Unclaimed property reported under Mosqueda, Manuel
60 records · $5,613 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 60. Search by name and address to narrow it to yours.
Mosqueda, ManuelCA
630 West Prospect Avenue, Visalia, CA, 93291
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,485.71
Mosqueda, ManuelCA
3163 El Rosario Drive, Perris, CA, 92571
Held by National City Mortgage Company
Escrow funds
$1,088.11
$352.70
Mosqueda, ManuelTX
4922 Circle Rdg Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$173.57
Mosqueda, ManuelTX
4922 Circle Rdg Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$145.87
Mosqueda, ManuelCA
833 West Sunset Avenue, Santa Maria, CA, 93458
Held by Green Dot Bank
Credit checks or memos
$103.94
$86.00
Mosqueda, ManuelTX
9225 Talton, Houston, TX, 77016
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$80.23
Mosqueda, ManuelCA
1046 Wilmington Boulevard, Wilmington, CA, 90744
Held by Financial Indemnity Company
Court settlements
$79.72
Mosqueda, ManuelCA
12776 Aurora Place Apt 3, Playa Vista, CA, 90094
Held by Wells Fargo Bank NA
Cashier's checks
$76.11
$69.00
Mosqueda, ManuelTX
4922 Circle Rdg Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$67.07
$63.78
$60.76
Mosqueda, ManuelTX
2612 Cost Timbers, Houston, TX, 77093
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$60.24
Mosqueda, ManuelCA
133 Bay Tree Place, Point Mugu, CA, 93042
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$59.01
Mosqueda, ManuelTX
4922 Circle Rdg Drive, Fort Worth, TX, 76114
$42.55
Mosqueda, ManuelTX
12 Carlynn Court, Greensboro, NC, 27455
$40.08
Mosqueda, ManuelTX
1204 Knight Street, Houston, TX, 77022
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$37.74
Mosqueda, ManuelCA
1116 Krauer Street, Arvin, CA, 93203
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$37.50
$37.00
Mosqueda, ManuelCA
330 1/2 McDonald Avenue, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.42
Mosqueda, ManuelTX
4814 Ethel Street, Pearland, TX, 77584
Held by Mike Calvert Inc
Customer overpayment (MS05) · Reported 2012
$35.69
Mosqueda, ManuelTX
#### Office City Drive ###, Houston, TX, 77012
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$33.38
Mosqueda, ManuelCA
2402 North Sallee Court, Visalia, CA, 93291
Held by Wells Fargo Bank NA
Savings accounts
$33.27
Mosqueda, ManuelCA
3672 Birch Street, San Diego, CA, 92113
Held by Ge Money
Accounts-receivable credit balance
$32.42
$31.99
Mosqueda, ManuelCA
6321 Baguette Avenue, Bakersfield, CA, 93313
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$29.86
Mosqueda, ManuelTX
7502 Eagle Pass Street, Houston, TX, 77020
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$25.00
Mosqueda, ManuelCA
3966 Blair Street, Corona, CA, 92879
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Mosqueda, ManuelCA
330 1 2 North McDonald Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$9.34
Mosqueda, ManuelCA
525 North Tustin Avenue, Santa Ana, CA, 92705
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Mosqueda, ManuelCA
6601 Hammond Way, Bakersfield, CA, 93307
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$6.26
Mosqueda, ManuelCA
3465 Valle Avenue Apt 6, San Diego, CA, 92113
Held by California Insurance Company
Payments for goods & Services
$6.16
Mosqueda, ManuelCA
5717 Laurel Canyon Boulevard, Valley Village, CA, 91607
Held by Ebay Inc.
Accounts-receivable credit balance
$4.59
Mosqueda, Manuel JRCA
15152 Fair Acres Drive, La Mirada, CA, 90638
Held by American Honda Finance Corporation
Misc outstanding checks
$4.55
Mosqueda, ManuelCA
PO Box 739, San Miguel, CA, 93451
Held by Allstate Indemnity Company
Premium refunds
$3.97
Mosqueda, ManuelCA
1863 East Washington A43, Escondido, CA, 92027
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$2.67
$2.17
Mosqueda, ManuelCA
43737 Maplewood Street, Lancaster, CA, 93535
Held by Motor Vehicle Software Corporation
Refunds due
$2.00
$1.99
Mosqueda, ManuelCA
1330 West Palmer Street, Compton, CA, 90220
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$1.87
Mosqueda, ManuelCA
6601 Hammond Way, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Premium refunds
$1.67
Mosqueda, Manuel JRCA
1964 Fawnridge Avenue, Westlake Vlg, CA, 91362
Held by Citibank NA
Cashier's checks
$1.00
Mosqueda, Manuel JRCA
1964 Fawnridge Avenue, Westlake Vlg, CA, 91362
Held by Citibank NA
Cashier's checks
$1.00
Mosqueda, Manuel JRCA
1964 Fawnridge Avenue, Westlake Vlg, CA, 91362
Held by Citibank N A
Cashier's checks
$1.00
Mosqueda, ManuelCA
43737 Maplewood Street, Lancaster, CA, 93535
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Mosqueda, Manuel JRCA
1964 Fawnridge Avenue, Westlake Vlg, CA, 91362
Held by Citibank N A
Cashier's checks
$1.00
Mosqueda, ManuelCA
1929 Lakota Street, Simi Valley, CA, 93065
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
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