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 22, 2026 · official state programs
PO Box 85 1914, Mesquite, TX, 75185
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2010 · ID 4355111
$1,232.88
1 possible associated property
Same owner name elsewhere
- Benoit, JR Teurling J$1,144.34100% confidence
PO Box 85-1914, 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.
- Benoit, JR Teurling J$1,144.34100% confidence
2901 Caribbean Drive, Mesquite, TX, 75150
Held by Bank Of America Texas
Co-owner on this record: Ruiz, Ramirez Ruiz Ramirez
Checking account (AC01) · Reported 2013 · ID 40444259
$1,232.80
2 possible associated properties
Same owner name elsewhere
- Hernandez, Christopher N$5.8098% confidence
135 Lorita Way, Hanford, CA, 93230
- Hernandez, Christopher N$20.6098% confidence
503 North First Street, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Christopher N$5.8098% confidence
2901 Caribbean Drive, Mesquite, TX, 75150
Held by Bank Of America Texas
Co-owner on this record: Hernandez, Christopher N
Checking account (AC01) · Reported 2013 · ID 40444259
$1,232.80
1 possible associated property
At this address
- Ruiz, Christian$31.2391% confidence
2901 Caribbean 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.
- Ruiz, Christian$31.2391% confidence
$1,232.35
$1,232.35
1 possible associated property
At this address
- Bronson, James$25.0098% confidence
1237 Lawson 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.
- Bronson, James$25.0098% confidence
3609 Aloha Circle, Mesquite, TX, 75150
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25248063
$1,231.57
1 possible associated property
Same owner name elsewhere
- Nevill, Michael$29.2398% confidence
### Por ####, Fairfield, TX, 75840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevill, Michael$29.2398% confidence
732 Grande Drive, Mesquite, TX, 75149
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75596272
$1,231.40
1315 Belmont Street, Mesquite, TX, 75149
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70379886
$1,231.21
3 possible associated properties
Same owner name elsewhere
- Quintanilla, Adalberto$69.9498% confidence
409 West 3rd Street, Georgetown, TX, 78626
- Quintanilla, Adalberto$685.2098% confidence
1703 Hart Street, Georgetown, TX, 78626
- Quintanilla, Adalberto$43.3398% confidence
9636 San Gabriel Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintanilla, Adalberto$69.9498% confidence
P O Box 870548, Mesquite, TX, 75187
Held by Db Securities Svcs Nj Inc
Co-owner on this record: Wood, James H
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3034899
$1,231.20
Attn Tax Bill Processing 2321 Ithaca Drive, Mesquite, TX, 75181
Held by State Of Michigan
Refund due (MS11) · Reported 2011 · ID 15171067
$1,230.84
3020 US Highway 80 East, Mesquite, TX, 75149
Held by Drive New Jersey Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59547504
$1,230.69
4 possible associated properties
Same owner name elsewhere
- Dependable, Auto Shippers$95.00100% confidence
3020 East Highway 80, Mesquite, TX, 75149
- Dependable, Auto Shippers$131.12100% confidence
Attn: Anita Walker 3020 East Highway 80, Mesquite, TX, 75149
- Dependable, Auto Shippers$2,647.32100% confidence
3020 US Highway 80 East, Mesquite, TX, 75149
At this address
- Dependable, Auto Shippers$5,155.0998% confidence
3020 US Highway 80 East, 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.
- Dependable, Auto Shippers$95.00100% confidence
3505 Beth Drive, Mesquite, TX, 75150
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2008 · ID 3563912
$1,230.66
3928 Farrington Street, Mesquite, TX, 75150
Held by Boston Capital Tax Credit Fund III
Dividend (SC01) · Reported 2020 · ID 62697601
$1,230.00
2 possible associated properties
At this address
- Turner, Betty$34.7998% confidence
3928 Farrington Street, Mesquite, TX, 75150
- Turner, Betty$309.7598% confidence
3928 Farrington 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.
- Turner, Betty$34.7998% confidence
PO Box 850636, Mesquite, TX, 75185
Held by Wellcare Of Texas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94214246
$1,230.00
3 possible associated properties
Same owner name elsewhere
- Pang, Family Clinic$750.00100% confidence
PO Box 850636, Mesquite, TX, 75185
- Pang, Family Clinic$100.00100% confidence
PO Box 850636, Mesquite, TX, 75185
- Pang, Family Clinic$40.00100% confidence
PO Box 850636, 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.
