Unclaimed property reported under Curiel, Roberto
54 records · $1,823 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 54. Search by name and address to narrow it to yours.
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Washington Mutual Inc/dime Bancorp
Securities
$596.77
Curiel, RobertoTX
19306 Cypress Flower, Katy, TX, 77449
Held by Stewart Title Co
Escrow account (TR04) · Reported 2014
$200.00
Curiel, RobertoCA
3669 Dalbergia, San Diego, CA, 92113
Held by Bank Of America Nt&sa Branch:0171-National City Branch
Savings accounts/Credit union shrs
$195.01
Curiel, RobertoTX
8700 Tesoro Drive, San Antonio, TX, 78217
Held by Broadway National Bank
Checking account (AC01) · Reported 2023
$121.34
Curiel, RobertoCA
2073 Santa Rita Street, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Curiel, Roberto JRCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Horace Mann Service Corporation
Premium refunds
$45.00
$30.84
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Curiel, RobertoTX
739 North Mirror Street, Amarillo, TX, 79107
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.68
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Curiel, Roberto JRCA
13640 Canellia Drive, Fontana, CA, 92335
Held by Capital One NA
Unidentified remittances
$7.60
Curiel, RobertoCA
539 Southside Drive, San Jose, CA, 95111
Held by Gomez Zepeda V American Auto Works
Wages, payroll, salaries
$6.90
Curiel, Roberto JRCA
13640 Canellia Drive, Fontana, CA, 92335
Held by Capital One NA
Unidentified remittances
$5.30
Curiel, RobertoCA
1002 Tenaya Drive, Modesto, CA, 95354
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$5.11
Curiel, RobertoCA
10828 Newgate Avenue, Whittier, CA, 90605
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Curiel, RobertoCA
288 South Tamarisk Avenue, Rialto, CA, 92376
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.80
Curiel, RobertoCA
1287 Holly Vista Boulevard, San Bernardino, CA, 92404
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.20
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.00
Curiel, RobertoCA
2202 Gambier Drive, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Curiel, RobertoCA
3109 Stockman Street, National City, CA, 91950
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.76
Curiel, RobertoCA
574 Paseo Burga, Chula Vista, CA, 91910
Held by California Earthquake Authority
Premium refunds
$1.00
Curiel, Roberto JRCA
13640 Canellia Drive, Fontana, CA, 92335
Held by Capital One NA
Customer overpayments
$0.89
Curiel, Roberto JRCA
13640 Canellia Drive, Fontana, CA, 92335
Held by Capital One NA
Customer overpayments
$0.61
$0.28
Curiel, RobertoCA
1323 90th Avenue, Oakland, CA, 94603
Held by Synchrony Bank
Accounts-receivable credit balance
$0.26
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