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 21, 2026 · official state programs
Liberty Mtg, Mesquite, TX, 75150
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999 · ID 1185534
$1,298.31
1416 Wheatfield Drive, Mesquite, TX, 75149
Held by Bbva Compass Bank
Co-owner on this record: Roberts, Matthew
Matured certificate of deposit (AC03) · Reported 2015 · ID 20876932
$1,298.13
1 possible associated property
At this address
- Roberts, Matthew$1,298.1391% confidence
1416 Wheatfield 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.
- Roberts, Matthew$1,298.1391% confidence
1416 Wheatfield Drive, Mesquite, TX, 75149
Held by Bbva Compass Bank
Co-owner on this record: Roberts, Arianna
Matured certificate of deposit (AC03) · Reported 2015 · ID 20876932
$1,298.13
1 possible associated property
At this address
- Roberts, Arianna$1,298.1391% confidence
1416 Wheatfield 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.
- Roberts, Arianna$1,298.1391% confidence
2612 Red River Street, Mesquite, TX, 75150
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016 · ID 40209873
$1,298.07
3 possible associated properties
At this address
- Moore Estate Of Glenda F$225.0098% confidence
2612 Red River Street, Mesquite, TX, 75150
- Moore, Glenda$67.2591% confidence
2612 Red River Street, Mesquite, TX, 75150
- Moore, Glenda$605.6291% confidence
2612 Red River 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.
- Moore Estate Of Glenda F$225.0098% confidence
2612 Red River Street 82195, Mesquite, TX, 75150
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016 · ID 40209873
$1,298.07
1 possible associated property
Same owner name elsewhere
- Moore Estate Of Raymond G$225.00100% confidence
2612 Red River Street 93616, 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.
- Moore Estate Of Raymond G$225.00100% confidence
1601 Greywood Drive, Mesquite, TX, 75149
Held by Jhusa
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 79468842
$1,297.71
3 possible associated properties
Same owner name elsewhere
- Noles, Jerry—98% confidence
8218 Pine Hill Road, Mint Hill, NC, 28227
- Noles, Jerry$95.5598% confidence
25114 Baywick Drive, Spring, TX, 77389
- Noles, Jerry$99.0098% confidence
3000 Sage Road, Houston, TX, 77056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noles, Jerry—98% confidence
$1,295.28
414 Barton Drive, Mesquite, TX, 75149
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2010 · ID 19115697
$1,294.50
1 possible associated property
At this address
- Whaleys, Power Washer$99.0091% confidence
414 Barton 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.
- Whaleys, Power Washer$99.0091% confidence
Trophy Nissan Collision CenterTX
4930 North Galloway Avenue, Mesquite, TX, 75150
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60400912
$1,293.95
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$176.00100% confidence
4930 North Galloway, Mesquite, TX, 75150
- Trophy Nissan Collision Center$2,241.86100% confidence
5031 North Galloway Avenue, Mesquite, TX, 75150
At this address
- Trophy Nissan Collision Center$50.0098% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
- Trophy Nissan Collision Center$188.7498% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
- Trophy Nissan Collision Center$120.0098% 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
3028 Hula Drive, Mesquite, TX, 75150
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71808374
$1,293.71
4 possible associated properties
Same owner name elsewhere
- Morehead, John—98% confidence
1211 Ardmore Drive Greensboro, NC, 27401
- Morehead, John—98% confidence
4419 Garden Club High Point, NC, 27265
- Morehead, John$24.9998% confidence
22118 Crestline Trail, Santa Clarita, CA, 91390
At this address
- Morehead, John$50.0098% confidence
3028 Hula 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.
- Morehead, John—98% confidence
DBA Dallas Cellular & Audio Co 4411 C Gus Thomasson Road, Mesquite, TX, 75150
Held by Brightpoint North Ame LP
Accounts payable (MS08) · Reported 2013 · ID 13225357
$1,293.25
3 possible associated properties
Same owner name elsewhere
- Ameripak Communications Inc$47.50100% confidence
DBA Dallas Cellular & Audio Co 4411 C Gus Thomasson Road, Mesquite, TX, 75150
- Ameripak Communications Inc$149.32100% confidence
DBA Dallas Cellular & Audio Co 4411 C Gus Thomasson Road, Mesquite, TX, 75150
- Ameripak Communications Inc$298.07100% confidence
DBA Dallas Cellular & Audio Co 4411 C Gus Thomasson Road, 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.
