Unclaimed property reported under Curiel, Juan
98 records · $10,072 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 98. Search by name and address to narrow it to yours.
Curiel, JuanCA
4620 West Henderson, Santa Ana, CA, 92704
Held by Apex Escrow Inc.
Escrow check/Deposit/Disputed
$2,135.00
Curiel, JuanCA
546 East Market Street DBA Star Reliable Mortgage, Salinas, CA, 93905
Held by Att Services Inc
Refunds due
$1,486.98
$1,433.00
$1,000.00
$641.93
$400.00
Curiel, JuanTX
201A Liverpool Drive, Austin, TX, 78745
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$316.13
Curiel, JuanCA
2425 Birch Street, Live Oak, CA, 95953
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Curiel, JuanCA
2542 South Burke Street, Visalia, CA, 93292
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$205.90
Curiel, JuanCA
2789 Drive, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Curiel, JuanCA
5316 Via San Delarro, Los Angeles, CA, 90020
Held by Paypal Inc
Misc intangible property
$111.64
Curiel, JuanCA
546 East Avenue 28, Los Angeles, CA, 90031
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$104.23
$87.10
Curiel, JuanCA
22861 Springdale Drive, Moreno Valley, CA, 92557
Held by The Walt Disney Company
Wages, payroll, salaries
$73.84
Curiel, JuanCA
1347 North Devonshire, Anaheim, CA, 92801
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$72.00
Curiel, JuanCA
1101 Wallsflower Court, Adelanto, CA, 92301
Held by Metabank NA
Misc intangible property
$70.05
Curiel, JuanCA
1152 East Planz Road, Bakersfeild, CA, 93307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$66.32
$64.49
$64.34
Curiel, JuanCA
14524 Marwood Street, Hacienda Heights, CA, 91745
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$60.42
Curiel, JuanTX
#### Old Highway ## Apt ##, Brownsville, TX, 78520
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$58.50
Curiel, JuanTX
1205 Vance Drive, Corpus Christi, TX, 78412
$58.35
$55.26
$50.00
$50.00
Curiel, JuanCA
514 West Ana Street #17, Santa Barbara, CA, 93101
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$50.00
Curiel, JuanCA
2456 Oliver Drive, Hayward, CA, 94545
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Curiel, Juan IICA
439 Randolph Street, Napa, CA, 94559
Held by Cdk Global LLC
Accounts-receivable credit balance
$49.00
$44.50
Curiel, JuanCA
2425 Birch Street, Live Oak, CA, 95953
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.53
Curiel, JuanCA
25865 Parsley Avenue, Moreno Valley, CA, 92553
Held by Hsbc Remediation
Other court deposits
$42.09
Curiel, JuanCA
5454 Beethoven Street, Los Angeles, CA, 90066
Held by Allstate Property & Casualty Insurance C
Premium refunds
$36.59
Curiel, JuanCA
212 South Aldrich, La Habra, CA, 90631
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$34.28
Curiel, JuanCA
21768 Glenview Drive, Riverside, CA, 92507
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Curiel, JuanCA
21768 Glenview Drive, Riverside, CA, 92507
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Curiel, JR JuanCA
593 Pulliam Road, Calexico, CA, 92231
Held by The Golden 1 Credit Union
Savings accounts
$33.35
Curiel, JuanTX
114 Bellaire Drive, Kyle, TX, 78640
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.53
Curiel, JuanCA
12541 Trask Avenue, Garden Grove, CA, 92843
Held by Lbs Financial Credit Union
Savings accounts
$31.32
$30.00
$26.57
Curiel, JuanCA
1558 Brookdale Drive, Corona, CA, 92878
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$26.12
$25.78
Curiel, JuanCA
2542 Burke Street, Visalia, CA, 93292
Held by Trinity Universal Insurance
Premium refunds
$24.66
Curiel, JuanCA
2415 Birch Street, Live Oak, CA, 95953
Held by Foremost Insurance Company
Premium refunds
$22.60
Curiel, JuanCA
919 West Front Street, Farmersville, CA, 93223
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.20
$21.08
Curiel, JuanCA
25865 Parsley Avenue, Moreno Valley, CA, 92553
Held by Capital One Bank, National Association
Misc outstanding checks
$20.34
Curiel, JuanCA
2542 South Burke Street, Visalia, CA, 93292
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Curiel, JuanCA
3531 Hillcrest Drive, Los Angeles, CA, 90016
Held by Tribune Publishing Company
Customer overpayments
$15.92
Curiel, JuanCA
86803 Ortiz Street, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
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