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
1838 Cordova Drive, Mesquite, TX, 75150
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86537901
$1,329.79
1 possible associated property
At this address
- Cardoso, Sotelo Daniel$100.0098% confidence
1838 Cordova 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.
- Cardoso, Sotelo Daniel$100.0098% confidence
717 Retriever Lane, Mesquite, TX, 75150
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023 · ID 84035903
$1,329.76
3 possible associated properties
At this address
- Jackson, Jerry$241.9698% confidence
717 Retriever Lane, Mesquite, TX, 75150
- Jackson, Jerry$124.7398% confidence
717 Retriever Lane, Mesquite, TX, 75150
- Jackson, Jerry$791.2898% confidence
717 Retriever 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.
- Jackson, Jerry$241.9698% confidence
1322 Windmill, Mesquite, TX, 75149
Held by Tetular Corporation
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 3056254
$1,329.54
3025 Colony Drive, Mesquite, TX, 75150
Held by McCarthy & Holthus, LLP
Co-owner on this record: Green, James
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 86482121
$1,329.53
3 possible associated properties
At this address
- Green, Denise Nicol$111.6095% confidence
3025 Colony Drive, Mesquite, TX, 75150
- Green, James$107.0091% confidence
3025 Colony Drive, Mesquite, TX, 75150
- Green, James$1,329.5391% confidence
3025 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.
- Green, Denise Nicol$111.6095% confidence
3025 Colony Drive, Mesquite, TX, 75150
Held by McCarthy & Holthus, LLP
Co-owner on this record: Green, Denise
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 86482121
$1,329.53
3 possible associated properties
At this address
- Green, James$107.0098% confidence
3025 Colony Drive, Mesquite, TX, 75150
- Green, Denise Nicol$111.6091% confidence
3025 Colony Drive, Mesquite, TX, 75150
- Green, Denise$1,329.5391% confidence
3025 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.