- Ameripak Communications Inc$47.50100% confidence
700 North Town East Boulevard Apt 305, Mesquite, TX, 75150
Held by G N M A
Traditional IRA — cash (IR01) · Reported 2022 · ID 77023911
$1,292.93
5 possible associated properties
Same owner name elsewhere
- Heiman, Joyce$1,203.96100% confidence
3200 North Town East Boulevard, Mesquite, TX, 75150
- Heiman, Joyce$2,994.6998% confidence
11201 Ventura Boulevard Apt 107, Studio City, CA, 91604
At this address
- Heiman, Joyce$1,371.3698% confidence
700 North Town East Boulevard Apt 305, Mesquite, TX, 75150
- Heiman, Joyce$1,400.2798% confidence
700 North Town East Boulevard Apt 305, Mesquite, TX, 75150
- Heiman, Joyce$1,331.3598% confidence
700 North Town East Boulevard Apt 305, 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$1,203.96100% confidence
$1,292.55
2717 Spiceberry Lane, Mesquite, TX, 75149
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Solorio, Jose
Insurance premium refund (IN05) · Reported 2023 · ID 89427297
$1,291.68
1 possible associated property
At this address
- Solorio, Jose$1,291.6891% confidence
2717 Spiceberry 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.
- Solorio, Jose$1,291.6891% confidence
2717 Spiceberry Lane, Mesquite, TX, 75149
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Solorio, Luz
Insurance premium refund (IN05) · Reported 2023 · ID 89427297
$1,291.68
1 possible associated property
At this address
- Solorio, Luz$1,291.6891% confidence
2717 Spiceberry 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.
- Solorio, Luz$1,291.6891% confidence
$1,291.65
3 possible associated properties
Same owner name elsewhere
- Wilson, Justice$31.3398% confidence
4801 Canyon Trail, Euless, TX, 76040
- Wilson, Justice$451.6498% confidence
1720 Wells Branch Parkway, Austin, TX, 78728
- Wilson, Justice$59.2698% confidence
443HIGHLANDVILLAGE 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, Justice$31.3398% confidence
605 Via La Paloma, Mesquite, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012 · ID 20805728
$1,291.59
1705 Cool Springs Drive, Mesquite, TX, 75181
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48520567
$1,290.14
2 possible associated properties
At this address
- Hall, Robert$4,143.2798% confidence
1705 Cool Springs Drive, Mesquite, TX, 75181
- Hall, Jolene$25.0091% confidence
1705 Cool Springs 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.
- Hall, Robert$4,143.2798% confidence
18601 Lbj Freeway, Mesquite, TX, 75150
Held by Univar Solutions USA Inc
Credit check or memo (CK12) · Reported 2024 · ID 93154187
$1,289.59
1 possible associated property
At this address
- Clo2 Services LLC$513.8898% confidence
18601 Lbj Freeway, 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.
- Clo2 Services LLC$513.8898% confidence
724 South Bryan Belt Line Road, Mesquite, TX, 75149
Held by American Ntl Bank
Checking account (AC01) · Reported 2012 · ID 32961931
$1,289.34
2330 Interstate 30, Mesquite, TX, 75150
Held by Insight North America Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87297688
