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 15, 2026 · official state programs
501 Holley Park Drive, Mesquite, TX, 75149
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2014 · ID 32713827
$2,304.18
#### Samuell Boulevard Apt ###, Mesquite, TX, 75149
Held by Lone Star Cu
Savings account (AC02) · Reported 2024 · ID 94884466
$2,303.25
PO Box 871286, Mesquite, TX, 75187
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4431254
$2,300.35
1230 Terrence, Mesquite, TX, 75150
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018 · ID 52051371
$2,300.00
$2,300.00
212 Toler Drive, Mesquite, TX, 75149
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 5325479
$2,299.27
4 possible associated properties
Same owner name elsewhere
- Aguilar, JR Santos$114.4498% confidence
1319 Farragut, Laredo, TX, 78040
At this address
- Aguilar, Santos$102.4598% confidence
212 Toler Drive, Mesquite, TX, 75149
- Aguilar, Santos$1,067.0298% confidence
212 Toler Drive, Mesquite, TX, 75149
- Aguilar, Santos$1,017.5798% confidence
212 Toler 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, JR Santos$114.4498% confidence
6100 Hagan Hill Road, Mesquite, TX, 75181
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83143100
$2,297.70
1 possible associated property
At this address
- Dechabert, Ignatius$119.8798% confidence
6100 Hagan Hill 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.
- Dechabert, Ignatius$119.8798% confidence
$2,297.59
3 possible associated properties
At this address
- Guerra, Tony$78.0098% confidence
3337 Statler Drive, Mesquite, TX, 75150
- Guerra, Tony$335.1498% confidence
3337 Statler Drive, Mesquite, TX, 75150
- Guerra, Tony$200.0098% confidence
3337 Statler 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.
- Guerra, Tony$78.0098% confidence
4302 Via Barcelona, Mesquite, TX, 75150
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022 · ID 77668818
$2,294.76
1 possible associated property
At this address
- Hennigan, James A$25.0093% confidence
4302 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.
