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 16, 2026 · official state programs
Cynthia Nowicki And David R 2418 Monticello Drive 92476, Mesquite, TX, 75149
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017 · ID 10159214
$2,031.01
3 possible associated properties
Same owner name elsewhere
- Risher, David$9,999.99100% confidence
Cynthia Nowicki And David R 2418 Monticello Drive 92476, Mesquite, TX, 75149
- Risher, David$1.4098% confidence
P O Box 184, Cupertino, CA, 95014
- Risher, David$65.9498% confidence
PO Box 184, Cupertino, CA, 95015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Risher, David$9,999.99100% confidence
2345 Lagoon Drive, Mesquite, TX, 75150
Held by Humana Inc
Accounts payable (MS08) · Reported 2018 · ID 50791167
$2,030.19
1 possible associated property
At this address
- Price, David N$135.9195% confidence
2345 Lagoon 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.
- Price, David N$135.9195% confidence
$2,030.00
$2,027.38
1 possible associated property
Same owner name elsewhere
- Cameron K Blair DDS Pa$72.50100% confidence
18835 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.
- Cameron K Blair DDS Pa$72.50100% confidence
EstTX
3312 Caribbean Drive, Mesquite, TX, 75150
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68259800
$2,027.33
Jobea Bittenbender C O Terrance BittTX
Mesquite, TX, 75150
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68259800
$2,027.33
3312 Caribbean, Mesquite, TX, 75150
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68259800
$2,027.33
3 possible associated properties
At this address
- Bittenbender, Jobea Nell$40.9795% confidence
3312 Caribbean, Mesquite, TX, 75150
- Bittenbender, Jobea Nell$91.0595% confidence
3312 Caribbean, Mesquite, TX, 75150
- Bittenbender, Jobea Nell$95.6095% confidence
3312 Caribbean, 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.
- Bittenbender, Jobea Nell$40.9795% confidence
2801 Belhaven Drive, Mesquite, TX, 75150
Held by Northrop Grumman Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 42507301
$2,027.14
1 possible associated property
At this address
- Gioielli, Timothy William$205.5498% confidence
2801 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.
