Unclaimed property reported under Noriega, Luis
57 records · $6,098 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 57. Search by name and address to narrow it to yours.
Noriega, LuisCA
2836 Rio Linda Boulevard Apt 8, Sacramento, CA, 95815
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Noriega, LuisTX
416 Woodmere Drive, Garland, TX, 75043
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$1,000.00
Noriega, LuisTX
503 Staffordshire Drive, Irving, TX, 75061
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$617.00
Noriega, LuisCA
4570 Wilson #m, San Diego, CA, 92116
Held by Onyx - Pathfinder Residential
Escrow funds
$512.50
Noriega, LuisTX
15119 Lillja Road Apt B, Houston, TX, 77060
$432.15
Noriega, LuisCA
7007 Sepulveda Boulevard 110, Van Nuys, CA, 91405
Held by Protective Insurance Company
Individual policy benefit/Clm
$411.43
Noriega, LuisCA
1178 Del Valle Avenue, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Noriega, LuisTX
621 East Pierce Avenue, Harlingen, TX, 78550
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$174.00
$125.00
$120.44
$97.25
Noriega, LuisCA
13737 Whispering Meadows Lane, Jamul, CA, 91935
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$88.00
Noriega, LuisTX
1720 Park Street, Laredo, TX, 78040
$71.01
Noriega, LuisTX
#### Hartman Street #####, Dallas, TX, 75204
Held by Concord Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2004
$67.00
Noriega, LuisTX
Apt 38S 8503 Wakefield, San Antonio, TX, 78216
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.64
Noriega, LuisTX
3044 Naranjo Street, Brownsville, TX, 78521
$48.00
Noriega, LuisTX
1420 North Howard Street, Palestine, TX, 75803
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$45.00
Noriega, LuisCA
1318 South Gramercy Place Apt 10, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.05
Noriega, LuisTX
103 Manzano, Brownsville, TX, 78521
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$41.61
Noriega, LuisCA
4386 West 138th Street Apt 1, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Noriega, LuisCA
17119 Skyline Truck Trail, Jamul, CA, 91935
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.39
Noriega, LuisTX
#### Fondren Road Apt ###, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$35.28
Noriega, LuisCA
4386 West 138th Street Apt 1, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan
Accounts payable
$34.00
Noriega, LuisTX
#### South Mason Road Apt ####, Katy, TX, 77450
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$33.69
Noriega, LuisTX
16250 Imperial Valley Drive Apt, Houston, TX, 77060
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$31.54
Noriega, LuisCA
1309 La Mesa Court, Arvin, CA, 93203
Held by Travel Plus Leisure Co.
Misc outstanding checks
$31.00
Noriega, LuisCA
918 North Humboldt Street, San Mateo, CA, 94401
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$30.00
Noriega, LuisCA
12540 1/2 Vanowen Street, North Hollywood, CA, 91605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Noriega, LuisTX
503 Staffordshire Drive, Irving, TX, 75061
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$25.00
Noriega,, LuisTX
#### Oakmount Drive Apt ###, Fort Worth, TX, 76137
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$25.00
Noriega, LuisCA
351 East Osgood Street, Long Beach, CA, 90805
Held by Pathward
Misc intangible property
$25.00
Noriega, LuisCA
1727 East Idahome Street, West Covina, CA, 91791
Held by Draftkings Inc.
Misc intangible property
$19.00
Noriega, LuisCA
17119 Skyline Truck Trail, Jamul, CA, 91935
Held by Wm Corporate Services Inc
Customer overpayments
$15.79
Noriega, LuisCA
201 East 12th Street 31, Lb, CA, 90813
Held by Western Union Financial Services Inc
Misc outstanding checks
$14.00
Noriega, LuisCA
17119 Skyline Truck Trail, Jamul, CA, 91935
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.90
Noriega, LuisCA
518 South Sullivan Street Spc 106, Santa Ana, CA, 92704
Held by The Bancorp Bank
Treasurer's checks
$9.95
Noriega, LuisCA
1727 East Idahome Street, West Covina, CA, 9179
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.65
Noriega, LuisCA
4386 West 138th Street Apt 1, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Noriega, LuisCA
423 South Sycamore Street, Santa Ana, CA, 92701
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.79
Noriega, LuisCA
317 Sierra Vista Avenue Section A, Mountain View, CA, 94043
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Noriega, LuisCA
1059 La Grande Avenue, Napa, CA, 94558
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.05
Noriega, LuisCA
PO Box 1101, National City, CA, 91951
Held by Allstate Indemnity Company
Premium refunds
$2.72
Noriega, LuisCA
1221 South El Camino Real Apt 108, San Mateo, CA, 94402
Held by Kaiser Foundation Health Plan
Vendor checks
$2.00
$2.00
Noriega, LuisCA
1445 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Noriega, LuisCA
1445 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$1.14
Noriega, LuisCA
4386 West 138th Street Apt 1, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Noriega, LuisCA
4386 West 138th Street Apt 1, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Noriega, LuisCA
1950 Cactus Road, San Diego, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.96
$0.93
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