- Green, James$107.0098% confidence
1420 Pioneer Road, Mesquite, TX, 75149
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366372
$1,329.38
2108 Meadowrook Drive, Mesquite, TX, 75149
Held by Bank Of America Tx
Safe-deposit box contents (SD01) · Reported 2008 · ID 40498224
$1,329.24
1 possible associated property
Same owner name elsewhere
- Barker, Barbara B$513.96100% confidence
2109 Meadow Brook 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.
- Barker, Barbara B$513.96100% confidence
$1,329.00
5722 2nd Street, Mesquite, TX, 76063
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32779238
$1,328.96
3 possible associated properties
Same owner name elsewhere
- Lopez, Pablo A$0.5298% confidence
1468 North Neptune Avenue, Wilmington, CA, 90744
- Lopez, Pablo A$5.0098% confidence
PO Box 6397, San Pablo, CA, 94806
- Lopez, Pablo A$0.1998% confidence
26718 North Broadway, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Pablo A$0.5298% confidence
924 Military Parkway, Mesquite, TX, 75149
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021 · ID 73942890
$1,328.76
$1,328.00
913 Hillrise Drive, Mesquite, TX, 75149
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42015706
$1,326.33
PO Box 870461, Mesquite, TX, 75187
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2022 · ID 77445171
$1,326.06
413 Quail Hollow Drive, Mesquite, TX, 75150
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022 · ID 81209294
$1,325.98
2 possible associated properties
At this address
- Burnside,, Bethany$92.1598% confidence
413 Quail Hollow Drive, Mesquite, TX, 75150
- Burnside, Amy B$30.0091% confidence
413 Quail Hollow 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.
- Burnside,, Bethany$92.1598% confidence
1100 Windbell Street, Mesquite, TX, 75149
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197138
$1,325.36
3 possible associated properties
Same owner name elsewhere
- Meregini, Emmanuel$277.85100% confidence
1417 Paula Lane, Mesquite, TX, 75149
- Meregini, Emmanuel$31.2098% confidence
11760 Ferguson Road Apt 1004, Dallas, TX, 75228
- Meregini, Emmanuel$2,200.8198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meregini, Emmanuel$277.85100% confidence
2006 Aloha Drive, Mesquite, TX, 75150
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 30712358
$1,325.28
P O Box 872622, Mesquite, TX, 75187
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56431764
$1,325.15
3432 Ruby Drive, Mesquite, TX, 75150
Held by Comerica Bank
Checking account (AC01) · Reported 2020 · ID 67937953
$1,324.83
2 possible associated properties
At this address
- Foster, Decd Sandra$54.5591% confidence
3432 Ruby Drive, Mesquite, TX, 75150
- Foster, Darrell$1,324.8391% confidence
3432 Ruby Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Decd Sandra$54.5591% confidence
3432 Ruby Drive, Mesquite, TX, 75150
Held by Comerica Bank
Checking account (AC01) · Reported 2020 · ID 67937953
$1,324.83
2 possible associated properties
At this address
- Foster, Decd Sandra$54.5591% confidence
3432 Ruby Drive, Mesquite, TX, 75150
- Foster, Sandra$1,324.8391% confidence
3432 Ruby Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Decd Sandra$54.5591% confidence
Darrell B Foster And Sandra Foster TheTX
Revocable Living Trust June 16 1998 3432 Ruby Drive, Mesquite, TX, 75150
Held by Comerica Bank
Checking account (AC01) · Reported 2020 · ID 67937953
$1,324.83
104 Hideaway Circle, Mesquite, TX, 75149
Held by Comerica Bank
Checking account (AC01) · Reported 2021 · ID 70879561
$1,324.74
2506 East Meadow Apt A, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40217818
$1,324.67
DBA Heating &aircondition 2606 Whippoorwill Drive, Mesquite, TX, 75149
Held by Prosperity Bank
Checking account (AC01) · Reported 2011 · ID 27499091
$1,323.81
1707 Belmont Street, Mesquite, TX, 75149
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022 · ID 76089034
$1,323.00
1 possible associated property
Same owner name elsewhere
- Lavin, Oscar$27.2098% confidence
4030 Gilbert Avenue Apt 4, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lavin, Oscar$27.2098% confidence
2429 Johnson Drive, Mesquite, TX, 75181
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9296694
$1,322.84
3 possible associated properties
Same owner name elsewhere
- Carter, Gladys$77.15100% confidence
126 Banks Drive, Livingston, TX, 77351
- Carter, Gladys$156.80100% confidence
Unknown
- Carter, Gladys$4.5298% confidence
3087 West Norwich, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Gladys$77.15100% confidence
801 John Peter Way, Mesquite, TX, 75149
Held by First Carolina Bank
Cashier’s check (CK01) · Reported 2024 · ID 90242844
$1,322.30
#### Oates Drive Apt ####, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95251183
$1,322.00
4627 Harvey Drive, Mesquite, TX, 75150
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94085957
$1,321.20
C O Howse Auto Sales LLC 1331 US 80 East, Mesquite, TX, 75150
Held by Credit Acceptance Corp
Co-owner on this record: Thompson, Eunice
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76381705
$1,320.24
C O Howse Auto Sales LLC 1331 US 80 East, Mesquite, TX, 75150
Held by Credit Acceptance Corp
Co-owner on this record: Anderson, Cynthia
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76381705
$1,320.24
3 possible associated properties
Same owner name elsewhere
- Thompson, Eunice$3.6998% confidence
12923 Andy Drive, Cerritos, CA, 90703
- Thompson, Eunice$0.7498% confidence
9639 Park Street, Bellflower, CA, 90706
- Thompson, Eunice$604.3598% confidence
2470 576th, West Allis, WI, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Eunice$3.6998% confidence
12804 Keystone, Mesquite, TX, 75180
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010 · ID 38823259
$1,320.05
1402 Springcrest Drive, Mesquite, TX, 75149
Held by Freescale Semiconductor Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2010 · ID 42682963
$1,319.36
4 possible associated properties
Same owner name elsewhere
- Moten, Timothy A$114.42100% confidence
#### Springcrest Drive ####, Mesquite, TX, 75149
At this address
- Moten, Timothy A$101.6098% confidence
1402 Springcrest Drive, Mesquite, TX, 75149
- Moten, Timothy A$3,840.0598% confidence
1402 Springcrest Drive, Mesquite, TX, 75149
- Moten, Diane$1,272.8891% 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, Timothy A$114.42100% confidence
