CARMONA DANIEL
3 unclaimed fund records held under this name
Unknown
Amount
Unclaimed
Current Status
| CARMONA DANIEL has unclaimed money to the value of an amount that is not known reported by OCEAN BANK. According to the relevant government agency, it is now still available to be claimed. | |
| Name |
CARMONA DANIEL
10070697
|
| Address | 7525 NW 37 AVE BLDG A MIAMI, FL, 33147 |
| Owed By | OCEAN BANK |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
CARMONA DANIEL
10070700
|
| Address | 1152 BAYVIEW DR FORT LAUDERDALE, FL, 33304 |
| Owed By | SOUTH MOTORS OF DADE COUNTY |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
CARMONA DANIEL
10070704
|
| Address | 8711 SHADOW WOOD BLVD 107 CORAL SPRINGS, FL, 33071 |
| Owed By | HSBC FINANCE CORPORATION TAX |
| Amount | Unknown |