- Gioielli, Timothy William$205.5498% confidence
4612 Preston Trail Drive, Mesquite, TX, 75150
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017 · ID 40701414
$2,027.02
5 possible associated properties
Same owner name elsewhere
- Stinnett, Kimberly$0.2698% confidence
9333 Jornada Lane Apt 4, Atascadero, CA, 93422
- Stinnett, Kimberly$32.2198% confidence
00000
- Stinnett, Kimberly$162.6298% confidence
5109 Rusty Trail, Abilene, TX, 79606
At this address
- Stinnett, Kimberly$35.0098% confidence
4612 Preston Trail Drive, Mesquite, TX, 75150
- Stinnett, Kimberly A$34.0195% confidence
4612 Preston Trail 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.
- Stinnett, Kimberly$0.2698% confidence
321 Carissa Court, Mesquite, TX, 75150
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 17258956
$2,025.00
$2,025.00
540 Clay Mathis Road Suite 110, Mesquite, TX, 75181
Held by National Pacific Dental Inc Tx
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64847846
$2,024.11
3 possible associated properties
At this address
- Comfort Dental Mathis PLLC$217.2098% confidence
540 Clay Mathis Road Suite 110, Mesquite, TX, 75181
- Comfort Dental Mathis PLLC$2,224.4498% confidence
540 Clay Mathis Road Suite 110, Mesquite, TX, 75181
- Comfort Dental Mathis PLLC$1,990.8398% confidence
540 Clay Mathis Road Suite 110, 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.
- Comfort Dental Mathis PLLC$217.2098% confidence
2345 Narobi Place, Mesquite, TX, 75149
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58139829
$2,021.32
3 possible associated properties
At this address
- Ganey, Valerie$37.4498% confidence
2345 Narobi Place, Mesquite, TX, 75149
- Ganey, Valerie$1,010.6698% confidence
2345 Narobi Place, Mesquite, TX, 75149
- Ganey, Valerie$1,010.6698% confidence
2345 Narobi Place, 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.
- Ganey, Valerie$37.4498% confidence
VentureTX
610 North Town East Boulevard, Mesquite, TX, 75150
Held by Occidental Permian Ltd
Co-owner on this record: Thinkwink
Mineral proceeds (MI10) · Reported 2022 · ID 76091309
$2,020.75
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
610 North Town East Boulevard, Mesquite, TX, 75150
Held by Occidental Permian Ltd
Co-owner on this record: Venture
Mineral proceeds (MI10) · Reported 2022 · ID 76091309
$2,020.75
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Drift Wood ####, Mesquite, TX, 75150
