Unclaimed property reported under Curiel, Daniel
66 records · $2,612 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 66. Search by name and address to narrow it to yours.
Curiel, DanielCA
730 Allender Way, Rio Vista, CA, 94571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$484.58
Curiel, DanielTX
San Francisco, CA, 94124
$313.57
Curiel, DanielTX
307 Waxwood, San Antonio, TX, 78216
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2020
$200.00
Curiel, DanielTX
San Francisco, CA, 94124
$133.94
Curiel, DanielCA
555 Ramirez Street Spc 212, Los Angeles, CA, 90012
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.77
Curiel, DanielCA
1525 North Durant Street Apt 206, Santa Ana, CA, 92706
Held by At&t Services Inc
Refunds due
$121.88
Curiel, DanielCA
2227 Jason Way, Modesto, CA, 95350
Held by Workforce Business Services Ca
Wages, payroll, salaries
$116.92
Curiel, DanielTX
#### Glacier Avenue Apt ###, Texas City, TX, 77591
$91.30
$78.74
Curiel, DanielTX
18719 Appletree Hill Lane, Houston, TX, 00000
Held by Marin Sanitary Service
Accounts-receivable credit balance (MS09) · Reported 2022
$72.54
Curiel, DanielCA
5275 Faught Road, Santa Rosa, CA, 95403
Held by Avesis Third Party Administrators LLC
Misc outstanding checks
$68.00
$60.98
Curiel, DanielCA
1505 North Van Ness Avenue Apt 3, Santa Ana, CA, 92706
Held by Capital One NA
Customer overpayments
$60.00
Curiel, DanielTX
No address on file
Held by Oakbend Med Group
Accounts-receivable credit balance (MS09) · Reported 2023
$56.48
Curiel, DanielCA
1140 Marengo Lane, San Jose, CA, 95132
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Curiel, DanielTX
101 Randy Road, Waxahachie, TX, 75165
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$46.07
Curiel, DanielCA
24549 Long Court, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$45.50
Curiel, DanielCA
2045 10th Street, La Verne, CA, 91750
Held by Target Corporation
Wages, payroll, salaries
$38.36
Curiel, DanielTX
#### Glacier Avenue Apt ###, Texas City, TX, 77591
$38.09
Curiel, DanielTX
13034 Lima Drive, Houston, TX, 77099
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$34.11
Curiel, DanielCA
14500 McNab Avenue Apt 706, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$31.26
Curiel, DanielCA
626 Anderson Way, Rio Vista, CA, 94571
Held by Csaa Insurance Exchange
Premium refunds
$29.89
Curiel, DanielTX
7110 Belford Park Lane, Richmond, TX, 77407
$29.00
Curiel, DanielTX
5620 Southmost Road, Brownsville, TX, 78521
Held by Beck & Masten Buick Gmc Gulf
Customer overpayment (MS05) · Reported 2011
$26.90
Curiel, DanielCA
1833 South Parton Street, Santa Ana, CA, 92707
Held by Southern California Gas Company
Refunds or rebates
$26.76
Curiel, DanielCA
3076 Marlow Road Apt F134, Santa Rosa, CA, 95403
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$26.06
$23.50
Curiel, DanielCA
1009 South Golden West Avenue, Santa Ana, CA, 92704
Held by In-N-Out Burgers
Wages, payroll, salaries
$21.51
Curiel, DanielCA
916 North Bradley Road Apt B, Santa Maria, CA, 93454
Held by Paypal Inc
Misc intangible property
$20.00
Curiel, DanielCA
1525 North Durant Street Apt 206, Santa Ana, CA, 92706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Curiel, DanielCA
1712 Melrose Drive, Corona, CA, 92880
Held by Draftkings Inc.
Misc intangible property
$13.00
Curiel, DanielCA
11961 Sunstone Court, Mira Loma, CA, 91752
Held by Amway Corp.
Outstanding official checks
$12.09
Curiel, DanielCA
1607 Ashford Drive, Roseville, CA, 95661
Held by Allstate Insurance Company
Premium refunds
$10.57
Curiel, DanielCA
1870 Genevieve Street, San Bernardino, CA, 92405
Held by Beaver Medical Group PC
Customer overpayments
$10.00
Curiel, DanielCA
515 North Alfred Street Apt 204, West Hollywood, CA, 90048
Held by Best Buy Co Inc & Subs
Refunds due
$8.00
Curiel, DanielCA
850 Forest Glen Drive, Arroyo Grande, CA, 93420
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.62
Curiel, DanielCA
1525 North Durant Street Apt 206, Santa Ana, CA, 92706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Curiel, DanielCA
1359 Springfield Street Apt D, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$5.78
Curiel, DanielCA
15929 Cactus Street, Hesperia, CA, 92345
Held by Capital One Bank, National Association
Customer overpayments
$5.53
Curiel, DanielCA
2144 Bircher Way, Carmichael, CA, 95608
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Curiel, DanielCA
461 Tuscany Place, Hollister, CA, 95023
Held by Quest Diagnostics Incorporated
Customer overpayments
$4.57
Curiel, DanielCA
9896 North Street, Live Oak, CA, 95953
Held by Allstate Insurance Company
Premium refunds
$3.50
Curiel, DanielCA
1712 Melrose Drive, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.49
Curiel, DanielCA
703 Digges Lane, Bakersfield, CA, 93307
Held by Smith V State Farm Qsf
Misc outstanding checks
$3.34
Curiel, DanielCA
Unknown, San Bernardino, CA, 92405
Held by Google Payment Corporation
Unredeemed gift certificate
$2.37
Curiel, DanielCA
2498 Roll Drive 1202, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$2.22
Curiel, DanielCA
1607 Ashford Drive, Roseville, CA, 95661
Held by Allstate Indemnity Company
Premium refunds
$2.06
$2.00
Curiel, DanielCA
2498 Roll Drive 1202, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$1.79
Curiel, DanielCA
5781 Stockton Boulevard, Sacramento, CA, 95824
Held by Time Inc Shared Services
Refunds due
$1.66
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