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 18, 2026 · official state programs
2124 Trade Wind Drive Apt 91, Mesquite, TX, 75150
Held by Mendota Ins Co
Co-owners on this record: Banda, Jaime, Padraza, Mayra, Torres, Antonio
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 15701541
$1,654.80
1 possible associated property
At this address
- Banda, Jaime$1,654.8091% confidence
2124 Trade Wind Drive Apt 91, 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.
- Banda, Jaime$1,654.8091% confidence
2124 Trade Wind Drive Apt 91, Mesquite, TX, 75150
Held by Mendota Ins Co
Co-owners on this record: Banda, Ismael, Banda, Jaime, Padraza, Mayra
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 15701541
$1,654.80
2224 Schina Way, Mesquite, TX, 75150
Held by Bnym Unit Investment Trst
Matured bond principal (SC18) · Reported 2010 · ID 5166844
$1,653.90
B & V Development & ManagementTX
3817 East Highway 80, Mesquite, TX, 75150
Held by Homebank
Checking account (AC01) · Reported 1995 · ID 31588111
$1,652.00
4200 Gus Thomasson Road Suite 111, Mesquite, TX, 75150
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93262931
$1,650.81
1148 Rancho, Mesquite, TX, 75149
Held by Imo Industries
Stock or bond liquidation/redemption funds (SC13) · Reported 1992 · ID 7462412
$1,650.00
3 possible associated properties
Same owner name elsewhere
- Turner, L C$3.1298% confidence
1007 Crestline Circle, Eldorado Hills, CA, 95262
- Turner, L C$26.0098% confidence
150 North Harbor Bl #103, Fullerton, CA
- Turner, L C$492.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, L C$3.1298% confidence
4124 Blackwillow, Mesquite, TX, 75150
Held by Go Fcu
Savings account (AC02) · Reported 2017 · ID 47344141
$1,649.92
3 possible associated properties
Same owner name elsewhere
- Andrews, Lester$77.00100% confidence
4124 Blackwillow Drive, Mesquite, TX, 75150
- Andrews, Lester$3.0098% confidence
4232 Vista Panorama Way 216, Oceanside, CA, 92057
- Andrews, Lester$0.4198% confidence
10640 Werner Road, Auburn, CA, 95603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrews, Lester$77.00100% confidence
946 Wiggins Parkway Apt 1220, Mesquite, TX, 75150
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77068565
$1,648.88
1 possible associated property
At this address
- Michael, Gregory$1,116.6198% confidence
946 Wiggins Parkway Apt 1220, 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.
- Michael, Gregory$1,116.6198% confidence
$1,648.53
6 possible associated properties
Same owner name elsewhere
- Calderon, Hugo$0.8698% confidence
254 Camellia Court, Watsonville, CA, 95076
- Calderon, Hugo$3.9898% confidence
4609 Lennox Boulevard, Inglewood, CA, 90304
- Calderon, Hugo$1.1298% confidence
850 Freitas Road, Hollister, CA, 95023
At this address
- Calderon, Hugo$176.4498% confidence
640 Rancho Drive, Mesquite, TX, 75149
- Calderon, Hugo$44.8198% confidence
640 Rancho Drive, Mesquite, TX, 75149
- Calderon, Hugo$54.0098% confidence
640 Rancho 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.
- Calderon, Hugo$0.8698% confidence
801 US Highway 67 Mission Fairways Attn Property Mgr Lease Offic, Mesquite, TX, 75150
ID 103604694
$1,647.93
3 possible associated properties
At this address
- Ix Mc 801 Highway LP C O$1,841.2098% confidence
801 US Highway 67 Mission Fairways Attn Property Mgr Lease Offic, Mesquite, TX, 75150
- Ix Mc 801 Highway LP C O$1,821.3198% confidence
801 US Highway 67 Mission Fairways Attn Property Mgr Lease Offic, Mesquite, TX, 75150
- Ix Mc 801 Highway LP C O$1,634.0398% confidence
801 US Highway 67 Mission Fairways Attn Property Mgr Lease Offic, 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.
- Ix Mc 801 Highway LP C O$1,841.2098% confidence
1707 Carnation Drive, Mesquite, TX, 75149
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Fonseca, Utility Construction
