Unclaimed property in Mesquite, TX
131,920 records · $36,274,483 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
1808 Palo Alto Drive, Mesquite, TX, 75150
Held by First Union Ntl Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 2001 · ID 19498536
$10,000.00
3 possible associated properties
Same owner name elsewhere
- Hunt, William A$152.5198% confidence
520 North 20th Street, Milwaukee, WI, 53233
- Hunt, William A.$3.3998% confidence
500 South Main, Big Pine, CA, 93513
- Hunt, William A.$3.0098% confidence
500 South Main, Big Pine, CA, 93513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, William A$152.5198% confidence
2507 Meadow Ridge Drive, Mesquite, TX, 75150
Held by Cardservice Intl Inc
Unidentified remittance (MS06) · Reported 2006 · ID 42221150
$10,000.00
1233 North Town East Boulevard C O Rac Acceptance Rooms To Go, Mesquite, TX, 75150
Held by Lotsolutions
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59695749
$10,000.00
3704 Poteet Drive, Mesquite, TX, 75150
Held by Connecticut Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70690751
$10,000.00
1 possible associated property
At this address
- Estate Of Robert Bullock$936.5298% confidence
3704 Poteet Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Robert Bullock$936.5298% confidence
$10,000.00
$10,000.00
C/o Cynthia Nowicki And David 2418 Monticello Drive, Mesquite, TX, 75149
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017 · ID 10159213
$9,999.99
Cynthia Nowicki And David R 2418 Monticello Drive 92476, Mesquite, TX, 75149
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017 · ID 10159213
$9,999.99
3 possible associated properties
Same owner name elsewhere
- Risher, David$2,031.01100% confidence
Cynthia Nowicki And David R 2418 Monticello Drive 92476, Mesquite, TX, 75149
- Risher, David$1.4098% confidence
P O Box 184, Cupertino, CA, 95014
- Risher, David$65.9498% confidence
PO Box 184, Cupertino, CA, 95015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Risher, David$2,031.01100% confidence
404 Kent Drive, Mesquite, TX, 75149
Held by John Hancock Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2003 · ID 673028
$9,998.05
5 possible associated properties
Same owner name elsewhere
- Ramsden, Norman R$3,182.76100% confidence
1716 Colborne Drive, Mesquite, TX, 75149
- Ramsden, Norman R$1,375.29100% confidence
1716 Colborne Drive, Mesquite, TX, 75149
At this address
- Ramsden, Norman R$51.7198% confidence
404 Kent Drive, Mesquite, TX, 75149
- Ramsden, Norman$36.1695% confidence
404 Kent Drive, Mesquite, TX, 75149
- Ramsden, Barbara Jo$595.8491% confidence
404 Kent Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsden, Norman R$3,182.76100% confidence
1609 Range Drive, Mesquite, TX, 75149
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8538603
$9,943.11
3 possible associated properties
At this address
- Hanby, JR O C$60.0198% confidence
1609 Range Drive, Mesquite, TX, 75149
- Hanby, JR O C$355.4798% confidence
1609 Range Drive, Mesquite, TX, 75149
- Hanby, O C$25.3998% confidence
1609 Range Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanby, JR O C$60.0198% confidence
4729 San Marcus, Mesquite, TX, 75150
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66230852
$9,926.49
3 possible associated properties
Same owner name elsewhere
- Daniel, Leslie$0.8898% confidence
341 North 19 1 2 Avenue Apt 153, Lemoore, CA, 93245
- Daniel&leslie$1.2598% confidence
Unknown, Firebaugh, CA, 93622
- Daniel, Leslie$6.0098% confidence
3000 Broadway Lot 55, American Canyon, CA, 94503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Leslie$0.8898% confidence
PO Box 871196, Mesquite, TX, 75187
Held by Exxonmobil IRA History
Unexchanged stock of a successor company (SC10) · Reported 2006 · ID 5623579
$9,926.47
3618 Anthony Drive Apt 2B, Mesquite, TX, 75150
Held by Jackson Ntl Lic
Co-owner on this record: Rexroad, Cameron