Held by Dallas County Clerk
Trust voucher (TR05) · Reported 2010 · ID 35280601
$2,020.22
2805 Fantail Drive, Mesquite, TX, 75181
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62203267
$2,019.74
2249 Cross Timber Drive, Mesquite, TX, 75181
Held by Darden Restaurants Inc
Co-owner on this record: Adams, Michael H
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 20203033
$2,019.34
5 possible associated properties
Same owner name elsewhere
- Adams, Luke F$38.8098% confidence
00000
- Adams, Luke F$102.0098% confidence
Rt 1 Box 190A, Wolfe City, TX, 75496
- Adams, Luke F$102.0098% confidence
441 West Ih 30, Garland, TX, 75043
At this address
- Adams, Michael H$2,019.3491% confidence
2249 Cross Timber Drive, Mesquite, TX, 75181
- Adams, Michael$78.3591% confidence
2249 Cross Timber 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.
- Adams, Luke F$38.8098% confidence
2249 Cross Timber Drive, Mesquite, TX, 75181
Held by Darden Restaurants Inc
Co-owner on this record: Adams, Luke F
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 20203033
$2,019.34
5 possible associated properties
Same owner name elsewhere
- Adams, Michael H$38.8098% confidence
Rt 1 Box 190A, Wolfe City, TX, 75496
- Adams, Michael H$102.0098% confidence
Rte 1 Box 190A, Wolfe City, TX, 75496
- Adams, Michael H$2,704.5098% confidence
1898 North Lincoln Street, Orange, CA, 92865
At this address
- Adams, Michael$78.3595% confidence
2249 Cross Timber Drive, Mesquite, TX, 75181
- Adams, Luke F$2,019.3491% confidence
2249 Cross Timber 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.
- Adams, Michael H$38.8098% confidence
3001 Lambert Drive, Mesquite, TX, 75150
Held by Jhusa
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84922303
$2,016.00
2 possible associated properties
At this address
- Albert, Patsy$200.4898% confidence
3001 Lambert Drive, Mesquite, TX, 75150
- Albert, Leo James$53.0091% confidence
3001 Lambert 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.
- Albert, Patsy$200.4898% confidence
BarrysTX
3600 Gus Thomasson Road 11, Mesquite, TX, 75150
Held by Discover Financial Svcs Inc
Other outstanding official check (CK15) · Reported 1993 · ID 14147470
$2,015.88
711 Pebble Creek Lane, Mesquite, TX, 75149
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 31073087
$2,015.00
2 possible associated properties
At this address
- Williams, Regina$105.7798% confidence
711 Pebble Creek Lane, Mesquite, TX, 75149
- Williams, Regina$43.0398% confidence
711 Pebble Creek 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.
- Williams, Regina$105.7798% confidence
711 Pebble Creek Lane 94604, Mesquite, TX, 75149
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 31073087
$2,015.00
711 Pebble Creek Lane 94604, Mesquite, TX, 75149
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 31073087
$2,015.00
3 possible associated properties
Same owner name elsewhere
- Liberty, Healthcare$78.5098% confidence
8225 Bruton Road, Dallas, TX, 75217
- Liberty, Healthcare$269.0898% confidence
PO Box 170336, Dallas, TX, 75217
- Liberty, Healthcare$652.2698% confidence
8225 Bruton Road, 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.
- Liberty, Healthcare$78.5098% confidence
$2,014.46
3 possible associated properties
At this address
- Barton, John$107.2198% confidence
309 Lane Street, Mesquite, TX, 75149
- Barton, John$75.0098% confidence
309 Lane Street, Mesquite, TX, 75149
- Barton, John$50.0098% confidence
309 Lane 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.
- Barton, John$107.2198% confidence
700 North Town East Boulevard Apt 326, Mesquite, TX, 75150
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2014 · ID 8459420
$2,010.74
1 possible associated property
At this address
- Erny, Mary$88.9998% confidence
700 North Town East Boulevard Apt 326, 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.
- Erny, Mary$88.9998% confidence
3622 Moon Drive, Mesquite, TX, 75150
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3700141
$2,007.85
4 possible associated properties
Same owner name elsewhere
- Powell, Margaret L$1,355.30100% confidence
#### Peavy Road Apt ###, Dallas, TX, 75228
- Powell, Margaret L$32.2198% confidence
9209 East Palm, Bellflower, CA, 90706
- Powell, Margaret L$32.3298% confidence
PO Box 1265, Hoopa, CA, 95546
At this address
- Powell, Margaret L$33.6098% confidence
3622 Moon 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.
- Powell, Margaret L$1,355.30100% confidence
1620 Andrew Street, Mesquite, TX, 75149
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3702639
$2,007.85
2 possible associated properties
Same owner name elsewhere
- Siebold, James E$176.36100% confidence
1620 Andrew, Mesquite, TX, 75149
At this address
- Siebold, James E$33.6098% confidence
1620 Andrew 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.
- Siebold, James E$176.36100% confidence
1218 Athens Drive, Mesquite, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20849427
$2,007.23
5 possible associated properties
Same owner name elsewhere
- Bengtson, Karen$6.0098% confidence
6545 Densmore Avenue, Van Nuys, CA, 91406
- Bengtson, Karen$5.0098% confidence
6545 Densmore Avenue, Van Nuys, CA, 91406
- Bengtson, Karen$0.8198% confidence
2629 Manhattan Avenue Suite 283, Hermosa Beach, CA, 90254
At this address
- Bengtson, Karen$2,834.3798% confidence
1218 Athens Drive, Mesquite, TX, 00000
- Bengtson, Karen$807.5498% confidence
1218 Athens Drive, Mesquite, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bengtson, Karen$6.0098% confidence
2808 Preston Crk, Mesquite, TX, 75181
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93208726
$2,005.53
1547 Hancock Drive, Mesquite, TX, 75149
Held by State Farm Fire & Casualty Co
Co-owners on this record: Midland Mortgage Co, Werry, Brian
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14441531
$2,005.50
1547 Hancock Drive, Mesquite, TX, 75149
Held by State Farm Fire & Casualty Co
Co-owners on this record: Ball, Lorenzo, Midland Mortgage Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14441531