$1,288.56
4 possible associated properties
Same owner name elsewhere
- Pcm Financial Services$1,023.0098% confidence
350 Ignacio Boulevard, Novato, CA, 94949
At this address
- Pcm Financial Services$2,414.7798% confidence
2330 Interstate 30, Mesquite, TX, 75150
- Pcm Financial Services$3,214.8098% confidence
2330 Interstate 30, Mesquite, TX, 75150
- Pcm Financial Services$1,824.7998% confidence
2330 Interstate 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.
- Pcm Financial Services$1,023.0098% confidence
3342 Jamaica Way Mesquite, Mesquite, TX, 75150
Held by Midfirst Bank
Escrow account (TR04) · Reported 2012 · ID 22262911
$1,288.48
2 possible associated properties
Same owner name elsewhere
- Baker, Wilson R$102.10100% confidence
3342 Jamaica Way, Mesquite, TX, 75150
At this address
- Baker, Wilson R$43.8498% confidence
3342 Jamaica Way Mesquite, 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.
- Baker, Wilson R$102.10100% confidence
$1,288.40
3 possible associated properties
At this address
- Taylor, Patricia$29.9198% confidence
1905 Blackfoot Trail, Mesquite, TX, 75149
- Taylor, John$40.4891% confidence
1905 Blackfoot Trail, Mesquite, TX, 75149
- Taylor, John$29.9191% confidence
1905 Blackfoot 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.
- Taylor, Patricia$29.9198% confidence
Lasco Strategic Management Group IncTX
##### Lbj Fwy Suite ###, Mesquite, TX, 75150
Held by Bmda3, LLC
Refund due (MS11) · Reported 2022 · ID 75684673
$1,288.06
204 Toler Drive, Mesquite, TX, 75149
Held by Ameritas Life Ins Corp
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 17204624
$1,287.97
910 North Galloway Avenue Suite 202, Mesquite, TX, 75149
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70589924
$1,285.60
6 possible associated properties
Same owner name elsewhere
- Jewel Dental Group PLLC$113.25100% confidence
910 North Galloway Avenue Ste202, Mesquite, TX, 75149
- Jewel Dental Group PLLC$47.00100% confidence
925 North Bryan Belt Line Road Suite 1, Mesquite, TX, 75149
- Jewel Dental Group PLLC$120.00100% confidence
925 North Bryan Belt Line Road Suite 1, Mesquite, TX, 75149
At this address
- Jewel Dental Group PLLC$120.0098% confidence
910 North Galloway Avenue Suite 202, Mesquite, TX, 75149
- Jewel Dental Group PLLC$818.4098% confidence
910 North Galloway Avenue Suite 202, Mesquite, TX, 75149
- Jewel Dental Group$52.0095% confidence
910 North Galloway Avenue Suite 202, 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.
- Jewel Dental Group PLLC$113.25100% confidence
4601 Ashwood Drive, Mesquite, TX, 75150
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64384342
$1,285.17
1616 Edgemont Drive, Mesquite, TX, 75149
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3845963
$1,285.02
3 possible associated properties
At this address
- Yarbrough, Gladys S$59.0198% confidence
1616 Edgemont Drive, Mesquite, TX, 75149
- Yarbrough, Gladys$213.8495% confidence
1616 Edgemont Drive, Mesquite, TX, 75149
- Yarbrough, Gladys$39,192.6995% confidence
1616 Edgemont 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.
- Yarbrough, Gladys S$59.0198% confidence
451 Appomattox Drive, Mesquite, TX, 75149
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2009 · ID 36130274
$1,284.67
3 possible associated properties
At this address
- Ballard, Marvin G$1,347.2298% confidence
451 Appomattox Drive, Mesquite, TX, 75149
- Ballard, Marvin G$78.8798% confidence
451 Appomattox Drive, Mesquite, TX, 75149
- Ballard, Marvin G$127.0798% confidence
451 Appomattox 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.
- Ballard, Marvin G$1,347.2298% confidence
2516 Park Valley Drive, Mesquite, TX, 75181
Held by Nationwide Mutual Insurance
Pension check (CK11) · Reported 2004 · ID 12419362
$1,284.41
2001 Hillcrest Street Apt 2024, Mesquite, TX, 75149
Held by Dallas County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 56720441
$1,284.20
$1,283.24
3 possible associated properties
At this address
- Mays, Laura$1,191.9898% confidence
2728 Belhaven Drive, Mesquite, TX, 75150
- Mays, Laura$1,239.7598% 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$1,191.9898% confidence
YorkTX
3217 Point East, Mesquite, TX, 75150
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2003 · ID 41697069
$1,283.00
3412 Statler, Mesquite, TX, 75150
Held by Ford Motor Co
Underlying shares or outstanding certificates (SC12) · Reported 1993 · ID 14769211