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68289690
$9,902.85
3 possible associated properties
At this address
- Rexroad, Cameron E$84.5291% confidence
3618 Anthony Drive Apt 2B, Mesquite, TX, 75150
- Rexroad, Cameron$46.0091% confidence
3618 Anthony Drive Apt 2B, Mesquite, TX, 75150
- Rexroad, Cameron$9,902.8591% confidence
3618 Anthony Drive Apt 2B, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rexroad, Cameron E$84.5291% confidence
3618 Anthony Drive Apt 2B, Mesquite, TX, 75150
Held by Jackson Ntl Lic
Co-owner on this record: Rexroad Estate Cameron
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68289690
$9,902.85
6 possible associated properties
Same owner name elsewhere
- Rexroad,, Cameron$106.01100% confidence
Apt 2B 3618 Anthony Drive, Mesquite, TX, 75150
- Rexroad, Cameron$47.6998% confidence
PO Box 872185, Mesquite, TX, 75187
- Rexroad, Cameron$270.5698% confidence
PO Box 872185, Mesquite, TX, 75187
At this address
- Rexroad, Cameron$46.0098% confidence
3618 Anthony Drive Apt 2B, Mesquite, TX, 75150
- Rexroad, Cameron E$84.5295% confidence
3618 Anthony Drive Apt 2B, Mesquite, TX, 75150
- Rexroad Estate Cameron$9,902.8591% confidence
3618 Anthony Drive Apt 2B, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rexroad,, Cameron$106.01100% confidence
3416 Ruby Drive, Mesquite, TX, 75150
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 15235039
$9,902.59
3 possible associated properties
At this address
- Smith, Ellen$10,387.0998% confidence
3416 Ruby Drive, Mesquite, TX, 75150
- Smith, Ellen$638.3898% confidence
3416 Ruby Drive, Mesquite, TX, 75150
- Smith, Ellen Mae$9,633.5495% confidence
3416 Ruby Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Ellen$10,387.0998% confidence
$9,866.18
$9,849.98
3 possible associated properties
Same owner name elsewhere
- Carefirst Medical Group$158.85100% confidence
1320 North Galloway Avenue, Mesquite, TX, 75149
- Carefirst Medical Group$87.42100% confidence
1320 North Galloway Avenue, Mesquite, TX, 75149
- Carefirst Medical Group$144.60100% confidence
1320 North Galloway Avenue, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carefirst Medical Group$158.85100% confidence
$9,838.00
1 possible associated property
Same owner name elsewhere
- Sheffield, Lakithia$35.36100% confidence
1728 Shadow Creek, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheffield, Lakithia$35.36100% confidence
2401 Bent Brook Drive, Mesquite, TX, 75181
Held by Marathon Oil Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 9397914
$9,817.36
3 possible associated properties
At this address
- Maines, Robert$427.7098% confidence
2401 Bent Brook Drive, Mesquite, TX, 75181
- Maines, Robert$39.0098% confidence
2401 Bent Brook Drive, Mesquite, TX, 75181
- Maines, Robert$456.6698% confidence
2401 Bent Brook Drive, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maines, Robert$427.7098% confidence
Apt A 312 Highland Vlg Drive, Mesquite, TX, 75149
Held by Metropolitan Tower Life
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68511412
$9,771.72
3 possible associated properties
Same owner name elsewhere
- Smith, Trudy$9.4898% confidence
1140 Cadiz Drive, Simi Valley, CA, 93065
- Smith, Trudy$1.0098% confidence
9439 North Saybrook #22, Fresno, CA, 93720
- Smith, Trudy$5.0098% confidence
44720 Gadsden Avenue Apt 4, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Trudy$9.4898% confidence
Q, CityTX
3544 Emporium Circle, Mesquite, TX, 75150
Held by First Data Merchant Svcs Corp
Unidentified remittance (MS06) · Reported 2004 · ID 20101759
$9,761.67
617 Ebrite, Mesquite, TX, 75149
Held by Belo Mgt Svcs Inc
Accounts payable (MS08) · Reported 2011 · ID 34464107
$9,760.00
3014 Berkshire Drive, Mesquite, TX, 75150
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70753230
$9,725.09
$9,685.07
$9,682.67
4113 Aralia Street, Mesquite, TX, 75150
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70753086
$9,679.10