Savings account (AC02) · Reported 2022 · ID 79540706
$1,647.61
3 possible associated properties
At this address
- Alvarez, Fonseca Soilo$2,397.9598% confidence
1707 Carnation Drive, Mesquite, TX, 75149
- Alvarez, Soilo$190.0091% confidence
1707 Carnation Drive, Mesquite, TX, 75149
- Alvarez, Soilo$140.0091% confidence
1707 Carnation 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.
- Alvarez, Fonseca Soilo$2,397.9598% confidence
Fonseca, Utility ConstructionTX
1707 Carnation Drive, Mesquite, TX, 75149
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Alvarez, Fonseca Soilo
Savings account (AC02) · Reported 2022 · ID 79540706
$1,647.61
4 possible associated properties
Same owner name elsewhere
- Fonseca, Utility Construction$1,102.94100% confidence
1707 Carnation Street, Mesquite, TX, 75149
At this address
- Fonseca, Utility Construction$2,397.9598% confidence
1707 Carnation Drive, Mesquite, TX, 75149
- Fonseca, Utility Construction$259.2198% confidence
1707 Carnation Drive, Mesquite, TX, 75149
- Fonseca, Soilo/marcial$93.0091% confidence
1707 Carnation 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.
- Fonseca, Utility Construction$1,102.94100% confidence
516 Via Altos, Mesquite, TX, 75150
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018 · ID 56028531
$1,647.12
2 possible associated properties
At this address
- Summer, Lisa$175.0098% confidence
516 Via Altos, Mesquite, TX, 75150
- Summer, Candy$66.0091% confidence
516 Via Altos, 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.
- Summer, Lisa$175.0098% confidence
2516 Brookhaven Drive, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4699083
$1,646.88
6 possible associated properties
Same owner name elsewhere
- Ruiz, Artemio$45.92100% confidence
2516 Brookhaven, Mesquite, TX, 75150
- Ruiz, Artemio$53.41100% confidence
5106 Ash Lane, Dallas, TX, 75223
- Ruiz, Artemio$1.5298% confidence
3166 North State Street, Ukiah, CA, 95482
At this address
- Ruiz, Artemio$90.4798% confidence
2516 Brookhaven Drive, Mesquite, TX, 75150
- Ruiz, Artemio$58.4698% confidence
2516 Brookhaven Drive, Mesquite, TX, 75150
- Ruiz, Altagrac$50.0091% confidence
2516 Brookhaven 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, Artemio$45.92100% confidence
424 Adelaide Drive, Mesquite, TX, 75149
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018 · ID 53204399
$1,645.76
5 possible associated properties
Same owner name elsewhere
- Montero, Hector$4.3598% confidence
425 Florence Street, Sunnyvale, CA, 94086
- Montero, Hector$1.7698% confidence
PO Box 80937, Rancha Santa Margarita, CA, 92688
- Montero, Hector$1.0598% confidence
Unknown, Unknown, CA, 95993
At this address
- Montero, Hector$66.2398% confidence
424 Adelaide Drive, Mesquite, TX, 75149
- Montero, Hector$108.4698% confidence
424 Adelaide 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.
- Montero, Hector$4.3598% confidence
C/o Betty Owens 3606 Emerald Drive, Mesquite, TX, 75150
Held by Enterprise Crude Oil LLC
Mineral royalties (MI02) · Reported 2013 · ID 10003755
$1,645.30
3 possible associated properties
Same owner name elsewhere
- Lecroy, Allen R$50.32100% confidence
3606 Emerald Drive, Mesquite, TX, 75150
- Lecroy, Allen R$93.76100% confidence
3606 Emerald Drive, Mesquite, TX, 75150
- Lecroy, Allen R$15,988.77100% confidence
C/o Betty Owens 3606 Emerald 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.