$1,282.95
$1,282.83
3 possible associated properties
Same owner name elsewhere
- Ortega, Helena$10.0098% confidence
2204 East Poplar Street, Stockton, CA, 95205
- Ortega, Helena$50.0098% confidence
#### Avdelia Road ###, Dallas, TX, 75238
- Ortega, Helena$31.9598% confidence
#### Audelia Road ###, Dallas, TX, 75238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Helena$10.0098% confidence
#### North Town East Boulevard Suite ###, Mesquite, TX, 75150
Held by Huntington National Bank
Checking account (AC01) · Reported 2024 · ID 95431914
$1,282.75
8733 La Prada Drive, Mesquite, TX, 75150
Held by Ben E Keith Co
Vendor check (CK13) · Reported 2022 · ID 77414444
$1,282.60
2 possible associated properties
Same owner name elsewhere
- Nexus Recovery Center$907.90100% confidence
8735 La Prada Drive, Mesquite, TX, 75150
- Nexus Recovery Center$1,337.5098% confidence
8733 La Prada Drive, 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.
- Nexus Recovery Center$907.90100% confidence
25 Driftwood Village, Mesquite, TX, 75150
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004 · ID 16253002
$1,282.09
1 possible associated property
At this address
- Tex Truck Ins Agcy Inc$214.2698% confidence
25 Driftwood Village, 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.
- Tex Truck Ins Agcy Inc$214.2698% confidence
3203 Colony Drive, Mesquite, TX, 75150
Held by Bank Of New York
Health savings account (HS01) · Reported 2018 · ID 50753549
$1,281.87
3 possible associated properties
At this address
- Hernandez, Frank$82.9598% confidence
3203 Colony Drive, Mesquite, TX, 75150
- Hernandez, Frank$616.0098% confidence
3203 Colony Drive, Mesquite, TX, 75150
- Hernandez, Frank$633.0098% confidence
3203 Colony 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.
- Hernandez, Frank$82.9598% confidence
Ridgeview Townhouse AssociationTX
1817 Ridgeview Street, Mesquite, TX, 75149
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88831328
$1,281.74
1007 Appleblossom Lane, Mesquite, TX, 75149
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024 · ID 94604499
$1,281.56
4111 Highway 80 East Suite 302, Mesquite, TX, 75150
Held by Dish Network Corp & Subs
Vendor check (CK13) · Reported 2017 · ID 39032535
$1,281.55
$1,281.17
3 possible associated properties
At this address
- Regency, Home Health$1,763.6698% confidence
3939 US Highway 80 East, Mesquite, TX, 75150
- Regency, Home Health$548.7298% confidence
3939 US Highway 80 East, Mesquite, TX, 75150
- Regency, Home Health$910.4598% confidence
3939 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.
- Regency, Home Health$1,763.6698% confidence
1817 North Galloway Avenue, Mesquite, TX, 75149
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486812
$1,281.13
1817 North Galloway Avenue 94685, Mesquite, TX, 75149
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486812
$1,281.13
3 possible associated properties
Same owner name elsewhere
- Guttilla, Frank J$114.69100% confidence
PO Box 850291, Mesquite, TX, 75185
- Guttilla, Frank J$52.1298% confidence
1046 Algonquin Drive, Dallas, TX, 75217
- Guttilla, Frank J$50.3098% confidence
1046 Algonquin Drive, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guttilla, Frank J$114.69100% confidence
PO Box 871286, Mesquite, TX, 75187
Held by Holcim US Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 15036702
$1,281.00
4510 Gus Thomasson Road Apt 1210, Mesquite, TX, 75150
Co-owner on this record: Young, Makiyaah
ID 94889802
$1,280.52
#### Hickory Tree Road Apt ###, Mesquite, TX, 75149
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019 · ID 57850824
$1,280.15
3 possible associated properties
Same owner name elsewhere
- Martin, Lakeisha$201.85100% confidence
1110 Emerald Gate Drive, Temple, TX, 76502
- Martin, Lakeisha$73.11100% confidence
1110 Emerald Gate Drive, Temple, TX, 76502
- Martin, Lakeisha$3.4098% confidence
8127 Mariners Drive 302, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Lakeisha$201.85100% confidence
#### Driftwood Drive Apt ####, Mesquite, TX, 75040
Held by HSA Bank
Cashier’s check (CK01) · Reported 2020 · ID 66230574
$1,280.11
1920 Appalachia Drive, Mesquite, TX, 75149
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75451516
$1,280.00
PO Box 852908, Mesquite, TX, 75185
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8509475
$1,279.80
1 possible associated property
Same owner name elsewhere
- Vinson, Eleanor R$7,747.07100% confidence
PO Box 852908, 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.
