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 24, 2026 · official state programs
2789 Franklin Drive Apt 926, Mesquite, TX, 75150
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72651916
$1,205.00
3 possible associated properties
Same owner name elsewhere
- Rueda, Rogelio$42.1498% confidence
392 Hillcrest Boulevard, Eagle Pass, TX, 78852
- Rueda, Rogelio$136.3398% confidence
915 Holbech Lane, Channelview, TX, 77530
- Rueda, Rogelio$238.9798% confidence
915 Holbech, Channelview, TX, 77530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rueda, Rogelio$42.1498% confidence
2205 Walden Place, Mesquite, TX, 75181
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 70719518
$1,204.97
2 possible associated properties
At this address
- Simmons, Ervin L$165.6391% confidence
2205 Walden Place, Mesquite, TX, 75181
- Simmons, Erroll$29.1291% confidence
2205 Walden Place, 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.
- Simmons, Ervin L$165.6391% confidence
2817 Abston, Mesquite, TX, 75150
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Luchini, Traci A, Norwest Mortgage Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14505916
$1,204.74
3 possible associated properties
At this address
- Luchini, Traci A$1,204.7491% confidence
2817 Abston, Mesquite, TX, 75150
- Luchini, Andy$289.9791% confidence
2817 Abston, Mesquite, TX, 75150
- Luchini, Andy$115.2091% confidence
2817 Abston, 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.
- Luchini, Traci A$1,204.7491% confidence
2817 Abston, Mesquite, TX, 75150
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Luchini, Andrew M, Luchini, Traci A
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14505916
$1,204.74
3 possible associated properties
Same owner name elsewhere
- Norwest Mortgage Inc$3,558.18100% confidence
9 Ancient Bend, San Antonio, TX, 78233
- Norwest Mortgage Inc$3,414.64100% confidence
3808 Scenic Forest Trail, Arlington, TX, 76016
- Norwest Mortgage Inc$4,359.1998% confidence
1322 Luna Street, San Angelo, TX, 76905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norwest Mortgage Inc$3,558.18100% confidence
2817 Abston, Mesquite, TX, 75150
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Luchini, Andrew M, Norwest Mortgage Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14505916
$1,204.74
3 possible associated properties
At this address
- Luchini, Andrew M$1,204.7491% confidence
2817 Abston, Mesquite, TX, 75150
- Luchini, Andy$289.9791% confidence
2817 Abston, Mesquite, TX, 75150
- Luchini, Andy$115.2091% confidence
2817 Abston, 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.
- Luchini, Andrew M$1,204.7491% confidence
2834 Cary Drive, Mesquite, TX, 75150
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3698378
$1,204.71
2 possible associated properties
At this address
- Nguyen, Huong$29.4091% confidence
2834 Cary Drive, Mesquite, TX, 75150
- Nguyen, Huong$1,756.8791% confidence
2834 Cary 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.
- Nguyen, Huong$29.4091% confidence
#### Americana Lane Apt######, Mesquite, TX, 75150
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019 · ID 61649702
$1,204.52
421 A Highway 80 East, Mesquite, TX, 75150
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 1992 · ID 13538884
$1,204.27
$1,203.96
6 possible associated properties
Same owner name elsewhere
- Heiman, Joyce$1,371.36100% confidence
700 North Town East Boulevard Apt 305, Mesquite, TX, 75150
- Heiman, Joyce$1,400.27100% confidence
700 North Town East Boulevard Apt 305, Mesquite, TX, 75150
- Heiman, Joyce$1,331.35100% confidence
700 North Town East Boulevard Apt 305, Mesquite, TX, 75150
At this address
- Heiman, John Z$159.0091% confidence
3200 North Town East Boulevard, Mesquite, TX, 75150
- Heiman, John$76.0091% confidence
3200 North Town East Boulevard, Mesquite, TX, 75150
- Heiman, Kirk Jacquelyn$337,169.4991% confidence
3200 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.
