
Silva, YeseniaCA
4370 Jardine Road, Paso Robles, CA, 93446
Held by General Electric Company
Accounts-receivable credit balance
$1.00
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