3520 Statler Street, Mesquite, TX, 75150
Held by Axa Sa
Dividend (SC01) · Reported 2005 · ID 3393836
$1,319.19
3 possible associated properties
At this address
- Causbie, Gordon E$1,367.5798% confidence
3520 Statler Street, Mesquite, TX, 75150
- Causbie, Gordon E$43.2898% confidence
3520 Statler Street, Mesquite, TX, 75150
- Causbie, Gordon E$494.5398% confidence
3520 Statler 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.
- Causbie, Gordon E$1,367.5798% confidence
3705 Towne Crossing Boulevard Apt 2403, Mesquite, TX, 75150
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94110899
$1,319.13
2 possible associated properties
Same owner name elsewhere
- Shunkwiler, Neilan$45.4598% confidence
49 Carolyn Drive, Pottsboro, TX, 75076
- Shunkwiler, Neilan$160.5098% confidence
49 Carolyn Drive, Pottsboro, TX, 75076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shunkwiler, Neilan$45.4598% confidence
18411 Lyndon B Johnson Fwy, Mesquite, TX, 75150
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82198388
$1,318.50
6 possible associated properties
Same owner name elsewhere
- Town, East Ford$125.68100% confidence
18411 Lbj Fwy, Mesquite, TX, 75150
- Town, East Ford$948.73100% confidence
18411 Lbj Frwy, Mesquite, TX, 75150
- Town, East Ford$917.49100% confidence
18411 L B J Frwy, Mesquite, TX, 75150
At this address
- Town, East Ford$92.0098% confidence
18411 Lyndon B Johnson Fwy, Mesquite, TX, 75150
- Town, East Ford$1,661.0098% confidence
18411 Lyndon B Johnson Fwy, Mesquite, TX, 75150
- Town, East Ford$113.8798% confidence
18411 Lyndon B Johnson Fwy, 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.
- Town, East Ford$125.68100% confidence
$1,318.31
PO Box 850408, Mesquite, TX, 75185
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 18685995
$1,317.24
3 possible associated properties
Same owner name elsewhere
- First, Response Ems$439.08100% confidence
PO Box 850408, Mesquite, TX, 75185
- First, Response Ems$6,692.20100% confidence
PO Box 850408, Mesquite, TX, 75185
- First, Response Ems$62.2498% confidence
#### Ferney Road ####, 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.
- First, Response Ems$439.08100% confidence
$1,317.15
3 possible associated properties
Same owner name elsewhere
- Chinchilla, Maria$1.8198% confidence
24631 Fourl Road, Santa Clarita, CA, 91321
- Chinchilla, Maria$0.5598% confidence
1925 Los Feliz Drive Apt 272, Thousand Oaks, CA, 91362
- Chinchilla, Maria$1.1998% confidence
238 South Mariposa Avenue Apt 105, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chinchilla, Maria$1.8198% confidence
905 Buckeye Drive, Mesquite, TX, 75181
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94077239
$1,317.14
208 Ripplewood Drive, Mesquite, TX, 75150
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Duckworth, Weslee
Refund due (MS11) · Reported 2022 · ID 75172039
$1,316.80
5 possible associated properties
Same owner name elsewhere
- Duckworth, Gregory$2.0098% confidence
14929 Tercer Verde, Del Mar, CA, 92014
- Duckworth, Gregory$0.6098% confidence
14929 Tercer Verde, Del Mar, CA, 92014
- Duckworth, Gregory$6.2498% confidence
14929 Tercer Verde, Del Mar, CA, 92014
At this address
- Duckworth, Gregory$1,314.8298% confidence
208 Ripplewood Drive, Mesquite, TX, 75150
- Duckworth, Weslee$1,316.8091% confidence
208 Ripplewood 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.
- Duckworth, Gregory$2.0098% confidence
208 Ripplewood Drive, Mesquite, TX, 75150
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Duckworth, Gregory
Refund due (MS11) · Reported 2022 · ID 75172039
$1,316.80
2 possible associated properties
At this address
- Duckworth, Gregory$1,316.8091% confidence
208 Ripplewood Drive, Mesquite, TX, 75150
- Duckworth, Gregory$1,314.8291% confidence
208 Ripplewood 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.
- Duckworth, Gregory$1,316.8091% confidence
1729 Longview Street, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4511694
$1,316.26
1 possible associated property
At this address
- Cruise, Penny$58.6898% confidence
1729 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.