$2,005.50
1547 Hancock Drive, Mesquite, TX, 75149
Held by State Farm Fire & Casualty Co
Co-owners on this record: Ball, Lorenzo, Werry, Brian
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14441531
$2,005.50
$2,004.94
3 possible associated properties
At this address
- Cash, Carla$50.0098% confidence
2200 Anders Drive, Mesquite, TX, 75150
- Cash, Carla$11,938.0098% confidence
2200 Anders Drive, Mesquite, TX, 75150
- Cash, Carla S$34.2895% confidence
2200 Anders 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.
- Cash, Carla$50.0098% confidence
610 North Town East Boulevard C O Unity Financial Svcs, Mesquite, TX, 75150
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2022 · ID 79010676
$2,003.42
6 possible associated properties
Same owner name elsewhere
- Thinkwink, Joint Venture$26.51100% confidence
610 North Town East Boulevard, Mesquite, TX, 75150
- Thinkwink, Joint Venture$303.23100% confidence
610 North Town East Boulevard, Mesquite, TX, 75150
- Thinkwink, Joint Venture$54.54100% confidence
610 North Town East Boulevard, Mesquite, TX, 75150
At this address
- Thinkwink, Joint Venture$175.7798% confidence
610 North Town East Boulevard C O Unity Financial Svcs, Mesquite, TX, 75150
- Thinkwink, Joint Venture$788.5798% confidence
610 North Town East Boulevard C O Unity Financial Svcs, Mesquite, TX, 75150
- Thinkwink, Joint Venture$541.2898% confidence
610 North Town East Boulevard C O Unity Financial Svcs, 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.
- Thinkwink, Joint Venture$26.51100% confidence
13223 Bragndywine, Mesquite, TX, 75180
Held by Mutual Of America Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1995 · ID 2719287
