Unclaimed property reported under Mosqueda, Miguel
58 records · $3,450 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 58. Search by name and address to narrow it to yours.
Mosqueda, MiguelCA
220 Paulin Avenue, Calexico, CA, 92231
Held by Earthrise Nutritionals, Inc.
Pensions, retirement funds
$745.86
Mosqueda, MiguelCA
419 West Magnolia Street, Compton, CA, 90220
Held by Amtrust North America Inc
Individual policy benefit/Clm
$400.00
Mosqueda, MiguelCA
419 West Magnolia Street, Compton, CA, 90220
Held by Amtrust North America Inc
Individual policy benefit/Clm
$400.00
Mosqueda, MiguelTX
300 Schadt Street, Abbott, TX, 76106
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$250.00
Mosqueda, MiguelTX
8010 Glenview Apt 19, Houston, TX, 77017
Held by Continental Casualty Co
Expense check (CK10) · Reported 2010
$178.50
$120.81
Mosqueda, MiguelTX
2405 Hollandale Circle U, Arlington, TX, 76010
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$120.57
Mosqueda, MiguelTX
315 Miriam Street, Baytown, TX, 77520
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$84.73
Mosqueda, MiguelTX
3000 Shadt Apt A, Fort Worth, TX, 76106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$79.00
Mosqueda, MiguelTX
No address on file
Held by American Momentum Bank
Checking account (AC01) · Reported 2019
$65.25
Mosqueda, MiguelTX
#### South Mason Road Apt ####, Richmond, TX, 77407
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$63.83
Mosqueda, MiguelCA
78 Loftus Road A, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Refunds
$62.51
Mosqueda, MiguelCA
10885 Ralston Avenue, Los Angeles, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.01
Mosqueda, MiguelCA
2514 Osborne, Pacoima, CA, 91331
Held by Tempo Financial US Corporation
Misc intangible property
$60.00
Mosqueda, MiguelCA
10885 Ralston Avenue, Los Angeles, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Mosqueda, MiguelTX
1543 South Hampton Road, Glenn Heights, TX, 75154
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$59.84
Mosqueda, MiguelTX
2511 Dry Bank Lane, Pearland, TX, 77584
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$56.24
Mosqueda, MiguelCA
13258 Pine Street, Pacoima, CA, 91331
Held by Tempo Financial US Corporation
Misc intangible property
$50.00
$47.93
Mosqueda, MiguelCA
718 McDonald Avenue Apt 3, Wilmington, CA, 90744
Held by Alticor Inc.
Outstanding official checks
$45.79
Mosqueda, MiguelTX
#### Algarita Avenue ####, Austin, TX, 78704
Held by Southwest Regional Cancer Ctr
Refund due (MS11) · Reported 2006
$45.00
Mosqueda, MiguelCA
13250 Pinney Street, Pacoima, CA, 91331
Held by Western Union Financial Services Inc
Misc outstanding checks
$42.75
Mosqueda, MiguelCA
419 West Magnolia Street, Compton, CA, 90220
Held by Commerce West Insurance Co
Premium refunds
$41.67
Mosqueda, MiguelTX
252 Spring Hollow Drive, Fort Worth, TX, 76131
$39.20
Mosqueda, MiguelTX
##### West Oaks Plaza Street Apt ###, Houston, TX, 77082
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$38.50
Mosqueda, MiguelTX
315 Miriam Street, Baytown, TX, 77520
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$31.69
Mosqueda, MiguelTX
2511 Chestnut Avenue, Fort Worth, TX, 76164
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$29.85
Mosqueda, MiguelTX
#### South Mason Road Apt ###, Richmond, TX, 77407
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$26.50
Mosqueda, MiguelTX
13070 Aspen Way Court, Willis, TX, 77318
$25.00
Mosqueda, MiguelCA
10885 Ralston Avenue, Arleta, CA, 91331
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.85
Mosqueda, MiguelCA
11460 A Avenue Apt 2, Auburn, CA, 95603
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$17.67
Mosqueda, MiguelCA
419 West Magnolia Street, Compton, CA, 90220
Held by Multi-State General Agency Inc.
Premium refunds
$11.00
Mosqueda, MiguelCA
14522 Cabrillo Avenue, Norwalk, CA, 90650
Held by Century National Insurance
Premium refunds
$10.84
Mosqueda, MiguelCA
10885 Ralston Avenue, Arleta, CA, 91331
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.00
Mosqueda, MiguelCA
265 E15th Street A, Pittsburg, CA, 94565
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Mosqueda, MiguelCA
3915 Gaddy Lane, Kelseyville, CA, 95451
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.62
Mosqueda, MiguelCA
250 East 15th Street, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$5.55
Mosqueda, MiguelCA
290 North Hudson Avenue Apt 209E, Pasadena, CA, 91101
Held by Microsoft Corporation
Refunds due
$5.00
Mosqueda, MiguelCA
385 Morningstar Court, Pittsburg, CA, 94565
Held by Golden 1 Credit Union
Savings accounts
$4.00
Mosqueda, MiguelCA
12839 Elmrock Avenue, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.35
$3.17
$2.75
Mosqueda, MiguelCA
2015 Huntridge Court, Martinez, CA, 94553
Held by American Honda Finance Corporation
Misc outstanding checks
$2.71
Mosqueda, MiguelCA
99352 Via Costa Brava, Mecca, CA, 92254
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.22
Mosqueda, MiguelCA
1136 West Williams Street, Santa Maria, CA, 93458
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.02
Mosqueda, MiguelCA
12839 Elmrock Avenue 12839 Elmrock Avenue, La Mirada, CA, 90638
Held by Synchrony Bank
Accounts-receivable credit balance
$1.92
Mosqueda, MiguelCA
13250 Pinney Street, Pacoima, CA, 91331
Held by Tennille V Western Union Qsf
Refunds due
$1.31
Mosqueda, MiguelCA
3915 Gaddy Lane, Kelseyville, CA, 95451
Held by Citibank N A
Accounts-receivable credit balance
$0.65
$0.56
Mosqueda, MiguelCA
12839 Elmrock Avenue, La Mirada, CA, 90638
Held by Synchrony Bank
Accounts-receivable credit balance
$0.28
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