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 13, 2026 · official state programs
$3,148.00
2 possible associated properties
At this address
- Guerrero, Jose$3,271.0198% confidence
1208 Powell Road, Mesquite, TX, 75149
- Guerrero, David$51.2791% confidence
1208 Powell 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.
- Guerrero, Jose$3,271.0198% confidence
841 Norton Drive, Mesquite, TX, 75149
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79445849
$3,138.93
3 possible associated properties
At this address
- Griffin, Daryl$3,080.5898% confidence
841 Norton Drive, Mesquite, TX, 75149
- Griffin, Daryl$3,888.1298% confidence
841 Norton Drive, Mesquite, TX, 75149
- Griffin, Daryl$848.1598% confidence
841 Norton 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.
- Griffin, Daryl$3,080.5898% confidence
1104 Powell Circle, Mesquite, TX, 75149
Held by Mesquite Credit Union
Checking account (AC01) · Reported 2014 · ID 35678204
$3,135.02
5 possible associated properties
Same owner name elsewhere
- Snow, Barbara A$3.5398% confidence
10141 Samoa Avenue # 5, Tujunga, CA, 91042
- Snow, Barbara A$1.8098% confidence
3102 Andre Lane, Turlock, CA, 95382
- Snow, Barbara A$0.2798% confidence
6346 Pathfinder Way, Orangevale, CA, 95662
At this address
- Snow, Barbara A$25.0098% confidence
1104 Powell Circle, Mesquite, TX, 75149
- Snow, Barbara$422.5395% confidence
1104 Powell Circle, 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.
- Snow, Barbara A$3.5398% confidence
4208 Woodbluff Drive, Mesquite, TX, 75150
Held by National City Bank
Matured certificate of deposit (AC03) · Reported 2008 · ID 12713180
$3,128.58
3 possible associated properties
At this address
- Vandulman, David$151.3391% confidence
4208 Woodbluff Drive, Mesquite, TX, 75150
- Vandulman, Vickie$151.3391% confidence
4208 Woodbluff Drive, Mesquite, TX, 75150
- Vandulman, Vickie$62.5691% confidence
4208 Woodbluff 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.
- Vandulman, David$151.3391% confidence
2214 Luau Street, Mesquite, TX, 75150
Held by Baylor University Med Ctr
Other tangible property (SD03) · Reported 2018 · ID 54517438
$3,126.00
1 possible associated property
Same owner name elsewhere
- Lalumia, Marchessa$59.00100% confidence
2214 Lula, 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.
- Lalumia, Marchessa$59.00100% confidence
C/o Haji Ghaffer Memon 4203 Highway 80 East, Mesquite, TX, 75150
Held by Global Payments Inc
Unidentified remittance (MS06) · Reported 2012 · ID 19927334
$3,120.25
1 possible associated property
Same owner name elsewhere
- Big, Town Inn$58,713.28100% confidence
C/o Haji Ghaffer Memon 4203 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.