- Pang, Family Clinic$750.00100% confidence
$1,229.00
1208 Cedarcrest Drive, Mesquite, TX, 75149
Held by Ing Bank FSB
Savings account (AC02) · Reported 2012 · ID 18001270
$1,228.97
5 possible associated properties
Same owner name elsewhere
- Peters, Gary W$2,828.6898% confidence
4785 Sonoma Highway, Santa Rosa, CA, 95409
- Peters, Gary W$154.0098% confidence
3355 Via Lido #280, Newport Beach, CA, 92663
At this address
- Peters, Gary W$5,614.3298% confidence
1208 Cedarcrest Drive, Mesquite, TX, 75149
- Peters, Gary W$2,153.1998% confidence
1208 Cedarcrest Drive, Mesquite, TX, 75149
- Peters, Gary W$1,939.0198% confidence
1208 Cedarcrest 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.
- Peters, Gary W$2,828.6898% confidence
1226 Rutherford Drive, Mesquite, TX, 75149
Held by Standard Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92397660
$1,228.70
2107 Lee Street, Mesquite, TX, 75149
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 16494214
$1,228.31
3 possible associated properties
At this address
- Tahbonemah, Brian D$185.5998% confidence
2107 Lee Street, Mesquite, TX, 75149
- Tahbonemah, Brian D$32.3098% confidence
2107 Lee Street, Mesquite, TX, 75149
- Tahbonemah, Brian D$54.4298% confidence
2107 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.
- Tahbonemah, Brian D$185.5998% confidence
4321 Astor Road, Mesquite, TX, 75150
Held by Allstate Fire & Cas Ins
Co-owner on this record: Randall, Reeds Prestige Ford
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57073571
$1,227.81
#### Highway ## #, Mesquite, TX, 75150
Held by American Express
Payment for goods or services (MS04) · Reported 2002 · ID 4007230
$1,227.36
1 possible associated property
Same owner name elsewhere
- Genes, Optical$87.86100% confidence
#### Highway ## ##, 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.
- Genes, Optical$87.86100% confidence
601 Southwynd Street, Mesquite, TX, 75150
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92466701
$1,227.34
PO Box 850053, Mesquite, TX, 75149
Held by Meritage Homes Of Tx LLC
Payment for goods or services (MS04) · Reported 2007 · ID 21170802
$1,227.29
1 possible associated property
Same owner name elsewhere
- Mex, Joe Landscaping$927.12100% confidence
PO Box 850053, 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.