- Hennigan, James A$25.0093% confidence
3442 Caracas Drive, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77757571
$2,294.07
3 possible associated properties
At this address
- Emerson, Robert$964.3598% confidence
3442 Caracas Drive, Mesquite, TX, 75150
- Emerson, Michael$29.2391% confidence
3442 Caracas Drive, Mesquite, TX, 75150
- Emerson, Michael$897.0591% confidence
3442 Caracas 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.
- Emerson, Robert$964.3598% confidence
Benchmark Labor Services Co IncTX
415 US Highway 80 East, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4401055
$2,294.00
4501 Club Estates Place, Mesquite, TX, 75150
Held by Mosaic Co
Stock shares returned by the post office (SC08) · Reported 2016 · ID 7011255
$2,293.91
4 possible associated properties
Same owner name elsewhere
- Karpelman, Daniel Mark$217.02100% confidence
4501 Club Estate Place, Mesquite, TX, 75150
At this address
- Karpelman, Daniel Mark$1,125.1298% confidence
4501 Club Estates Place, Mesquite, TX, 75150
- Karpelman, Daniel Mark$582.6098% confidence
4501 Club Estates Place, Mesquite, TX, 75150
- Karpelman, Daniel Mark$33.0098% confidence
4501 Club Estates Place, 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.
- Karpelman, Daniel Mark$217.02100% confidence
18411 Lbj Fwy, Mesquite, TX, 75150
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89243638
$2,292.45
3 possible associated properties
At this address
- Town East Ford Inc$285.7198% confidence
18411 Lbj Fwy, Mesquite, TX, 75150
- Town East Ford Inc$258.0098% confidence
18411 Lbj Fwy, Mesquite, TX, 75150
- Town East Ford Body Shop$151.0095% confidence
18411 Lbj 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 Inc$285.7198% confidence
205 Park Lane, Mesquite, TX, 75149
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78861401
$2,291.81
4 possible associated properties
Same owner name elsewhere
- Swinson, Albert$5,000.00100% confidence
711 Matador Lane, Mesquite, TX, 75149
At this address
- Swinson, Albert$44.7498% confidence
205 Park Lane, Mesquite, TX, 75149
- Swinson, Albert$581.2598% confidence
205 Park Lane, Mesquite, TX, 75149
- Swinson, Albert E$253.5595% confidence
205 Park 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.
- Swinson, Albert$5,000.00100% confidence
$2,290.36
3 possible associated properties
At this address
- Varghese, Gracykutty$52.4595% confidence
4513 Rockcliff Drive, Mesquite, TX, 75150
- Varghese, Benjamin A$51.2891% confidence
4513 Rockcliff Drive, Mesquite, TX, 75150
- Varghese, Benjamin$25.0091% confidence
4513 Rockcliff 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.
- Varghese, Gracykutty$52.4595% confidence
$2,289.09
3 possible associated properties
At this address
- Medina, Jose$2,145.1598% confidence
3344 Trinidad Drive, Mesquite, TX, 75150
- Medina, Jose$44.0098% confidence
3344 Trinidad Drive, Mesquite, TX, 75150
- Medina, Jose$114.0098% confidence
3344 Trinidad 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.
- Medina, Jose$2,145.1598% confidence
$2,288.37
748 Michelle Way, Mesquite, TX, 75149
Held by Cenlar Fed Savings Bank
Co-owner on this record: Rodriguez, Lola
Customer overpayment (MS05) · Reported 2022 · ID 79864820
$2,288.30
3 possible associated properties
At this address
- Rodriguez, Paula$5,422.9298% confidence
748 Michelle Way, Mesquite, TX, 75149
- Rodriguez, Lola$82.8891% confidence
748 Michelle Way, Mesquite, TX, 75149
- Rodriguez, Lola$2,288.3091% confidence
748 Michelle Way, 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.
- Rodriguez, Paula$5,422.9298% confidence
748 Michelle Way, Mesquite, TX, 75149
Held by Cenlar Fed Savings Bank
Co-owner on this record: Rodriguez, Paula
Customer overpayment (MS05) · Reported 2022 · ID 79864820
$2,288.30
3 possible associated properties
At this address
- Rodriguez, Lola$82.8898% confidence
748 Michelle Way, Mesquite, TX, 75149
- Rodriguez, Lola$58.0198% confidence
748 Michelle Way, Mesquite, TX, 75149
- Rodriguez, Lola$5,422.9298% confidence
748 Michelle Way, 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.
- Rodriguez, Lola$82.8898% confidence
$2,288.14
4916 Street James Court, Mesquite, TX, 75150
Held by Agere Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 8606154
$2,287.25
1 possible associated property
Same owner name elsewhere
- Hermann, JR William$200.0098% confidence
7600 Beechnut Street Floor 2, Houston, TX, 77074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hermann, JR William$200.0098% confidence