- Lecroy, Allen R$50.32100% confidence
2734 Cumberland Drive, Mesquite, TX, 75150
Held by At&t Inc
Dividend reinvestment plan (SC19) · Reported 2010 · ID 16440160
$1,644.93
6 possible associated properties
Same owner name elsewhere
- Cook, JR Horace G$55.80100% confidence
2734 Cumberland, Mesquite, TX, 75150
- Cook, JR Horace G$29.16100% confidence
2734 Cumberland, Mesquite, TX, 75150
- Cook, JR Horace G$45.00100% confidence
2734 Cumberland, Mesquite, TX, 75150
At this address
- Cook, JR Horace G$81.9798% confidence
2734 Cumberland Drive, Mesquite, TX, 75150
- Cook, JR Horace G$561.3798% confidence
2734 Cumberland Drive, Mesquite, TX, 75150
- Cook, JR Horace G$53.0698% confidence
2734 Cumberland 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.
- Cook, JR Horace G$55.80100% confidence
#### I ## Apt ###, Mesquite, TX, 06095
Held by Elmy V Western Express Qsf
Other court deposit (CT05) · Reported 2023 · ID 89503100
$1,644.57
2628 Emerald Drive, Mesquite, TX, 75150
Held by Roadrunner Indemnity Company
Co-owner on this record: Citi Mortgage Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33053664
$1,642.77
4 possible associated properties
Same owner name elsewhere
- Davalos, Jose L$54.8898% confidence
4219 Savannah Lane, Sacramento, CA, 95823
- Davalos, Jose L$24.4098% confidence
4219 Savannah Lane, Sacramento, CA, 95823
- Davalos, Jose L$106.6298% confidence
5701 Alexander, Sachse, TX, 75048
At this address
- Davalos, Dina$94.9491% confidence
2628 Emerald 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.
- Davalos, Jose L$54.8898% confidence
2221 Sybil Avenue, Mesquite, TX, 75149
Held by State Of Illinois
Funds held in a fiduciary capacity (TR03) · Reported 1998 · ID 1945290
$1,642.72
$1,642.42
2 possible associated properties
At this address
- Courtney, Gregory$2,187.0098% confidence
1631 Savage Drive, Mesquite, TX, 75149
- Courtney, Alisa$623.9991% confidence
1631 Savage Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Courtney, Gregory$2,187.0098% confidence
2701 North Mesquite Drive, Mesquite, TX, 75150
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2017 · ID 47678863
$1,642.05
James P Cummings 2117 Charles Drive, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank N A
Matured certificate of deposit (AC03) · Reported 2021 · ID 72060425
$1,641.18
$1,640.71
1 possible associated property
At this address
- Brewer, Tamroen$423.8991% confidence
1639 Spring Lake Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Tamroen$423.8991% confidence
2819 Riverbrook, Mesquite, TX, 75181
Held by Premium Assignment Corp
Refund due (MS11) · Reported 2011 · ID 20023184
$1,640.66
5909 Frontier Boulevard, Mesquite, TX, 75150
Held by State Of Louisiana
Miscellaneous intangible property (MS17) · Reported 2016 · ID 22235864
$1,640.00
1 possible associated property
Same owner name elsewhere
- Johnson, Nelson H$1,188.9398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2109 Sterling Lane, Mesquite, TX, 75181