- Vinson, Eleanor R$7,747.07100% confidence
2120 Highwood Street, Mesquite, TX, 75181
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92732280
$1,279.62
1409 Summit Street, Mesquite, TX, 75149
Held by American Gen Lic
Co-owner on this record: Parr, Delbert W
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9331337
$1,279.38
1 possible associated property
At this address
- Parr, Delbert W$1,279.3891% confidence
1409 Summit 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.
- Parr, Delbert W$1,279.3891% confidence
1409 Summit Street, Mesquite, TX, 75149
Held by American Gen Lic
Co-owner on this record: Parr, Veron
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9331337
$1,279.38
1 possible associated property
At this address
- Parr, Veron$1,279.3891% confidence
1409 Summit 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.
- Parr, Veron$1,279.3891% confidence
2633 Park Valley Drive, Mesquite, TX, 75181
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25247959
$1,279.37
2301 Oates Drive Apt B, Mesquite, TX, 75150
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37325772
$1,277.91
2562 Interstate Boulevard #b, Mesquite, TX, 75149
Held by Amr Corp
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 33105065
$1,277.40
$1,277.32
4728 Avocet Drive, Mesquite, TX, 75181
Held by Capital County Mutual Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 31306975
$1,277.09
2812 Daniel Crk, Mesquite, TX, 75041
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 21013679
$1,276.81
1905 Spiceberry Lane, Mesquite, TX, 75149
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 76723037
$1,276.72
$1,276.16
613 East Interstate 30 Apt 103, Mesquite, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94084476
$1,276.07
2 possible associated properties
At this address
- Rukes, Jamey$362.3798% confidence
613 East Interstate 30 Apt 103, Mesquite, TX, 75126
- Rukes, Jamey$260.1498% confidence
613 East Interstate 30 Apt 103, Mesquite, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rukes, Jamey$362.3798% confidence
1402 Gonzales Drive, Mesquite, TX, 75150
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011 · ID 14268710
$1,275.84
$1,275.31
1 possible associated property
At this address
- Martin, Amy$1,275.3191% confidence
1309 Longview 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.
- Martin, Amy$1,275.3191% confidence
$1,275.31
1 possible associated property
At this address
- Martin, Debra$1,275.3191% confidence
1309 Longview 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.
- Martin, Debra$1,275.3191% confidence
$1,275.26
3 possible associated properties
Same owner name elsewhere
- Mallay, Susil$119.6198% confidence
1102 Greencove Drive, Garland, TX, 75040
- Mallay, Susil$25.7198% confidence
#### John West Road Apt ####, Dallas, TX, 75228
- Mallay, Susil$36.5098% confidence
2845 Jophn West Road, 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.
- Mallay, Susil$119.6198% confidence
#### Gus Thomasson Road ###, Mesquite, TX, 75150
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023 · ID 85644627
$1,275.05
2 possible associated properties
Same owner name elsewhere
- Badger, Julie$1,373.04100% confidence
#### Gus Thomasson Road ###, Mesquite, TX, 75150
- Badger, Julie$112.9198% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badger, Julie$1,373.04100% confidence