700 North Town East Boulevard Apt 138, Mesquite, TX, 75150
Held by General Dynamics Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 2732535
$9,658.28
3 possible associated properties
Same owner name elsewhere
- Short, D W$3,346.30100% confidence
700 North Town East Boulevard Apt 234, Mesquite, TX, 75150
- Short, D W$57.2898% confidence
12823 Country Creek, San Antonio, TX, 78216
At this address
- Short, D W$307.6898% confidence
700 North Town East Boulevard Apt 138, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Short, D W$3,346.30100% confidence
$9,634.90
3416 Ruby Drive, Mesquite, TX, 75150
Held by Wells Fargo Enterprise
Co-owner on this record: Smith, Ellen Mae
Mutual fund shares (SC16) · Reported 2015 · ID 15304151
$9,633.54
6 possible associated properties
Same owner name elsewhere
- Smith, JR Edgar Hall$85.57100% confidence
#### Motley Suite ###, Mesquite, TX, 75150
- Smith, JR Edgar Hall$238.57100% confidence
#### Motley Suite ###, Mesquite, TX, 75150
- Smith, JR Edgar Hall$334.51100% confidence
#### Motley Suite ###, Mesquite, TX, 75150
At this address
- Smith, JR Edgar H$2,275.2095% confidence
3416 Ruby Drive, Mesquite, TX, 75150
- Smith, JR Edgar H$6,746.4095% confidence
3416 Ruby Drive, Mesquite, TX, 75150
- Smith, JR Edgar H$40,142.6095% confidence
3416 Ruby Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, JR Edgar Hall$85.57100% confidence
3416 Ruby Drive, Mesquite, TX, 75150
Held by Wells Fargo Enterprise
Co-owner on this record: Smith, JR Edgar Hall
Mutual fund shares (SC16) · Reported 2015 · ID 15304151
$9,633.54
3 possible associated properties
At this address
- Smith, Ellen$9,902.5995% confidence
3416 Ruby Drive, Mesquite, TX, 75150
- Smith, Ellen$10,387.0995% confidence
3416 Ruby Drive, Mesquite, TX, 75150
- Smith, Ellen$638.3895% confidence
3416 Ruby Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Ellen$9,902.5995% confidence
$9,602.75
4 possible associated properties
Same owner name elsewhere
- Patrick, Vicky$6.8898% confidence
7530 Tamoshanter Way, Sacramento, CA, 95822
- Patrick, Vicky—98% confidence
368 Tarragon Trail, Wendell, NC, 27591
- Patrick, Vicky—98% confidence
368 Tarragon Trail, Wendell, NC, 27591
At this address
- Patrick, Vicky$282.7998% confidence
1732 Lemonwood Circle, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Vicky$6.8898% confidence
10925 Spring Grove Drive, Mesquite, TX, 75180
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88614655
$9,587.11
2 possible associated properties
Same owner name elsewhere
- Ware, Theresa$674.00100% confidence
10925 Spring Grove Drive, Balch Springs, TX, 75180
- Ware, Theresa$197.9298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ware, Theresa$674.00100% confidence
$9,549.14
2 possible associated properties
Same owner name elsewhere
- Minter, Peggy$120.3398% confidence
Unknown, Unknown, 00000
At this address
- Minter, Peggy$51.6598% confidence
818 Meandering Way, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minter, Peggy$120.3398% confidence
$9,549.14
1615 Lee Street, Mesquite, TX, 75149
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61091872
$9,508.62
2 possible associated properties
At this address
- Gilliard, Penny$51.5998% confidence
1615 Lee Street, Mesquite, TX, 75149
- Gillard, Penny$103.1393% confidence
1615 Lee Street, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilliard, Penny$51.5998% confidence
$9,472.84
$9,472.84
#### North Galloway Avenue Apt ####, Mesquite, TX, 75149
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337831
$9,471.90
2 possible associated properties
Same owner name elsewhere
- Wynn, Helen L$179.9198% confidence
Rt 2 Box 137 A, Mt Pleasant, TX, 75455
- Wynn, Helen L$69.6098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wynn, Helen L$179.9198% confidence
Attn B Nelson 1224 East Bigtow, Mesquite, TX, 75149
Held by Phh Vehicle Mgt Svcs Inc
Vendor check (CK13) · Reported 2000 · ID 2047239
$9,405.00