- Big, Town Inn$58,713.28100% confidence
2300 Red River Street, Mesquite, TX, 75150
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017 · ID 13482569
$3,120.00
3 possible associated properties
At this address
- Richards, Debra$70.0098% confidence
2300 Red River Street, Mesquite, TX, 75150
- Richards, Debra$53.1998% confidence
2300 Red River Street, Mesquite, TX, 75150
- Richards, Debra$540.0098% confidence
2300 Red River Street, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, Debra$70.0098% confidence
1404 Jessica Lane, Mesquite, TX, 75149
Held by Legacytexas Bank
Checking account (AC01) · Reported 2016 · ID 32236129
$3,116.31
$3,111.08
$3,111.08
1 possible associated property
At this address
- Ramirez, Maria Naemi$50.0091% confidence
212 Caraway 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.
- Ramirez, Maria Naemi$50.0091% confidence
$3,109.86
$3,108.52
1 possible associated property
At this address
- Calhoun, Vaudie$3,108.5291% confidence
5302 Riverport 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.
- Calhoun, Vaudie$3,108.5291% confidence
$3,108.52
3 possible associated properties
Same owner name elsewhere
- Calhoun, Vaudie$56.0398% confidence
6400 Independence Parkway Apt 302, Plano, TX, 75023
- Calhoun, Vaudie$36.0298% confidence
6400 Independence Parkway Apt 302, Plano, TX, 75023
At this address
- Calhoun Estate Vaudie$3,108.5291% confidence
5302 Riverport 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.
- Calhoun, Vaudie$56.0398% confidence
#### Motley Suite ####, Mesquite, TX, 75150
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010 · ID 41741651
$3,108.00
Southeast, Dallas Emergency FoodTX
2338 Lagoon Drive, Mesquite, TX, 75150
Held by Inwood Ntl Bank
Checking account (AC01) · Reported 2012 · ID 32282219
$3,105.63
Estate Of Emma JeanlinsteadtTX
948 Wiggins Parkway Apt 206, Mesquite, TX, 75150
Held by Transamerica Life Insurance Company
Insurance premium refund (IN05) · Reported 2023 · ID 84097602
$3,104.14
1104 Town East Mall, Mesquite, TX, 75150
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2017 · ID 13905122
$3,102.99
$3,102.18
1 possible associated property
At this address
- Jacquez, Anastacio$47.6798% confidence
1228 Old Barn 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.
- Jacquez, Anastacio$47.6798% confidence
2400 Skyline Drive, Mesquite, TX, 75149
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024 · ID 92200736
$3,100.00
$3,098.51
6 possible associated properties
Same owner name elsewhere
- Davila, Nicolas$38.03100% confidence
1013 Powell Road, Mesquite, TX, 75149
- Davila, Nicolas$36.8798% confidence
306 Yucca Street, Cactus, TX, 79013
- Davila, Nicolas$93.0798% confidence
306 Yucca Street, Cactus, TX, 79013
At this address
- Davila, Nicolas$34.9398% confidence
1005 Powell Road, Mesquite, TX, 75149
- Davila, Patricia$55.0091% confidence
1005 Powell Road, Mesquite, TX, 75149
- Davila, Patricia Josefina$97.5291% confidence
1005 Powell 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.
- Davila, Nicolas$38.03100% confidence
2414 Decoy Drive, Mesquite, TX, 75181
Held by Comerica Bank
Checking account (AC01) · Reported 2019 · ID 59559233
$3,091.91
2 possible associated properties
Same owner name elsewhere
- Freiley, Henry$110.4898% confidence
At this address
- Freiley, Henry$84,885.6598% confidence
2414 Decoy 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.
$3,087.63
#### Hillcrest Street Apt ###, Mesquite, TX, 75149
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96327297
$3,087.20
$3,087.18
5 possible associated properties
Same owner name elsewhere
- Suhar, Michael$344.5198% confidence
4200 Glen Ridge Drive, Arlington, TX, 76016
- Suhar, Michael$5.2898% confidence
4200 Glen Ridge Drive, Arlington, TX, 76016
- Suhar, Michael$5.2898% confidence
4200 Glen Ridge Drive, Arlington, TX, 76016
At this address
