Unclaimed property reported under Mosqueda, Maria
222 records · $36,564 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 222. Search by name and address to narrow it to yours.
Mosqueda, MariaTX
14107 Coveney Drive, Houston, TX, 77090
$20,207.27
Mosqueda, MariaCA
9542 Avenue 276, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,893.68
$1,677.66
Mosqueda, MariaCA
39873 San Francisquito Canyon, Santa Clarita, CA, 91390
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,000.00
Mosqueda, MariaTX
812 Villas Del Este Road, Socorro, TX, 79927
$979.43
Mosqueda, MariaCA
715 Aurora Drive, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$824.65
Mosqueda, MariaTX
7302 Carriage Mist, San Antonio, TX, 78249
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$623.80
Mosqueda, MariaTX
1617 Emery Street, Dallas, TX, 75215
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$557.35
Mosqueda, MariaTX
2828 North Haskell Avenue - Building 4, Dallas, TX, 75204
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$450.88
Mosqueda, MariaCA
909 North 6th Street Spc 1, El Centro, CA, 92243
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$443.64
Mosqueda, MariaCA
9542 Avenue 276, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$379.37
Mosqueda, MariaTX
2317 Williams Place, Fort Worth, TX, 76111
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Mosqueda, MariaTX
7201 Flagler Avenue, Pasadena, TX, 77505
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$210.73
Mosqueda, MariaCA
#14 15321 Van Buren Street, Midway City, CA, 92655
Held by Manpower Inc
Salaries/Wages
$174.89
$145.52
Mosqueda, MariaTX
3211 Hartwick Road, Houston, TX, 77093
$140.92
Mosqueda, MariaTX
4105 Brookline Avenue, Fort Worth, TX, 76119
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$140.00
Mosqueda, MariaTX
4109 West 2th Street, McAllen, TX, 78504
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$138.95
Mosqueda, MariaCA
330 1/2 McDonald Avenue, Wilmington, CA, 90744
Held by Nationstar Mortgage, LLC
Escrow accounts
$130.42
Mosqueda, MariaTX
3202 Hartwick Road, Houston, TX, 77093
$127.00
Mosqueda, MariaTX
9378 Valley Bnd, San Antonio, TX, 78250
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$123.18
Mosqueda, MariaTX
7201 Flagler, Pasadena, TX, 77505
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2017
$104.46
Mosqueda, MariaTX
6613 Sheridal Ridge, Fort Worth, TX, 76134
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017
$101.00
Mosqueda, MariaTX
15623 Albrecht Lane, Selma, TX, 78154
$100.00
Mosqueda, MariaTX
101 South Allen Genoa Road, South Houston, TX, 77587
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$99.00
$98.00
Mosqueda, MariaTX
504 West Iris Avenue C/o Nora Lisa Saavedra Poa, McAllen, TX, 78501
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$93.60
Mosqueda, MariaTX
7201 Flagler, Pasadena, TX, 77505
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$89.83
Mosqueda, MariaCA
720 Fair Site Court, Galt, CA, 95632
Held by Ocwen Financial Corporation
Escrow accounts
$89.65
$89.00
Mosqueda, MariaTX
211 North Iowa Street, Alton, TX, 78573
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$84.12
Mosqueda, MariaCA
1224 Lime Avenue, Long Beach, CA, 90813
Held by Bank Of America - Pre-Paid Card
Checking accounts
$83.37
Mosqueda, MariaCA
15243 Lake Terrace Drive, Lake Elsinore, CA, 92530
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$76.87
$76.67
$75.00
Mosqueda, MariaTX
2107 Buchanan Street, Pasadena, TX, 77502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.16
$72.09
Mosqueda, MariaTX
23970 Orched Veiln, New Caney, TX, 77357
Held by Harris County Ud 16
Utility deposit (UT01) · Reported 2013
$70.52
Mosqueda, MariaCA
6711 El Colegio Road Apt 17, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$62.26
Mosqueda, MariaTX
1098 Lyle Street, Beaumont, TX, 77701
$58.38
Mosqueda, MariaTX
1909 Bienville Street, Austin, TX, 78727
Held by Ascension Health
Accounts payable (MS08) · Reported 2011
$55.00
Mosqueda, MariaCA
61399 Greenfield Lane, Stockton, CA, 95207
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$55.00
Mosqueda, MariaCA
826 South Garden Street, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.44
$50.00
Mosqueda, MariaCA
651 Main Street, Soledad, CA, 93960
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Mosqueda, MariaCA
635 Grand Avenue, Oroville, CA, 95966
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Mosqueda, MariaCA
720 Fairsite, Galt, CA, 95632
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.33
$48.00
Mosqueda, MariaTX
6613 Sheridan Road, Fort Worth, TX, 76134
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2021
$47.00
Mosqueda, MariaTX
1820 Coffee Street, Alvin, TX, 77511
$45.83
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.