Unclaimed property reported under Mosqueda, Jose
196 records · $18,434 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 196. Search by name and address to narrow it to yours.
Mosqueda, JoseTX
3302 West Magnolia, Pearland, TX, 77584
$1,192.18
Mosqueda, JoseTX
1310 Airline Place, Rosharon, TX, 77583
$1,000.00
Mosqueda, JoseCA
2448 Thousand Oaks Boulevard, Thousand Oaks, CA, 91362
Held by Paypal
Misc intangible property
$1,000.00
Mosqueda, JoseTX
608 North Howard Street, Palestine, TX, 75801
$989.39
$886.65
Mosqueda, JoseCA
90 Laker Drive, Watsonville, CA, 95067
Held by Fleet Real Estate Funding
Escrow check/Deposit/Disputed
$880.42
Mosqueda, JoseTX
5833 Tracyne Drive, Westworth Vlg, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$734.76
Mosqueda, JoseTX
2311 Avenue East, Beaumont, TX, 77701
$559.12
Mosqueda, JoseCA
516 Merritt Avenue Apt A, Oakland, CA, 94610
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$493.80
$490.75
Mosqueda, JoseTX
7821 Kermit Avenue, Fort Worth, TX, 76116
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$488.11
$472.44
Mosqueda, JoseCA
650 South Eastern Avenue, Los Angeles, CA, 90022
Held by Freedom Mortgage Corporation
Misc outstanding checks
$428.39
Mosqueda, JoseTX
#### Grove Boulevard Apt ####, Austin, TX, 78741
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Mosqueda, JoseCA
660 Singleton Road, San Jose, CA, 95111
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Mosqueda, JoseTX
7821 Kermit Avenue, Fort Worth, TX, 76116
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$296.63
Mosqueda, JoseCA
516 Merritt Avenue Apt A, Oakland, CA, 94610
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$285.00
Mosqueda, JoseTX
##### Telephone Road ###, Pearland, TX, 77075
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$275.25
Mosqueda, JoseTX
8205 Broadway Street, Houston, TX, 77061
Held by Truist Bank 0777
Checking account (AC01) · Reported 2023
$268.05
Mosqueda, JoseCA
16455 18th Avenue 16455 18th Avenue, Lemoore, CA, 93245
Held by Southern California Edison
Utility deposit
$264.28
Mosqueda, JoseCA
724 Flint Avenue, Wilmington, CA, 90744
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$250.00
Mosqueda, JoseTX
2341 Edna Drive, Eagle Pass, TX, 78852
$248.08
Mosqueda, JoseTX
7821 Kermit Avenue, Fort Worth, TX, 76116
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2015
$240.14
Mosqueda, JoseTX
Return Mail, Edinburg, TX, 78539
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$215.10
Mosqueda, JoseCA
PO Box 1141, Monrovia, CA, 91017
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$199.00
Mosqueda, JoseTX
9346 Rhoda Avenue, San Antonio, TX, 78224
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$197.86
$164.76
Mosqueda, JoseCA
32295 Mission Trail, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$154.27
Mosqueda, JoseTX
2511 Chestnut Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$135.81
Mosqueda, JoseCA
10482 Hugo Court, Ventura, CA, 93004
Held by Bank Of America - North Carolina
Refunds due
$130.99
$130.00
Mosqueda, JoseTX
2511 Chestnut Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$129.91
Mosqueda, JoseTX
1601 Quail Drive, Garland, TX, 75040
$110.00
Mosqueda, JoseTX
301 South Inspiration Road Apt 616, Mission, TX, 78572
$107.36
Mosqueda, JoseTX
PO Box 3656, Laredo, TX, 78044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.57
$100.00
$100.00
Mosqueda, JoseTX
#### Garner Field Road Apt ####, Uvalde, TX, 78801
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$99.90
Mosqueda, JoseCA
13999 Astoria Street Apt E101, Sylmar, CA, 91342
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$98.85
Mosqueda, JoseCA
3103 1/2 Villas San Delarro, Montebello, CA, 90640
Held by Melaleuca Inc.
Credit checks or memos
$97.16
Mosqueda, JoseCA
2917 South Rita Way, Santa Ana, CA, 92704
Held by Old American County Mutual Fir
Refunds
$96.00
Mosqueda, JoseTX
235 Muller Street, Uvalde, TX, 78801
$95.00
Mosqueda, JoseCA
1442 5th Street, Coachella, CA, 92236
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$94.72
$90.00
Mosqueda, JoseTX
315 West Miriam, Baytown, TX, 77520
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2018
$89.41
Mosqueda, JoseCA
137 South 4th Street Suite 2, Santa Paula, CA, 93060
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$80.00
Mosqueda, JoseCA
670 Wilford Circle, Cotati, CA, 94931
Held by Kaiser Foundation Health Plan
Accounts payable
$79.65
Mosqueda, Jose JRCA
409 Indian Warrior Way, Soledad, CA, 93960
Held by Bank Of America - Pre-Paid Card
Checking accounts
$78.43
Mosqueda, JoseTX
1402 Nora Drive, Edinburg, TX, 78539
$77.25
Mosqueda, JoseCA
20235 Sherman Way Apt 110, Canoga Park, CA, 91306
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$75.91
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