$2,002.54
321 Meriden Lane, Mesquite, TX, 75149
Held by Bank Of America Georgia
Savings account (AC02) · Reported 2019 · ID 57864008
$2,001.51
1220 Jessica Lane, Mesquite, TX, 75149
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Trevino, Adriana
Insurance premium refund (IN05) · Reported 2022 · ID 79227645
$2,001.04
1220 Jessica Lane, Mesquite, TX, 75149
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Villarreal, Hector
Insurance premium refund (IN05) · Reported 2022 · ID 79227645
$2,001.04
$2,000.91
6108 Spyglass Lane, Mesquite, TX, 75043
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 1252297
$2,000.53
307 Tripp Road, Mesquite, TX, 75150
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68403145
$2,000.46
$2,000.38
1 possible associated property
Same owner name elsewhere
- Umphress, Jerry$40.7898% confidence
741 James Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Umphress, Jerry$40.7898% confidence
$2,000.36
$2,000.16
3508 Byrd Drive, Mesquite, TX, 75150
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 91078486
$2,000.11
2 possible associated properties
Same owner name elsewhere
- Faulhaber, Larry$29.4498% confidence
##### Cr ####, Terrell, TX, 75160
- Faulhaber, Larry$50.0098% confidence
9558 Spring Branch Drive, 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.
- Faulhaber, Larry$29.4498% confidence
4503 Silverthorn Drive, Mesquite, TX, 75150
Held by Verizon Svc Group
Vendor check (CK13) · Reported 2002 · ID 2735207
$2,000.00
2 possible associated properties
At this address
- Langley, Larry D$121.0093% confidence
4503 Silverthorn Drive, Mesquite, TX, 75150
- Langley, Larry$54.0993% confidence
4503 Silverthorn 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.
- Langley, Larry D$121.0093% confidence
3926 Cochice Drive, Mesquite, TX, 75180
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2004 · ID 16184206
$2,000.00
949 West Bruton # 103, Mesquite, TX, 75149
Held by Dallas County Jp Pct 3 Pl A
Other court deposit (CT05) · Reported 2004 · ID 35281083
$2,000.00
165 Flamingo Why, Mesquite, TX, 75150
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2009 · ID 28271528
$2,000.00
1 possible associated property
Same owner name elsewhere
- Medina, Sanchez Carlos$25.0098% confidence
23964 Mydas Fly Lane, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Sanchez Carlos$25.0098% confidence
3602 La Prada, Mesquite, TX, 75150
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2009 · ID 35264894
$2,000.00
1 possible associated property
At this address
- Arqueros, Carlos$278.7191% confidence
3602 La Prada, 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.
- Arqueros, Carlos$278.7191% confidence
1739 Andrew Street, Mesquite, TX, 75149
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 23292777
$2,000.00
2030 Bamboo Street, Mesquite, TX, 75150
Held by Jacksboro Ntl Bank
Cashier’s check (CK01) · Reported 2010 · ID 30612536
$2,000.00
2558 East Meadows Boulevard - Apt P, Mesquite, TX, 00000
Held by American Bankers Life Assurance
Insurance premium refund (IN05) · Reported 2011 · ID 19960197
$2,000.00
3 possible associated properties
Same owner name elsewhere
- White, Nancy K$0.1498% confidence
13440 Goldenhorn Drive, Corona, CA, 92883
- White, Nancy K$75.0098% confidence
Corpus Christi, TX, 78401
- White, Nancy K$103.9198% confidence
P O Box 532151, Grand Prairie, TX, 75053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Nancy K$0.1498% confidence
2558 East Meadows Boulevard - Apt P, Mesquite, TX, 75150
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 19954864
$2,000.00
3 possible associated properties
Same owner name elsewhere
- White, Nancy K$0.1498% confidence
13440 Goldenhorn Drive, Corona, CA, 92883
- White, Nancy K$75.0098% confidence
Corpus Christi, TX, 78401
- White, Nancy K$103.9198% confidence
P O Box 532151, Grand Prairie, TX, 75053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Nancy K$0.1498% confidence
3800 Faithon P Lucas SR Boulevard B, Mesquite, TX, 75181
Held by Athene Annuity & Life Assurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 16648924
$2,000.00
4318 Arrowwod Street, Mesquite, TX, 75150
Held by Kansas City Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 16657784
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Latimer, Kathleen$3.3598% confidence