2724 Spring Rain Drive, Mesquite, TX, 75181
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77972935
$2,287.24
4 possible associated properties
Same owner name elsewhere
- Robinson, Enzzie$29.7098% confidence
PO Box 743541, Dallas, TX, 75374
At this address
- Robinson, Enzzie$31.0898% confidence
2724 Spring Rain Drive, Mesquite, TX, 75181
- Robinson, Enzzie$39.5498% confidence
2724 Spring Rain Drive, Mesquite, TX, 75181
- Robinson, Enzzie$128.4098% confidence
2724 Spring Rain 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.
- Robinson, Enzzie$29.7098% confidence
$2,286.20
3 possible associated properties
Same owner name elsewhere
- Perez-Carrillo, Carlos$50.0098% confidence
Customer Refund For, 5120 Cold, Sherman Oaks, CA, 91423
At this address
- Perez, Carrillo Carlos$245.0098% confidence
923 Dandelion Drive, Mesquite, TX, 75149
- Perez, Carrillo Carlos$2,153.9398% confidence
923 Dandelion 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.
- Perez-Carrillo, Carlos$50.0098% confidence
$2,283.18
3 possible associated properties
At this address
- Romo, Marco$790.4898% confidence
200 Edith Drive, Mesquite, TX, 75149
- Romo, Marco$27.0898% confidence
200 Edith Drive, Mesquite, TX, 75149
- Romo, Marco$25.0098% confidence
200 Edith 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.
- Romo, Marco$790.4898% confidence
Bpa & Associates LLC DBA Allgood Cleaners 2130 North Belt Line Road, Mesquite, TX, 75150
Held by Richardson Isd
Accounts payable (MS08) · Reported 2023 · ID 88525511
$2,282.40
707 Button Drive, Mesquite, TX, 75150
Held by Loancare LLC
Co-owner on this record: Pineda, Israel
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86860446
$2,279.48
707 Button Drive, Mesquite, TX, 75150
Held by Loancare LLC
Co-owner on this record: Nino, Ingrid
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86860446
$2,279.48
4 possible associated properties
Same owner name elsewhere
- Pineda, Israel$580.6498% confidence
18860 West Patterson, Fort Worth, TX, 75063
- Pineda, Israel$439.0098% confidence
#### Chimney Rock Road ###, Houston, TX, 77081
- Pineda, Israel$253.5398% confidence
1703 Onion Creek Valley Unit A, Round Rock, TX, 78664
At this address
- Pineda, Israel$28.6998% confidence
707 Button 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.
- Pineda, Israel$580.6498% confidence
Code 3 Emergency Partners At MesquiTX
1080 East Cartwright Road Suit, Mesquite, TX, 75149
ID 105071745
$2,279.34
Mesquite Employee Health Clinic PharmacyTX
#### Ridge Road Suite ###, Mesquite, TX, 75149
Held by Pharmalink Inc.
Refund due (MS11) · Reported 2024 · ID 92305973
$2,279.23
1412 Doris Drive, Mesquite, TX, 75149
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83155525
$2,278.83
1 possible associated property
Same owner name elsewhere
- Van, Dusen Kevin$150.0098% confidence
W6730 Popple River Road, Greenwood, WI, 54437
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Dusen Kevin$150.0098% confidence
##### L B J Freeway ####, Mesquite, TX, 75150
Held by Asi Lloyds
Co-owner on this record: Gonzalez, Ysidro
Insurance premium refund (IN05) · Reported 2022 · ID 78653798
$2,278.00
##### L B J Freeway ####, Mesquite, TX, 75150
Held by Asi Lloyds
Co-owner on this record: Brown, Valerie
Insurance premium refund (IN05) · Reported 2022 · ID 78653798
$2,278.00
1825 Chapman Drive, Mesquite, TX, 75149
Held by US Bank
Escrow account (TR04) · Reported 2023 · ID 85839635
$2,276.93
$2,275.85
3416 Ruby Drive, Mesquite, TX, 75150
Held by Hillshire Brands Company The
Dividend (SC01) · Reported 2009 · ID 13716691
$2,275.20
3 possible associated properties
At this address
- Smith, JR Edgar H$6,746.4098% confidence
3416 Ruby Drive, Mesquite, TX, 75150
- Smith, JR Edgar H$40,142.6098% confidence
3416 Ruby Drive, Mesquite, TX, 75150
- Smith, Edgar H$10,387.0998% confidence
3416 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.
- Smith, JR Edgar H$6,746.4098% confidence
1515 North Town East Boulevard, Mesquite, TX, 75150
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 21316957
$2,274.60
2 possible associated properties
Same owner name elsewhere
- Cameron, Robert G$225.12100% confidence
1515 North Town East Boulevard Suite 138-335, Mesquite, TX, 75150
- Cameron, Robert G$48.9898% confidence
1441 Alvarado Avenue, Burlingame, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cameron, Robert G$225.12100% confidence
3729 Towne Crossing Boulevard Apt 1 903, Mesquite, TX, 75150
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014 · ID 7147907
$2,269.45
18411 Lbj Freeway, Mesquite, TX, 75150
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1997 · ID 40275413
$2,267.59
#### Towne Xing # ####, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2015 · ID 4711784
$2,265.74
965 West Bruton 205, Mesquite, TX, 75149
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 16360216
$2,264.13
2 possible associated properties
At this address
- Moore, Deborah$1,509.4298% confidence
965 West Bruton 205, Mesquite, TX, 75149
- Moore, Deborah$754.7198% confidence
965 West Bruton 205, 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.
- Moore, Deborah$1,509.4298% confidence
2403 Mirk Drive, Mesquite, TX, 75150
Held by Nationwide Financial Svcs Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 11921657