- Suhar, Michael$95.4698% confidence
1610 Windmill Lane, Mesquite, TX, 75149
- Suhar, Michael$90.8498% confidence
1610 Windmill 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.
- Suhar, Michael$344.5198% confidence
J L McIntyre DBA McIntyre Truck RepairTX
4515 Highway 80 East, Mesquite, TX, 75150
Held by First State Bank
Checking account (AC01) · Reported 2016 · ID 32181802
$3,084.84
1521 Cascade, Mesquite, TX, 75149
Held by Go Fcu
Savings account (AC02) · Reported 2020 · ID 64109962
$3,084.20
2 possible associated properties
Same owner name elsewhere
- Deaver,jancy$82.22100% confidence
1521 Cascade Street, Mesquite, TX, 75149
- Deaver,jancy$84.44100% confidence
1521 Cascade 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.
- Deaver,jancy$82.22100% confidence
2618 Corsscreek Lane, Mesquite, TX, 75181
Held by American Heritage Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 79215515
$3,084.00
4036 Interstate Highway 30, Mesquite, TX, 75150
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83067973
$3,080.68
841 Norton Drive, Mesquite, TX, 75149
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79445850
$3,080.58
3 possible associated properties
At this address
- Griffin, Daryl$3,138.9398% confidence
841 Norton Drive, Mesquite, TX, 75149
- Griffin, Daryl$3,888.1298% confidence
841 Norton Drive, Mesquite, TX, 75149
- Griffin, Daryl$848.1598% confidence
841 Norton 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.
- Griffin, Daryl$3,138.9398% confidence
322 Bluffview, Mesquite, TX, 75150
Held by Hillshire Brands Company The
Co-owner on this record: Reid, Rachel J
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 13716106
$3,076.38
3 possible associated properties
At this address
- Reid, James C$803.0498% confidence
322 Bluffview, Mesquite, TX, 75150
- Reid, James Craig$262.7995% confidence
322 Bluffview, Mesquite, TX, 75150
- Reid, Rachel J$803.0491% confidence
322 Bluffview, 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.
- Reid, James C$803.0498% confidence
322 Bluffview, Mesquite, TX, 75150
Held by Hillshire Brands Company The
Co-owner on this record: Reid, James C
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 13716106
$3,076.38
4 possible associated properties
Same owner name elsewhere
- Reid, Rachel J$8.9598% confidence
1955 Theatre Drive 108, Paso Robles, CA, 93446
At this address
- Reid, Rachel J$803.0498% confidence
322 Bluffview, Mesquite, TX, 75150
- Reid, James C$803.0491% confidence
322 Bluffview, Mesquite, TX, 75150
- Reid, James C$3,076.3891% confidence
322 Bluffview, 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.
- Reid, Rachel J$8.9598% confidence
$3,072.50
1 possible associated property
At this address
- Grenda, Bogdan$50.0498% confidence
1521 Allen 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.
- Grenda, Bogdan$50.0498% confidence
$3,068.60
$3,066.95
625 Red Ash Circle, Mesquite, TX, 75150
Held by Bank Of America
Matured certificate of deposit (AC03) · Reported 1994 · ID 36351285
$3,063.44
514 Freeman Street, Mesquite, TX, 75149
Held by US Bank
Checking account (AC01) · Reported 2018 · ID 52155198
$3,063.00
3 possible associated properties
Same owner name elsewhere
- King, Garnet$166.3098% confidence
#### East I## Apt ###, Garland, TX, 75043
- King, Garnet$106.7098% confidence
1058 West 101st Street Apt 9, Los Angeles, CA, 90044
At this address
- King, Garnet$4,847.0098% confidence
514 Freeman 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.
- King, Garnet$166.3098% confidence
400 Adelaide Drive, Mesquite, TX, 75149
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72371868
$3,060.69
2 possible associated properties
At this address
- Towery, Robert D$29.3595% confidence
400 Adelaide Drive, Mesquite, TX, 75149
- Towery, Dayna$55.6991% confidence
400 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.