- Cruise, Penny$58.6898% confidence
341 Loma Alta Drive, Mesquite, TX, 75150
Held by Ogle School Mgt
Accounts payable (MS08) · Reported 2018 · ID 54955246
$1,316.06
$1,315.00
3 possible associated properties
Same owner name elsewhere
- Abraham, Julie$0.0298% confidence
11 Taylor, Irvine, CA, 92620
- Abraham, Julie$0.1098% confidence
4735 East 6th Street, Long Beach, CA, 90814
- Abraham, Julie$10.0098% confidence
2350 30th Avenue, San Francisco, CA, 94116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abraham, Julie$0.0298% confidence
208 Ripplewood Drive, Mesquite, TX, 75150
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2022 · ID 75736351
$1,314.82
5 possible associated properties
Same owner name elsewhere
- Duckworth, Gregory$2.0098% confidence
14929 Tercer Verde, Del Mar, CA, 92014
- Duckworth, Gregory$0.6098% confidence
14929 Tercer Verde, Del Mar, CA, 92014
- Duckworth, Gregory$6.2498% confidence
14929 Tercer Verde, Del Mar, CA, 92014
At this address
- Duckworth, Gregory$1,316.8098% confidence
208 Ripplewood Drive, Mesquite, TX, 75150
- Duckworth, Weslee$1,316.8091% confidence
208 Ripplewood 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.
- Duckworth, Gregory$2.0098% confidence
3625 Hilton Drive, Mesquite, TX, 75150
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85495190
$1,313.83
2 possible associated properties
At this address
- Hernandez, Angel$1,625.7493% confidence
3625 Hilton Drive, Mesquite, TX, 75150
- Hernandez, Angel$105.9693% confidence
3625 Hilton 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, Angel$1,625.7493% confidence
4451 Greenland Drive, Mesquite, TX, 75150
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024 · ID 94302302
$1,313.18
1 possible associated property
At this address
- Sherman, Chase$60.3291% confidence
4451 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.
- Sherman, Chase$60.3291% confidence
1117 Carmody Drive, Mesquite, TX, 75149
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61913664
$1,313.00
1 possible associated property
Same owner name elsewhere
- Estate Of Barbara Stone$913.2898% confidence
754 Milton Place, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Barbara Stone$913.2898% confidence
$1,312.70
C/o Karen Jacobsen Arthur 921 Via Barcelona, Mesquite, TX, 75150
Held by Exxonmobil IRA History
Co-owners on this record: Jacobsen, Florence T, Jacobsen, Karen
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 5632108
$1,312.66
3 possible associated properties
Same owner name elsewhere
- Jacobsen, Louis E$133.28100% confidence
921 Via Barcelona, Mesquite, TX, 75150
- Jacobsen, Louis E$1,984.07100% confidence
921 Via Barcelona, Mesquite, TX, 75150
- Jacobsen, Louis E$58.73100% confidence
C/o Karen Jacobsen Arthur 921 Via Barcelona, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobsen, Louis E$133.28100% confidence
C/o Karen Jacobsen Arthur 921 Via Barcelona, Mesquite, TX, 75150
Held by Exxonmobil IRA History
Co-owners on this record: Jacobsen, Karen, Jacobsen, Louis E
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 5632108
$1,312.66
1 possible associated property
Same owner name elsewhere
- Jacobsen, Florence T$58.73100% confidence
C/o Karen Jacobsen Arthur 921 Via Barcelona, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobsen, Florence T$58.73100% confidence
