Unclaimed property reported under Curiel, Carlos
90 records · $2,926 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 90. Search by name and address to narrow it to yours.
$395.44
Curiel, CarlosCA
2629 Rheem Avenue, Richmond, CA, 94804
Held by Servicelink Holdings LLC
Escrow accounts
$262.00
Curiel, CarlosCA
44448 15th Street East 7, Lancaster, CA, 93535
Held by Wells Fargo Home Mortgage
Escrow accounts
$249.99
Curiel, CarlosTX
1211 East Oak Avenue, Midland, TX, 79705
$220.92
Curiel, CarlosCA
729 Paradise Way, Invalid Address, CA, 91950
Held by California Coast Credit Union
Savings accounts
$130.84
$120.00
Curiel, CarlosTX
1211 East Oak Avenue, Midland, TX, 79705
$113.04
Curiel, CarlosTX
6622 Sivley Street, Houston, TX, 77055
$91.53
Curiel, CarlosTX
607 Richey Street 315, Pasadena, TX, 77506
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$88.33
Curiel, CarlosTX
1211 East Oak Avenue, Midland, TX, 79705
$78.80
Curiel, CarlosCA
12821 North Rim Way, Rancho Cucamonga, CA, 91739
Held by Foremost Insurance Company
Premium refunds
$71.14
Curiel, CarlosCA
1522 Fay Avenue, Fresno, CA, 93728
Held by Tig Insurance Company
Matured/Terminated policies
$70.70
$62.28
Curiel, CarlosCA
13746 Red Mahogany Drive, Moreno Valley, CA, 92553
Held by Century National Insurance Prop 103
Premium refunds
$52.64
Curiel, CarlosCA
1503 East Danes Drive, West Covina, CA, 91791
Held by Foremost Insurance Company
Premium refunds
$50.24
Curiel, CarlosTX
17722 Camden Oaks Lane, Richmond, TX, 77469
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Curiel, CarlosTX
19222 Lakota Drive, Katy, TX, 77449
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$49.08
Curiel, CarlosCA
1503 East Danes Drive, West Covina, CA, 91791
Held by Foremost Insurance Company
Unidentified remittances
$49.02
Curiel, CarlosCA
Fay Avenue, Castro Valley, CA, 94546
Held by Tig Insurance Company
Insurance claim checks
$45.05
Curiel, CarlosTX
1211 East Oak Avenue, Midland, TX, 79705
$44.61
Curiel, CarlosCA
23120 Avenue San Luis Apt 4, Woodland Hills, CA, 91364
Held by Pacific Bell Telephone Company
Other
$37.56
$36.43
Curiel, CarlosCA
5813 Juarez Avenue, Whittier, CA, 90606
Held by Southern California Gas Co.
Refunds due
$36.15
Curiel, CarlosCA
621 West Randall Avenue, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$36.00
Curiel, CarlosTX
3034 Clydedale Drive, Dallas, TX, 75220
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$33.40
Curiel, CarlosCA
220 3rd Street, Oakley, CA, 94561
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Curiel, CarlosCA
12821 North Rim Way, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$28.75
$27.95
Curiel, CarlosCA
5680 Sepulveda Way, Riverside, CA, 92509
Held by Allstate Insurance Company
Premium refunds
$25.33
Curiel, CarlosCA
8256 Elmont Avenue, Pico Rivera, CA, 90660
Held by Nature'S Sunshine Products Inc.
Commissions
$24.85
Curiel, CarlosCA
12821 North Rim Way, Rancho Cucamonga, CA, 91739
Held by Barclays Bank Delaware
Customer overpayments
$24.85
Curiel, CarlosCA
3732 Branding Iron Place, Dublin, CA, 94568
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$23.07
Curiel, CarlosCA
1604 West Summit Avenue, Rialto, CA, 92377
Held by Orange County'S Credit Union
Savings accounts
$20.06
Curiel, CarlosCA
Unknown, Fontana, CA, 91739
Held by Google Payment Corporation
Unredeemed gift certificate
$19.50
Curiel, CarlosCA
8922 Cayuga Avenue, Sun Valley, CA, 91352
Held by Sirius Xm Holdings Inc.
Accounts payable
$19.04
Curiel, CarlosCA
6118 McNees Avenue, Whittier, CA, 90606
Held by Southern California Edison Company
Utility deposit
$18.37
Curiel, CarlosCA
3732 Branding Iron Place, Dublin, CA, 89506
Held by Contreras V Corecare III LP
Misc outstanding checks
$15.29
$15.00
Curiel, CarlosCA
Unknown, Fontana, CA, 91739
Held by Google Payment Corporation
Unredeemed gift certificate
$12.10
$10.20
Curiel, CarlosCA
954 East La Morado Court, Ontario, CA, 91764
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Curiel, CarlosCA
1604 West Summit Avenue, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.79
Curiel, CarlosCA
10461 Wagon Road West, Corona, CA, 92883
Held by Wm Corporate Services Inc
Customer overpayments
$9.49
$9.17
Curiel, CarlosCA
2629 Rheem Avenue, Richmond, CA, 94804
Held by Citibank N A
Accounts-receivable credit balance
$8.90
Curiel, CarlosCA
3732 Branding Iron Place, Dublin, CA, 94568
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Curiel, CarlosCA
850 East Leland Road, Pittsburg, CA, 94565
Held by Metropcs Communications Inc.
Unrefunded overcharges
$7.99
Curiel, CarlosCA
839 South Lamarr Street, Rialto, CA, 92376
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Curiel, SR CarlosCA
800 South Brea Boulevard Apt 705, Brea, CA, 92821
Held by Citibank N A
Accounts-receivable credit balance
$5.83
Curiel, CarlosCA
Unknown, Culver City, CA, 90066
Held by Google Payment Corporation
Unredeemed gift certificate
$5.12
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