- Towery, Robert D$29.3595% confidence
2308 Borman Avenue, Mesquite, TX, 75150
Held by Allstate Corp
Dividend (SC01) · Reported 2014 · ID 14246487
$3,055.20
3 possible associated properties
At this address
- Henry, Nora L$895.6898% confidence
2308 Borman Avenue, Mesquite, TX, 75150
- Henry, Nora L$786.0698% confidence
2308 Borman Avenue, Mesquite, TX, 75150
- Henry, Nora L$12,284.4398% confidence
2308 Borman 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.
- Henry, Nora L$895.6898% confidence
#### Big Town Boulevard Suite ###, Mesquite, TX, 75149
Held by Rogers Corp
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89564652
$3,052.80
3 possible associated properties
Same owner name elsewhere
- Brady, Corporate$2,112.72100% confidence
#### Big Town Boulevard Suite ###, Mesquite, TX, 75149
- Brady, Corporate$763.20100% confidence
#### Big Town Boulevard Suite ###, Mesquite, TX, 75149
- Brady, Corporate$3,455.60100% confidence
#### Big Town Boulevard 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.
- Brady, Corporate$2,112.72100% confidence
558 Oxbow Street, Mesquite, TX, 75149
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971672
$3,046.25
700 North Town East Boulevard Apt 305, Mesquite, TX, 75150
Held by Kaiser Francis Oil Co
Mineral royalties (MI02) · Reported 2024 · ID 89744424
$3,043.12
1 possible associated property
At this address
- J & J Partners Ltd$77.8098% confidence
700 North Town East Boulevard Apt 305, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J & J Partners Ltd$77.8098% confidence
3416 Palm Drive, Mesquite, TX, 75150
Held by Zb Zions Bancorporation
Traditional IRA — cash (IR01) · Reported 2016 · ID 38864629
$3,041.21
1 possible associated property
At this address
- McCurdy, Beverly Wolford$145.1895% confidence
3416 Palm Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCurdy, Beverly Wolford$145.1895% confidence
Shakeil Crow And Robert Kinney And HyundTX
#### North Galloway Avenue Apt ###, Mesquite, TX, 75150
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74858456
$3,035.08
924 Gross Road 938, Mesquite, TX, 75149
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55649904
$3,034.00
$3,032.95
5 possible associated properties
Same owner name elsewhere
- Avant, James$1.2998% confidence
801 J Street Apt 66, Davis, CA, 95616
- Avant, James$5.0598% confidence
1681 Colusa Avenue, Davis, CA, 95616
- Avant, James$31.5398% confidence
#### Rolling Gr ####, Abilene, TX, 79606
At this address
- Avant, James$1,442.0498% confidence
1122 Via Del Rey, Mesquite, TX, 75150
- Avant, James$153.7698% confidence
1122 Via Del Rey, 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.
- Avant, James$1.2998% confidence
PO Box 870981, Mesquite, TX, 75187
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 72985383
$3,030.69
4300 Gus Thomasson Road No 8P, Mesquite, TX, 75150
Held by Bank Of America Texas
Pension or profit-sharing funds (MS14) · Reported 2007 · ID 40394095
$3,030.41
4517 Palos Verdes Drive, Mesquite, TX, 75150
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50398299
$3,025.08
2 possible associated properties
At this address
- Reising, Monica$3,573.7698% confidence
4517 Palos Verdes Drive, Mesquite, TX, 75150
- Reising, Monica$4,230.9298% confidence
4517 Palos Verdes 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.
- Reising, Monica$3,573.7698% confidence
4314 Via Barcelona, Mesquite, TX, 75150
Held by Chase Manhattan Bank Uit Div
Stock or bond liquidation/redemption funds (SC13) · Reported 2000 · ID 2951202
$3,024.96
3 possible associated properties
Same owner name elsewhere
- Clark, Gertrude L$6.7398% confidence
225 Redwood Street 4, San Diego, CA, 92103
- Clark, Gertrude L$56.4098% confidence
3731 West Hampton, Houston, TX, 77045
At this address
- Clark, Gertrude L$343.2098% confidence
4314 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.
- Clark, Gertrude L$6.7398% confidence
$3,018.36
6 possible associated properties
Same owner name elsewhere
- B, D Paint Body$51.16100% confidence
1330 North Beltline, Mesquite, TX, 75149
- B & D Paint & Body$184.00100% confidence
1330 North Beltline Road, Mesquite, TX, 75149
- B, D Paint Body$1,628.4598% confidence
230 Newsome Road, Mesquite, TX, 75749
At this address
- B&d Paint & Body Inc$588.2895% confidence
1330 North Belt Line Road, Mesquite, TX, 75149
- B & D Paint & Body Inc$1,518.1795% confidence
1330 North Belt Line Road, Mesquite, TX, 75149
- B & D Paint & Body Inc$751.7795% 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$51.16100% confidence