C/o Karen Jacobsen Arthur 921 Via Barcelona, Mesquite, TX, 75150
Held by Exxonmobil IRA History
Co-owners on this record: Jacobsen, Florence T, Jacobsen, Louis E
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 5632108
$1,312.66
1148 Lakeshore Drive, Mesquite, TX, 75149
Held by United Fidelity Lic
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 19548361
$1,312.57
2 possible associated properties
Same owner name elsewhere
- Range, Mary$0.0398% confidence
129 Moorpark Avenue, Oxnard, CA, 93035
- Range, Mary$3.3598% confidence
600 East Ocean Boulevard Apt 1601, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Range, Mary$0.0398% confidence
1429 Natchez Trace, Mesquite, TX, 75149
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2017 · ID 22412898
$1,312.51
3 possible associated properties
Same owner name elsewhere
- Minafee, Holsey$1,351.44100% confidence
C/o Ac Soape Gu Allocation 22H 1429 Natchez Trace, Mesquite, TX, 75149
- Minafee, Holsey$0.0098% confidence
4259 Leland College Drive, Dallas, TX, 75241
At this address
- Minafee, JR Holsey$6,013.9298% confidence
1429 Natchez Trace, 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.
- Minafee, Holsey$1,351.44100% confidence
3608 Palm Drive, Mesquite, TX, 75150
Held by Prudential Ins Co
Co-owner on this record: Thompson Est Charlotte
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 58440829
$1,312.40
3 possible associated properties
At this address
- Thompson, Charlotte$3,761.3998% confidence
3608 Palm Drive, Mesquite, TX, 75150
- Thompson Est Charlotte$3,761.3991% confidence
3608 Palm Drive, Mesquite, TX, 75150
- Thompson Est Charlotte$1,312.4091% confidence
3608 Palm 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.
- Thompson, Charlotte$3,761.3998% confidence
3608 Palm Drive, Mesquite, TX, 75150
Held by Prudential Ins Co
Co-owner on this record: Thompson, Charlotte
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 58440829
$1,312.40
3 possible associated properties
At this address
- Thompson Est Charlotte$3,761.3998% confidence
3608 Palm Drive, Mesquite, TX, 75150
- Thompson, Charlotte$3,761.3991% confidence
3608 Palm Drive, Mesquite, TX, 75150
- Thompson, Charlotte$1,312.4091% confidence
3608 Palm 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.
- Thompson Est Charlotte$3,761.3998% confidence
2015 Briargate Lane, Mesquite, TX, 75181
Held by Standard Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56275628
$1,312.00
1507 Develon Drive, Mesquite, TX, 75149
Held by First Community Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 64308748
$1,312.00
2 possible associated properties
At this address
- Murphy, Karen$381.0098% confidence
1507 Develon Drive, Mesquite, TX, 75149
- Murphy, Karen$100.0098% confidence
1507 Develon 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.
- Murphy, Karen$381.0098% confidence
$1,311.97
4413 Ocean Reef, Mesquite, TX, 75150
Held by State Of Kansas
Savings account (AC02) · Reported 1998 · ID 197384
$1,310.98
$1,310.42
1 possible associated property
At this address
- Montaque, George$1,202.1098% 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$1,202.1098% confidence
948 Wiggins Parkway Apt 111, Mesquite, TX, 75150
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2024 · ID 91258340
$1,310.31
1 possible associated property
Same owner name elsewhere
- Kanfer, Julian$237.00100% confidence
948 Wiggins Parkway, 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.
- Kanfer, Julian$237.00100% confidence
3516 Moon Drive, Mesquite, TX, 75150
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2005 · ID 37930823
$1,310.15
3 possible associated properties
Same owner name elsewhere
- Lemons, Randall$0.6098% confidence
3210 Monache Meadows Drive, Bakersfield, CA, 93313
- Lemons, Randall$74.9398% confidence
3609 West Victor Avenue, Visalia, CA, 93277
- Lemons, Randall$126.7198% confidence
202 Lakemeadows Drive, Rockwall, TX, 75087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemons, Randall$0.6098% confidence