- Heiman, Joyce$1,371.36100% confidence
#### Driftwood Drive ####, Mesquite, TX, 75150
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2010 · ID 2986034
$1,203.93
2 possible associated properties
Same owner name elsewhere
- Khanna, Ramesh K$611.01100% confidence
#### Driftwood Drive ####, Mesquite, TX, 75150
- Khanna, Ramesh K$717.44100% confidence
#### Driftwood 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.
- Khanna, Ramesh K$611.01100% confidence
$1,203.49
1 possible associated property
Same owner name elsewhere
- Sunburst Budding LLC$46.59100% confidence
### East Grubb Drive Unit ######, 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.
- Sunburst Budding LLC$46.59100% confidence
Four Seasons Nc 825 West Kearney, Mesquite, TX, 75149
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1988 · ID 28684525
$1,202.21
$1,202.10
1 possible associated property
At this address
- Montaque, George$1,310.4298% confidence
407 Meadowcreek 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.
- Montaque, George$1,310.4298% confidence
$1,202.10
3 possible associated properties
At this address
- Bassett, Dorman$109.6595% confidence
4402 Greenland Drive, Mesquite, TX, 75150
- Bassett, Gay$109.6591% confidence
4402 Greenland Drive, Mesquite, TX, 75150
- Bassett Doran W & Gay D Life Estate$1,455.9091% confidence
4402 Greenland 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.
- Bassett, Dorman$109.6595% confidence
501 Starling Drive, Mesquite, TX, 75149
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020 · ID 64816460
$1,201.24
1 possible associated property
At this address
- Fenton, Richard$33.9998% confidence
501 Starling 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.
- Fenton, Richard$33.9998% confidence
10405 East Northwest Highway Suite 301, Mesquite, TX, 75181
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 13957143
$1,201.20
6 possible associated properties
Same owner name elsewhere
- Whiterock, Dental Care$290.00100% confidence
10405 East Northwest Highway Suite 301, Dallas, TX, 75238
- Whiterock, Dental Care$350.00100% confidence
10405 East Northwest Highway Suite 301, Dallas, TX, 75238
- Whiterock, Dental Care$241.00100% confidence
10405 East Northwest Highway Suite 301, Dallas, TX, 75238
At this address
- Whiterock, Dental Care$722.4098% confidence
10405 East Northwest Highway Suite 301, Mesquite, TX, 75181
- Whiterock, Dental Care$460.5098% confidence
10405 East Northwest Highway Suite 301, Mesquite, TX, 75181
- Whiterock, Dental Care$68.6098% confidence
10405 East Northwest Highway Suite 301, 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.
- Whiterock, Dental Care$290.00100% confidence
944 Gross Road Apt 1317, Mesquite, TX, 75149
Held by Bancorp Bank
Checking account (AC01) · Reported 2024 · ID 91336099
$1,200.62
$1,200.48
1 possible associated property
At this address
- Dowell, Alexis$52.3391% confidence
919 Sumner 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.
- Dowell, Alexis$52.3391% confidence
PO Box 850777, Mesquite, TX, 75185
Held by Sunamerica Annuity & Life Assurance
Co-owner on this record: Woodley, Norma J
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002 · ID 38737811
$1,200.00
Complete, Surgical AssistingTX
1724 Chapman Drive, Mesquite, TX, 75149
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 28128574
$1,200.00
2 possible associated properties
At this address
- Complete, Surgical Assisting$182.4398% confidence
1724 Chapman Drive, Mesquite, TX, 75149
- Complete, Surgical Assisting$262.9098% confidence
1724 Chapman 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.
- Complete, Surgical Assisting$182.4398% confidence
4527 Motley Drive, Mesquite, TX, 75150
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2013 · ID 12590351
$1,200.00
1 possible associated property
At this address
- Laura, L Pinkerton$3,340.1391% confidence
4527 Motley 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.
- Laura, L Pinkerton$3,340.1391% confidence
2121 Bent Brook, Mesquite, TX, 75181
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2013 · ID 42106402
$1,200.00
4231 Sherwood Drive, Mesquite, TX, 75150
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Lawyers, Title
Cashier’s check (CK01) · Reported 2023 · ID 87626003
$1,200.00
2 possible associated properties
At this address
- Loera, Ana$200.0098% confidence
4231 Sherwood Drive, Mesquite, TX, 75150
- Loera, Maria$127.3991% confidence
4231 Sherwood 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.
- Loera, Ana$200.0098% confidence
#### Military Parkway Suite ###, Mesquite, TX, 75149
Held by Lamar Advertising Company
Accounts payable (MS08) · Reported 2024 · ID 90335521
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Dentures & Dental Services$500.0098% confidence
5892-B Eastex Freeway, Beaumont, TX, 77708
- Dentures & Dental Services$52.5098% confidence
#### Kyle Parkway Suite ###, Kyle, TX, 78640
- Dentures & Dental Services$25.6098% confidence
#### Highway ### Suite ###, Granbury, TX, 76048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dentures & Dental Services$500.0098% confidence
729 Lindo Drive, Mesquite, TX, 75149
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91772673
$1,200.00
2408 Candleberry Drive, Mesquite, TX, 75149
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93378570
$1,200.00
3728 Susan Drive, Mesquite, TX, 07515
Held by Pathward
Co-owner on this record: White, Lisa L
Other outstanding official check (CK15) · Reported 2024 · ID 93386069
$1,200.00
3 possible associated properties
Same owner name elsewhere
- White, Troy D$0.8298% confidence
1053 Ravenwood Avenue, Newbury Park, CA, 91320
- White, Troy D$7.0098% confidence
Kari B White H/w 1053 Ravenwood Avenue, Thousand Oaks, CA, 91320
- White, Troy D$5.0298% confidence
P O Box 966, Martinez, CA, 94553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Troy D$0.8298% confidence
$1,200.00
$1,200.00
1 possible associated property
Same owner name elsewhere
- Scott, Lurlee$175.4598% confidence
4224 Rust College Drive, Dallas, TX, 75241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Lurlee$175.4598% confidence
1517 Taylor Drive, Mesquite, TX, 75149
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59345102
$1,198.00
1 possible associated property
Same owner name elsewhere
- Njoku, Esther$87.6298% confidence
10706 Autumn Meadow Lane, Houston, TX, 77064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Njoku, Esther$87.6298% confidence
2757 Ingram Circle, Mesquite, TX, 75181
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024 · ID 91975224
$1,197.89
1 possible associated property
At this address
- Vincent, Debra$460.0298% confidence
2757 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.