1319 Smokehouse Street, Mesquite, TX, 75149
Held by Lincoln Ntl Lic
Co-owner on this record: Dixon Est Of Faye
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93240552
$3,017.46
3 possible associated properties
At this address
- Dixon,, Billy$33.0898% confidence
1319 Smokehouse Street, Mesquite, TX, 75149
- Dixon, Kathleen$38.3391% confidence
1319 Smokehouse Street, Mesquite, TX, 75149
- Dixon Est Of Faye$3,017.4691% confidence
1319 Smokehouse 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.
- Dixon,, Billy$33.0898% confidence
1319 Smokehouse Street, Mesquite, TX, 75149
Held by Lincoln Ntl Lic
Co-owner on this record: Dixon, Billy
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93240552
$3,017.46
3 possible associated properties
At this address
- Dixon, Kathleen$38.3391% confidence
1319 Smokehouse Street, Mesquite, TX, 75149
- Dixon,, Billy$33.0891% confidence
1319 Smokehouse Street, Mesquite, TX, 75149
- Dixon, Billy$3,017.4691% confidence
1319 Smokehouse 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.
- Dixon, Kathleen$38.3391% confidence
Leone Home Health Care AgencyTX
3129 Interstate 30 Suite H, Mesquite, TX, 75150
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92407997
$3,017.20
2805 Caribbean Drive, Mesquite, TX, 75150
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2024 · ID 89604721
$3,014.51
1434 Rosemont, Mesquite, TX, 75149
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019 · ID 60736946
$3,012.95
2315 La Costa, Mesquite, TX, 75150
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92210024
$3,012.16
3 possible associated properties
Same owner name elsewhere
- Montano, Axel$5.0098% confidence
Normandie, Los Angeles, CA, 90037
- Montano, Axel$0.1098% confidence
Unknown, Long Beach, CA, 90804
- Montano, Axel$78.0098% confidence
5249 Abuelo Court, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montano, Axel$5.0098% confidence
PO Box 850121, Mesquite, TX, 75185
Held by Independent Financial
Cashier’s check (CK01) · Reported 2022 · ID 76863209
$3,011.00
1324 South Sam Houston Road, Mesquite, TX, 75149
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9341304
$3,010.81
Service King Collision Repair CenterTX
4036 West Interstate 30, Mesquite, TX, 75150
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83476402
$3,009.79
3 possible associated properties
Same owner name elsewhere
- Service King Collision Repair Center$699.14100% confidence
1751 West Airport Frwy, Euless, TX, 76040
- Service King Collision Repair Center$2,575.5298% confidence
3060 West I 20, Grand Prairie, TX, 75052
- Service King Collision Repair Center$1,644.7598% confidence
3060 West I 20, 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.
- Service King Collision Repair Center$699.14100% confidence
652 Highland Villade Drive, Mesquite, TX, 75149
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78342188
$3,006.70
721 Retriever Lane, Mesquite, TX, 75150
Held by Imperial Fire And Casualty
Co-owner on this record: Dalworth, Reestoration
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52928368
$3,005.01
5 possible associated properties
Same owner name elsewhere
- Hubbard, Derrick$4.5098% confidence
11052 Irwin Drive, Stanton, CA, 90680
- Hubbard, Derrick$2.7598% confidence
29998 Couples Avenue, Murrieta, CA, 92563
- Hubbard, Derrick—98% confidence
24 Ram Drive, Cameron, NC
At this address
- Hubbard, Derrick$34.6498% confidence
721 Retriever Lane, Mesquite, TX, 75150
- Hubbard, Derrick$6,056.8598% confidence
721 Retriever Lane, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubbard, Derrick$4.5098% confidence
810 Wagoner, Mesquite, TX, 75149
Held by Life Investors Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 15924553
