Unclaimed property reported under Noriega, Daniel
61 records · $6,365 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 61. Search by name and address to narrow it to yours.
Noriega, DanielCA
18218 East Ghent Street, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,288.76
Noriega, DanielTX
235 Acorn Drive, Fredericksburg, TX, 78624
$900.00
Noriega, DanielTX
##### Bandera Road No ####, Helotes, TX, 78023
Held by Avidia Bank
Health savings account (HS01) · Reported 2021
$752.17
Noriega, DanielTX
#### Rolling Brook Drive ###, Frisco, TX, 75034
$711.09
Noriega, DanielTX
611 Jewett Street, San Antonio, TX, 78237
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$450.00
Noriega, DanielCA
15015 Tatum Court, Victorville, CA, 92395
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Noriega, DanielCA
8561 1/2 West West Knoll Drive, West Hollywood, CA, 90069
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$201.00
Noriega, DanielTX
5707 Jacquiline Lane, Austin, TX, 78724
Held by Covert Chrysler Dodge Jeep Ram
Refund due (MS11) · Reported 2023
$164.00
Noriega, DanielTX
800 Babcock #242, San Antonio, TX, 78201
Held by Travis Fed S&l
Savings account (AC02) · Reported 1991
$147.07
Noriega, DanielTX
No address on file
Held by Berg & Minigutti PLLC
Accounts payable (MS08) · Reported 2024
$125.87
Noriega, DanielCA
7018 Delos Road, San Diego, CA, 92139
Held by Correctional Alternatives
Accounts-receivable credit balance
$118.00
Noriega, DanielCA
3189 Malabar Street, Los Angeles, CA, 90063
Held by Comerica Bank
Misc intangible property
$109.21
Noriega, DanielCA
3701 Fillmore Street Spc 84, Riverside, CA, 92505
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$75.83
Noriega, DanielTX
611 Jewett Street, San Antonio, TX, 78237
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$75.00
Noriega, DanielTX
923 Gladstone, San Antonio, TX, 78225
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Noriega, DanielTX
235 Acorn Drive, Fredericksburg, TX, 78624
$69.30
Noriega, DanielTX
4910 Vancouver Boulevard, Richmond, TX, 77469
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2021
$62.00
Noriega, DanielCA
11906 Valley View Avenue, Whittier, CA, 90604
Held by Hsbc Remediation
Other court deposits
$61.10
Noriega, DanielTX
210 Acorn Drive, Fredericksburg, TX, 78624
$59.55
$55.00
Noriega, DanielCA
7856 Gazette Avenue, Winnetka, CA, 91306
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$50.50
Noriega, DanielTX
10362 Sahara Drive Apt 4505, San Antonio, TX, 78216
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$45.00
$44.82
Noriega, DanielCA
5311 Lime Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.51
Noriega, DanielCA
Apt 928 861 Regulo Place, Chula Vista, CA, 91910
Held by Cox Communications Inc
Misc outstanding checks
$43.40
Noriega, DanielCA
2202 Grandview Drive, Camarillo, CA, 93010
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$41.06
Noriega, DanielCA
836 East 23rd Street 3, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$40.92
Noriega, DanielTX
611 Jewett Street, San Antonio, TX, 78237
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$32.50
Noriega, DanielCA
1941 Roussanne Avenue, Tulare, CA, 93274
Held by Td Bank NA Administration
Misc outstanding checks
$28.03
Noriega, DanielTX
##### Sahara Drive Ap ####, San Antonio, TX, 78216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$28.00
Noriega, DanielTX
225 Alexander Hamilton Drive, San Antonio, TX, 78228
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$25.00
Noriega, DanielCA
914 North Philadelphia Street Apt A, Anaheim, CA, 92805
Held by Mercari Inc
Misc intangible property
$18.35
Noriega, DanielCA
722 Napa Avenue, Redlands, CA, 92374
Held by Toyota Motor Credit Corporation
Accounts payable
$16.39
$16.16
Noriega, DanielCA
11906 Valley View Avenue Apt 1, Whittier, CA, 90604
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Noriega, DanielCA
2504 Moyers Road, San Pablo, CA, 94806
Held by San Francisco Chronicle
Accounts-receivable credit balance
$13.50
Noriega, DanielCA
2254 52nd Street, San Diego, CA, 92105
Held by Capital One Bank, National Association
Customer overpayments
$13.04
$12.52
Noriega, DanielCA
4277 Juniper Street Apt 4, San Diego, CA, 92105
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$9.45
Noriega, DanielCA
2254 52nd Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$5.74
Noriega, DanielCA
754 Cachuma Avenue, Ventura, CA, 93004
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Noriega, DanielCA
Pobox 439029, San Ysidro, CA, 92143
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Noriega, DanielCA
6101 Gotham Street, Bell Gardens, CA, 90201
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.75
Noriega, DanielCA
6161 El Cajon Boulevard # 139, San Diego, CA, 92115
Held by Capital One Bank USA NA
Customer overpayments
$2.95
Noriega, DanielCA
2254 52nd Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$2.50
$1.20
Noriega, DanielCA
836 East 23rd Street Apt 3, Los Angeles, CA, 90011
Held by Hsbc Finance Corporation
Customer overpayments
$1.14
Noriega, DanielCA
17945 Ceres Avenue, Fontana, CA, 92335
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$0.73
Noriega, DanielCA
25100 Kasson Road, Tracy, CA, 95304
Held by Mid Century Insurance Company
Premium refunds
$0.58
Noriega, DanielCA
5356 Lexington Avenue Apt 103, Los Angeles, CA, 90029
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.57
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