700 North Town East Boulevard Apt 344, Mesquite, TX, 75150
Held by Occidental Petroleum Corp
Co-owner on this record: Stevenson, Becky E
Dividend (SC01) · Reported 2011 · ID 42183241
$1,275.00
700 North Town East Boulevard Apt 344, Mesquite, TX, 75150
Held by Occidental Petroleum Corp
Co-owner on this record: Glasgow, Margaret M
Dividend (SC01) · Reported 2011 · ID 42183241
$1,275.00
1427 Smokehouse Lane, Mesquite, TX, 75149
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859946
$1,275.00
$1,275.00
401 Picketts Drive Mesquite Texas, Mesquite, TX, 75149
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016 · ID 42018560
$1,274.98
515 Covey Lane, Mesquite, TX, 75150
Held by Texas Regional Medical Center LLC
Refund due (MS11) · Reported 2024 · ID 95314747
$1,274.38
Charles L Nelson Individual 3301 Highway 67 Suite B, Mesquite, TX, 75150
Held by America First
Insurance premium refund (IN05) · Reported 2011 · ID 19717972
$1,273.60
1402 Springcrest Drive, Mesquite, TX, 75149
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94088462
$1,272.88
3 possible associated properties
At this address
- Moten, Diane$848.4598% confidence
1402 Springcrest Drive, Mesquite, TX, 75149
- Moten, Timothy A$1,319.3691% confidence
1402 Springcrest Drive, Mesquite, TX, 75149
- Moten, Timothy A$101.6091% confidence
1402 Springcrest 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.
- Moten, Diane$848.4598% confidence
4053 Towne Crossing Boulevard Apt#2, Mesquite, TX, 75150
Held by University Of Tx At Arlington
Refund due (MS11) · Reported 2021 · ID 71864510
$1,272.00
929 Clear Creek Drive, Mesquite, TX, 75181
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94334471
$1,271.47
2 possible associated properties
At this address
- Ramirez, Graciela$45.4198% confidence
929 Clear Creek Drive, Mesquite, TX, 75181
- Ramirez, Graciela$1,376.4298% confidence
929 Clear Creek 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.
- Ramirez, Graciela$45.4198% confidence
Attn: Misty Martinez 555 South Town East Boulevard, Mesquite, TX, 75149
Held by Frontier Communications Corporation
Utility refund or rebate (UT03) · Reported 2021 · ID 73248682
$1,270.84
1 possible associated property
Same owner name elsewhere
- Gardner, Telecommunications$203.24100% confidence
555 South Town East 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.
- Gardner, Telecommunications$203.24100% confidence
977 West Bruton Apt 101, Mesquite, TX, 75149
Held by Paid Prescriptions LLC
Payment for goods or services (MS04) · Reported 2004 · ID 8438888
$1,269.69
4209 Pear Trail, Mesquite, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018 · ID 56027488
$1,268.70
3 possible associated properties
Same owner name elsewhere
- Jacob, Jacob$176.0598% confidence
2406 Brookdale Drive, Kingwood, TX, 77339
- Jacob, Jacob$1,475.1398% confidence
2406 Brookdale Drive, Kingwood, TX, 77339
- Jacob, Jacob$959.0098% confidence
2406 Brookdale Drive, Kingwood, TX, 77339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacob, Jacob$176.0598% confidence
Collections Division PO Box 850267, Mesquite, TX, 75185
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2016 · ID 40510798
$1,268.10
3 possible associated properties
Same owner name elsewhere
- City, Of Mesquite$55.90100% confidence
PO Box 850137, Mesquite, TX, 75185
- City, Of Mesquite$267.00100% confidence
Collections Division PO Box 850267, Mesquite, TX, 75185
- City, Of Mesquite$1,772.43100% confidence
Collections Division PO Box 850267, 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.
- City, Of Mesquite$55.90100% confidence
2037 Millie Drive, Mesquite, TX, 75149
Held by Potbelly Sandwich Works LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 14279271