2217 Partridge Drive, Mesquite, TX, 75181
Held by Republic Bancorp Inc
Accounts payable (MS08) · Reported 2019 · ID 56711004
$9,366.00
$9,330.47
4024 Shackelford Drive, Mesquite, TX, 75150
Co-owner on this record: The Branson Living Trust
ID 102015971
$9,330.47
2 possible associated properties
At this address
- Branson, Louis$51.9998% confidence
4024 Shackelford Drive, Mesquite, TX, 75150
- Branson, Louis$43.9998% confidence
4024 Shackelford Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Branson, Louis$51.9998% confidence
$9,300.00
5 possible associated properties
Same owner name elsewhere
- Castro, April$119.3798% confidence
800 Tivy Street, Kerrville, TX, 78028
- Castro, April$629.1098% confidence
7119 Great Lakes, San Antonio, TX, 78244
- Castro, April$124.9698% confidence
701 West Longspur Boulevard Apt 2099, Austin, TX, 78753
At this address
- Castro, Camerino P$322.0191% confidence
2601 Johnson Drive, Mesquite, TX, 75181
- Castro, Thelma J$322.0191% confidence
2601 Johnson Drive, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, April$119.3798% confidence
2820 Independence Drive, Mesquite, TX, 75150
Held by Manulife Financial Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 139653
$9,292.01
2 possible associated properties
At this address
- Martinez, JR Matt G$102.8898% confidence
2820 Independence Drive, Mesquite, TX, 75150
- Martinez, JR Matt G$925.8198% confidence
2820 Independence Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, JR Matt G$102.8898% confidence
5013 Harrier Drive, Mesquite, TX, 75181
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55656180
$9,252.05
$9,211.83
1 possible associated property
At this address
- Pirtz, Charles$300.2598% confidence
2276 Stonebrook Lane, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pirtz, Charles$300.2598% confidence
$9,184.97
1905 Rayburn, Mesquite, TX, 75149
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 2005 · ID 30450464
$9,163.27
2 possible associated properties
At this address
- Gutierres, Christina C$57.9098% confidence
1905 Rayburn, Mesquite, TX, 75149
- Gutierres, Christina$200.0095% confidence
1905 Rayburn, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierres, Christina C$57.9098% confidence
1215 Tosch Lane, Mesquite, TX, 75149
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 2005 · ID 30450470
$9,163.26
4 possible associated properties
Same owner name elsewhere
- May, Norma J$2,000.00100% confidence
#### Highway ## ####, Mesquite, TX, 75149
At this address
- May, Norma J$52.0598% confidence
1215 Tosch Lane, Mesquite, TX, 75149
- May, Norma J$68.1098% confidence
1215 Tosch Lane, Mesquite, TX, 75149
- May, Norma$5,000.0095% confidence
1215 Tosch Lane, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Norma J$2,000.00100% confidence
PO Box 852613, Mesquite, TX, 75185
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014 · ID 40060109
$9,142.94
1 possible associated property
Same owner name elsewhere
- Harkness, Grace K$1,848.18100% confidence
PO Box 852613, Mesquite, TX, 75185
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harkness, Grace K$1,848.18100% confidence
901 Micarta Drive, Mesquite, TX, 75181
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014 · ID 40060109
$9,142.94
1 possible associated property
At this address
- Harkness, JR David V$1,848.1898% confidence
901 Micarta Drive, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harkness, JR David V$1,848.1898% confidence
4422 Ridgedale Drive, Mesquite, TX, 75150
Held by Energy Future Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2015 · ID 34511228
$9,141.00
4 possible associated properties
Same owner name elsewhere
- Tidwell, Patsy R$42.3398% confidence
22006 Castle Spring Drive, Katy, TX, 77450
At this address
- Tidwell, Patsy R$292.0598% confidence
4422 Ridgedale Drive, Mesquite, TX, 75150
- Tidwell, Patsy R$446.1698% confidence
4422 Ridgedale Drive, Mesquite, TX, 75150