$1,310.13
6 possible associated properties
Same owner name elsewhere
- McKee, Stanley$75.5098% confidence
1715 Georgia Street, Vallejo, CA, 94590
- McKee, Stanley$146.9898% confidence
- McKee, Stanley$512.7398% confidence
22216 Schoolcraft Street, Canoga Park, CA, 91303
At this address
- McKee, Stanley$40.0098% confidence
3208 Eastbrook Drive, Mesquite, TX, 75150
- McKee, Stanley J$75.0095% confidence
3208 Eastbrook Drive, Mesquite, TX, 75150
- McKee, Judy B$198.2391% confidence
3208 Eastbrook 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.
- McKee, Stanley$75.5098% confidence
412 Adelaide Drive, Mesquite, TX, 75149
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 11686619
$1,309.88
412 Adelaide Drive 90618, Mesquite, TX, 75149
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 11686619
$1,309.88
3305 Shorewood, Mesquite, TX, 75150
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 12473235
$1,309.78
3 possible associated properties
At this address
- Crabtree, Paul R$351.4598% confidence
3305 Shorewood, Mesquite, TX, 75150
- Crabtree, Paul R$164.7098% confidence
3305 Shorewood, Mesquite, TX, 75150
- Crabtree, Paul R$73.6898% confidence
3305 Shorewood, 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.
- Crabtree, Paul R$351.4598% confidence
2553 Montclair, Mesquite, TX, 75150
Held by Dallas Dodge Chrysler Jeep
Credit check or memo (CK12) · Reported 2006 · ID 34797796
$1,309.65
1 possible associated property
At this address
- Salazar, Idelfonso$125.0098% confidence
2553 Montclair, 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.
- Salazar, Idelfonso$125.0098% confidence
16160 Lbj Frwy, Mesquite, TX, 75150
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2023 · ID 86697449
$1,309.56
3 possible associated properties
Same owner name elsewhere
- No, Limit Motors$54.3898% confidence
1776 East Holt Boulevard, Ontario, CA, 91761
- No, Limit Motors$1,596.0098% confidence
TX, 00000
- No, Limit Motors$871.5298% confidence
84613, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- No, Limit Motors$54.3898% confidence
