Unclaimed property reported under Curiel, Luis
73 records · $5,690 reported · filed in 3 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 73. Search by name and address to narrow it to yours.
Curiel, LuisCA
761 North Philadelphia Street, Anaheim, CA, 92805
Held by Amway Corp.
Outstanding official checks
$1,225.80
Curiel, LuisCA
8579 Kempster Avenue, Fontana, CA, 92335
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$883.66
Curiel, LuisCA
8579 Kempster Avenue, Fontana, CA, 92335
Held by Columbia Valley Community Health Service
Other
$713.59
Curiel, LuisCA
501 Clifton Street Apt Unt B, La Habra, CA, 90631
Held by Dolex Dollar Express Inc.
Money orders
$400.00
$229.50
Curiel, Luis JRCA
3754 Obsidian Road, San Bernardino, CA, 92407
Held by Nationstar Mortgage, LLC
Escrow accounts
$220.75
$204.56
Curiel, LuisTX
1948 Woodbury Street, Houston, TX, 77030
$159.55
$122.40
$120.83
Curiel, LuisTX
13707 Somersworth Drive, Houston, TX, 77041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$100.00
Curiel, LuisTX
3222 Windsor Ranch Lane, Katy, TX, 77494
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$96.00
Curiel, LuisCA
14632 Leibacher Avenue, Norwalk, CA, 90650
Held by Guaranty National Insurance Co
Refunds
$92.19
$90.00
Curiel, LuisCA
20348 Saticoy Street Apt 17A, Winnetka, CA, 91306
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$87.13
$79.00
Curiel, LuisTX
#### Reagan Street ####, Dallas, TX, 75219
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$72.19
Curiel, LuisCA
14632 Leibacher Avenue, Norwalk, CA, 90650
Held by Allstate Insurance Company
Premium refunds
$72.00
$63.93
Curiel, LuisCA
3140 Oak Road Apt 203, Walnut Creek, CA, 94597
Held by Bristol West Holdings Inc
Premium refunds
$55.64
Curiel, LuisCA
963 Alabama Street, San Francisco, CA, 94110
Held by Financial Indemnity Company
Court settlements
$52.36
Curiel, LuisCA
29412 Baseline Street, Highland, CA, 92346
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$48.00
Curiel, LuisCA
3681 Cape Cod Court Apt 1, San Jose, CA, 95117
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$44.00
Curiel, LuisTX
3222 Windsor Ranch Lane, Katy, TX, 77494
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$41.00
Curiel, LuisCA
3754 Obsidian Road, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$40.00
$36.29
Curiel, LuisTX
1144 West Street Francis Street Apt B, Brownsville, TX, 78520
$32.94
Curiel, LuisTX
1018 Valley Ranch Drive, Katy, TX, 77450
$29.00
Curiel, LuisCA
PO Box 640871, San Francisco, CA, 94164
Held by Capital One Bank USA NA
Customer overpayments
$29.00
Curiel, LuisTX
15703 Stroudwater Lane, Houston, TX, 77084
$28.00
Curiel, LuisCA
5601 Gardendale Street Apt 11, South Gate, CA, 90280
Held by Time Warner Cable Inc
Refunds due
$26.94
Curiel, LuisCA
112 Parkwood Drive, Vallejo, CA, 94591
Held by 1st Pacific Credit Union
Savings accounts
$25.84
Curiel, LuisCA
280 Lake Merced Boulevard Apt 24, Daly City, CA, 94015
Held by Century National Insurance
Premium refunds
$22.04
Curiel, LuisCA
12661 Norris Avenue, Sylmar, CA, 91342
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Curiel, LuisCA
1822 Waters Avenue, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$16.55
Curiel, LuisCA
15177 Lincoln Street Apt H9, Lake Elsinore, CA, 92530
Held by Southern California Edison Company
Utility deposit
$15.03
Curiel, LuisCA
5051 Auburn Drive Apt A, San Diego, CA, 92105
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$10.81
$10.00
$10.00
Curiel, LuisCA
PO Box 381, Corning, CA, 96021
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$8.35
Curiel, LuisCA
15019 Dumont Avenue, Norwalk, CA, 90650
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$7.07
$6.00
Curiel, LuisCA
800 North Eucalyptus Avenue, Inglewood, CA, 90302
Held by Ebay Inc.
Accounts-receivable credit balance
$5.62
Curiel, LuisCA
7616 Corbin Avenue, Reseda, CA, 91335
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.64
Curiel, LuisCA
2927 Sandgrouse Lane, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.90
Curiel, LuisCA
1 Main Street 1, June Lake, CA, 93529
Held by Elevance Health Inc
Group policy benefit/Clm payments
$3.50
$3.00
$2.87
Curiel, LuisCA
1101 North 6th Street Spc 61, El Centro, CA, 92243
Held by The Bancorp Bank
Misc intangible property
$2.24
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