- Vincent, Debra$460.0298% confidence
$1,197.48
3 possible associated properties
Same owner name elsewhere
- Lomax, Victor$45.0098% confidence
### South Mesa Hills Drive Apt ####, El Paso, TX, 79912
- Lomax, Victor$68.9698% confidence
#### Melody Lane Apt ####, Dallas, TX, 75254
- Lomax, Victor$54.2398% confidence
140 Shadow Mountain Drive Apt K51, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomax, Victor$45.0098% confidence
2514 Bobwhite Boulevard, Mesquite, TX, 75149
Held by Western & Southern Lic
Co-owner on this record: Lewis, II James
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 11670119
$1,197.10
1 possible associated property
At this address
- Lewis, II James$1,197.1098% confidence
2514 Bobwhite Boulevard, 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.
- Lewis, II James$1,197.1098% confidence
2514 Bobwhite Boulevard, Mesquite, TX, 75149
Held by Western & Southern Lic
Co-owner on this record: Lewis, James
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 11670119
$1,197.10
4 possible associated properties
Same owner name elsewhere
- Lewis, III James$1.9898% confidence
321 East Julia Way, Hanford, CA, 93230
- Lewis, III James$26.3298% confidence
2114 Lamar, San Antonio, TX, 00000
- Lewis, II James$65.0098% confidence
6405 Hall Of Fame Boulevard, Midland, TX, 79706
At this address
- Lewis, James$1,197.1098% confidence
2514 Bobwhite Boulevard, 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.
- Lewis, III James$1.9898% confidence
620 Carver Street, Mesquite, TX, 75149
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011 · ID 40026721
$1,197.02
3025 Yorktown Road, Mesquite, TX, 75149
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3754614
$1,196.27
$1,196.27
3 possible associated properties
At this address
- Berrios, Utility$952.8198% confidence
819 Sumner Drive, Mesquite, TX, 75149
- Berrios, Jose$152.0591% confidence
819 Sumner Drive, Mesquite, TX, 75149
- Berrios, Jose$454.3891% confidence
819 Sumner 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.
- Berrios, Utility$952.8198% confidence
2231 US Highway 80 East, Mesquite, TX, 75150
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971978
$1,195.12
1019 Creighton Court, Mesquite, TX, 75150
Held by Fire Ins Exchange
Co-owner on this record: Youngblo, Kelly
Insurance premium refund (IN05) · Reported 2006 · ID 42533871
$1,195.00
1 possible associated property
At this address
- Youngblo, Kelly$1,195.0091% confidence
1019 Creighton Court, 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.
- Youngblo, Kelly$1,195.0091% confidence
1019 Creighton Court, Mesquite, TX, 75150
Held by Fire Ins Exchange
Co-owner on this record: Youngblo, Kyle
Insurance premium refund (IN05) · Reported 2006 · ID 42533871
$1,195.00
1 possible associated property
At this address
- Youngblo, Kyle$1,195.0091% confidence
1019 Creighton Court, 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.
- Youngblo, Kyle$1,195.0091% confidence
$1,193.95
1024 Amur Street, Mesquite, TX, 75150
Held by Huntington National Bank
Traditional IRA — cash (IR01) · Reported 2024 · ID 95432805
$1,192.54
2318 Apollo Way, Mesquite, TX, 75150
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9336849
$1,192.39
3 possible associated properties
Same owner name elsewhere
- Graham, Thelma$7.0798% confidence
3569 Granada, Santa Clara, CA, 95051
- Graham, Thelma$0.6998% confidence
3313 Abdy Way, Marina, CA, 93933
- Graham, Thelma$0.4098% confidence