- Mex, Joe Landscaping$927.12100% confidence
2651 Whippoorwill Drive, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018 · ID 54353693
$1,227.25
4 possible associated properties
Same owner name elsewhere
- Overton, Cody$995.05100% confidence
2651 Whipporwill Drive, Mesquite, TX, 75149
At this address
- Overton, Cody$34.5598% confidence
2651 Whippoorwill Drive, Mesquite, TX, 75149
- Overton, Cody$86.0198% confidence
2651 Whippoorwill Drive, Mesquite, TX, 75149
- Overton, Cody$27.5198% confidence
2651 Whippoorwill 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.
- Overton, Cody$995.05100% confidence
#### Gus Thomasson ###, Mesquite, TX, 75150
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 1998 · ID 1234965
$1,227.03
$1,227.00
2 possible associated properties
At this address
- Reeves, Lena$600.2598% confidence
1432 Valley View Street, Mesquite, TX, 75149
- Reeves, Lena$50.0098% confidence
1432 Valley View 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.
- Reeves, Lena$600.2598% confidence
#### East Highway ## Suite ###, Mesquite, TX, 75150
Held by State Of Oklahoma
Refund due (MS11) · Reported 1993 · ID 22800845
$1,226.81
2118 Smokey Mountain, Mesquite, TX, 75149
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 75899409
$1,226.63
3 possible associated properties
Same owner name elsewhere
- Fitzhugh, Shawn$54.6898% confidence
00000
- Fitzhugh, Shawn$153.0098% confidence
2008 Yosemite Lane, Keller, TX, 76248
- Fitzhugh, Shawn$75.0098% confidence
3963 Oceanside, Euless, TX, 76040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzhugh, Shawn$54.6898% confidence
#### Gus Thomasson Road ####, Mesquite, TX, 75150
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78863086
$1,226.28
P Box 850763, Mesquite, TX, 75185
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85358729
$1,225.60
1 possible associated property
Same owner name elsewhere
- 70 Kft LLC$254.17100% confidence
627 Pine Vly, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 70 Kft LLC$254.17100% confidence
4401 Scottsdale Drive, Mesquite, TX, 75150
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 81050331
$1,225.31
Texas Service Center, Mesquite, TX, 75185
Held by Georgia Institute Of Technology
Vendor check (CK13) · Reported 2024 · ID 89754868
$1,225.00
Texas Service Center, Mesquite, TX, 75185
Held by Georgia Institute Of Technology
Vendor check (CK13) · Reported 2024 · ID 89754869
$1,225.00
Texas Service Center, Mesquite, TX, 75185
Held by Georgia Institute Of Technology
Vendor check (CK13) · Reported 2024 · ID 89754870
$1,225.00
Texas Service Center, Mesquite, TX, 75185
Held by Georgia Institute Of Technology
Vendor check (CK13) · Reported 2024 · ID 89754871
$1,225.00
Mesquite Family Dentistry IncTX
Suite 300 2758 North Galloway Avenue, Mesquite, TX, 75150
ID 101325398
$1,224.60
3 possible associated properties
Same owner name elsewhere
- Mesquite Family Dentistry Inc$42.40100% confidence
2758 North Galloway Avenue Suite 300, Mesquite, TX, 75150
- Mesquite Family Dentistry Inc$35.00100% confidence
Suite 300 2758 North Galloway Avenue, Mesquite, TX, 75150
- Mesquite Family Dentistry Inc$82.00100% confidence
#### North Galloway Avenue 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.
- Mesquite Family Dentistry Inc$42.40100% confidence
$1,224.44
1 possible associated property
Same owner name elsewhere
- Morris, Karma$30.3598% confidence
12507 Shorecrest, Balch Springs, 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.
- Morris, Karma$30.3598% confidence
$1,223.87
3500 Cranston Drive, Mesquite, TX, 75150
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86268132
$1,223.67
1413 Hackamore Street, Mesquite, TX, 75149
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2020 · ID 62555383
$1,223.04
3 possible associated properties
At this address
- Lane, Gaye$58.8098% confidence
1413 Hackamore Street, Mesquite, TX, 75149
- Lane, Gaye$58.8098% confidence
1413 Hackamore Street, Mesquite, TX, 75149
- Lane, Gaye$58.8098% confidence
1413 Hackamore 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.
- Lane, Gaye$58.8098% confidence
$1,222.55
6 possible associated properties
Same owner name elsewhere
- Trophy Nissan Collision Center$821.36100% confidence
5031 North Galloway Avenue, Mesquite, TX, 75150
- Trophy Nissan Collision Center$2,241.86100% confidence
5031 North Galloway Avenue, Mesquite, TX, 75150
- Trophy Nissan Collision Center$4,036.59100% confidence
5031 North Galloway Road, Mesquite, TX, 75150
At this address
- Trophy Nissan Collision Center$1,293.9598% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
- Trophy Nissan Collision Center$734.0098% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
- Trophy Nissan Collision Center$855.1398% 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.
