Unclaimed property reported under Mosqueda, Juan
133 records · $9,677 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 133. Search by name and address to narrow it to yours.
Mosqueda, JuanTX
106 Ella Street, Dayton, TX, 77535
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,381.55
Mosqueda, JuanCA
1503 Church Street, Sanger, CA, 93657
Held by Highmark Inc.
Individual policy benefit/Clm
$714.53
Mosqueda, JuanCA
8007 Blosson Street, Dos Palos, CA, 93620
Held by Omnex Group Inc.
Unidentified remittances
$500.00
Mosqueda, JuanCA
3901 El Potrero Lane #6, Bakersfield, CA, 93304
Held by Explorer Insurance Company
Individual policy benefit/Clm
$500.00
$495.31
Mosqueda, JuanCA
304 Shires Way, Salinas, CA, 93906
Held by California Compensation Insurance Company
Insurance claim checks
$432.96
$379.00
Mosqueda, JuanCA
1503 Church Street, Sanger, CA, 93657
Held by Highmark Inc.
Individual policy benefit/Clm
$282.00
Mosqueda, JuanCA
5379 Cochran Street, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$231.25
Mosqueda, JuanTX
2117 North Calhoun Street, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$229.81
Mosqueda, JuanTX
Mosqueda Construction 2111 Royal Oaks Drive, Dallas, TX, 75253
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2020
$214.27
Mosqueda, JuanTX
#### Broadway #####, Houston, TX, 77061
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2011
$205.00
Mosqueda, JuanCA
No address on file
Held by Progressive Title, Westland Escrow Div.
Escrow check/Deposit/Disputed
$169.68
$156.16
Mosqueda, JuanCA
8591 Golden Ranch Street, Redwood Valley, CA, 95470
Held by Omnex Group Inc.
Unidentified remittances
$150.00
Mosqueda, JuanCA
3306 West Chandler Boulevard, Burbank, CA, 91505
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$143.90
Mosqueda, JuanTX
00000
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$137.98
Mosqueda, JuanCA
1034 Pacific Avenue, Salinas, CA, 93905
Held by The Growers Company Inc
Wages, payroll, salaries
$121.98
Mosqueda, JuanCA
11316 Idaho Avenue, South Gate, CA, 90280
Held by 21st Century North America Ins Co
Premium refunds
$118.88
Mosqueda, JuanCA
1821 Sweetbrier Street, Palmdale, CA, 93550
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$117.53
Mosqueda, JuanCA
PO Box 4941, Compton, CA, 90224
Held by State Farm General Insurance Company
Premium refunds
$115.17
Mosqueda, JuanTX
121 Valera Court, Fort Worth, TX, 76134
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$115.00
Mosqueda, JuanCA
881 West Morton Avenue Suite C, Porterville, CA, 93257
Held by Allstate Indemnity Company
Premium refunds
$111.00
Mosqueda, JuanTX
7518 Force Street, Houston, TX, 77020
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$103.00
Mosqueda, JuanTX
PO Box 216, Elsa, TX, 78543
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Mosqueda, JuanCA
Apt11 650 S8thst, Sanjose, CA, 95112
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Mosqueda, JuanCA
1821 Sweetbrier Street, Palmdale, CA, 93550
Held by Century National Insurance
Premium refunds
$99.41
Mosqueda, JuanCA
11316 Idaho Avenue, South Gate, CA, 90280
Held by Mercury Insurance Company
Premium refunds
$91.00
Mosqueda, JuanCA
711-045 Center Road, Susanville, CA, 96127
Held by Delaware Vs New York Settlement
Inmates trust funds
$90.70
Mosqueda, JuanTX
105 Highland Terrace South, Fort Worth, TX, 76134
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$89.10
Mosqueda, JuanCA
1543 Hilgard Avenue, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$87.76
Mosqueda, JuanCA
Apt 157 12450 Marshall Avenue, Chino, CA, 91710
Held by Verizon California
Refunds or rebates
$81.04
Mosqueda, JuanCA
3301 Buchanan Road Unit 8, Antioch, CA, 94509
Held by Bank Of America - North Carolina
Outstanding official checks
$73.46
Mosqueda, Juan JRCA
2839 East Walnut Avenue, Orange, CA, 92667
Held by Washington Mutual Bank, Fa
Other
$71.14
Mosqueda, JuanCA
135 Jackson Way, Vallejo, CA, 94591
Held by Farmers Insurance Exchange
Premium refunds
$67.74
Mosqueda, JuanTX
721 Range Road, Palestine, TX, 75801
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.16
Mosqueda, JuanTX
2117 North Calhoun Street, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$58.30
$57.20
Mosqueda, JuanCA
11316 Idaho Avenue, South Gate, CA, 90280
Held by Ds Services Of America Inc.
Accounts payable
$57.01
Mosqueda, JuanTX
5806 West Airport Boulevard, Houston, TX, 77035
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2015
$55.00
Mosqueda, Juan JRCA
2877 Folsom Street, San Francisco, CA, 94110
Held by Personable General Insurance Agency
Premium refunds
$55.00
Mosqueda, JuanTX
#### South Masters Drive Apt ###, Fort Worth, TX, 76137
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$54.95
Mosqueda, JuanCA
1637 Cortez Street Apt 3, Los Angeles, CA, 90026
Held by At&t Services Inc
Refunds due
$53.20
Mosqueda, JuanTX
1410 Elias Peak Court, Houston, TX, 77073
$52.93
Mosqueda, JuanCA
Camino Real Street, Greenfield, CA, 93927
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Mosqueda, JuanCA
13378 Jackson Street, Salinas, CA, 93906
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$46.77
Mosqueda, JuanTX
16947 Adame Drive, Hempstead, TX, 77445
$43.37
Mosqueda, JuanCA
3134 Springceek Street, Santa Rosa, CA, 95407
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$39.99
Mosqueda, JuanCA
1543 Hilgard Avenue, Simi Valley, CA, 93065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Mosqueda, JuanTX
2117 North Calhoun Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$36.31
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