Held by State Of Louisiana
Miscellaneous intangible property (MS17) · Reported 2016 · ID 22235868
$1,640.00
2407 Brookchase Drive, Mesquite, TX, 75181
Held by Escrow Agt For Oubre Class Action Fds
Other court deposit (CT05) · Reported 2018 · ID 49368130
$1,640.00
#### Lasater Road Trlr ###, Mesquite, TX, 75181
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79534253
$1,639.81
2 possible associated properties
Same owner name elsewhere
- Trisler, Dacus Zachary$7,276.66100% confidence
#### Lasater Road Trlr ###, Mesquite, TX, 75181
- Trisler, Dacus Zachary$24,090.3598% confidence
2127 Versailles Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trisler, Dacus Zachary$7,276.66100% confidence
2622 Whippoorwill Drive, Mesquite, TX, 75149
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 1278045
$1,638.80
2304 Colonial, Mesquite, TX, 75150
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020 · ID 68229282
$1,636.26
5 possible associated properties
Same owner name elsewhere
- Scales, Jeremy$0.3798% confidence
7190 North Maple No 146, Fresno, CA, 93720
- Scales, Jeremy$63.7198% confidence
6513 Yarmouth Avenue, N Richland Hls, TX, 76182
- Scales, Jeremy$32.2098% confidence
6513 Yarmouth Avenue, N Richland Hls, TX, 76182
At this address
- Scales, Jeremy$62.0098% confidence
2304 Colonial, Mesquite, TX, 75150
- Scales, Jermy$46.6691% confidence
2304 Colonial, 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.
- Scales, Jeremy$0.3798% confidence
3330 North Galloway, Mesquite, TX, 00000
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993 · ID 15199946
$1,636.00
2506 East Meadows Boulevard Apt K, Mesquite, TX, 75150
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 81530374
$1,635.68
1 possible associated property
At this address
- Knight, Joseph$31.3998% confidence
2506 East Meadows Boulevard Apt K, 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.
- Knight, Joseph$31.3998% confidence
3628 Sugarberry Drive, Mesquite, TX, 75150
Held by Alamo Title Holding Co
Co-owner on this record: Russell, Steven
Escrow account (TR04) · Reported 2024 · ID 93585453
$1,635.63
5 possible associated properties
Same owner name elsewhere
- Russell, Shalanda$57.0098% confidence
312 Norwich Lane, Mesquite, TX, 75149
- Russell, Shalanda$630.0498% confidence
#### Oak Lawn Avenue ####, Dallas, TX, 75207
At this address
- Russell, Shalanda$63.3098% confidence
3628 Sugarberry Drive, Mesquite, TX, 75150
- Russell, Steven$63.3091% confidence
3628 Sugarberry Drive, Mesquite, TX, 75150
- Russell, Steven$1,635.6391% confidence
3628 Sugarberry 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.
- Russell, Shalanda$57.0098% confidence
3628 Sugarberry Drive, Mesquite, TX, 75150
Held by Alamo Title Holding Co
Co-owner on this record: Russell, Shalanda
Escrow account (TR04) · Reported 2024 · ID 93585453
$1,635.63
3 possible associated properties
At this address
- Russell, Steven$63.3098% confidence
3628 Sugarberry Drive, Mesquite, TX, 75150
- Russell, Steven$50.0098% confidence
3628 Sugarberry Drive, Mesquite, TX, 75150
- Russell, Shalanda$63.3091% confidence
3628 Sugarberry 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.
- Russell, Steven$63.3098% confidence
801 US Highway 67 Mission Fairways Attn Property Mgr Lease Offic, Mesquite, TX, 75150
Held by At&t Corp
Accounts payable (MS08) · Reported 2024 · ID 91168413
$1,634.03
3 possible associated properties
At this address
- Ix Mc 801 Highway LP C O$1,841.2098% confidence
801 US Highway 67 Mission Fairways Attn Property Mgr Lease Offic, Mesquite, TX, 75150
- Ix Mc 801 Highway LP C O$1,821.3198% confidence
801 US Highway 67 Mission Fairways Attn Property Mgr Lease Offic, Mesquite, TX, 75150
- Ix Mc 801 Highway LP C O$1,750.0398% confidence
801 US Highway 67 Mission Fairways Attn Property Mgr Lease Offic, 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.
- Ix Mc 801 Highway LP C O$1,841.2098% confidence
713 3rd Street, Mesquite, TX, 75029
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014 · ID 28630722
$1,633.66
2521 Buck Drive, Mesquite, TX, 75181
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66228492
$1,632.18
1626 Hillwood Drive, Mesquite, TX, 75149
Held by United Home Lic
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 90586366
$1,631.48
3 possible associated properties
At this address
- Turner, Jessica$124.4498% confidence
1626 Hillwood Drive, Mesquite, TX, 75149
- Turner, Jessica$257.9998% confidence
1626 Hillwood Drive, Mesquite, TX, 75149
- Turner, SR$100.0091% confidence
1626 Hillwood 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.
- Turner, Jessica$124.4498% confidence
1243 Terrace Drive, Mesquite, TX, 75150
