Unclaimed property reported under Mosqueda, Jesus
68 records · $3,736 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 68. Search by name and address to narrow it to yours.
Mosqueda, JesusTX
PO Box 548, Alamo, TX, 78516
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,016.97
Mosqueda, JesusCA
4519 West 170th Street, Lawndale, CA, 90260
Held by Groupex Financial Corporation
Unidentified remittances
$400.00
Mosqueda, JesusTX
### County Road ####, Cleveland, TX, 77327
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Mosqueda, JesusCA
11017 Glencove Place, Lamont, CA, 93241
Held by Bank Of America - North Carolina
Escrow accounts
$213.15
$190.00
Mosqueda, JesusTX
135 Brazos Landing Court, Freeport, TX, 77541
Held by Texas Gulf Bank
Savings account (AC02) · Reported 2012
$155.19
Mosqueda, JesusTX
TX, 00000
Held by Pacific Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$109.00
Mosqueda, JesusTX
130 Winship Road, Pleasanton, TX, 78064
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Mosqueda, JesusTX
3858 Butterfield Road, San Angelo, TX, 76904
$90.00
Mosqueda, JesusTX
### County Road ####, Cleveland, TX, 77327
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$85.56
Mosqueda, JesusCA
7943 Owensmouth Avenue, Canoga Park, CA, 91304
Held by Brinker International Payroll Company
Wages, payroll, salaries
$76.12
Mosqueda, JesusTX
4203 Meadow Springs Drive, Kingwood, TX, 77339
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$70.75
Mosqueda, JesusTX
### County Road #### East, Cleveland, TX, 77327
Held by Southside Bank
Savings account (AC02) · Reported 2023
$70.29
Mosqueda, JesusCA
1607 West 45th Street, Los Angeles, CA, 90062
Held by American National Insurance Company
Annuities
$65.00
Mosqueda, JesusTX
#### South Polk Street Apt ###, Dallas, TX, 75224
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996
$60.10
Mosqueda, JesusTX
403 East Lanett Drive, Desoto, TX, 75115
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$57.16
Mosqueda, JesusCA
1526 Valeria Street, Dos Palos, CA, 93620
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Mosqueda, JesusCA
229 Dover Drive, Galt, CA, 95632
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Mosqueda, JesusTX
### County Road #### East, Cleveland, TX, 77327
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2019
$49.29
Mosqueda, JesusCA
2505 Strawberry Lane, Santa Ana, CA, 92706
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.41
$38.08
Mosqueda, JesusTX
403 East Lanett Drive, Desoto, TX, 75115
Held by Cng Holdings Inc
Refund due (MS11) · Reported 2019
$33.00
Mosqueda, JesusTX
2818 Holly Hill, San Antonio, TX, 78222
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$32.73
Mosqueda, JesusCA
12001 Runnymede Avenue Apt 2 North, Hollywood, CA, 91605
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$32.62
Mosqueda, JesusTX
7575 Plum Creek Drive, Houston, TX, 77012
Held by Ge
Credit check or memo (CK12) · Reported 2013
$27.00
Mosqueda, JesusCA
PO Box 735, Redwood Valley, CA, 95470
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Mosqueda, JesusCA
12001 Runnymede Avenue Apt 2 North, Hollywood, CA, 91605
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$25.50
Mosqueda, JesusCA
2515 De La Vina Street #10, Santa Barbara, CA, 93105
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$25.00
Mosqueda, Jesus JR.CA
12736 East Manning Avenue, Parlier, CA, 93648
Held by Educational Employee'S Credit Union
Savings accounts
$23.80
Mosqueda, JesusCA
2315 Dwight Street, San Diego, CA, 92104
Held by Enterprise Holdings Inc
Accounts payable
$22.23
Mosqueda, JesusCA
4276 Cleveland Avenue Unit 4, San Diego, CA, 92103
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$22.22
Mosqueda, JesusCA
PO Bx 190, S Dos Palos, CA, 93665
Held by Progressive West Insurance Com
Premium refunds
$22.00
$20.00
$16.65
Mosqueda, JesusCA
PO Box 190, S Dos Palos, CA, 93665
Held by Progressive West Insurance Com
Premium refunds
$16.27
Mosqueda, JesusCA
2515 De La Vina Street, Santa Barbara, CA, 93105
Held by Allstate Indemnity Company
Premium refunds
$14.70
Mosqueda, JesusCA
2040 Columbia Street Apt 118, San Diego, CA, 92101
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$13.33
Mosqueda, JesusCA
354 Rio Lindo Avenue Apt 6, Chico, CA, 95926
Held by Cuna Mutual Group
Misc outstanding checks
$10.23
Mosqueda, JesusCA
244 Sparkler Lane, Perris, CA, 92571
Held by Qvc Inc
Accounts-receivable credit balance
$10.00
Mosqueda, JesusCA
12736 East Manning, Parlier, CA, 93648
Held by The Bancorp Bank
Unredeemed gift certificate
$6.52
Mosqueda, JesusCA
PO Box 15374, Fresno, CA, 93702
Held by Educational Employee'S Credit Union
Savings accounts
$5.90
Mosqueda, JesusCA
1509 French Street, Santa Ana, CA, 92701
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Mosqueda, JesusCA
1819 Jeneane Marie Circle, San Jose, CA, 95122
Held by Tnc US Holdings Inc
Vendor checks
$5.00
Mosqueda, JesusCA
1426 West 224th Street Apt 208, Torrance, CA, 90501
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.05
Mosqueda, JesusCA
154 Whitney Avenue Apt 2, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.88
Mosqueda, JesusCA
1819 Jeneane Marie Circle, San Jose, CA, 95122
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$2.78
Mosqueda, Jesus JRCA
9451 Jornada Lane Apt 6, Atascadero, CA, 93422
Held by Southern California Gas Company
Refunds or rebates
$1.80
Mosqueda, JesusCA
PO Box 190, South Dos Palos, CA, 93665
Held by Progressive West Insurance Com
Premium refunds
$1.76
Mosqueda, JesusCA
2350 Vermont Avenue, Riverside, CA, 92507
Held by Voya Institutional Trust Co
Other amounts due under policy
$1.65
$1.21
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