$3,001.71
Mesquite Medical And Cosmetic DermatologTX
2704 North Galloway Avenue Suite 101, Mesquite, TX, 75150
Held by Parkland Community Health Plan
Insurance premium refund (IN05) · Reported 2023 · ID 82953955
$3,000.89
2 possible associated properties
At this address
- Mesquite Medical And Cosmetic Dermatolog$684.9298% confidence
2704 North Galloway Avenue Suite 101, Mesquite, TX, 75150
- Mesquite, Medical And Cosmeti$93.3395% confidence
2704 North Galloway Avenue Suite 101, 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.
- Mesquite Medical And Cosmetic Dermatolog$684.9298% confidence
Dorothy Beddingfield(estate)TX
3344 Caribbean Drive, Mesquite, TX, 75150
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 62043172
$3,000.06
1013 Americana Lane Apt 1014, Mesquite, TX, 75150
Held by Priority One Ins Co
Co-owner on this record: Medical Center Of Mesquite
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 27333022
$3,000.00
1013 Americana Lane Apt 1014, Mesquite, TX, 75150
Held by Priority One Ins Co
Co-owner on this record: Cravens, Doyle Lewis
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 27333022
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Medical Center Of Mesquite$1,589.3398% confidence
1011 North Galloway Avenue Attn: Pharmacy, Mesquite, TX, 75149
- Medical Center Of Mesquite$837.7598% confidence
TX, 00000
- Medical Center Of Mesquite$2,209.4998% 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$1,589.3398% confidence
2131 North Town East Boulevard, Mesquite, TX, 75150
Held by Cit Grp Commercial Svc Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 3021429
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Off, Price Shoes$57.6298% confidence
424 Big Town South C, Mesquite, TX, 75149
- Off, Price Shoes$132.4898% confidence
##### Audelia Road # ####, Dallas, TX, 00000
- Off, Price Shoes$102.1898% confidence
11092 Fondren, Houston, TX, 77096
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Off, Price Shoes$57.6298% confidence
Crosstex Energy Services L PTX
2501 Cedar Springs, Mesquite, TX, 75149
Held by Oracle America Inc
Vendor check (CK13) · Reported 2012 · ID 41211230
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Crosstex Energy Services L P$200.0098% confidence
#### Cedar Springs Suite ###, Dallas, TX, 75201
- Crosstex Energy Services L P$15,157.3598% confidence
Breanne Walsh 2501 Cedar Springs, Dallas, TX, 75201
- Crosstex Energy Services L P$912.0098% confidence
#### Cedar Springs Suite ###, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crosstex Energy Services L P$200.0098% confidence
1304 Springhaven Drive, Mesquite, TX, 75181
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20445651
$3,000.00
108 Brunswick Lane, Mesquite, TX, 75149
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20448881
$3,000.00
1312 Red River Pt, Mesquite, TX, 75150
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20450626
$3,000.00
#### North Galloway Avenue Apt ###, Mesquite, TX, 75150
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20456193
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Hamilton, James G$6.1798% confidence
3025 Crystal View Drive, El Dorado Hills, CA, 95762
- Hamilton, James G$25.0098% confidence
37537 Cloverwood Court, Palmdale, CA, 93550
- Hamilton, James G$52.0798% confidence
3418 Forest Frost, San Antonio, TX, 78247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, James G$6.1798% confidence
3424 Eastbrook Drive, Mesquite, TX, 75150
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20457824
$3,000.00
1 possible associated property
Same owner name elsewhere
- Isom, Glenn A$82.0098% confidence
9447 Old Village Court, Fruitvale, TX, 75127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isom, Glenn A$82.0098% confidence