Held by Piper Jaffray & Co
Securities-related credit balance (SC20) · Reported 2012 · ID 15645693
$1,631.40
1 possible associated property
Same owner name elsewhere
- Dakota Holdings$33.3798% confidence
#### Abrams Road Suite ###, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dakota Holdings$33.3798% confidence
401 Futrelle, Mesquite, TX, 75149
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67875725
$1,630.73
3 possible associated properties
At this address
- Rhoads, Suzan$248.7398% confidence
401 Futrelle, Mesquite, TX, 75149
- Rhoads, Suzan$1,821.2398% confidence
401 Futrelle, Mesquite, TX, 75149
- Rhoads, Suzan$446.7598% confidence
401 Futrelle, 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.
- Rhoads, Suzan$248.7398% confidence
3624 Shepherd Lane, Mesquite, TX, 75180
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 38339365
$1,630.50
4 possible associated properties
Same owner name elsewhere
- Pearl, Dental$73.0098% confidence
6326 Lakehurst Avenue, Dallas, TX, 75230
- Pearl, Dental$27.1998% confidence
2082 Foothill Boulevard, La Verne, CA, 91750
- Pearl, Dental$24.6098% confidence
3848 McHenry Avenue Suite 130, Modesto, CA, 95356
At this address
- Pearl, Dental$1,170.5098% confidence
3624 Shepherd Lane, 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.
- Pearl, Dental$73.0098% confidence
$1,629.20
3 possible associated properties
Same owner name elsewhere
- Thelma, Barton Refund Acct$300.48100% confidence
4200 Gus Thomasson Suite 111, Mesquite, TX, 75150
- Thelma, Barton Refund Acct$471.77100% confidence
4200 Gus Thomasson Road Suite 111, Mesquite, TX, 75150
- Thelma, Barton Refund Acct$53.85100% confidence
4200 Gus Thomasson Road Suite 111, 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.
- Thelma, Barton Refund Acct$300.48100% confidence
4310 Ashwood Drive, Mesquite, TX, 75150
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70375798
$1,628.81
230 Newsome Road, Mesquite, TX, 75749
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 423849
$1,628.45
3 possible associated properties
Same owner name elsewhere
- B, D Paint Body$51.1698% confidence
1330 North Beltline, Mesquite, TX, 75149
- B & D Paint & Body$184.0098% confidence
1330 North Beltline Road, Mesquite, TX, 75149
- B&d Paint & Body$3,018.3698% confidence
1330 North Belt Line 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.
- B, D Paint Body$51.1698% confidence
$1,627.96
3217 Heather Glen, Mesquite, TX, 75150
Held by Comsat Corp
Co-owner on this record: Sparks, Marian W
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 18072743
$1,626.91
3217 Heather Glen, Mesquite, TX, 75150
Held by Comsat Corp
Co-owner on this record: Taylor, Don Ware
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 18072743
$1,626.91
1318 Lorraine Lane, Mesquite, TX, 75149
Held by Bob Evans Farms Inc
Stock shares returned by the post office (SC08) · Reported 2013 · ID 12448122
$1,626.30
2 possible associated properties
At this address
- Gammons, Robert J$27.0098% confidence
1318 Lorraine Lane, Mesquite, TX, 75149
- Gammons, Robert J$58.5998% confidence
1318 Lorraine Lane, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gammons, Robert J$27.0098% confidence
3625 Hilton Drive, Mesquite, TX, 75150
Held by Wells Fargo Bank NA Apecs 199
Checking account (AC01) · Reported 2020 · ID 68493142
$1,625.74
2 possible associated properties
At this address
- Hernandez, Angel$105.9698% confidence
3625 Hilton Drive, Mesquite, TX, 75150
- Hernande, Angel$1,313.8393% 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$105.9698% confidence
SubwayTX
1700 South Town East Boulevard, Mesquite, TX, 75149
Held by Bank Of America NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92192534
$1,625.46
1130 East Kearney Street, Mesquite, TX, 75149
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79604137
$1,624.69
Mesquite, TX, 75149
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 11664755
$1,624.47
3525 Heath Lane, Mesquite, TX, 75150
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022 · ID 81100014
$1,624.05
Carolyn S Unique Learning Activity CTX
1460 East Glen Boulevard, Mesquite, TX, 75149
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86490011
$1,623.05
2 possible associated properties
At this address
- Carolyn S Unique Learning Acti Carolyn S Unique Learning Acti$624.2595% confidence
1460 East Glen Boulevard, Mesquite, TX, 75149
- Carolyn S Unique Learning Acti Carolyn S Unique Learning Acti$590.2095% confidence
1460 East Glen 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.
- Carolyn S Unique Learning Acti Carolyn S Unique Learning Acti$624.2595% confidence