Mary Jo Fox P O Box 128, Tehama, CA, 96090
- Latimer, Kathleen$4.0098% confidence
PO Box 2141, Victorville, CA, 92393
- Latimer, Kathleen$4.9698% confidence
1365 West Williams Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Latimer, Kathleen$3.3598% confidence
#### Highway ## ####, Mesquite, TX, 75149
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337686
$2,000.00
3 possible associated properties
Same owner name elsewhere
- May, Norma J$52.05100% confidence
1215 Tosch Lane, Mesquite, TX, 75149
- May, Norma J$68.10100% confidence
1215 Tosch Lane, Mesquite, TX, 75149
- May, Norma J$9,163.26100% confidence
1215 Tosch 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.
- May, Norma J$52.05100% confidence
2633 Larchmont, Mesquite, TX, 75150
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2016 · ID 33108874
$2,000.00
2633 Larchmont 88425, Mesquite, TX, 75150
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2016 · ID 33108874
$2,000.00
705 Shady Creek, Mesquite, TX, 75149
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018 · ID 55319641
$2,000.00
319 Mathew Drive, Mesquite, TX, 75149
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61959329
$2,000.00
1319 Mathew Drive, Mesquite, TX, 75149
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61959329
$2,000.00
2521 Crystal Drive, Mesquite, TX, 75180
Held by The Bank Of New York Mellon Trust Co NA
Bond interest or coupon (SC02) · Reported 2022 · ID 76518919
$2,000.00
2 possible associated properties
At this address
- Lybrand, Rayford$163.2295% confidence
2521 Crystal Drive, Mesquite, TX, 75180
- Lybrand, Rayford$163.2295% confidence
2521 Crystal 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.
- Lybrand, Rayford$163.2295% confidence
2621 Hackberry Crk, Mesquite, TX, 75181
Held by Trinity Universal Ins Co
Co-owner on this record: Mastrogiannapoulos, Emmanuel
Insurance premium refund (IN05) · Reported 2023 · ID 83068903
$2,000.00
3 possible associated properties
At this address
- Mastrogiannapoulos, Ruby$3,611.9598% confidence
2621 Hackberry Crk, Mesquite, TX, 75181
- Mastrogiannapoulos, Emmanuel$2,000.0091% confidence
2621 Hackberry Crk, Mesquite, TX, 75181
- Mastrogiannapoulos, Emmanuel$3,611.9591% confidence
2621 Hackberry 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.
- Mastrogiannapoulos, Ruby$3,611.9598% confidence
Mastrogiannapoulos, EmmanuelTX
2621 Hackberry Crk, Mesquite, TX, 75181
Held by Trinity Universal Ins Co
Co-owner on this record: Mastrogiannapoulos, Ruby
Insurance premium refund (IN05) · Reported 2023 · ID 83068903
$2,000.00
3 possible associated properties
At this address
- Mastrogiannapoulos, Emmanuel$3,611.9598% confidence
2621 Hackberry Crk, Mesquite, TX, 75181
- Mastrogiannopoulos, Emmanuel$28.0393% confidence
2621 Hackberry Crk, Mesquite, TX, 75181
- Mastrogiannapoulos, Ruby$2,000.0091% confidence
2621 Hackberry 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.
- Mastrogiannapoulos, Emmanuel$3,611.9598% confidence
4305 Cochise Drive, Mesquite, TX, 75180
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023 · ID 84101598
$2,000.00
2040 East Belt Line Road Suite 200, Mesquite, TX, 75150
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023 · ID 89403790
$2,000.00
2431 Viva Drive, Mesquite, TX, 75150
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90035017
$2,000.00
### US Highway ## East Apt ####, Mesquite, TX, 75150
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91778446
$2,000.00
$2,000.00
$2,000.00
$2,000.00
$2,000.00
3820 Anthony Drive Apt East, Mesquite, TX, 75150
Held by Colonial Penn Lic
Co-owner on this record: Burrus, Carl
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68152513
$1,999.96
3 possible associated properties
At this address
- Burrus, Helen$1,971.7298% confidence
3820 Anthony Drive Apt East, Mesquite, TX, 75150
- Burrus, Carl$1,999.9691% confidence
3820 Anthony Drive Apt East, Mesquite, TX, 75150
- Burrus, Carl$1,971.7291% confidence
3820 Anthony Drive Apt 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.
- Burrus, Helen$1,971.7298% confidence
3820 Anthony Drive Apt East, Mesquite, TX, 75150
Held by Colonial Penn Lic
Co-owner on this record: Burrus, Helen
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68152513
$1,999.96
3 possible associated properties
At this address
- Burrus, Carl$1,971.7298% confidence
3820 Anthony Drive Apt East, Mesquite, TX, 75150
- Burrus, Helen$1,999.9691% confidence
3820 Anthony Drive Apt East, Mesquite, TX, 75150