$2,262.79
1914 Brandy Station Drive, Mesquite, TX, 75181
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609854
$2,260.79
1 possible associated property
At this address
- Peterson, Byron D$103.1291% confidence
1914 Brandy Station 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.
- Peterson, Byron D$103.1291% confidence
American Medical Tech Sales AnTX
3103 Abston Drive Suite B, Mesquite, TX, 75150
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 34991479
$2,259.31
1 possible associated property
At this address
- American, Medical Technology$50.0095% confidence
3103 Abston Drive Suite B, 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.
- American, Medical Technology$50.0095% confidence
2617 Hidden Springs, Mesquite, TX, 75181
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33103103
$2,259.02
Apt 1204 3756 Gus Thomasson Road, Mesquite, TX, 75150
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2013 · ID 27391561
$2,259.01
Emi Kinard 2001 Austin Drive, Mesquite, TX, 75181
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2016 · ID 19463535
$2,258.49
2001 Austin Drive 86756, Mesquite, TX, 75181
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2016 · ID 19463535
$2,258.49
5651 Northwest Drive 3213, Mesquite, TX, 75150
Held by Citibank NA
Cashier’s check (CK01) · Reported 2017 · ID 5458916
$2,258.17
3 possible associated properties
Same owner name elsewhere
- Hobbs, Louise$76.3298% confidence
4912 Ludelle Lane, Sacramento, CA, 95824
- Hobbs, Louise$20.9698% confidence
1050 Fulton Street, San Francisco, CA, 94117
- Hobbs, Louise$49.3298% confidence
413 Central Avenue, San Francisco, CA, 94117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hobbs, Louise$76.3298% confidence
$2,256.39
3301 Heather Glen Drive, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94335455
$2,255.28
4 possible associated properties
Same owner name elsewhere
- Pedraza, Misael$1.0098% confidence
7950 Marbrisa Avenue, Huntington Park, CA, 90255
- Pedraza, Misael$90.0198% confidence
504 Hardin Court Apartment B, Austin, TX, 78753
- Pedraza, Misael$35.2298% confidence
Dallas, TX, 75206
At this address
- Pedraza, Misael$138.0098% confidence
3301 Heather Glen 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.
- Pedraza, Misael$1.0098% confidence
2233 North Galloway Avenue, Mesquite, TX, 75150
Held by Google Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 93414312
$2,255.17
3 possible associated properties
Same owner name elsewhere
- Eagle, Transmission$200.00100% confidence
2233 North Galloway, Willis, TX, 75150
- Eagle, Transmission$220.03100% confidence
Unknown, Lewisville, TX, 75057
- Eagle, Transmission$46.00100% confidence
Unknown, Mansfield, TX, 76063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eagle, Transmission$200.00100% confidence
1807 Cordova Drive, Mesquite, TX, 75150
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011 · ID 32890749
$2,253.19
1 possible associated property
At this address
- 3015 Grand$1,719.7395% confidence
1807 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.
- 3015 Grand$1,719.7395% confidence
Metroplex Insurance RestorationTX
633 Town East Boulevard Suite 314, Mesquite, TX, 75150
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2009 · ID 4323238
$2,251.85
1410 Eastern Heights Drive, Mesquite, TX, 75149
Held by Voya Ins & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 15649682
$2,251.54
1410 Eastern Heights Drive 91301, Mesquite, TX, 75149
Held by Voya Ins & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 15649682
$2,251.54
2 possible associated properties
Same owner name elsewhere
- Fleming, Sirron$150.0098% confidence
2105 Spring Mills Road, Mesquite, TX, 75181
- Fleming, Sirron$63.0198% confidence
2105 Spring Mills 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.
- Fleming, Sirron$150.0098% confidence
$2,250.00
3 possible associated properties
At this address
- Estate Of Regino Puente$3,000.0098% confidence
1617 Briargrove Drive, Mesquite, TX, 75181
- Estate Of Regino Puente$3,993.2398% confidence
1617 Briargrove Drive, Mesquite, TX, 75181
- Estate Of Regino Puente$3,714.6498% confidence
1617 Briargrove 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.
- Estate Of Regino Puente$3,000.0098% confidence
Leticia Frayna, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2010 · ID 4357372