Unknown, Mountain View, CA, 94043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Thelma$7.0798% confidence
Country Club Apts - Office 1901 Pinehurst Lane, Mesquite, TX, 75150
Held by Csc Serviceworks Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75001784
$1,192.32
3 possible associated properties
Same owner name elsewhere
- 2006 Mesquite LP$63.00100% confidence
2101 Pinehurst Lane, Mesquite, TX, 75150
- 2006 Mesquite LP$409.13100% confidence
Country Club Apts 20100 South Western Avenue, Torrance, CA, 91403
- 2006 Mesquite LP$10.06100% confidence
Country Club Apts 20100 South Western Avenue, Torrance, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 2006 Mesquite LP$63.00100% confidence
Mesquite, TX, 75151
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 21014069
$1,192.00
809 Barcelona Circle, Mesquite, TX, 75150
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91831066
$1,192.00
2728 Belhaven Drive, Mesquite, TX, 75150
Held by Jefferson National Life Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 85603111
$1,191.98
3 possible associated properties
At this address
- Mays, Laura$1,239.7598% confidence
2728 Belhaven Drive, Mesquite, TX, 75150
- Mays, Laura$1,283.2498% confidence
2728 Belhaven Drive, Mesquite, TX, 75150
- Mays, Laura Ann$67.7095% confidence
2728 Belhaven 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.
- Mays, Laura$1,239.7598% confidence
910 Via Valencia, Mesquite, TX, 75150
Held by Lincoln Life Annuity Co Of Ny
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 7467910
$1,191.30
3 possible associated properties
Same owner name elsewhere
- Adams, Myrtle$7.1398% confidence
1801 15th Avenue, San Francisco, CA, 94122
- Adams, Myrtle$247.8098% confidence
Rt 2 Box 163, New Lisbon, WI
- Adams, Myrtle$0.5898% confidence
1451 West Iris Street, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Myrtle$7.1398% confidence
$1,191.02
1 possible associated property
Same owner name elsewhere
- Castro, Dayanara$4.5398% confidence
Gurrero Avenue 20895 Apt B, Richgrove, CA, 93261
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Dayanara$4.5398% confidence
#### Live Oak Drive Apt ###, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72054416
$1,191.00
3 possible associated properties
Same owner name elsewhere
- Marshall, Valarie$0.0198% confidence
2600 San Leandro Boulevard, San Leandro, CA, 94578
- Marshall, Valarie$57.8798% confidence
#### John West Road Apt ###, Dallas, TX, 75228
- Marshall, Valarie$39.8798% confidence
1721 John West Road Apt 415, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Valarie$0.0198% confidence
#### North Galloway Avenue Apt ###, Mesquite, TX, 75150
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40424156
$1,190.88
3 possible associated properties
Same owner name elsewhere
- Rhoades, John R$0.3198% confidence
2837 Golden Grove Place, Lemon Grove, CA, 91945
- Rhoades, John R$0.3298% confidence
2837 Golden Grove Place, Lemon Grove, CA, 91945
- Rhoades, John R$0.8098% confidence
2837 Golden Grove Place, Lemon Grove, CA, 91945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhoades, John R$0.3198% confidence
Boot Company 1818 Rodeo Drive, Mesquite, TX, 75149
Held by American Express
Draft (CK05) · Reported 1993 · ID 3996461
$1,190.55
1 possible associated property
Same owner name elsewhere
- Championship, Rodeo$141.63100% confidence
Boot Company 1818 Rodeo 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.