- Tidwell, Patsy R$228.3698% confidence
4422 Ridgedale Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tidwell, Patsy R$42.3398% confidence
1802 Uvalde Street, Mesquite, TX, 75150
Held by Morgan Stanley Ex Etrade Financial
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 85021738
$9,088.20
5 possible associated properties
Same owner name elsewhere
- McCutcheon, William$532.6598% confidence
1101 Yale Circle, Plano, TX
- McCutcheon, William$414.7898% confidence
10538 Le Mans Drive, Dallas, TX, 75238
At this address
- McCutcheon, William$56.6398% confidence
1802 Uvalde Street, Mesquite, TX, 75150
- McCutcheon, William$534.6098% confidence
1802 Uvalde Street, Mesquite, TX, 75150
- McCutcheon, William$891.0098% confidence
1802 Uvalde Street, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCutcheon, William$532.6598% confidence
$9,026.62
2 possible associated properties
Same owner name elsewhere
- Biggins, Jennifer$0.0298% confidence
1661 Fuerte Hills Drive, El Cajon, CA, 92020
- Biggins, Jennifer$300.4098% confidence
PO Box 31868, Fort Worth, TX, 76129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biggins, Jennifer$0.0298% confidence
$9,000.00
3 possible associated properties
Same owner name elsewhere
- Best Promotions USA LLC$337.76100% confidence
1730 West Bruton Road, Mesquite, TX, 75180
- Best Promotions USA LLC$180.50100% confidence
1730 West Bruton Road, Mesquite, TX, 75180
- Best Promotions USA LLC$63.38100% confidence
1730 West Bruton Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best Promotions USA LLC$337.76100% confidence
5932 Northwest Drive Apt 1, Mesquite, TX, 75150
Held by Prudential Insurance Company
Co-owner on this record: Walters, Berthena
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91082822
$8,992.25
1 possible associated property
At this address
- Walters, Berthena$8,992.2591% confidence
5932 Northwest Drive Apt 1, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walters, Berthena$8,992.2591% confidence
5932 Northwest Drive Apt 1, Mesquite, TX, 75150
Held by Prudential Insurance Company
Co-owner on this record: Walters, Richard
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91082822
$8,992.25
1 possible associated property
At this address
- Walters, Richard$8,992.2591% confidence
5932 Northwest Drive Apt 1, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walters, Richard$8,992.2591% confidence
1104 Hidden Ridge Drive, Mesquite, TX, 75181
Held by Mesquite Credit Union
Matured certificate of deposit (AC03) · Reported 2013 · ID 35678010
$8,985.60
4 possible associated properties
Same owner name elsewhere
- Lale, Keith H$442.5098% confidence
1501 Abilene Drive, Mesquite, TX, 75150
- Lale, Keith H$44.2598% confidence
1501 Abilene Drive, Mesquite, TX, 75150
At this address
- Lale, Keith H$511.2598% confidence
1104 Hidden Ridge Drive, Mesquite, TX, 75181
- Lale, Keith$41.3195% confidence
1104 Hidden Ridge Drive, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lale, Keith H$442.5098% confidence
$8,985.29
$8,953.74
$8,942.00
$8,942.00
3205 Hastings Drive, Mesquite, TX, 75149
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2017 · ID 41222320
$8,917.45
3 possible associated properties
At this address
- Wood, John H$62.0098% confidence
3205 Hastings Drive, Mesquite, TX, 75149
- Wood, John H$227.3698% confidence
3205 Hastings Drive, Mesquite, TX, 75149
- Wood, John H$108.5198% confidence
3205 Hastings Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, John H$62.0098% confidence
3205 Hastings Drive 92220, Mesquite, TX, 75149
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2017 · ID 41222320
$8,917.45
2 possible associated properties
At this address
- Wood, Robert1000 SHARES98% confidence
3205 Hastings Drive 92220, Mesquite, TX, 75149
- Wood, Robert542 SHARES98% confidence
3205 Hastings Drive 92220, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Robert1000 SHARES98% confidence