- Burrus, Helen$1,971.7291% confidence
3820 Anthony Drive Apt 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.
- Burrus, Carl$1,971.7298% confidence
$1,999.47
$1,994.00
4 possible associated properties
Same owner name elsewhere
- Campos, Felix$500.0098% confidence
2118 Cumberland, Garland, TX, 75041
- Campos, Felix$290.2998% confidence
7203 Glen Mist Drive, San Antonio, TX, 78239
- Campos, Felix$332.0098% confidence
7575 Bissonnet, Houston, TX, 77074
At this address
- Campos, Felix$115.0098% confidence
3006 Harlan 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.
- Campos, Felix$500.0098% confidence
$1,994.00
1211 Pioneer Road, Mesquite, TX, 75149
Held by State Farm Lloyds
Co-owner on this record: Rogers, Melody L
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 33292360
$1,992.15
5 possible associated properties
Same owner name elsewhere
- Rogers, Ronnie L$484.12100% confidence
1211 Pioneer, Mesquite, TX, 75149
- Rogers, Ronnie L$0.0998% confidence
339 West Indianapolis Avenue, Clovis, CA, 93612
- Rogers, Ronnie L$0.0498% confidence
339 West Indianapolis Avenue, Clovis, CA, 93612
At this address
- Rogers, Melody L$1,992.1591% confidence
1211 Pioneer Road, Mesquite, TX, 75149
- Rogers, Ronie$51.9691% confidence
1211 Pioneer 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.
- Rogers, Ronnie L$484.12100% confidence
1211 Pioneer Road, Mesquite, TX, 75149
Held by State Farm Lloyds
Co-owner on this record: Rogers, Ronnie L
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 33292360
$1,992.15
4 possible associated properties
Same owner name elsewhere
- Rogers, Melody L$484.12100% confidence
1211 Pioneer, Mesquite, TX, 75149
- Rogers, Melody L$0.0198% confidence
17115 Passage Avenue, Bellflower, CA, 90706
At this address
- Rogers, Ronnie L$1,992.1591% confidence
1211 Pioneer Road, Mesquite, TX, 75149
- Rogers, Ronie$51.9691% confidence
1211 Pioneer 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.
- Rogers, Melody L$484.12100% confidence
540 Clay Mathis Road Suite 110, Mesquite, TX, 75181
Held by National Pacific Dental Inc Tx
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64847869
$1,990.83
3 possible associated properties
At this address
- Comfort Dental Mathis PLLC$217.2098% confidence
540 Clay Mathis Road Suite 110, Mesquite, TX, 75181
- Comfort Dental Mathis PLLC$2,224.4498% confidence
540 Clay Mathis Road Suite 110, Mesquite, TX, 75181
- Comfort Dental Mathis PLLC$2,024.1198% confidence
540 Clay Mathis Road Suite 110, 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.
- Comfort Dental Mathis PLLC$217.2098% confidence
1500 Ridgeview Street, Mesquite, TX, 75149
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Equian LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91463003
$1,990.00
1500 Ridgeview Street, Mesquite, TX, 75149
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Martinez, Andy
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91463003
$1,990.00
1515 Big Town Boulevard, Mesquite, TX, 75149
Held by Cablexpress Corp
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83461674
$1,988.58
6 possible associated properties
Same owner name elsewhere
- Ecs Refining LLC$74.40100% confidence
DBA Asset Management Solutions 705 Reed Street, Mesquite, TX, 75149
- Ecs Refining LLC$4.5598% confidence
2222 South Sinclair Avenue Dept Of Toxic Substance Contrl, Stockton, CA, 95215
- Ecs Refining LLC$2,182.9598% confidence
705 Reed Street, Santa Clara, CA, 95050
At this address
- Ecs Refining LLC$6,273.2898% confidence
1515 Big Town Boulevard, Mesquite, TX, 75149
- Ecs Refining LLC$1,117.0498% confidence
1515 Big Town Boulevard, Mesquite, TX, 75149
- Ecs Refining LLC$1,083.7098% 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 LLC$74.40100% confidence
$1,988.34
1319 Summit Street, Mesquite, TX, 75149
Held by Cmfg Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 15179696
$1,988.32
3819 Town Crossing Boulevard, Mesquite, TX, 75150
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2022 · ID 80226170
$1,987.56
1208 Cedarcrest Drive, Mesquite, TX, 75149
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2013 · ID 21999774
$1,986.45
4 possible associated properties
Same owner name elsewhere
- Peters, Gary W$2,828.6898% confidence
4785 Sonoma Highway, Santa Rosa, CA, 95409
At this address
- Peters, Gary W$1,228.9798% confidence
1208 Cedarcrest Drive, Mesquite, TX, 75149
- Peters, Gary W$5,614.3298% confidence
1208 Cedarcrest Drive, Mesquite, TX, 75149