- Championship, Rodeo$141.63100% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
Held by Government Emp Ins Co
Co-owner on this record: Spain, London
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91195604
$1,190.17
5 possible associated properties
Same owner name elsewhere
- Txvt Limited Partnership$1,300.76100% confidence
DBA Trophy Nissan 4930 North Galloway Avenue, Mesquite, TX, 75150
- Txvt Limited Partnership$844.25100% confidence
DBA Trophy Collision 4930 North Galloway Avenue, Mesquite, TX, 75150
At this address
- Txvt Limited Partnership$414.8998% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
- Txvt Limited Partnership$1,465.1698% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
- Txvt Limited Partnership$325.7898% confidence
4930 North Galloway Avenue, 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.
- Txvt Limited Partnership$1,300.76100% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
Held by Government Emp Ins Co
Co-owner on this record: Txvt Limited Partnership
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91195604
$1,190.17
1 possible associated property
Same owner name elsewhere
- Spain, London1 SHARES100% confidence
2915 Owen Lane, 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.
- Spain, London1 SHARES100% confidence
$1,190.08
3212 Balch Springs Road Apt B2, Mesquite, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40536202
$1,188.52
3 possible associated properties
Same owner name elsewhere
- Singh, Samir$8.3498% confidence
2924 Clairmont, Fullerton, CA, 92835
- Singh, Samir$9.4498% confidence
Unknown, La Jolla, CA, 92037
- Singh, Samir$21.5098% confidence
2924 Clairmont Avenue, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Samir$8.3498% confidence
2341 Driftwood Drive Apt 211, Mesquite, TX, 75150
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017 · ID 1097587
$1,188.42
1441 East Park Drive, Mesquite, TX, 75149
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82503723
$1,188.32
1 possible associated property
At this address
- Talbert, Crystal$410.0098% confidence
1441 East Park 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.
- Talbert, Crystal$410.0098% confidence
$1,188.22
2621 Franklin Drive Apt 1102, Mesquite, TX, 75150
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77067965
$1,188.00
3 possible associated properties
Same owner name elsewhere
- Scott, Cherish$104.01100% confidence
Apt 13101 927 US Highway 80 East, Mesquite, TX, 75150
- Scott, Cherish$62.14100% confidence
### US Highway ## East Apt #####, Mesquite, TX, 75150
- Scott, Cherish$2.1498% confidence
6515 Mitchell Avenue, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Cherish$104.01100% confidence
1417 East Park Drive, Mesquite, TX, 75149
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 88640931
$1,187.78
1 possible associated property
At this address
- Sanchez, Ruth$40.0091% confidence
1417 East Park 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.
- Sanchez, Ruth$40.0091% confidence
1612 Savannah Street, Mesquite, TX, 75149
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016 · ID 28636728
$1,187.34
City Hospital At White Rock AsTX
#### North Belt Line Road Suite ###, Mesquite, TX, 75150
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84170922
$1,187.20
2 possible associated properties
Same owner name elsewhere
- City Hospital At White Rock As$5,000.00100% confidence
#### North Belt Line Road Suite ###, Mesquite, TX, 75150
- City Hospital At White Rock As$2,108.00100% confidence
#### North Belt Line Road Suite ###, 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.
- City Hospital At White Rock As$5,000.00100% confidence
$1,187.00
P O Box 871452, Mesquite, TX, 75187
Held by Apache Corp
Mineral royalties (MI02) · Reported 2010 · ID 15459751
$1,186.98
3 possible associated properties
Same owner name elsewhere
- Prince, B J$1,479.64100% confidence
P O Box 871452, Mesquite, TX, 75187
- Prince, B J$1,466.34100% confidence
P O Box 871452, Mesquite, TX, 75187
- Prince, B J$860.87100% confidence
P O Box 871452, Mesquite, TX, 75187
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prince, B J$1,479.64100% confidence