3725 Town Xing Boulevard, Mesquite, TX, 75150
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70753138
$8,887.05
2048 Town East Boulevard, Mesquite, TX, 75150
Held by First United Bank & Trust
Checking account (AC01) · Reported 2023 · ID 87815544
$8,886.87
509 Via Altos, Mesquite, TX, 75150
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 20885995
$8,878.17
3 possible associated properties
Same owner name elsewhere
- Stokes, Charlene$5.1098% confidence
General Delivery, Redding, CA, 96049
- Stokes, Charlene$3.7798% confidence
2903 North Fairway Street, Visalia, CA, 93291
- Stokes, Charlene$1.9598% confidence
1022 West Avenue H 5, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stokes, Charlene$5.1098% confidence
222 Southerland Avenue, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65846622
$8,869.89
3 possible associated properties
Same owner name elsewhere
- Dimarco, Philip$191.8498% confidence
525 Sheffield Drive, Richardson, TX, 75081
- Dimarco, Philip$216.0298% confidence
525 Sheffield Drive, Richardson, TX, 75081
- Dimarco, Philip$75.0098% confidence
2710 Routh Creek Parkway Apt 1321, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dimarco, Philip$191.8498% confidence
P O Box 870307, Mesquite, TX, 75187
Held by Capital One
Checking account (AC01) · Reported 2017 · ID 21986809
$8,860.14
3 possible associated properties
Same owner name elsewhere
- Valentine Insurance Agency$0.4498% confidence
332 East Yosemite, Manteca, CA, 95336
- Valentine Insurance Agency$5.6598% confidence
332 East Yosemite Avenue, Manteca, CA, 95336
- Valentine Insurance Agency$0.0198% confidence
332 East Yosemite Avenue, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valentine Insurance Agency$0.4498% confidence
P O Box 870307 97742, Mesquite, TX, 75187
Held by Capital One
Checking account (AC01) · Reported 2017 · ID 21986809
$8,860.14
334 Lawson Road, Mesquite, TX, 75181
Held by Prosperity Bank
Co-owner on this record: Pierce, James
Savings account (AC02) · Reported 2023 · ID 85326511
$8,848.17
3845 Forney Road Suite B, Mesquite, TX, 75149
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8525504
$8,822.03
6 possible associated properties
Same owner name elsewhere
- McCartney, William B$109.44100% confidence
McCartney Inc 3845 Forney Road Suite B Mesquite Tx #####-####, Mesquite, TX, 75149
- McCartney, William B$4,956.95100% confidence
McCartney Inc 3845 Forney Road Suite B Mesquite Tx #####-####, Mesquite, TX, 75149
- McCartney, William B$518.4498% confidence
1407 Woodlands Drive, Tyler, TX, 75703
At this address
- McCartney, William B$56.8098% confidence
3845 Forney Road Suite B, Mesquite, TX, 75149
- McCartney, William B$270.5198% confidence
3845 Forney Road Suite B, Mesquite, TX, 75149
- McCartney, Blake B$109.2991% confidence
3845 Forney Road Suite B, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCartney, William B$109.44100% confidence
PO Box 852365, Mesquite, TX, 75185
Held by Verizon Communications Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 8882539
$8,822.03
1000 Wiggins Parkway, Mesquite, TX, 75150
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 7524392
$8,807.01
1000 Wiggins Parkway 83349, Mesquite, TX, 75150
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 7524392
$8,807.01
3 possible associated properties
Same owner name elsewhere
- Scoggins, Mary J$37.95100% confidence
1204 McConnell Street Apt 30, Mesquite, TX, 75150
- Scoggins, Mary J$47.85100% confidence
1204 McConnell Street Apt 30, Mesquite, TX, 75150
- Scoggins, Mary J$52.80100% confidence
1204 McConnell Street Apt 30, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scoggins, Mary J$37.95100% confidence
$8,772.45
2 possible associated properties
At this address
- John M Browning Estate$5,758.5598% confidence
1622 Savage Drive, Mesquite, TX, 75149
- John M Browning Estate$5,316.3398% confidence