1301 Cypress Drive, Mesquite, TX, 75149
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86248157
$1,622.41
14919 Oakwood Lane, Mesquite, TX, 75149
Held by Prudential Ins Co
Co-owner on this record: Humbert, Loretta
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000 · ID 7503040
$1,622.00
1 possible associated property
At this address
- Humbert, Loretta$1,622.0091% confidence
14919 Oakwood 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.
- Humbert, Loretta$1,622.0091% confidence
14919 Oakwood Lane, Mesquite, TX, 75149
Held by Prudential Ins Co
Co-owner on this record: Humbert, Bob
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000 · ID 7503040
$1,622.00
1 possible associated property
At this address
- Humbert, Bob$1,622.0091% confidence
14919 Oakwood 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.
- Humbert, Bob$1,622.0091% confidence
1708 Shadow Crk, Mesquite, TX, 75181
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019 · ID 57108499
$1,621.75
3 possible associated properties
At this address
- Stephney, Kimberly$40.7098% confidence
1708 Shadow Crk, Mesquite, TX, 75181
- Stephney, Kimberly$32.8598% confidence
1708 Shadow Crk, Mesquite, TX, 75181
- Stephney, Kimberly$51.4498% confidence
1708 Shadow Crk, 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.
- Stephney, Kimberly$40.7098% confidence
2212 John Glenn Parkway, Mesquite, TX, 75150
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2012 · ID 1029481
$1,621.46
$1,621.36
### State Highway ### Suite ###, Mesquite, TX, 75149
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023 · ID 83342422
$1,620.97
2 possible associated properties
Same owner name elsewhere
- Mesquite, Care Pharmacy$376.98100% confidence
### State Highway ### Suite # ##, Mesquite, TX, 75149
- Mesquite, Care Pharmacy$166.80100% confidence
### State Highway ### Suite # ##, 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, Care Pharmacy$376.98100% confidence
610 East Grubb Drive, Mesquite, TX, 75149
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3829843
$1,620.94
1 possible associated property
At this address
- Canson, Josephine E$70.8798% confidence
610 East Grubb Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canson, Josephine E$70.8798% confidence
#### Oates Drive Apt ###, Mesquite, TX, 75150
Co-owner on this record: Renise, Burton Daujane
ID 97324057
$1,620.12
$1,620.12
517 Highland Village Drive, Mesquite, TX, 75149
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 82497234
$1,619.95
1704 Yorkshire Drive, Mesquite, TX, 75149
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Hawbaker, Martin
Insurance premium refund (IN05) · Reported 2020 · ID 63354056
$1,619.00
4 possible associated properties
Same owner name elsewhere
- Hawbaker, Caroline$95.60100% confidence
1102 Timber Creek Circle, Kaufman, TX, 75142
- Hawbaker, Caroline$350.0098% confidence
- Hawbaker, Caroline$57.2298% confidence
1102 Timber Creek Circle, Kaufman, TX, 75142
At this address
- Hawbaker, Martin$1,619.0091% confidence
1704 Yorkshire 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.
- Hawbaker, Caroline$95.60100% confidence
1704 Yorkshire Drive, Mesquite, TX, 75149
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Hawbaker, Caroline
Insurance premium refund (IN05) · Reported 2020 · ID 63354056
$1,619.00
3 possible associated properties
Same owner name elsewhere
- Hawbaker, Martin$95.60100% confidence
1102 Timber Creek Circle, Kaufman, TX, 75142
- Hawbaker, Martin$143.0098% confidence
1102 Timber Creek Circle, Kaufman, TX, 75142
At this address
- Hawbaker, Caroline$1,619.0091% confidence
1704 Yorkshire 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.
- Hawbaker, Martin$95.60100% confidence
105 Hideaway Circle, Mesquite, TX, 75149
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83677776
$1,618.00
3 possible associated properties
Same owner name elsewhere
- Hudson, Leonard$209.0098% confidence
3124D South Clack, Abilene, TX, 79606
- Hudson, Leonard$430.9598% confidence
1450 West Mt Houston Road, Houston, TX, 77038
- Hudson, Leonard$3,513.8698% confidence
10500 Windfern Road, Houston, TX, 77064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, Leonard$209.0098% confidence
$1,616.26
3330 North Galloway Avenue, Mesquite, TX, 75150
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 76437014
$1,615.26
Dallas Regional Medical CenterTX
1011 North Galloway Avenue, Mesquite, TX, 75149
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2024 · ID 91461409
$1,614.67
6 possible associated properties
Same owner name elsewhere
- Dallas Regional Medical Center$27.00100% confidence
1101 North Galloway Avenue, Mesquite, TX, 75149
- Dallas Regional Medical Center$54.00100% confidence
1101 North Galloway Avenue, Mesquite, TX, 75149
- Dallas Regional Medical Center$3,309.8298% confidence
870 West I 30, Garland, TX, 75043
At this address
- Dallas Regional Medical Center$6,289.5098% confidence
1011 North Galloway Avenue, Mesquite, TX, 75149
- Dallas, Reg Med Ctr$284.0495% confidence
1011 North Galloway Avenue, Mesquite, TX, 75149
- Dallas, Regional Medical Cntr$1,835.7995% confidence
1011 North Galloway Avenue, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dallas Regional Medical Center$27.00100% confidence
$1,614.21
4 possible associated properties
Same owner name elsewhere
- Nissan, Trophy$229.12100% confidence
Attn: M K Davi, Mesquite, TX, 75150
- Nissan, Trophy$805.50100% confidence
Attn: M K Dav, Mesquite, TX, 75150
- Nissan, Trophy$375.90100% confidence
Attn: M K Dav 5031 North Galloway, Mesquite, TX, 75150
At this address
- Nissan, Trophy$1,125.1398% confidence
5031 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.