- Trophy Nissan Collision Center$821.36100% confidence
2616 Ash Crk, Mesquite, TX, 75181
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 13944677
$1,222.47
3005 Berkshire Drive, Mesquite, TX, 75150
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556525
$1,221.72
2 possible associated properties
At this address
- Frye, Cathleen$328.6498% confidence
3005 Berkshire Drive, Mesquite, TX, 75150
- Frye, Edgar$328.6491% confidence
3005 Berkshire 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.
- Frye, Cathleen$328.6498% confidence
916 Embassy Street, Mesquite, TX, 75149
Held by American Express National Bank
Savings account (AC02) · Reported 2019 · ID 59777935
$1,221.16
2906 Eastbrook Drive, Mesquite, TX, 75150
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93381716
$1,221.11
2515 Palisades Place, Mesquite, TX, 75181
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42016629
$1,220.33
3 possible associated properties
Same owner name elsewhere
- Ralston, Marvin$12.9298% confidence
18484 Aguiro Street, La Puente, CA
- Ralston, Marvin$41.9498% confidence
2813 8th Avenue, Fort Worth, TX, 76110
- Ralston, Marvin$158.1998% confidence
2420 Emily Drive, Fort Worth, TX, 76112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ralston, Marvin$12.9298% confidence
3816 Hunters Trail, Mesquite, TX, 75150
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56665033
$1,220.22
6 possible associated properties
Same owner name elsewhere
- Fesmire, Berttie$29.84100% confidence
3816 Hunters Trail, Mesquite, TX, 75150
- Fesmire, Berttie$132.35100% confidence
3816 Hunters Trail, Mesquite, TX, 75150
- Fesmire, Berttie$33.33100% confidence
3816 Hunter Trail, Mesquite, TX, 75150
At this address
- Fesmire, Berttie$25.5998% confidence
3816 Hunters Trail, Mesquite, TX, 75150
- Fesmire, Berttie$63.4898% confidence
3816 Hunters Trail, Mesquite, TX, 75150
- Fesmire,, Ann$121.4991% confidence
3816 Hunters 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.
- Fesmire, Berttie$29.84100% confidence
4955 Rolling Vis, Mesquite, TX, 75150
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72370038
$1,220.05
2540 North Galloway, Mesquite, TX, 75149
Held by Metwest Inc
Vendor check (CK13) · Reported 2010 · ID 12521009
$1,220.00
1 possible associated property
At this address
- Mesquite, Diagnostics$592.0098% confidence
2540 North Galloway, 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.
- Mesquite, Diagnostics$592.0098% confidence
3624 Cranston Drive, Mesquite, TX, 75150
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 81217173
$1,220.00
$1,219.14
1 possible associated property
At this address
- Simpson, Robert$52.6198% confidence
1308 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.
- Simpson, Robert$52.6198% confidence
$1,219.00
2 possible associated properties
At this address
- Sanchez, Esmeralda$571.2598% confidence
1921 Mount Pleasant Drive, Mesquite, TX, 75149
- Sanchez, Esmeralda$37.7798% confidence
1921 Mount Pleasant 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, Esmeralda$571.2598% confidence
3738 Gus Thomasson Road, Mesquite, TX, 75150
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95642027
$1,218.92
3 possible associated properties
Same owner name elsewhere
- Peterson, Terry R$0.9198% confidence
2260 Camino De Las Palmas, Lemon Grove, CA, 91945
- Peterson, Terry R$0.0198% confidence
2413 Lomita Boulevard, Lomita, CA, 90717
- Peterson, Terry R$70.0098% confidence
525 West Washington Drive, San Angelo, TX, 76903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Terry R$0.9198% confidence
528 Via Avenida, Mesquite, TX, 75150
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323363
$1,218.62
1604 Bette Drive, Mesquite, TX, 75149
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91489543
$1,218.49
3 possible associated properties
Same owner name elsewhere
- Holland, Jeffery$2.5098% confidence
2334 Fenton Parkway Apt 113, San Diego, CA, 92108
- Holland, Jeffery$5.0198% confidence
5819 Gregory Avenue Apt 205, Los Angeles, CA, 90038
- Holland, Jeffery$0.0998% confidence
9032 Merrill, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holland, Jeffery$2.5098% confidence
Masters Auto Body Services Of MesquiteTX
1215 US Highway 80 East, Mesquite, TX, 75150
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 1263789
$1,217.93
2610 Hollow Bnd, Mesquite, TX, 75150
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86646793
$1,217.91
4809 North Galloway, Mesquite, TX, 75150
Held by National Gen Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002 · ID 16291895
$1,217.46
212 Bluffview Drive, Mesquite, TX, 75150
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42015705
$1,217.38
716 Willowbrook Drive, Mesquite, TX, 75149
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021 · ID 68750809
$1,216.81
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Raymundo$67.9098% confidence
