Unclaimed property reported under Mosqueda, Luis
51 records · $5,036 reported · filed in 3 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 51. Search by name and address to narrow it to yours.
$4,046.34
Mosqueda, LuisCA
3513 Ora Vista Avenue, Bakersfield, CA, 93309
Held by Wonderful Citrus Packing LLC
Wages, payroll, salaries
$129.73
Mosqueda, LuisCA
203 North Orange Avenue #b, Rialto, CA, 92376
Held by Piercey Fontana LLC DBA Rock Honda
Refunds due
$120.00
$88.73
$79.00
Mosqueda, LuisTX
3302 West Magnolia, Pearland, TX, 77584
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2020
$72.68
Mosqueda, LuisCA
4517 Greenholme Drapt 1, Sacramento, CA, 95842
Held by Sprint United Management
Refunds or rebates
$72.37
Mosqueda, LuisCA
13751 El Cajon Apt #1, Desert Hot Springs, CA, 92240
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$58.46
Mosqueda, LuisTX
136 Klowa Court, Rosharon, TX, 77583
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.73
Mosqueda, LuisCA
11640 Comanche Drive Spc 17, Arvin, CA, 93203
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$33.80
Mosqueda, LuisTX
3302 Magnolia Elms Drive West, Pearland, TX, 77584
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$33.72
$30.00
Mosqueda, LuisCA
13924 Magnolia Street, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.00
Mosqueda, LuisCA
115 Cameron Court, Ventura, CA, 93001
Held by Consumer Safety Technology LLC
Refunds due
$24.49
Mosqueda, LuisCA
721 1/2 West 47 Street, Los Angeles, CA, 90037
Held by Starbucks Corporation
Wages, payroll, salaries
$21.55
Mosqueda, LuisCA
PO Box 739, San Miguel, CA, 93451
Held by Ebay Inc.
Accounts-receivable credit balance
$20.46
Mosqueda, LuisCA
55 Pacifica Avenue Trlr 39, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$20.00
Mosqueda, LuisCA
1658 Cambrian Drive, Salinas, CA, 93906
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$12.63
Mosqueda, LuisCA
Unknown, Riverside, CA, 92504
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.10
Mosqueda, LuisCA
10680 East Road, Redwood Valley, CA, 95470
Held by Workmens Auto Insurance Company
Premium refunds
$8.01
Mosqueda, LuisCA
820 North Fig Street, Escondido, CA, 92026
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Mosqueda, LuisCA
304 Walnut Haven Drive, West Covina, CA, 91790
Held by Automatic Data Processing Inc
Misc intangible property
$6.74
Mosqueda, LuisCA
408 North Beth Avenue Unit A, Anaheim, CA, 92806
Held by Gmr Marketing LLC
Vendor checks
$5.50
Mosqueda, LuisCA
1214 Dorrance Street, Bakersfield, CA, 93307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Mosqueda, LuisCA
1214 Dorrance Street, Bakersfield, CA, 93307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Mosqueda, LuisCA
3232 South Central Avenue 2, Los Angeles, CA, 90011
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$4.00
Mosqueda, LuisCA
10680 East Road, Redwood Vly, CA, 95470
Held by National Financial Services LLC
Misc outstanding checks
$3.71
Mosqueda, LuisCA
1096 Casa Hermosa Drive Rear, Pomona, CA, 91768
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.84
$2.69
Mosqueda, LuisCA
10680 East Road, Redwood Valley, CA, 95470
Held by United States Cellular Corporation
Refunds due
$2.57
Mosqueda, LuisCA
PO Box 1314, Kelseyville, CA, 95451
Held by Scully Packing Company LLC
Wages, payroll, salaries
$2.45
Mosqueda, LuisCA
13924 Magnolia Street, Garden Grove, CA, 92844
Held by Lincoln Savings Bank
Outstanding official checks
$2.00
Mosqueda, LuisCA
PO Box 212, Coloma, CA, 95613
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Mosqueda, LuisCA
1096 Casa Hermosa Drive, Pomona, CA, 91768
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Mosqueda, LuisCA
PO Box 252, Coloma, CA, 95613
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.79
Mosqueda, LuisCA
214 Dorrance Street, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$1.50
Mosqueda, LuisCA
5660 Vineyard Lane, Placerville, CA, 95667
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.46
$1.17
Mosqueda, LuisCA
1109 Bellingham Drive, San Jose, CA, 95121
Held by 21st Century North America Ins Co
Premium refunds
$1.00
Mosqueda, LuisCA
203 North Orange Avenue Apt B, Rialto, CA, 92376
Held by Capital One NA
Customer overpayments
$0.77
Mosqueda, LuisCA
14692 Whittram Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Savings accounts
$0.42
Mosqueda, LuisCA
203 North Orange Avenue Apt B, Rialto, CA, 92376
Held by Capital One Bank USA NA
Customer overpayments
$0.42
Mosqueda, LuisCA
114 West 53rd Street, Long Beach, CA, 90805
Held by Fifth Third Bancorp
Checking accounts
$0.36
Mosqueda, LuisCA
611 South Sacramento Street, Lodi, CA, 95240
Held by Synchrony Bank
Accounts-receivable credit balance
$0.21
$0.20
Mosqueda, LuisCA
4155 Floral Drive, Los Angeles, CA, 90063
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Mosqueda, LuisCA
721 1\/2 West 47th Street, Los Angeles, CA, 90037
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Mosqueda, LuisCA
2601 Fremont Street Apt 13, Bakersfield, CA, 93304
Held by Hsbc Finance Corporation
Cashier's checks
$0.06
Mosqueda, LuisCA
Unknown, Arvin, CA, 93203
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
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