811 Leyenda, Mesquite, TX, 75149
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 10147647
$1,186.50
2895 McKenzie Road, Mesquite, TX, 75181
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 74391617
$1,185.82
3 possible associated properties
At this address
- Rich, Ashley$115.2698% confidence
2895 McKenzie Road, Mesquite, TX, 75181
- Rich, Ashley$618.5698% confidence
2895 McKenzie Road, Mesquite, TX, 75181
- Rich, Ashley$173.4098% confidence
2895 McKenzie 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.
- Rich, Ashley$115.2698% confidence
$1,185.51
6 possible associated properties
Same owner name elsewhere
- Samer M Nachawati LLC$274.0298% confidence
1817 Independence Court, Grand Prairie, TX, 75052
- Samer M Nachawati LLC$319.1798% confidence
1817 Independence Court, Grand Prairie, TX, 75052
- Samer M Nachawati LLC$1,370.6498% confidence
1817 Independence Court, Grand Prairie, TX, 75052
At this address
- Samer M Nachawati LLC$669.4898% confidence
3330 North Galloway Avenue Suite 304, Mesquite, TX, 75150
- Samer M Nachawati LLC$470.7598% confidence
3330 North Galloway Avenue Suite 304, Mesquite, TX, 75150
- Samer M Nachawati LLC$33.9598% confidence
3330 North Galloway Avenue Suite 304, 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.
- Samer M Nachawati LLC$274.0298% confidence
$1,185.41
1 possible associated property
At this address
- Kennedy, Clell$164.8598% confidence
917 Courtland 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.
- Kennedy, Clell$164.8598% confidence
$1,185.41
Medical Center Of Mesquite SssTX
901 North Galloway Avenue Suite 127B, Mesquite, TX, 75149
Held by Medline Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 13842060
$1,185.25
3 possible associated properties
At this address
- Medical Center Of Mesquite Sss$811.8898% confidence
901 North Galloway Avenue Suite 127B, Mesquite, TX, 75149
- Medical Center Of Mesquite Sss$811.8898% confidence
901 North Galloway Avenue Suite 127B, Mesquite, TX, 75149
- Medical Center Of Mesquite Sss$811.8898% confidence
901 North Galloway Avenue Suite 127B, 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.
- Medical Center Of Mesquite Sss$811.8898% confidence
Medical Center Of Mesquite SssTX
901 North Galloway Avenue Suite 127B, Mesquite, TX, 75149
Held by Medline Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 13842061
$1,185.25
3 possible associated properties
At this address
- Medical Center Of Mesquite Sss$811.8898% confidence
901 North Galloway Avenue Suite 127B, Mesquite, TX, 75149
- Medical Center Of Mesquite Sss$811.8898% confidence
901 North Galloway Avenue Suite 127B, Mesquite, TX, 75149
- Medical Center Of Mesquite Sss$811.8898% confidence
901 North Galloway Avenue Suite 127B, 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.
- Medical Center Of Mesquite Sss$811.8898% confidence
Medical Center Of Mesquite SssTX
901 North Galloway Avenue Suite 127B, Mesquite, TX, 75149
Held by Medline Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 13842062
$1,185.25
3 possible associated properties
At this address
- Medical Center Of Mesquite Sss$811.8898% confidence
901 North Galloway Avenue Suite 127B, Mesquite, TX, 75149
- Medical Center Of Mesquite Sss$811.8898% confidence
901 North Galloway Avenue Suite 127B, Mesquite, TX, 75149
- Medical Center Of Mesquite Sss$811.8898% confidence
901 North Galloway Avenue Suite 127B, 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.
- Medical Center Of Mesquite Sss$811.8898% confidence
#### Northwest Drive #####, Mesquite, TX, 75150
Held by Oakridge Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 38871148
$1,185.00
#### Franklin Drive Apt ####, Mesquite, TX, 75150
Held by Bank Of America - Texas
Co-owner on this record: Robison, Antonette
Savings account (AC02) · Reported 2018 · ID 52971019
$1,184.99
