Unclaimed property reported under Noriega, Carlos
80 records · $6,665 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 80. Search by name and address to narrow it to yours.
Noriega, CarlosTX
19068 Bandera Road, Helotes, TX, 78023
$1,403.46
Noriega, CarlosCA
425 Alcatraz Avenue # 14, Oakland, CA, 94609
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$655.29
Noriega, CarlosCA
13301 Meyer Road Apt B, Whittier, CA, 90605
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks
$496.51
Noriega, CarlosCA
11050 Bryant Street Spc 81, Yucaipa, CA, 92399
Held by American Modern Property & Casualty Insu
Premium refunds
$461.00
Noriega, CarlosTX
Levelland, TX, 79336
Held by Jpmorgan Chase Bank NA 1201
Cashier’s check (CK01) · Reported 1996
$418.09
Noriega, CarlosCA
7600 Lakeville Highway, Petaluma, CA, 94954
Held by Pacific Bell Telephone Company
Refunds
$374.83
Noriega, CarlosCA
6750 Hazeltine Avenue, Van Nuys, CA, 91405
Held by Landamerica Financial Group Inc
Escrow accounts
$314.00
$271.88
Noriega, CarlosCA
13923 Las Vecinas Drive, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$220.32
Noriega, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$200.00
$193.89
$193.37
Noriega, CarlosTX
23422 Fairway Bridge, San Antonio, TX, 78258
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$130.54
Noriega, CarlosCA
13301 Meyer Road Apt #b, Whittier, CA, 90605
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Noriega, CarlosCA
4631 1/2 West McFadden, Santa Ana, CA, 92704
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$86.00
Noriega, CarlosTX
102 East Pauline Street, Sebastian, TX, 78594
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$76.50
Noriega, CarlosCA
299 17th Street, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$69.38
Noriega, CarlosCA
5621 Fulton Avenue, Van Nuys, CA, 91401
Held by Progressive Casualty Insurance Co
Refunds
$63.90
Noriega, CarlosCA
13602 Don English Way C, Desert Hot Sprin, CA, 92240
Held by Southern California Edison Co
Utility deposit
$63.57
Noriega, CarlosCA
1931 Yucca Drive, El Centro, CA, 92243
Held by Western Digital Technologies Inc.
Refunds or rebates
$60.00
Noriega, CarlosCA
34864 Mission Boulevard Apt 150, Union City, CA, 94587
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$59.96
Noriega, CarlosTX
#### Fairdale ###, San Antonio, TX, 78218
Held by Travelers Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$51.20
$50.00
Noriega, CarlosTX
503 West Santa Fe Street, Conroe, TX, 77301
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$44.98
Noriega, CarlosCA
1524 Dale Avenue, North Highlands, CA, 95660
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$41.69
Noriega, CarlosTX
#### ##th Street Apt #, Corp Christi, TX, 78404
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$36.41
Noriega, CarlosTX
23422 Fairway Bridge, San Antonio, TX, 78258
$35.00
Noriega, CarlosCA
299 17th Street, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.55
Noriega, CarlosCA
Adelanto, CA, 92301
Held by Rodriguez V Crst Expedited Inc Fund
Misc outstanding checks
$30.92
Noriega, CarlosCA
1996 Cluster Pine Road, Colton, CA
Held by Fidelity National Title Company
Refunds due
$25.00
Noriega, CarlosTX
415 Owen Lane Apt 908, Waco, TX, 76710
$25.00
Noriega, CarlosCA
3000 West Cecil Avenue, Delano, CA, 93216
Held by Praxell Inc
Unredeemed gift certificate
$23.51
$21.51
Noriega, CarlosCA
1180 Pasadena Avenue South, Pasadena, CA, 91105
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$20.15
$20.00
Noriega, CarlosCA
13923 Las Vecinas Drive, La Puente, CA, 91746
Held by New Asurion Corporation
Vendor checks
$18.72
Noriega, CarlosCA
1409 Lincoln Street, Bakersfield, CA, 93305
Held by Herbalife International Of America Inc
Commissions
$18.21
Noriega, CarlosCA
1424 Front Street, Alhambra, CA, 91803
Held by General Electric Company
Accounts-receivable credit balance
$17.57
$17.20
Noriega, CarlosCA
1424 Front Street, Alhambra, CA, 91803
Held by General Electric Company
Accounts-receivable credit balance
$16.44
Noriega, CarlosCA
444 South Kingsley Drive Apt 248, Los Angeles, CA, 90020
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$16.33
Noriega, CarlosCA
44063 Beech Avenue Apt 4, Lancaster, CA, 93534
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
$15.00
Noriega, CarlosCA
3329 La Selva Street Apt 2, San Mateo, CA, 94403
Held by Medianews Group Inc
Accounts payable
$14.59
$13.11
Noriega, CarlosCA
7934 Laurel Cyn Boulevard 8, North Hollywood, CA, 91605
Held by Microsoft Corporation
Accounts-receivable credit balance
$11.28
Noriega, CarlosCA
33121 Campus Lane, Cathedral City, CA, 92234
Held by Customers Bank
Checking accounts
$11.20
Noriega, CarlosCA
427 Milbrae Street, San Diego, CA, 92113
Held by United Financial Casualty Co
Premium refunds
$9.53
$6.11
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