$1,267.75
2 possible associated properties
At this address
- Murray, Christopher O$1,117.3198% confidence
2037 Millie Drive, Mesquite, TX, 75149
- Murray, Christopher$25.0095% confidence
2037 Millie 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.
- Murray, Christopher O$1,117.3198% confidence
4541 Sarazen Drive, Mesquite, TX, 75150
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76601433
$1,267.40
2 possible associated properties
Same owner name elsewhere
- Caballero, Gonzalez Alberto$40.0098% confidence
1309 Valley View Street, Mesquite, TX, 75149
At this address
- Caballero, Gonzalez Alberto J$83.1195% confidence
4541 Sarazen 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.
- Caballero, Gonzalez Alberto$40.0098% confidence
2505 Trenton Drive, Mesquite, TX, 75150
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608189
$1,267.34
5 possible associated properties
Same owner name elsewhere
- Cumbie, Patrick$186.1398% confidence
305 North 21st Street, Lamesa, TX, 79331
- Cumbie, Patrick$38.7198% confidence
305 North 21st Street, Lamesa, TX, 79331
- Cumbie, Patrick$70.0098% confidence
#### Southeast ####, Andrews, TX, 79714
At this address
- Cumbie, Patrick$150.0098% confidence
2505 Trenton Drive, Mesquite, TX, 75150
- Cumbie, Patrick$200.0098% confidence
2505 Trenton 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.
- Cumbie, Patrick$186.1398% confidence
$1,266.87
$1,266.57
1 possible associated property
At this address
- Burke, Richard350 SHARES98% confidence
2544 Beau 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.
- Burke, Richard350 SHARES98% confidence
1515 Big Town Boulevard, Mesquite, TX, 75149
Held by Reddy Ice Corp
Vendor check (CK13) · Reported 2022 · ID 76061076
$1,264.94
5 possible associated properties
Same owner name elsewhere
- Ecs Refining Inc$218.8198% confidence
705 Reed Street, Santa Clara, CA, 95050
- Ecs Refining Inc$390.7298% confidence
2222 South Sinclair Avenue, Stockton, CA, 95215
At this address
- Ecs, Refining$460.2995% confidence
1515 Big Town Boulevard, Mesquite, TX, 75149
- Ecs Refining LLC$6,273.2891% confidence
1515 Big Town Boulevard, Mesquite, TX, 75149
- Ecs Refining LLC$1,988.5891% confidence
1515 Big Town 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.
- Ecs Refining Inc$218.8198% confidence
1617 Golden Grove Drive, Mesquite, TX, 75149
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 89295954
$1,264.82
6116 Los Robles, Mesquite, TX, 75150
Held by State Of Hawaii
Recp · Reported 2000 · ID 42701896
$1,264.40
1 possible associated property
Same owner name elsewhere
- Boyle, Susan D$40.16100% confidence
6116 Las Robles, 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.
- Boyle, Susan D$40.16100% confidence
1930 Robert Jones Drive, Mesquite, TX, 75150
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017 · ID 3949944
$1,264.04
3 possible associated properties
At this address
- Chang, Wai Young$31.5098% confidence
1930 Robert Jones Drive, Mesquite, TX, 75150
- Chang, Wai Young$33.6098% confidence
1930 Robert Jones Drive, Mesquite, TX, 75150
- Chang, Wai Young$33.6098% confidence
1930 Robert Jones 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.
- Chang, Wai Young$31.5098% confidence
$1,264.02
1 possible associated property
At this address
- Nwaozuru, Daniel$26.9798% confidence
3613 Turnstone 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.
- Nwaozuru, Daniel$26.9798% confidence
3612 Flamingo Way, Mesquite, TX, 75150
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 33053721
$1,263.78
3612 Flamingo Way 96751, Mesquite, TX, 75150
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 33053721
$1,263.78
96751, Mesquite, TX, 00000
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 33053721
$1,263.78
3824 Modlin Street, Mesquite, TX, 75150
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197476
$1,263.66
4 possible associated properties
Same owner name elsewhere
- Pennington, Jennifer$170.0098% confidence
8308 Hitching Trail, McKinney, TX, 75070
- Pennington, Jennifer$405.2098% confidence
P O Box 1298, Springtown, TX, 76082
- Pennington, Jennifer$336.6698% confidence
At this address
- Pennington, Jennifer$52.3198% confidence
3824 Modlin 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.
- Pennington, Jennifer$170.0098% confidence
2928 Sidney Drive, Mesquite, TX, 75150
Held by Capital One
Accounts payable (MS08) · Reported 2018 · ID 54443282
$1,262.68
2901 Live Oak Drive Apt F6, Mesquite, TX, 75150
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022 · ID 81965067
$1,262.39
1 possible associated property
At this address
- McKenzie, Kathy$26.6591% confidence
2901 Live Oak Drive Apt F6, 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.
- McKenzie, Kathy$26.6591% confidence
C O James Ray Fogleman 1738 Buena Vista, Mesquite, TX, 75149
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 8891499
$1,262.01
3 possible associated properties
Same owner name elsewhere
- Fogleman, Estaleene$57.37100% confidence
%james Ray Fogleman 1738 Buena Vista, Mesquite, TX, 75149
- Fogleman, Estaleene$48.90100% confidence
C/o James Ray Fogleman 1738 Buena Vista, Mesquite, TX, 75149
- Fogleman, Estaleene$213.9098% confidence
611 South Ninth Avenue, Teague, TX, 75860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fogleman, Estaleene$57.37100% confidence
6113 Teton Drive, Mesquite, TX, 75150
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021 · ID 70700654
$1,261.95
3 possible associated properties
Same owner name elsewhere
- Spurgeon, Trey$26.09100% confidence
2600 Brushwood Lane, Mesquite, TX, 75150
- Spurgeon, Trey$52.80100% confidence
6113 Teton, Mesquite, TX, 75150
- Spurgeon, Trey$41.2798% confidence
1331 Chartress, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spurgeon, Trey$26.09100% confidence