- Nissan, Trophy$229.12100% confidence
$1,614.19
1 possible associated property
At this address
- Carreon, Erick$2,091.4598% confidence
1739 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.
- Carreon, Erick$2,091.4598% confidence
$1,613.30
1 possible associated property
Same owner name elsewhere
- Hashimoto, Sherry$19.0598% confidence
1611 Birchfield Drive, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hashimoto, Sherry$19.0598% confidence
3501 Orchard Drive, Mesquite, TX, 75181
Co-owners on this record: Hindman, Jennifer, Wells Fargo Bank NA
ID 107462712
$1,612.51
4 possible associated properties
Same owner name elsewhere
- Hindman, Robert$492.9698% confidence
9708 Oxford Avenue, Lubbock, TX, 79423
- Hindman, Robert$246.4898% confidence
9708 Oxford Avenue, Lubbock, TX, 79423
- Hindman, Robert$197.0098% confidence
650 Tabasco Trail, Arlington, TX, 76002
At this address
- Hindman, Jennifer$1,612.5191% confidence
3501 Orchard 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.
- Hindman, Robert$492.9698% confidence
3501 Orchard Drive, Mesquite, TX, 75181
Co-owners on this record: Hindman, Robert, Wells Fargo Bank NA
ID 107462712
$1,612.51
3 possible associated properties
Same owner name elsewhere
- Hindman, Jennifer$300.0098% confidence
##### Stuebner Road Suite ###, Spring, TX, 77379
- Hindman, Jennifer$1,310.0098% confidence
3509 Verante Drive, Bedford, TX, 76021
At this address
- Hindman, Robert$1,612.5191% confidence
3501 Orchard 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.
- Hindman, Jennifer$300.0098% confidence
409 Kimberly Drive, Mesquite, TX, 75149
Held by Manor Care Inc
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 13127165
$1,611.40
1410 Caladium Drive, Mesquite, TX, 75149
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023 · ID 89193861
$1,611.00
$1,611.00
4421 Modlin Street, Mesquite, TX, 75150
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010 · ID 3202530
$1,609.80
1 possible associated property
At this address
- Rodriguez, Rogelio$300.0098% confidence
4421 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.
- Rodriguez, Rogelio$300.0098% confidence
C O Howse Auto Sales LLC 1331 US 80 East, Mesquite, TX, 75150
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76381652
$1,609.52
3 possible associated properties
Same owner name elsewhere
- Stoker, Anthony$5.0098% confidence
10833 Elvessa Street, Oakland, CA, 94605
- Stoker, Anthony$5.0098% confidence
10833 Elvessa Street, Oakland, CA, 94605
- Stoker, Anthony$5.0098% confidence
10833 Elvessa Street, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stoker, Anthony$5.0098% confidence
#### East Highway ## Apt ####, Mesquite, TX, 75149
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86252664
$1,609.37
933 West Cartwright Road, Mesquite, TX, 75149
Held by Hd Supply Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75997178
$1,609.31
2620 Glenmore Drive, Mesquite, TX, 75150
Held by 5 Star Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 19306808
$1,608.67
1 possible associated property
At this address
- Brenner, Frances$61.1698% confidence
2620 Glenmore 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.
- Brenner, Frances$61.1698% confidence
160 Stanfield Street, Mesquite, TX, 75181
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20548725
$1,606.00
516 Clary Drive, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95253820
$1,605.91
3 possible associated properties
Same owner name elsewhere
- Noe, Darrell$26.5798% confidence
14257 Brookhurst, Garden Grove, CA
- Noe, Darrell$39.0598% confidence
4403 Live Oak Drive, Mesquite, TX, 75150
- Noe, Darrell -$20.0098% confidence
PO Box 174 -, Mad River, CA, 95552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noe, Darrell$26.5798% confidence