$2,249.52
1 possible associated property
Same owner name elsewhere
- Frayna, Leticia$125.00100% confidence
432 Via Sevilla, 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.
- Frayna, Leticia$125.00100% confidence
1321 Ellington, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2010 · ID 4357372
$2,249.52
#### East Highway ## ####, Mesquite, TX, 75150
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 12504948
$2,249.00
2 possible associated properties
Same owner name elsewhere
- Reliable Care LLC$90.00100% confidence
#### East Highway ## ####, Mesquite, TX, 75150
- Reliable Care LLC$117.39100% confidence
#### West Polo Road Suite ###, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reliable Care LLC$90.00100% confidence
3700 Gus Thomasson Road, Mesquite, TX, 75150
Held by Mesquite Isd
Accounts payable (MS08) · Reported 2024 · ID 93966515
$2,247.84
3 possible associated properties
At this address
- Dickeys, Barbq$103.6598% confidence
3700 Gus Thomasson Road, Mesquite, TX, 75150
- Dickeys, Barbq$251.1498% confidence
3700 Gus Thomasson Road, Mesquite, TX, 75150
- Dickeys, Barbq$476.0098% confidence
3700 Gus Thomasson Road, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickeys, Barbq$103.6598% confidence
222 Fielding Drive, Mesquite, TX, 75149
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2024 · ID 91184769
$2,247.30
2 possible associated properties
At this address
- Campbell, Jeanne$507.0998% confidence
222 Fielding Drive, Mesquite, TX, 75149
- Campbell, Paula$215.2091% confidence
222 Fielding 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.
- Campbell, Jeanne$507.0998% confidence
#### Franklin Drive Apt ###, Mesquite, TX, 75150
Held by Customers Bank
Checking account (AC01) · Reported 2023 · ID 84103682
$2,244.94
1 possible associated property
Same owner name elsewhere
- Gardner, Quinisha$26.6598% confidence
3525 Normandy Avenue Apt 5, Dallas, TX, 75205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Quinisha$26.6598% confidence
#### Americana Lane Apt ####, Mesquite, TX, 75150
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3817105
$2,244.33
1 possible associated property
Same owner name elsewhere
- Schoenrock, Dorothy G$113.19100% confidence
#### Americana Lane Apt ####, 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.
- Schoenrock, Dorothy G$113.19100% confidence
1215 US Highway 80 East, Mesquite, TX, 75150
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92308177
$2,243.91
3 possible associated properties
At this address
- Service King Holdings LLC$424.2398% confidence
1215 US Highway 80 East, Mesquite, TX, 75150
- Service King Holdings LLC$252.5798% confidence
1215 US Highway 80 East, Mesquite, TX, 75150
- Service King Holdings LLC$619.1098% confidence
1215 US Highway 80 East, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Service King Holdings LLC$424.2398% confidence
$2,243.68
2405 Ih 30 Suite A, Mesquite, TX, 75150
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72211898
$2,243.48
1 possible associated property
Same owner name elsewhere
- Mll Enterprises Inc$863.2998% confidence
Metroplex Leak Line Loc 8350 Moberly Lane, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mll Enterprises Inc$863.2998% confidence
Trophy Nissan Collision CenterTX
5031 North Galloway Avenue, Mesquite, TX, 75150
Held by Esurance Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60401202
$2,241.86
6 possible associated properties
Same owner name elsewhere
- Trophy Nissan Collision Center$50.00100% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
- Trophy Nissan Collision Center$176.00100% confidence
4930 North Galloway, Mesquite, TX, 75150
- Trophy Nissan Collision Center$1,293.95100% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
At this address
- Trophy Nissan Collision Center$821.3698% confidence
5031 North Galloway Avenue, Mesquite, TX, 75150
- Trophy, Nissan$179.4995% confidence
5031 North Galloway Avenue, Mesquite, TX, 75150
- Trophy, Nissan$244.0095% 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.
