Unclaimed property reported under Noriega, Juan
101 records · $5,419 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 101. Search by name and address to narrow it to yours.
$380.00
Noriega, JuanTX
2403 Lacyberry Street, Houston, TX, 77080
Held by Safflower Holdings Corp
Accounts payable (MS08) · Reported 2019
$305.32
Noriega, JuanTX
603 Adams Avenue, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Noriega, JuanCA
12467 Quintessa Lane, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA
Cashier's checks
$241.88
Noriega, JuanTX
14505 Jesus Almeida, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$215.13
Noriega, JuanTX
9551 Weatherwood Drive, Houston, TX, 77080
$141.00
Noriega, JuanTX
7019 Scottswood, San Antonio, TX, 78239
Held by Little Spurs Pediatric Urgent Care
Refund due (MS11) · Reported 2019
$140.00
Noriega, JuanCA
4310 33rd Place, San Diego, CA, 92104
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$139.00
Noriega, JuanCA
1051 West Avenue J6, Lancaster, CA, 93551
Held by Bank Of America - North Carolina
Refunds due
$132.89
Noriega, JuanTX
1750 East Expressway 83, Mercedes, TX, 78520
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$124.90
Noriega, JuanTX
10740 Mile 8 Road, La Feria, TX, 78559
$111.90
Noriega, JuanCA
4310 33rd Place, San Diego, CA, 92104
Held by Western United Insurance
Misc outstanding checks
$111.00
Noriega, JuanTX
318 Milford Drive, San Antonio, TX, 78213
Held by University Health System
Accounts payable (MS08) · Reported 2022
$107.10
Noriega, JuanTX
115 Avenue G 221, Denton, TX, 76209
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$106.78
Noriega, JuanTX
9551 Weatherwood Drive, Houston, TX, 77080
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$104.63
Noriega, JuanTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$90.79
Noriega, JuanCA
1824 East 215th Street, Carson, CA, 90745
Held by Kinecta Federal Credit Union
Checking accounts
$90.10
Noriega, JuanTX
732 North Border Street, Cleburne, TX, 76031
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$87.20
Noriega, JuanCA
1824 East 215th Street, Carson, CA, 90745
Held by Security Pacific National Bank Wilmington Off
Savings accounts/Credit union shrs
$85.00
Noriega, JuanTX
209 Prairie, Denton, TX, 76201
Held by Ranger Ins Co
Miscellaneous outstanding check (MS16) · Reported 1987
$82.00
Noriega, JuanTX
10740 Mile 8 Road, La Feria, TX, 78559
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$79.91
Noriega, JuanTX
1962 Ridgecrest Drive, Houston, TX, 77055
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$75.00
$74.37
Noriega, JuanTX
10740 Mile 8 Road, La Feria, TX, 78559
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$71.36
$70.31
Noriega, JuanTX
12834 Paseo Yrigoyen, San Antonio, TX, 78252
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$69.82
Noriega, JuanTX
10740 Mile 8 Road, La Feria, TX, 78559
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$62.86
Noriega, JuanTX
1922 Restridge Drive, Houston, TX, 77055
Held by Benihana Inc
Unpaid commission (MS02) · Reported 2015
$61.42
Noriega, JuanCA
5145 Ayon Avenue, Irwindale, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.20
Noriega, JuanTX
1839 Artic Court, Laredo, TX, 78045
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$60.00
Noriega, JuanCA
226 North Bush Street, Santa Ana, CA, 92701
Held by The Bancorp Bank
Misc intangible property
$57.75
Noriega, JuanTX
115 Avenue G #221, Denton, TX, 76209
Held by State Of Tx Dept Of Public Safety
Refund due (MS11) · Reported 2013
$57.00
$56.55
Noriega, JR JuanTX
#### South Exp ## Dp Suite ####, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$55.29
Noriega, JuanTX
3958 Tarrant Trail, New Braunfels, TX, 78132
$53.00
Noriega, JuanTX
#### South Exp ## Dp Suite ####, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$51.81
$50.00
Noriega, JuanCA
1824 East 215th Street, Carson, CA, 90745
Held by Synchrony Bank
Accounts-receivable credit balance
$49.68
Noriega, JuanTX
2221 Northwest 23rd Street, Fort Worth, TX, 76164
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$46.60
Noriega, JuanCA
328 West 46th Street Rear, Los Angeles, CA, 90037
Held by Kmart Corporation
Misc outstanding checks
$45.00
$44.95
Noriega, JuanTX
1839 Arctic Court, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.50
Noriega, JuanTX
#### South Exp ## Dp Suite ####, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$42.93
Noriega, JuanCA
15837 South Myrtle Avenue, Tustin, CA, 92780
Held by Alaska USA Federal Credit Union
Cashier's checks
$42.62
Noriega, JuanTX
874 Yorkchester Drive Apt 249, Houston, TX, 77079
$41.20
Noriega, JR JuanTX
#### South Exp ## Dp Suite ####, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$40.93
Noriega, JuanTX
10740 Mile 8 Road, La Feria, TX, 78559
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$40.72
$40.00
$37.35
Noriega, JuanCA
1824 East 215th Street, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.28
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