1622 Savage Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John M Browning Estate$5,758.5598% confidence
$8,772.45
2 possible associated properties
At this address
- Browning, John$5,758.5598% confidence
1622 Savage Drive, Mesquite, TX, 75149
- Browning, John$5,316.3398% confidence
1622 Savage Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Browning, John$5,758.5598% confidence
1212 Warwick, Mesquite, TX, 75150
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Laudun, Bryan
Checking account (AC01) · Reported 2002 · ID 4310017
$8,754.11
1212 Warwick, Mesquite, TX, 75150
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Cotton, Herbert Bryan
Checking account (AC01) · Reported 2002 · ID 4310017
$8,754.11
716 Elm Falls Place, Mesquite, TX, 75181
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55644202
$8,730.05
3 possible associated properties
Same owner name elsewhere
- Acosta, Florentino$1.1498% confidence
73530 Catalina Way Apt 3, Palm Desert, CA, 92260
- Acosta, Florentino$3.5098% confidence
12129 El Dorado Avenue Apt 216, Sylmar, CA, 91342
- Acosta, Florentino$0.0198% confidence
Apt 216 12129 El Dorado Avenue, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Florentino$1.1498% confidence
725 Brittany Drive, Mesquite, TX, 75150
Held by Equitable Financial Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93259921
$8,726.42
3 possible associated properties
At this address
- Miranda, Eloisa$162.0098% confidence
725 Brittany Drive, Mesquite, TX, 75150
- Miranda, Eloisa$28.0898% confidence
725 Brittany Drive, Mesquite, TX, 75150
- Miranda, Eloise$53.8691% confidence
725 Brittany Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Eloisa$162.0098% confidence
6910 Shannon Road, Mesquite, TX, 75181
Held by Putnam Growth & Income Fund
Mutual fund shares (SC16) · Reported 2005 · ID 1060525
$8,717.34
3 possible associated properties
Same owner name elsewhere
- Weisbaum, Joseph$380.2598% confidence
3205 Dilido Road, Dallas, TX, 19965
- Weisbaum, Joseph$380.2598% confidence
3205 Dilido Road, Dallas, TX, 75228
At this address
- Weisbaum, Joseph$100.0098% confidence
6910 Shannon Road, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weisbaum, Joseph$380.2598% confidence
3230 Wichita Drive, Mesquite, TX, 75149
Held by Discover Bank
Cashier’s check (CK01) · Reported 2016 · ID 17829528
$8,708.24
1 possible associated property
At this address
- C, O Elizabeth Norris$85,602.7098% confidence
3230 Wichita Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C, O Elizabeth Norris$85,602.7098% confidence
3230 Wichita Drive 87960, Mesquite, TX, 75149
Held by Discover Bank
Cashier’s check (CK01) · Reported 2016 · ID 17829528
$8,708.24
1 possible associated property
At this address
- Of, Bruce Norman Widaseck$85,602.7098% confidence
3230 Wichita Drive 87960, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Of, Bruce Norman Widaseck$85,602.7098% confidence
2805 Ingram Circle, Mesquite, TX, 75181
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Donn
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 84004850
$8,701.37
2 possible associated properties
At this address
- Wilburn, Ellen$59.4091% confidence
2805 Ingram Circle, Mesquite, TX, 75181
- Wilburn, Ellen$65.7091% confidence
2805 Ingram Circle, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilburn, Ellen$59.4091% confidence
DonnTX
2805 Ingram Circle, Mesquite, TX, 75181
Held by 70 Unum Life Insurance Compa
Co-owner on this record: SR, Wilburn
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 84004850
$8,701.37
920 Via Barcelona, Mesquite, TX, 75150
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021 · ID 72616703
$8,693.94
3 possible associated properties
At this address
- Ardanowski, Francis J$50.0091% confidence
920 Via Barcelona, Mesquite, TX, 75150
- Ardanowski, Frank J$409.2991% confidence
920 Via Barcelona, Mesquite, TX, 75150
- Ardanowski, Francis J$571.1191% confidence