$1,605.30
1 possible associated property
At this address
- Taylor, Janelle$1,605.3091% confidence
2508 Waterloo 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.
- Taylor, Janelle$1,605.3091% confidence
$1,605.30
4 possible associated properties
Same owner name elsewhere
- Taylor, Janelle$8.5098% confidence
4463 Othello Drive, Fremont, CA, 94555
- Taylor, Janelle$0.0798% confidence
11909 Snowberry Lane, Bakersfield, CA, 93312
- Taylor, Janelle$8.2098% confidence
37016 Jenna Lane, Palmdale, CA, 93550
At this address
- Taylor, Lesly$1,605.3091% confidence
2508 Waterloo 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.
- Taylor, Janelle$8.5098% confidence
$1,605.00
3420 Ruby Drive, Mesquite, TX, 75150
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 1200301
$1,604.00
2 possible associated properties
At this address
- Wright, Carol$50.0095% confidence
3420 Ruby Drive, Mesquite, TX, 75150
- Wright, Carol$108.5295% confidence
3420 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.
- Wright, Carol$50.0095% confidence
2601 Greenland Drive, Mesquite, TX, 75150
Held by Barrett Business Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86446429
$1,602.55
PO Box 870909, Mesquite, TX, 75187
Held by Jp Morgan Chase Bank
Checking account (AC01) · Reported 2007 · ID 4349535
$1,602.01
3 possible associated properties
Same owner name elsewhere
- North, Texas Refrigeration$380.43100% confidence
PO Box 870909, Mesquite, TX, 75187
- North, Texas Refrigeration$50.0098% confidence
P O Box 280305, Dallas, TX, 75228
- North, Texas Refrigeration$601.0098% confidence
PO Box 280305, 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.
- North, Texas Refrigeration$380.43100% confidence
1700 Alta Vista, Mesquite, TX, 75149
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64397577
$1,602.00
$1,601.05
2 possible associated properties
Same owner name elsewhere
- Rivera, Martinez Edwin$38.3998% confidence
Unknown, TX, 00000
- Rivera, Martinez Edwin$90.8098% confidence
9509 Big Timber Drive, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Martinez Edwin$38.3998% confidence
1018 Casa Drive, Mesquite, TX, 75149
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024 · ID 93484595
$1,600.80
4 possible associated properties
Same owner name elsewhere
- Archer, Brenda$2.6498% confidence
4960 Western Avenue, Olivehurst, CA, 95961
- Archer, Brenda$2.6098% confidence
4960 Western Avenue, Olivehurst, CA, 95961
- Archer, Brenda$38.1198% confidence
261 Bellerose Drive, San Jose, CA, 95128
At this address
- Archer, Brenda J$196.2895% confidence
1018 Casa 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.
- Archer, Brenda$2.6498% confidence
1312 Doris Drive, Mesquite, TX, 75149
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 39330248
$1,600.00
5 possible associated properties
Same owner name elsewhere
- Carranza, Abelardo$170.0098% confidence
1652 Lola Way, Oxnard, CA, 93030
- Carranza, Abelardo$30.7698% confidence
6960 Camino Maquiladora Suite F, San Diego, CA, 92154
At this address
- Carranza, Abelardo$45.0098% confidence
1312 Doris Drive, Mesquite, TX, 75149
- Carranza, Abelardo$100.0098% confidence
1312 Doris Drive, Mesquite, TX, 75149
- Carranza, Abelardo$65.6098% confidence
1312 Doris 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.
- Carranza, Abelardo$170.0098% confidence
#### Gus Thomasson Suite ###, Mesquite, TX, 75150
Held by Parker University
Accounts payable (MS08) · Reported 2023 · ID 87401332
$1,600.00
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$1,300.00100% 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
Sohail Parekh Internal Medicine & GTX
Sohail Parekh MD PO Box 850752, Mesquite, TX, 75185
ID 105065953
$1,600.00
2 possible associated properties
Same owner name elsewhere
- Sohail Parekh Internal Medicine & G$300.00100% confidence
Sohail Parekh MD PO Box 850752, Mesquite, TX, 75185
- Sohail Parekh Internal Medicine & G$1,844.7998% 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 Medicine & G$300.00100% confidence
$1,600.00