- Peters, Gary W$2,153.1998% confidence
1208 Cedarcrest Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peters, Gary W$2,828.6898% confidence
921 Via Barcelona, Mesquite, TX, 75150
Held by Bristol Myers Squibb Co
Co-owner on this record: Jacobsen, Karen J
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 7464245
$1,984.07
5 possible associated properties
Same owner name elsewhere
- Jacobsen, Louis E$58.73100% confidence
C/o Karen Jacobsen Arthur 921 Via Barcelona, Mesquite, TX, 75150
- Jacobsen, Louis E$1,312.66100% confidence
C/o Karen Jacobsen Arthur 921 Via Barcelona, Mesquite, TX, 75150
At this address
- Jacobsen, Louis E$133.2898% confidence
921 Via Barcelona, Mesquite, TX, 75150
- Jacobsen, Karen J$133.2891% confidence
921 Via Barcelona, Mesquite, TX, 75150
- Jacobsen, Karen J$1,984.0791% confidence
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$58.73100% confidence
921 Via Barcelona, Mesquite, TX, 75150
Held by Bristol Myers Squibb Co
Co-owner on this record: Jacobsen, Louis E
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 7464245
$1,984.07
3 possible associated properties
At this address
- Jacobsen, Karen J$133.2898% confidence
921 Via Barcelona, Mesquite, TX, 75150
- Jacobsen, Louis E$133.2891% confidence
921 Via Barcelona, Mesquite, TX, 75150
- Jacobsen, Louis E$1,984.0791% confidence
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, Karen J$133.2898% confidence
2548 Brook Hollow Court, Mesquite, TX, 75150
Held by State Farm Lloyds
Co-owner on this record: Jpmorgan Chase Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50064428
$1,982.22
6 possible associated properties
Same owner name elsewhere
- Trull, Amanda$66.1898% confidence
PO Box 18141, Wichita Falls, TX, 76311
- Trull, Amanda$45.7398% confidence
3733 Parks School House Road, Waxahachie, TX, 75165
- Trull, Amanda$30.0098% confidence
4107 Midrose Trail, Dallas, TX, 75287
At this address
- Trull, Amanda$30.0098% confidence
2548 Brook Hollow Court, Mesquite, TX, 75150
- Trull, Amanda$172.4398% confidence
2548 Brook Hollow Court, Mesquite, TX, 75150
- Trull, Amanda$32.0198% confidence
2548 Brook Hollow Court, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trull, Amanda$66.1898% confidence
2548 Brook Hollow Court, Mesquite, TX, 75150
Held by State Farm Lloyds
Co-owner on this record: Trull, Amanda
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50064428
$1,982.22
2810 Viva Drive, Mesquite, TX, 75150
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 53999070
$1,982.00
1 possible associated property
Same owner name elsewhere
- Lora, Alba$21.5098% confidence
50701 Chiapas Drive Apt 8, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lora, Alba$21.5098% confidence
#### Gus Thomasson Road Apt ####, Mesquite, TX, 75150
Held by Nationwide Financial Svcs Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 11921540
$1,979.98
#### Northwest Drive ####, Mesquite, TX, 75150
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63622858
$1,979.68
3 possible associated properties
Same owner name elsewhere
- Lilley, Pearl$494.92100% confidence
#### Northwest Drive ####, Mesquite, TX, 75150
- Lilley, Pearl$989.84100% confidence
#### Northwest Drive ####, Mesquite, TX, 75150
- Lilley, Pearl$329.95100% confidence
#### Northwest 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.
- Lilley, Pearl$494.92100% confidence
407 Wellington Drive, Mesquite, TX, 75149
Held by Bank Of America NA
Co-owner on this record: Taylor, Tracy
Checking account (AC01) · Reported 2024 · ID 92198135
$1,979.08
1 possible associated property
Same owner name elsewhere
- Horne, Deloris—98% confidence
Ridgecrest Drive %rr 2 Box 548A, Hope Mills, NC, 28348-9802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horne, Deloris—98% confidence
407 Wellington Drive, Mesquite, TX, 75149
Held by Bank Of America NA
Co-owner on this record: Horne, Deloris
Checking account (AC01) · Reported 2024 · ID 92198135
$1,979.08
1509 Longview Street, Mesquite, TX, 75149
Held by Bank Of America Texas
Certificate-of-deposit interest check (CK16) · Reported 2013 · ID 40448566
$1,978.87
1 possible associated property
At this address
- Darrow, Doris A$1,925.1698% confidence
1509 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.
- Darrow, Doris A$1,925.1698% confidence
$1,978.85
1 possible associated property
At this address
- Vann, Leng$34.1291% confidence
1801 Lacy 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.
- Vann, Leng$34.1291% confidence