5755 Klemert Street, Fort Worth, TX, 00000
- Hinojosa, Raymundo$356.7698% confidence
2001 Bristol Apt 308, Laredo, TX, 78045
- Hinojosa, Raymundo$272.6098% confidence
1125 East 23rd Street, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Raymundo$67.9098% confidence
708 Via Del Sur, Mesquite, TX, 75150
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2021 · ID 73487894
$1,216.72
1 possible associated property
At this address
- Silcott, James$48.4591% confidence
708 Via Del Sur, 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.
- Silcott, James$48.4591% confidence
13245 Lexington Lane, Mesquite, TX, 75180
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 4816338
$1,216.68
1 possible associated property
Same owner name elsewhere
- Amvets Post 76$57.6398% confidence
1117 Travis Center South, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amvets Post 76$57.6398% confidence
602 Debra Drive, Mesquite, TX, 75149
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72395408
$1,216.34
1 possible associated property
At this address
- Jenkins, Joseph$100.0098% confidence
602 Debra 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.
- Jenkins, Joseph$100.0098% confidence
602 Debra Drive, Mesquite, TX, 75149
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72395408
$1,216.34
1 possible associated property
At this address
- Wilson, Wendy$100.0098% confidence
602 Debra 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.
- Wilson, Wendy$100.0098% confidence
$1,216.01
3 possible associated properties
Same owner name elsewhere
- Dallas Medical Physician Group$396.25100% confidence
#### North Galloway Suite ###, Mesquite, TX, 75150
- Dallas Medical Physician Group$377.21100% confidence
#### North Galloway Suite ###, Mesquite, TX, 75150
- Dallas Medical Physician Group$56.87100% confidence
#### North Galloway 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.
- Dallas Medical Physician Group$396.25100% confidence
2544 Belhaven Drive, Mesquite, TX, 75150
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2020 · ID 62960024
$1,216.00
3 possible associated properties
Same owner name elsewhere
- Boyd, Dalton$46.4398% confidence
2232 Avenue L, Anson, TX, 79501
- Boyd, Dalton$45.8198% confidence
### Liberty Way #####, Waxahachie, TX, 75167
- Boyd, Dalton$180.0098% confidence
1713 Colony Street, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyd, Dalton$46.4398% confidence
$1,215.01
$1,215.01
2812 Goldfinch Drive, Mesquite, TX, 75181
Held by Brightspring Health Services, Inc.
Accounts payable (MS08) · Reported 2024 · ID 96357831
$1,215.00
$1,214.74
2 possible associated properties
At this address
- Castro, Rey$98.5898% confidence
4533 Sandra Lynn Drive, Mesquite, TX, 75150
- Castro, Rey$27.7598% confidence
4533 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.