920 Via Barcelona, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ardanowski, Francis J$50.0091% confidence
3520 Dublin Trail, Mesquite, TX, 75149
Held by Variable Annuity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 26769059
$8,683.22
4 possible associated properties
Same owner name elsewhere
- Cronin, Emma N$167.8898% confidence
Lrc Eastfield College, Mesquite, TX, 00000
At this address
- Cronin, Emma Lou$65.3691% confidence
3520 Dublin Trail, Mesquite, TX, 75149
- Cronin, Shannon E$513.3991% confidence
3520 Dublin Trail, Mesquite, TX, 75149
- Cronin, Shannon E$5,132.2691% confidence
3520 Dublin Trail, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cronin, Emma N$167.8898% confidence
1618 Springlake Drive, Mesquite, TX, 75149
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86700188
$8,681.05
1 possible associated property
Same owner name elsewhere
- Rayson, Kasandra$52.45100% confidence
1618 Spring Lake Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rayson, Kasandra$52.45100% confidence
Estate Of Terrence D Harris 1715 Cedarbrook Drive, Mesquite, TX, 75181
ID 111585246
$8,667.11
$8,613.00
4735 North Galloway Avenue Apt 207, Mesquite, TX, 75150
Held by Transamerica Life Insurance Company
Co-owner on this record: Hill, Ursula
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78747037
$8,581.85
4735 North Galloway Avenue Apt 207, Mesquite, TX, 75150
Held by Transamerica Life Insurance Company
Co-owner on this record: Curtis, William
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78747037
$8,581.85
3 possible associated properties
Same owner name elsewhere
- Hill, Ursula$3.0098% confidence
10022 Anzac Avenue, Los Angeles, CA, 90002
- Hill, Ursula$3.1898% confidence
2626 Captains Avenue, Port Hueneme, CA, 93041
- Hill, Ursula$20.0098% confidence
10022 Anzac Avenue, Los Angeles, CA, 90002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Ursula$3.0098% confidence
3932 Morgan Circle, Mesquite, TX, 75150
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 67562948
$8,580.78
$8,541.99
2 possible associated properties
At this address
- Jones, Mary$1,821.2398% confidence
1701 Oxford Place, Mesquite, TX, 75149
- Jones, Mary$139.9698% confidence
1701 Oxford Place, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Mary$1,821.2398% confidence
3108 Sunset Court, Mesquite, TX, 75150
Held by Dean Foods Co
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 34331332
$8,505.03
#### Interstate ## Suite B#, Mesquite, TX, 75150
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82514310
$8,494.82
2 possible associated properties
Same owner name elsewhere
- Safecare, Pharmacy$38.20100% confidence
Suite B2 3201 Interstate 30, Mesquite, TX, 75150
- Safecare, Pharmacy$262.7598% confidence
2125 Wright Avenue Suite C4, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safecare, Pharmacy$38.20100% confidence
1220 North Town East Boulevard, Mesquite, TX, 75150
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51244929
$8,482.03
2 possible associated properties
Same owner name elsewhere
- Metx LLC Miracle Ear$71.4498% confidence
1404 South New Road, Waco, TX, 76711
At this address
- Metx LLC Miracle Ear$3,523.8098% confidence
1220 North Town East Boulevard, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metx LLC Miracle Ear$71.4498% confidence
2220 Partridge Drive, Mesquite, TX, 75181
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55650084
$8,475.05
1121 Lorraine Lane, Mesquite, TX, 75149
Held by Manulife Financial Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 139618
$8,453.07
3 possible associated properties
At this address
- Kelton, Cleo R$216.8398% confidence
1121 Lorraine Lane, Mesquite, TX, 75149
- Kelton, Cleo R$842.3898% confidence
1121 Lorraine Lane, Mesquite, TX, 75149
- Kelton, Cleo R$15,714.0498% confidence
1121 Lorraine Lane, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelton, Cleo R$216.8398% confidence