NIEVES DANIEL
3 unclaimed fund records held under this name
Unknown
Amount
Unclaimed
Current Status
| NIEVES DANIEL has unclaimed funds to the value of an undisclosed amount owed by DIRECT GENERAL INSURANCE AGENC. According to the relevant government agency, it is now still available to be claimed. | |
| Name |
NIEVES DANIEL
7746441
|
| Address | 2021 SUNDERLAND RD MAITLAND, FL, 32751 |
| Owed By | DIRECT GENERAL INSURANCE AGENC |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
NIEVES DANIEL
7746463
|
| Address | 1758 W 55TH PL HIALEAH, FL, 33012 |
| Owed By | PAYPAL INC |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
NIEVES DANIEL
7746655
|
| Address | 5127 BISCAYNE RD KISSIMMEE, FL, 34746 |
| Owed By | MCDONALDS RESTAURANTS OF FLORI |
| Amount | Unknown |