Unclaimed property reported under Noriega, Jose
220 records · $21,648 reported · filed in 4 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 220. Search by name and address to narrow it to yours.
Noriega, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$4,742.58
Noriega, JoseTX
2710 Wheeling Avenue Apt B, El Paso, TX, 79930
$2,468.34
Noriega, JoseTX
504 Sally Lane, Cleburne, TX, 76033
Held by Block Inc
Payment for goods or services (MS04) · Reported 2018
$884.73
Noriega, JoseTX
4011 Willowbrook Drive, San Antonio, TX, 78228
$714.20
Noriega, JoseTX
504 Sally Lane, Cleburne, TX, 76033
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$648.00
Noriega, JoseTX
100 South Belt Line Road, Dallas, TX, 75253
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$556.50
Noriega, JoseTX
1509 Wyandotte, Brenham, TX, 77833
Held by Washington County Clerk
Other court deposit (CT05) · Reported 2011
$506.00
Noriega, JoseCA
1460 Pinewood, Anaheim, CA, 92805
Held by The American Bottling Company
Wages, payroll, salaries
$475.55
Noriega, JoseTX
2326 Denmark Drive, Garland, TX, 75040
Held by Suntrust Bank
Unidentified deposit (AC07) · Reported 2018
$473.51
Noriega, JoseCA
622 North Gunther Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$464.06
Noriega, JoseTX
504 Sally Lane, Cleburne, TX, 76033
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$435.00
Noriega, JoseTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$351.00
Noriega, JoseCA
5028 Echo Street, Highland Park, CA, 90042
Held by Duluth Environmental Services
Salaries/Wages
$319.32
Noriega, JoseCA
39249 Rising Drive, Tenecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$317.46
Noriega, JoseTX
232 Acorn Drive, Fredericksburg, TX, 78624
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$305.10
Noriega, JoseCA
1138 Baldwin Avenue, Pomona, CA, 91767
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$299.00
Noriega, JoseTX
553 Avenida Del Sol, Brownsville, TX, 78526
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$277.43
Noriega, JoseCA
1109 Rosalia Avenue, Hemet, CA, 92543
Held by Bank Of America - Pre-Paid Card
Checking accounts
$271.86
Noriega, JoseTX
332 North Border Street, Cleburne, TX, 76031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$250.00
Noriega, JoseCA
5153 West 134th Place, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$208.00
Noriega, JoseTX
4330 Loring Park, Converse, TX, 78109
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$202.50
$200.00
Noriega, JoseTX
1406 Baltimore Drive, Richardson, TX, 75081
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$181.00
Noriega, JoseTX
700 East Sioux Road Unit 547, Pharr, TX, 78577
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$159.17
Noriega, JoseTX
10005 Odessa Lane, El Paso, TX, 79924
Held by Evolve Fcu
Savings account (AC02) · Reported 2015
$155.27
Noriega, JoseWI
2420 Red Arrow Trail, Fitchburg, WI, 53711
Held by Allstate Indemnity Company
Premium refunds · Reported 2017
$153.00
Noriega, JoseTX
2405 Danley Avenue, Tyler, TX, 75701
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$129.64
Noriega, JoseAK
1619 Adonis Drive, Anchorage, AK, 99515
Held by Northrim Bancorp Inc
Savings accounts · Reported 2022
$128.57
Noriega, JoseTX
732 North Border, Cleburne, TX, 76031
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2018
$126.50
Noriega, JoseTX
504 Sally Lane, Cleburne,, TX, 76033
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$118.70
$118.29
Noriega, JoseTX
18703 Tupper Creek Court, Tomball, TX, 77377
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$110.60
$110.17
Noriega, JoseTX
112 De Leon Drive, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$105.41
Noriega, JoseCA
15150 Magnolia Street Apt 298, Westminster, CA, 92683
Held by Garda Wage And Hour Cases Qsf
Wages, payroll, salaries
$101.15
Noriega, JoseTX
4330 Loring Park, Converse, TX, 78109
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$100.00
Noriega, JoseAK
1619 Adonis Drive, Anchorage, AK, 99515
Held by Northrim Bancorp Inc
Checking accounts · Reported 2022
$100.00
$99.56
Noriega, JoseTX
9707 Elam Road, Dallas, TX, 75217
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$95.00
$90.00
Noriega, JoseTX
36750 Calle Marisol, Mission, TX, 78574
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$87.73
Noriega, JoseCA
1108 West 2nd Street, Pomona, CA, 91766
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$86.13
Noriega, JoseTX
6612 Shadow Rock Drive, Plano, TX, 75024
$84.76
$83.52
Noriega, JoseCA
7820 Canton Drive, Lemon Grove, CA, 91945
Held by Citibank N A
Accounts-receivable credit balance
$82.23
Noriega, JoseCA
4733 Gage Avenue, Bell, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$81.05
Noriega, JoseCA
243 East Wilbur Road Apt 422, Thousand Oaks, CA, 91360
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$80.00
Noriega, JoseCA
762 Broadview Street, Spring Valley, CA, 91977
Held by American Express Company
Refunds due
$78.70
Noriega, JoseTX
6612 Shadow Rock Road, Denison, TX, 75021
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$77.36
Noriega, JoseCA
622 North Gunther Street, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Refunds
$75.29
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