#### Americana Lane Apt ####, Mesquite, TX, 75150
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20467913
$3,000.00
906 Creek Valley Road, Mesquite, TX, 75181
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20469803
$3,000.00
3 possible associated properties
At this address
- Suazo, Steven$129.0098% confidence
906 Creek Valley Road, Mesquite, TX, 75181
- Suazo, Steven$129.0098% confidence
906 Creek Valley Road, Mesquite, TX, 75181
- Suazo, Steven$129.0098% confidence
906 Creek Valley 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.
- Suazo, Steven$129.0098% confidence
605 Buttercup Trail, Mesquite, TX, 75149
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20471888
$3,000.00
2 possible associated properties
At this address
- Warwick, Clayton$50.0095% confidence
605 Buttercup Trail, Mesquite, TX, 75149
- Warrick, Clayton$40.0093% confidence
605 Buttercup Trail, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warwick, Clayton$50.0095% confidence
3721 Towne Crossing Boulevard, Mesquite, TX, 75150
Held by Athem Nc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 13246040
$3,000.00
4230 Sherwood Drive, Mesquite, TX, 75150
Held by State Farm Lic
Co-owner on this record: Estate
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56209461
$3,000.00
Overland Construction Co IncTX
#### Mariposa Drive Suite ###, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60621913
$3,000.00
National, Retail Commercial ContractorsTX
##### Lbj Freeway Suite ###, Mesquite, TX, 75150
Held by Westfield Property Management,
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61834549
$3,000.00
1409 Wood Crest, Mesquite, TX, 75149
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85435115
$3,000.00
1613 Oxford Place, Mesquite, TX, 75149
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 86531595
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Dominguez, Eufracia$4.8898% confidence
9322 Harle Avenue, Anaheim, CA, 92804
- Dominguez, Eufracia$52.3098% confidence
9503 Laneyvale Avenue, 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.
- Dominguez, Eufracia$4.8898% confidence
2034 Deepwood Street, Mesquite, TX, 75181
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87937507
$3,000.00
3 possible associated properties
At this address
- King, Robert$478.4098% confidence
2034 Deepwood Street, Mesquite, TX, 75181
- King, Robert$34.7898% confidence
2034 Deepwood Street, Mesquite, TX, 75181
- King, Clayborn L$68.5391% confidence
2034 Deepwood Street, 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.
- King, Robert$478.4098% confidence
$3,000.00
$3,000.00
3 possible associated properties
At this address
- 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
- Estate Of Regino Puente$2,250.0098% 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$3,993.2398% confidence