- Castro, Rey$98.5898% confidence
$1,214.72
615 Caladium Drive, Mesquite, TX, 75149
Co-owner on this record: Herrera, Hernandez Rogelio
ID 100987348
$1,214.65
3 possible associated properties
At this address
- Herrera Glass Services$31.7998% confidence
615 Caladium Drive, Mesquite, TX, 75149
- Herrera, Hernandez Rogelio$1,214.6591% confidence
615 Caladium Drive, Mesquite, TX, 75149
- Herrera, Hernandez Rogelio$31.7991% confidence
615 Caladium 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.
- Herrera Glass Services$31.7998% confidence
$1,214.65
3 possible associated properties
At this address
- Herrera, Hernandez Rogelio$31.7998% confidence
615 Caladium Drive, Mesquite, TX, 75149
- Herrera Glass Services$1,214.6591% confidence
615 Caladium Drive, Mesquite, TX, 75149
- Herrera Glass Services$31.7991% confidence
615 Caladium 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.
- Herrera, Hernandez Rogelio$31.7998% confidence
321 Stoneridge Drive, Mesquite, TX, 75149
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024 · ID 96065791
$1,213.95
4 possible associated properties
Same owner name elsewhere
- Muthiaru, Samuel$504.5298% confidence
00000
- Muthiaru, Samuel$76.6598% confidence
#### Spring Valley Road Apt ###, Dallas, TX, 75254
At this address
- Muthiaru, Samuel$1,048.5998% confidence
321 Stoneridge Drive, Mesquite, TX, 75149
- Muthiaru, Samuel$27.2198% confidence
321 Stoneridge 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.
- Muthiaru, Samuel$504.5298% confidence
3033 Colony Drive, Mesquite, TX, 75150
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021 · ID 70450784
$1,213.58
$1,213.34
1 possible associated property
At this address
- Arnold, Chris$171.4098% confidence
2116 Emerald Oaks, 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.
- Arnold, Chris$171.4098% confidence
4815 Bedford Drive, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60624667
$1,213.17
215 Kimbell, Mesquite, TX, 75150
Held by Kindred Hlthcare Inc & Subs
Payment for goods or services (MS04) · Reported 2021 · ID 72268014
$1,213.00
3 possible associated properties
Same owner name elsewhere
- Lauderdale, Florence$0.0198% confidence
39548 Fremont Boulevard Apt 332, Fremont, CA, 94538
- Lauderdale, Florence$75.0098% confidence
215 Kimbell Street, Mesquite, TX, 75149
- Lauderdale, Florence$188.0598% confidence
215 Kimbell 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.
- Lauderdale, Florence$0.0198% confidence
$1,212.89
4510 Harbinger Drive, Mesquite, TX, 75150
Co-owners on this record: Coello, Jodie, Wells Fargo Bank NA
ID 107463460
$1,212.67
3 possible associated properties
At this address
- Coello, Christina$48.6491% confidence
4510 Harbinger Drive, Mesquite, TX, 75150
- Coello, Christina$25.9491% confidence
4510 Harbinger Drive, Mesquite, TX, 75150
- Coello, Jodie$1,212.6791% confidence
4510 Harbinger 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.
- Coello, Christina$48.6491% confidence
4510 Harbinger Drive, Mesquite, TX, 75150
Co-owners on this record: Coello, Armen, Wells Fargo Bank NA
ID 107463460
$1,212.67
3 possible associated properties
At this address
- Coello, Christina$48.6491% confidence
4510 Harbinger Drive, Mesquite, TX, 75150
- Coello, Christina$25.9491% confidence
4510 Harbinger Drive, Mesquite, TX, 75150
- Coello, Armen$1,212.6791% confidence
4510 Harbinger 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.
- Coello, Christina$48.6491% confidence
Estate Of Terrence D Harris 1715 Cedarbrook Drive, Mesquite, TX, 75181
ID 111596764
$1,212.56
Estate Of Terrence D Harris 1715 Cedarbrook Drive, Mesquite, TX, 75181
ID 111596765
$1,212.53
2728 Snowy Owl Drive, Mesquite, TX, 75181
Held by Ditech Financial LLC
Co-owner on this record: Cano, Terri
Customer overpayment (MS05) · Reported 2017 · ID 47933338
$1,212.40
2733 Foxglen Drive, Mesquite, TX, 75150
Held by Sunoco Partners Marketing &
Overriding mineral royalties (MI03) · Reported 2022 · ID 79452171
$1,212.04
3 possible associated properties
At this address
- Manes, Mary$26,704.2498% confidence
2733 Foxglen Drive, Mesquite, TX, 75150
- Manes, Mary$522.1698% confidence
2733 Foxglen Drive, Mesquite, TX, 75150
- Manes, Mary$1,024.6098% confidence
2733 Foxglen 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.
- Manes, Mary$26,704.2498% confidence
1229 Juanita Street, Mesquite, TX, 75149
Held by Bank Of America NA 2
Co-owner on this record: Robles, David
Checking account (AC01) · Reported 2022 · ID 77972942
$1,211.54
1 possible associated property
At this address
- Robles, David$1,211.5491% confidence