#### Franklin Drive Apt ####, Mesquite, TX, 75150
Held by Bank Of America - Texas
Co-owner on this record: Young, Doris
Savings account (AC02) · Reported 2018 · ID 52971019
$1,184.99
2720 Chisolm Trail, Mesquite, TX, 00751
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024 · ID 93268171
$1,184.84
1 possible associated property
Same owner name elsewhere
- Ogiata, Blessing$500.0098% confidence
2027 Chisolm Trail, 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.
- Ogiata, Blessing$500.0098% confidence
400 West Grubb Drive, Mesquite, TX, 75149
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2020 · ID 67015599
$1,184.74
6 possible associated properties
Same owner name elsewhere
- Goforth, Paul$50.0098% confidence
18853 Ashley Place, City Of Industry, CA, 91748
- Goforth, Paul$156.4898% confidence
4409 East Side Avenue, Dallas, TX, 75226
- Goforth, Paul$37.1798% confidence
111 Morton, Palacios, TX, 77465
At this address
- Goforth, Paul$961.5998% confidence
400 West Grubb Drive, Mesquite, TX, 75149
- Goforth, Paul$1,174.3198% confidence
400 West Grubb Drive, Mesquite, TX, 75149
- Goforth, Paul E$1,149.9495% confidence
400 West Grubb 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.
- Goforth, Paul$50.0098% confidence
$1,184.38
3 possible associated properties
Same owner name elsewhere
- Phipps, Ryan$6.2398% confidence
22941 Lassen Drive, Canyon Lake, CA, 92587
- Phipps, Ryan$5.0198% confidence
2163 Clinton Avenue Apt B, Alameda, CA, 94501
- Phipps, Ryan$0.4498% confidence
127 North Euclid, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phipps, Ryan$6.2398% confidence
504 South Bryan Beltline #106, Mesquite, TX, 75149
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367839
$1,184.02
2 possible associated properties
Same owner name elsewhere
- Merit, Homes$182.4298% confidence
#### East University Drive ##-###, Prosper, TX, 75078
At this address
- Merit, Homes$150.0098% confidence
504 South Bryan Beltline #106, 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.
- Merit, Homes$182.4298% confidence
521 Kedy Street, Mesquite, TX, 75149
Held by Newfield Expl Mid Continent Inc
Mineral proceeds (MI10) · Reported 2016 · ID 37509046
$1,183.98
1 possible associated property
At this address
- Holleman, J E$13,436.0698% confidence
521 Kedy 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.
- Holleman, J E$13,436.0698% confidence
$1,183.83
948 Wiggins Parkway Apt 105, Mesquite, TX, 75150
Held by Resource One Credit Union
Savings account (AC02) · Reported 2022 · ID 78772184
$1,183.61
1505 Rosemont Street, Mesquite, TX, 75149
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94977348
$1,182.62
2 possible associated properties
At this address
- Joan, M Ward$1,877.7098% confidence
1505 Rosemont Street, Mesquite, TX, 75149
- Joan, M Ward$600.8398% confidence
1505 Rosemont 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.
- Joan, M Ward$1,877.7098% confidence
2121 Elm Falls Place, Mesquite, TX, 75181
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84997891
$1,182.06
2 possible associated properties
At this address
- Mickens, Sean$2,723.6298% confidence
2121 Elm Falls Place, Mesquite, TX, 75181
- Mickens, Sean E$125.0095% confidence
2121 Elm Falls Place, 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.
- Mickens, Sean$2,723.6298% confidence
Box 872331, Mesquite, TX, 75187
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 2700017
$1,181.93
3 possible associated properties
Same owner name elsewhere
- Vaught, Charles R$142.86100% confidence
Box 872331, Mesquite, TX, 75187
- Vaught, Charles R$511.00100% confidence
Box 872331, Mesquite, TX, 75187
- Vaught, Charles R$48.7998% confidence
#### Highway ### Apt ###, Bedford, TX, 76021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaught, Charles R$142.86100% confidence
Box 872331 85773, Mesquite, TX, 75187