611 Desco, Mesquite, TX, 75149
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82681562
$2,999.00
3 possible associated properties
Same owner name elsewhere
- Beltran, Shannon$1.6798% confidence
52 Sand Dunes Apt 63, Camarillo, CA, 93012
- Beltran, Shannon$8.0098% confidence
561 South Michelle Avenue, Kerman, CA, 93630
- Beltran, Shannon$3.8998% confidence
740 Jamaica Court # 1/2, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Shannon$1.6798% confidence
1515 North Town East Boulevard Suite 158, Mesquite, TX, 75150
Held by American Svc Ins Co
Co-owner on this record: Ja, As
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14087318
$2,993.05
1 possible associated property
At this address
- Ja, As$2,993.0591% confidence
1515 North Town East Boulevard Suite 158, 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.
- Ja, As$2,993.0591% confidence
Ja, AsTX
1515 North Town East Boulevard Suite 158, Mesquite, TX, 75150
Held by American Svc Ins Co
Co-owner on this record: Ja, Green
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14087318
$2,993.05
1 possible associated property
At this address
- Ja, Green$2,993.0591% confidence
1515 North Town East Boulevard Suite 158, 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.
- Ja, Green$2,993.0591% confidence
Unknown 700 Creekview Court, Mesquite, TX, 75181
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78240120
$2,992.28
4725 Gus Thomasson Road 8, Mesquite, TX, 75150
Held by Amn Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 39007815
$2,991.53
13000 Seagoville Road, Mesquite, TX, 75180
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2024 · ID 90255169
$2,987.85
4 possible associated properties
Same owner name elsewhere
- Balch, Springs Shell$822.00100% confidence
13000 Seagoville Road, Mesquite, TX, 99999
At this address
- Balch, Springs Shell$637.2098% confidence
13000 Seagoville Road, Mesquite, TX, 75180
- Balch, Springs Shell$750.3098% confidence
13000 Seagoville Road, Mesquite, TX, 75180
- Balch, Springs Shell$623.6098% confidence
13000 Seagoville Road, 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.
- Balch, Springs Shell$822.00100% confidence
$2,987.25
3 possible associated properties
Same owner name elsewhere
- Lawrence, Ricardo$71.2898% confidence
7786 West Dixon Road, Somerset, TX, 78069
- Lawrence, Ricardo$30.0098% confidence
7786 West Dixon Road, Somerset, TX, 78069
- Lawrence, Ricardo$32.0098% confidence
7786 West Dixon Road, Somerset, TX, 78069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Ricardo$71.2898% confidence
Mesquite, Medical And CosmeticTX
#### North Galloway Avenue Suite ###, Mesquite, TX, 75150
Held by Parkland Community Health Plan
Insurance premium refund (IN05) · Reported 2023 · ID 82953952
$2,983.55
3 possible associated properties
Same owner name elsewhere
- Mesquite, Medical And Cosmetic$194.48100% confidence
#### North Galloway Avenue Suite ###, Mesquite, TX, 75150
- Mesquite, Medical And Cosmetic$183.04100% confidence
#### North Galloway Avenue Suite ###, Mesquite, TX, 75150
- Mesquite, Medical And Cosmetic$831.98100% confidence
#### North Galloway Avenue 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.
- Mesquite, Medical And Cosmetic$194.48100% confidence
$2,982.86
6 possible associated properties
Same owner name elsewhere
- Unifirst Holdings Inc$64.12100% confidence
200 North Sam Houston Drive, Mesquite, TX, 75149
- Unifirst Holdings Inc$101.5898% confidence
00000
- Unifirst Holdings Inc.$56.9498% confidence
At this address
- Unifirst Holdings Inc$35.7098% confidence
200 North Sam Houston Road, Mesquite, TX, 75149
- Unifirst Holdings Inc$35.7098% confidence
200 North Sam Houston Road, Mesquite, TX, 75149
- Unifirst Holdings Inc$35.7098% confidence
200 North Sam Houston 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.
- Unifirst Holdings Inc$64.12100% confidence
##### I Highway ###, Mesquite, TX, 75149
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2008 · ID 40397376
$2,980.16
3 possible associated properties
Same owner name elsewhere
- Red Barn Restaurant LLC$3,178.61100% confidence
##### I Highway ###, Mesquite, TX, 75149
- Red Barn Restaurant LLC$2,354.43100% confidence
##### I Highway ###, Mesquite, TX, 75149
- Red Barn Restaurant LLC$1,099.1798% confidence
PO Box 650393, Dallas, TX, 75265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Red Barn Restaurant LLC$3,178.61100% confidence
5941 Frontier Boulevard Apt 117, Mesquite, TX, 75150
Held by At&t Inc
Co-owner on this record: Hayes, Jacob
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 16445503
$2,977.85
4 possible associated properties
Same owner name elsewhere
- Whitfield, M$99.9798% confidence
00000
At this address
- Whitfield, M$230.3298% confidence
5941 Frontier Boulevard Apt 117, Mesquite, TX, 75150
- Whitfield, M$79.7698% confidence
5941 Frontier Boulevard Apt 117, Mesquite, TX, 75150
- Whitfield, M$378.1698% confidence
5941 Frontier Boulevard Apt 117, 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.
- Whitfield, M$99.9798% confidence
5941 Frontier Boulevard Apt 117, Mesquite, TX, 75150
Held by At&t Inc
Co-owner on this record: Whitfield, M
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 16445503
$2,977.85
3 possible associated properties
At this address
- Hayes, Jacob$230.3298% confidence
5941 Frontier Boulevard Apt 117, Mesquite, TX, 75150
- Hayes, Jacob$79.7698% confidence
5941 Frontier Boulevard Apt 117, Mesquite, TX, 75150
- Hayes, Jacob$378.1698% confidence
5941 Frontier Boulevard Apt 117, 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.
- Hayes, Jacob$230.3298% confidence
512 James Edward Drive, Mesquite, TX, 75149
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8007822
$2,977.00
4011 South Beltline Road, Mesquite, TX, 75181
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2024 · ID 94286606
$2,972.94
$2,972.43
1 possible associated property
At this address
- Muniz, Valentin$108.4591% confidence
4317 Ashwood 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.
- Muniz, Valentin$108.4591% confidence