1229 Juanita 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.
- Robles, David$1,211.5491% confidence
1229 Juanita Street, Mesquite, TX, 75149
Held by Bank Of America NA 2
Co-owner on this record: Robles, Joe
Checking account (AC01) · Reported 2022 · ID 77972942
$1,211.54
1 possible associated property
At this address
- Robles, Joe$1,211.5491% confidence
1229 Juanita 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.
- Robles, Joe$1,211.5491% confidence
Sohail, Parekh Internal MedicinTX
PO Box 850752, Mesquite, TX, 75185
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2024 · ID 91309141
$1,210.95
3 possible associated properties
Same owner name elsewhere
- Sohail, Parekh Internal Medicin$322.77100% confidence
PO Box 850752, Mesquite, TX, 75185
- Sohail, Parekh Internal Medicin$756.1298% confidence
1601 North Belt Line Road Suite B, Mesquite, TX, 75149
- Sohail, Parekh Internal Medicin$31.5198% confidence
1601 North Belt Line 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.
- Sohail, Parekh Internal Medicin$322.77100% confidence
2527 Wanda Drive, Mesquite, TX, 75149
Held by Kaiser Francis Oil Co
Mineral royalties (MI02) · Reported 2007 · ID 22515363
$1,210.90
3 possible associated properties
At this address
- Bryan, Larry D$107.4198% confidence
2527 Wanda Drive, Mesquite, TX, 75149
- Bryan, Larry D$83.8098% confidence
2527 Wanda Drive, Mesquite, TX, 75149
- Bryan, Larry D$100.3998% confidence
2527 Wanda 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.
- Bryan, Larry D$107.4198% confidence
Wma Inc DBA Master Autobody Of MesquiteTX
1215 East US 80, Mesquite, TX, 75150
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 39172391
$1,210.79
#### Franklin Drive Apt ###, Mesquite, TX, 75150
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017 · ID 35845122
$1,210.42
3 possible associated properties
Same owner name elsewhere
- Mann, Jeffrey S$42.00100% confidence
2620 Helen Street, Mesquite, TX, 75181
- Mann, Jeffrey S$2.7798% confidence
700 Cherokee Drive, Bakersfield, CA, 93309
- Mann, Jeffrey S$90.6298% confidence
2620 Helen 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.
- Mann, Jeffrey S$42.00100% confidence
SantosTX
919 Jardin, Mesquite, TX, 75150
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2004 · ID 16913367
$1,210.00
Prime Healthcare Services MesqTX
1011 North Galloway Avenu, Mesquite, TX, 75149
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91181608
$1,209.37
$1,209.18
1 possible associated property
At this address
- Self, Carrie$25.0098% confidence
3334 Town Park 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.
- Self, Carrie$25.0098% confidence
1510 Athens Drive, Mesquite, TX, 75149
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 22211191
$1,208.00
$1,207.97
2928 Elder Drive, Mesquite, TX, 75150
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78454283
$1,206.86
1 possible associated property
Same owner name elsewhere
- Robert, Dotson$7.1398% confidence
85 Sacramento Street, Dutch Flat, CA, 95714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Dotson$7.1398% confidence
320 West Main, Mesquite, TX, 75149
Held by American Fed Bank
Checking account (AC01) · Reported 1993 · ID 33666382
$1,205.92
1520 Sierra Drive, Mesquite, TX, 75149
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Cruz, Daniel
Insurance premium refund (IN05) · Reported 2021 · ID 71547021
$1,205.43
3 possible associated properties
Same owner name elsewhere
- Cruz, Felisha$27.1498% confidence
1327 North Minot Street, Anaheim, CA, 92801
At this address
- Cruz, Daniel$1,205.4391% confidence
1520 Sierra Drive, Mesquite, TX, 75149
- Cruz, Timothy$223.9191% confidence
1520 Sierra 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.
- Cruz, Felisha$27.1498% confidence
1520 Sierra Drive, Mesquite, TX, 75149
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Cruz, Felisha
Insurance premium refund (IN05) · Reported 2021 · ID 71547021
$1,205.43
2 possible associated properties
At this address
- Cruz, Felisha$1,205.4391% confidence
1520 Sierra Drive, Mesquite, TX, 75149
- Cruz, Timothy$223.9191% confidence
1520 Sierra 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.
- Cruz, Felisha$1,205.4391% confidence
1215 US Highway 80 East, Mesquite, TX, 75150
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72651916
$1,205.00
1 possible associated property
At this address
- Service King #27$33.9295% confidence
1215 US Highway 80 East, 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.
- Service King #27$33.9295% confidence