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 2700017
$1,181.93
3 possible associated properties
Same owner name elsewhere
- Wm Financial Services$2,096.4198% confidence
FBO Brenda Roiz, San Diego, CA, 92126
- Wm Financial Services$1,529.9098% confidence
C/o Duerr Financial Corp, Irvine, CA, 92612
- Wm Financial Services$2,040.0098% confidence
3351 Michelson Drive Suite 400, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wm Financial Services$2,096.4198% confidence
209 Overland Trail, Mesquite, TX, 75149
Held by Stewart Enterprises
Trust funds (TR06) · Reported 1997 · ID 32709391
$1,181.45
1 possible associated property
Same owner name elsewhere
- Livingston, L G$97.65100% confidence
109 Overland, 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.
- Livingston, L G$97.65100% confidence
2653 Franklin Drive, Mesquite, TX, 75150
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83742253
$1,181.31
$1,181.14
1 possible associated property
Same owner name elsewhere
- Zabayor, Ebenezer$43.24100% confidence
6533 Los Rios, 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.
- Zabayor, Ebenezer$43.24100% confidence
$1,181.00
2427 Weatherby Drive, Mesquite, TX, 75181
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019 · ID 59588280
$1,180.95
3 possible associated properties
At this address
- Davila, Manuel$53.1798% confidence
2427 Weatherby Drive, Mesquite, TX, 75181
- Davila, Manuel$336.5098% confidence
2427 Weatherby Drive, Mesquite, TX, 75181
- Davila, Manuel$68.5098% confidence
2427 Weatherby 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.
- Davila, Manuel$53.1798% confidence
PO Box 870161, Mesquite, TX, 75187
Held by US Bank
Checking account (AC01) · Reported 2021 · ID 71726872
$1,180.36
4727 Sandra Lynn Drive, Mesquite, TX, 75150
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71547740
$1,179.73
1 possible associated property
At this address
- Garza, Veronica$49.0198% confidence
4727 Sandra Lynn 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.
- Garza, Veronica$49.0198% confidence
3617 Sheryl Drive, Mesquite, TX, 75150
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56364152
$1,179.36
1 possible associated property
At this address
- Dominguez, Galvan Samuel$86.1391% confidence
3617 Sheryl 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.
- Dominguez, Galvan Samuel$86.1391% confidence
$1,179.17
1 possible associated property
At this address
- Thomas, Stephanie$40.8191% confidence
1500 Poplar 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.
- Thomas, Stephanie$40.8191% confidence
16200 Lbj Freeway, Mesquite, TX, 75150
Held by Mercury Select Mgt Co Inc
Refund due (MS11) · Reported 2005 · ID 27622369
$1,179.05
3624 Bahamas Drive, Mesquite, TX, 75150
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3778673
$1,178.32
3 possible associated properties
At this address
- Harris, Montgomery L$28.6498% confidence
3624 Bahamas Drive, Mesquite, TX, 75150
- Harris, Montgomery L$100.0098% confidence
3624 Bahamas Drive, Mesquite, TX, 75150
- Harris, M L$88.5695% confidence
3624 Bahamas 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.
- Harris, Montgomery L$28.6498% confidence
2920 Nelson Drive, Mesquite, TX, 75150
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2015 · ID 3547363
$1,178.00
3 possible associated properties
At this address
- Potts, Michael$131.6098% confidence
2920 Nelson Drive, Mesquite, TX, 75150
- Potts, Michael$104.0198% confidence
2920 Nelson Drive, Mesquite, TX, 75150
- Potts, Michael Wayne$105.6795% confidence
2920 Nelson 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.
- Potts, Michael$131.6098% confidence
Estate Of Richard J Pradarits SRTX
700 North Town East Boulevard Apt 219, Mesquite, TX, 75150
Co-owner on this record: Pradarits, Sarah
ID 99431660
$1,177.51