2021 Briargate Lane, Mesquite, TX, 75181
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57083403
$1,308.96
3 possible associated properties
At this address
- Smith, Jeffery$50.0095% confidence
2021 Briargate Lane, Mesquite, TX, 75181
- Smith, Courtney Malae$44.4691% confidence
2021 Briargate Lane, Mesquite, TX, 75181
- Smith, Payton Eric$34.4991% confidence
2021 Briargate 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.
- Smith, Jeffery$50.0095% confidence
$1,307.71
$1,307.00
418 Feathercrest Lane, Mesquite, TX, 75150
Held by First Amer Bank
Other outstanding official check (CK15) · Reported 2004 · ID 27844943
$1,306.50
1919 Scyene, Mesquite, TX, 75149
Held by Reynolds Amer Inc
Accounts payable (MS08) · Reported 2006 · ID 6862449
$1,305.00
2 possible associated properties
At this address
- Greenland, Mart$280.0098% confidence
1919 Scyene, Mesquite, TX, 75149
- Greenland, Mart$420.0098% confidence
1919 Scyene, 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.
- Greenland, Mart$280.0098% confidence
1412 Huntington Drive, Mesquite, TX, 75149
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59348773
$1,305.00
3 possible associated properties
Same owner name elsewhere
- Arevalo, Santos$50.0098% confidence
533 West 43 P2, Los Angeles, CA, 90037
- Arevalo, Santos$50.0098% confidence
19147 Tobacco Road, Katy, TX, 77449
- Arevalo, Santos$60.0098% confidence
#### South Josey Lane ###, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Santos$50.0098% confidence
4930 North Galloway, Mesquite, TX, 75150
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75669004
$1,304.83
6 possible associated properties
Same owner name elsewhere
- Trophy, Nissan$188.94100% confidence
2185 Pinehurst Lane Apt 3096, Mesquite, TX, 75150
- Trophy, Nissan$61.99100% confidence
5031 North Galloway Avenue, Mesquite, TX, 75150
- Trophy, Nissan$40.96100% confidence
5031 North Galloway Avenue, Mesquite, TX, 75150
At this address
- Trophy, Nissan$25.8498% confidence
4930 North Galloway, Mesquite, TX, 75150
- Trophy, Nissan$2,703.1398% confidence
4930 North Galloway, Mesquite, TX, 75150
- Trophy Nissan Collision Center$176.0095% confidence
4930 North Galloway, 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$188.94100% confidence
405 Conger Drive, Mesquite, TX, 75149
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94095662
$1,304.55
3 possible associated properties
At this address
- Aguilar, Juan$60.0698% confidence
405 Conger Drive, Mesquite, TX, 75149
- Aguilar, Juan$101.2898% confidence
405 Conger Drive, Mesquite, TX, 75149
- Aguilar, Juan$282.5798% confidence
405 Conger 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.
- Aguilar, Juan$60.0698% confidence
3310 Manchester Drive, Mesquite, TX, 75150
Held by Intouch Cu
Co-owner on this record: Kajzer, Christopher
Savings account (AC02) · Reported 2023 · ID 85715063
$1,304.19
1 possible associated property
At this address
- Kajzer, Christopher$1,304.1991% confidence
3310 Manchester 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.
- Kajzer, Christopher$1,304.1991% confidence
3310 Manchester Drive, Mesquite, TX, 75150
Held by Intouch Cu
Co-owner on this record: Kajzer, Rebecca
Savings account (AC02) · Reported 2023 · ID 85715063
$1,304.19
1 possible associated property
At this address
- Kajzer, Rebecca$1,304.1991% confidence
3310 Manchester 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.
- Kajzer, Rebecca$1,304.1991% confidence
2511 Larchmont Drive, Mesquite, TX, 75150
Held by Regions Financial Corp
Co-owner on this record: Pope, Rebecca
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 20900352
$1,304.13
2 possible associated properties
At this address
- McGehee, Debbie$211.0398% confidence
2511 Larchmont Drive, Mesquite, TX, 75150
- McGehee, Debbie$54.8098% confidence
2511 Larchmont 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.
- McGehee, Debbie$211.0398% confidence
2511 Larchmont Drive, Mesquite, TX, 75150
Held by Regions Financial Corp
Co-owner on this record: McGehee, Debbie
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 20900352
$1,304.13
5 possible associated properties
Same owner name elsewhere
- Pope, Rebecca$402.00100% confidence
1830 Cordova Drive, Mesquite, TX, 75150
- Pope, Rebecca$1.0898% confidence
1514 Russell Street, Berkeley, CA, 94703
- Pope, Rebecca$0.8498% confidence
1514 Russell Street, Berkeley, CA, 94703
At this address
- Pope, Rebecca$211.0398% confidence
2511 Larchmont Drive, Mesquite, TX, 75150
- Pope, Rebecca$54.8098% confidence
2511 Larchmont 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.
- Pope, Rebecca$402.00100% confidence
Mesquite, TX, 00000
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1990 · ID 33147084
$1,304.02
$1,303.96
3 possible associated properties
At this address
- Sauceda, Angel$202.2298% confidence
1611 Develon Drive, Mesquite, TX, 75149
- Sauceda, Angel$1,869.9298% confidence
1611 Develon Drive, Mesquite, TX, 75149
- Sauceda, Angel$141.9598% confidence
1611 Develon 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.
- Sauceda, Angel$202.2298% confidence
2313 Colonial, Mesquite, TX, 75150
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2023 · ID 86696245
$1,303.94
4641 Elm Point Drive, Mesquite, TX, 75180