- Trophy Nissan Collision Center$50.00100% confidence
Bad Address, Mesquite, TX, 75150
Held by American Ntl Bank
Checking account (AC01) · Reported 2019 · ID 60552198
$2,239.60
$2,235.62
PO Box 850222, Mesquite, TX, 75185
Held by Usaa Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 77503867
$2,235.57
1 Capitol Hill Suite 9, Mesquite, TX, 29085
Held by Affirmative Svcs Inc
Vendor check (CK13) · Reported 2015 · ID 19505739
$2,235.00
$2,233.61
3 possible associated properties
Same owner name elsewhere
- Rico, Dulce$0.0198% confidence
802 Railroad Street, Corona, CA, 92882
- Rico, Dulce$5.0598% confidence
312 West Grand Boulevard Apt 201, Corona, CA, 92882
- Rico, Dulce$3.0598% confidence
802 Railroad Street, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rico, Dulce$0.0198% confidence
2550 Catalina Drive, Mesquite, TX, 75150
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012 · ID 16917273
$2,232.92
2000 Kirkwood Street, Mesquite, TX, 75149
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2019 · ID 56959297
$2,232.10
621 Fieldwood, Mesquite, TX, 75150
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59417165
$2,232.06
2 possible associated properties
At this address
- Newman, Matthew$27.3698% confidence
621 Fieldwood, Mesquite, TX, 75150
- Newman, Matt$268.8695% confidence
621 Fieldwood, 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.
- Newman, Matthew$27.3698% confidence
3317 Shorewood Drive, Mesquite, TX, 75150
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86767085
$2,229.09
$2,228.40
1202 Howard Drive Apt 59, Mesquite, TX, 75150
Held by First Dominion Mutual Lic
Funds held in a fiduciary capacity (TR03) · Reported 2011 · ID 19132142
$2,226.45
$2,224.83
3 possible associated properties
At this address
- Ukariwe, Ukariwe$37.3098% confidence
4709 Blue Mesa Lane, Mesquite, TX, 75150
- Ukariwe, Uk$50.0091% confidence
4709 Blue Mesa Lane, Mesquite, TX, 75150
- Ukariwe, Uche$65.0091% confidence
4709 Blue Mesa 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.
- Ukariwe, Ukariwe$37.3098% 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 64847825
$2,224.44
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$2,024.1198% 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
611 Wildwood Drive, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2012 · ID 4470808
$2,223.80
#### US Highway ## East Apt ####, Mesquite, TX, 75149
Held by Vodafone Airtouch Plc
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 632251
$2,222.31
3 possible associated properties
Same owner name elsewhere
- Reed, Hazel G$153.71100% confidence
#### US Highway ## East Apt ####, Mesquite, TX, 75149
- Reed, Hazel G$62.20100% confidence
#### US Highway ## East Apt ####, Mesquite, TX, 75149
- Reed, Hazel G$360.00100% confidence
#### US Highway ## East Apt ####, 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.
- Reed, Hazel G$153.71100% confidence
$2,221.71
2025 Emerald Oaks, Mesquite, TX, 75181
Held by American Home Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 89320721
$2,221.56
3652 Demaret Drive, Mesquite, TX, 75150
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3650212
$2,218.76
4 possible associated properties
Same owner name elsewhere
- Jones, Bessie M$1.0698% confidence
15033 Miller Avenue, Gardena, CA, 90249
- Jones, Bessie M$5.9998% confidence
2050 Delaware Street Apt 311, Berkeley, CA, 94709
- Jones, Bessie M$4.0498% confidence
4516 Woodhawk Way, Antelope, CA, 95843
At this address
- Jones, Bessie M$26.8498% confidence
3652 Demaret 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.
- Jones, Bessie M$1.0698% confidence
4625 US Highway 80 East, Mesquite, TX, 75150
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3653137
$2,218.76
3 possible associated properties
Same owner name elsewhere
- Patel, Kishorkumar I$1.0098% confidence
3418 East Acridge Drive, West Covina, CA, 91791
At this address
- Patel, Kishorkumar I$26.8498% confidence
4625 US Highway 80 East, Mesquite, TX, 75150
- Patel, Daxa K$1,966.6391% confidence
4625 US Highway 80 East, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Kishorkumar I$1.0098% confidence
$2,218.59
1 possible associated property
At this address
- Thomas, Brandarion$66.0091% confidence
920 Mossberg 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.
- Thomas, Brandarion$66.0091% confidence
2708 Rosewood Drive, Mesquite, TX, 75150
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63743179
$2,217.26
1 possible associated property
At this address
- Johnson, Clellan$2,217.2698% confidence
2708 Rosewood 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.
- Johnson, Clellan$2,217.2698% confidence
2708 Rosewood Drive, Mesquite, TX, 75150
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63743180
$2,217.26
1 possible associated property
At this address
- Johnson, Clellan$2,217.2698% confidence
2708 Rosewood 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.
- Johnson, Clellan$2,217.2698% confidence
$2,215.10
1 possible associated property
At this address
- Townes, Sarah$2,215.1091% confidence
4519 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.
- Townes, Sarah$2,215.1091% confidence
$2,215.10
1 possible associated property
At this address
- Townes, Jeffrey$2,215.1091% confidence
4519 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.
- Townes, Jeffrey$2,215.1091% confidence
2015 Hillcrest Street Apt 1071, Mesquite, TX, 75149
Held by Funeral Agency Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 33110146
$2,215.02
3 possible associated properties
Same owner name elsewhere
- Horton, Martha$1.9698% confidence
11169 Bertrand Avenue, Granada Hills, CA, 91344
- Horton, Martha$8.0898% confidence
6155 Palm Avenue 2102, San Bernardino, CA, 92407
- Horton, Martha$11.4298% confidence
359 East 69th Way, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, Martha$1.9698% confidence
$2,214.88
3 possible associated properties
At this address
- Crump, Brigitte$114.8598% confidence
132 Cystalwood Drive, Mesquite, TX, 75149
- Crump, Brigitte$1,970.7498% confidence
132 Cystalwood Drive, Mesquite, TX, 75149
- Crump, Brigitte$2,497.5898% confidence
132 Cystalwood 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.
- Crump, Brigitte$114.8598% confidence
4202 US Highway 80 East Apt 1023, Mesquite, TX, 75149
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 8864636
$2,214.52
6 possible associated properties
Same owner name elsewhere
- Reed, Hazel Gertrude$65.91100% confidence
4202 US Highway 80E Apt 1023, Mesquite, TX, 75149
- Reed, Hazel Gertrude$134.85100% confidence
#### US Highway ## East Apt ####, Mesquite, TX, 75149
- Reed, Hazel Gertrude$47.72100% confidence
#### US Highway ## East Apt ####, Mesquite, TX, 75149
At this address
- Reed, Hazel Gertrude$74.9098% confidence
4202 US Highway 80 East Apt 1023, Mesquite, TX, 75149
- Reed, Hazel G$319.2095% confidence
4202 US Highway 80 East Apt 1023, Mesquite, TX, 75149
- Reed, Hazel G$1,707.0895% confidence
4202 US Highway 80 East Apt 1023, 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.
- Reed, Hazel Gertrude$65.91100% confidence
2300 East Highway 80, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank NA 1201
Co-owner on this record: Sanders, Jack D
Checking account (AC01) · Reported 1996 · ID 33706373
$2,214.11
3 possible associated properties
Same owner name elsewhere
- Green, Katherine M$4.0098% confidence
1381 Pritchett Court, Los Altos, CA, 94024
- Green, Katherine M$8.5898% confidence
4850 Orchard Avenue 7, San Diego, CA, 92107
- Green, Katherine M$0.0298% confidence
10050 Jordan Avenue, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Katherine M$4.0098% confidence
2300 East Highway 80, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank NA 1201
Co-owner on this record: Green, Katherine M
Checking account (AC01) · Reported 1996 · ID 33706373
$2,214.11
1 possible associated property
Same owner name elsewhere
- Sanders, Jack D$42.8998% confidence
3252 West Ashlan Avenue Apt 105, Fresno, CA, 93711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Jack D$42.8998% confidence
1130 East Kearney Street, Mesquite, TX, 75149
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85974769
$2,214.06
Ana Silva And Christina LopezTX
2501 Catalina Drive, Mesquite, TX, 75150
Held by City Of Dallas
Payment for goods or services (MS04) · Reported 2022 · ID 78018525
$2,209.51
1011 North Galloway, Mesquite, TX, 75149
Held by Humana Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 15245430
$2,209.49
6 possible associated properties
Same owner name elsewhere
- Medical Center Of Mesquite$110.20100% confidence
1011 North Galloway Avenue, Mesquite, TX, 75149
- Medical Center Of Mesquite$283.68100% confidence
901 North Galloway, Mesquite, TX, 75149
- Medical Center Of Mesquite$73.37100% confidence
1011 North Galloway Avenue, Mesquite, TX, 75149
At this address
- Medical Center Of Mesquite$544.0098% confidence
1011 North Galloway, Mesquite, TX, 75149
- Medical Center Of Mesquite$333.6098% confidence
1011 North Galloway, Mesquite, TX, 75149
- Medical Center Of Mesquite$619.3298% confidence
1011 North Galloway, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medical Center Of Mesquite$110.20100% confidence
715 Spring Mills Road, Mesquite, TX, 75181
Held by Citibank
Co-owner on this record: Buksh, Mohamed H
Matured certificate of deposit (AC03) · Reported 2012 · ID 5233134
$2,206.18
1 possible associated property
At this address
- Buksh, Mohamed H$2,206.1891% confidence
715 Spring Mills 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.
- Buksh, Mohamed H$2,206.1891% confidence