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020 · ID 67623960
$1,303.74
1 possible associated property
At this address
- Quiroz, Adiel$88.0098% confidence
4641 Elm Point Drive, Mesquite, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quiroz, Adiel$88.0098% confidence
901 North Galloway Suite 149, Mesquite, TX, 75149
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60666523
$1,302.72
3 possible associated properties
Same owner name elsewhere
- Schorr, Zulema$73.0098% confidence
440 Wyndere Boulevard, Heath, TX, 75032
At this address
- Schorr, Paul$220.0091% confidence
901 North Galloway Suite 149, Mesquite, TX, 75149
- Schorr, Paul$140.0091% confidence
901 North Galloway Suite 149, 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.
- Schorr, Zulema$73.0098% confidence
801 Denmark, Mesquite, TX, 75149
Held by Stewart Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 22136085
$1,302.44
4305 Pear Trail, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank NA 1201
Co-owners on this record: Swenson, Carolyn R, Swenson, George W
Savings account (AC02) · Reported 2002 · ID 33728135
$1,302.29
2 possible associated properties
At this address
- Swenson, George W$1,302.2991% confidence
4305 Pear Trail, Mesquite, TX, 75150
- Swenson, Carolyn R$1,302.2991% confidence
4305 Pear 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.
- Swenson, George W$1,302.2991% confidence
4305 Pear Trail, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank NA 1201
Co-owners on this record: Swenson, Carolyn R, Swenson, Lisa Lyn
Savings account (AC02) · Reported 2002 · ID 33728135
$1,302.29
2 possible associated properties
At this address
- Swenson, Lisa Lyn$1,302.2991% confidence
4305 Pear Trail, Mesquite, TX, 75150
- Swenson, Carolyn R$1,302.2991% confidence
4305 Pear 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.
- Swenson, Lisa Lyn$1,302.2991% confidence
4305 Pear Trail, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank NA 1201
Co-owners on this record: Swenson, George W, Swenson, Lisa Lyn
Savings account (AC02) · Reported 2002 · ID 33728135
$1,302.29
2 possible associated properties
At this address
- Swenson, Lisa Lyn$1,302.2991% confidence
4305 Pear Trail, Mesquite, TX, 75150
- Swenson, George W$1,302.2991% confidence
4305 Pear 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.
- Swenson, Lisa Lyn$1,302.2991% confidence
2705 Cresthaven Drive, Mesquite, TX, 75149
Held by Resource One Credit Union
Savings account (AC02) · Reported 2022 · ID 78772100
$1,301.82
3 possible associated properties
At this address
- Thomas, Valorie$257.0098% confidence
2705 Cresthaven Drive, Mesquite, TX, 75149
- Thomas, Valorie$364.0098% confidence
2705 Cresthaven Drive, Mesquite, TX, 75149
- Thomas, Valorie$40.0098% confidence
2705 Cresthaven 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, Valorie$257.0098% confidence
2520 Creek Crossing Road, Mesquite, TX, 75181
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021 · ID 72599179
$1,301.38
1 possible associated property
At this address
- Diaz, Susan$75.1098% confidence
2520 Creek Crossing 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.
- Diaz, Susan$75.1098% confidence
$1,301.25
DBA Trophy Nissan 4930 North Galloway Avenue, Mesquite, TX, 75150
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47769320
$1,300.76
3 possible associated properties
Same owner name elsewhere
- Txvt Limited Partnership$414.89100% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
- Txvt Limited Partnership$1,465.16100% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
- Txvt Limited Partnership$325.78100% 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$414.89100% confidence
#### Gus Thomasson Road Suite ###, Mesquite, TX, 75150
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73648085
$1,300.00
3 possible associated properties
Same owner name elsewhere
- Virtual Home Care Inc$400.00100% confidence
#### Gus Thomasson Road Suite ###, Mesquite, TX, 75150
- Virtual Home Care Inc$200.00100% confidence
#### Gus Thomasson Road Suite ###, Mesquite, TX, 75150
- Virtual Home Care Inc$100.00100% confidence
#### Gus Thomasson 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.
- Virtual Home Care Inc$400.00100% confidence
3518 Bonita Vista Circle, Mesquite, TX, 75150
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89850034
$1,300.00
$1,300.00
1405 East Park Drive, Mesquite, TX, 75149
Held by 532 Title Way LLC
Accounts payable (MS08) · Reported 2023 · ID 82872897
$1,299.00
1 possible associated property
At this address
- Williams, Marniesha$40.6398% confidence
1405 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.
- Williams, Marniesha$40.6398% confidence
$1,298.74
3 possible associated properties
At this address
- Cosentino, Amy Michelle$328.4898% confidence
915 Appleblossom Lane, Mesquite, TX, 75149
- Cosentino, Amy Michelle$50.0098% confidence
915 Appleblossom Lane, Mesquite, TX, 75149
- Cosentino, Amy1 SHARES95% confidence
915 Appleblossom 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.
- Cosentino, Amy Michelle$328.4898% confidence
Jl McIntyre DBA McIntyre Truck RepairTX
4515 Highway 80 East, Mesquite, TX, 75150
Held by First State Bank
Savings account (AC02) · Reported 2016 · ID 32181808
$1,298.52