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
5115 Edgeworth Drive, Mesquite, TX, 75180
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2013 · ID 20247380
$4,171.00
2706 Cary Drive, Mesquite, TX, 75150
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83441077
$4,168.43
3 possible associated properties
At this address
- Lewis, Wesley D$43.6895% confidence
2706 Cary Drive, Mesquite, TX, 75150
- Lewis, Wesley D$2,610.2195% confidence
2706 Cary Drive, Mesquite, TX, 75150
- Lewis, Wesley D$113.4495% confidence
2706 Cary 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.
- Lewis, Wesley D$43.6895% confidence
$4,166.67
2915 Viba Drive, Mesquite, TX, 75150
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020 · ID 67725711
$4,165.46
3 possible associated properties
Same owner name elsewhere
- Robertson, Agnes$0.3398% confidence
15366 Elvina Drive, San Leandro, CA, 00000
- Robertson, Agnes$2.8698% confidence
Unknown, 00000
- Robertson, Agnes$5.0098% confidence
22719 A Maple Avenue Apt A, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Agnes$0.3398% confidence
434 Paza Drive, Mesquite, TX, 75149
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5730532
$4,163.98
520 Walnut Drive, Mesquite, TX, 75149
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2007 · ID 40012737
$4,158.80
4915 Gus Thomasson Road B, Mesquite, TX, 75150
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51244828
$4,156.00
819 Dandelion Drive, Mesquite, TX, 75149
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63874334
$4,154.79
3 possible associated properties
Same owner name elsewhere
- Pak, Byung$0.1598% confidence
3229 Rancho Arroba, Carlsbad, CA, 92009
- Pak, Byung$428.4298% confidence
3229 Rancho Arroba, Carlsbad, CA, 92009
At this address
- Pak, Byung$30.7498% confidence
819 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.
- Pak, Byung$0.1598% confidence
$4,151.35
3 possible associated properties
Same owner name elsewhere
- Alarcon, Rene$0.7498% confidence
425 Avenida Canora, Oceanside, CA, 92057
- Alarcon, Rene$0.0698% confidence
123 Claudia Way, Oceanside, CA, 92057
- Alarcon, Rene$0.5198% confidence
2380 Hosp Way Unit 137, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alarcon, Rene$0.7498% confidence
434 Paza Drive, Mesquite, TX, 75149
Held by Wells Fargo Bank NA
Co-owner on this record: Hawkins, Leo C
Checking account (AC01) · Reported 2012 · ID 40034531
$4,148.50
434 Paza Drive, Mesquite, TX, 75149
Held by Wells Fargo Bank NA
Co-owner on this record: Miller, Leo C
Checking account (AC01) · Reported 2012 · ID 40034531
$4,148.50
3 possible associated properties
Same owner name elsewhere
- Hawkins, Leo C$77.1998% confidence
382 Cresta Vista, San Francisco, CA, 94121
- Hawkins, Leo C$213.0398% confidence
382 Cresta Vista, San Francisco, CA, 94121
- Hawkins, Leo C$220.1298% confidence
382 Cresta Vista, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawkins, Leo C$77.1998% confidence
#### Americana Lane Apt ####, Mesquite, TX, 75150
Co-owner on this record: Wells Fargo Bank NA
ID 108317122
$4,145.03
2241 Tradwind #k, Mesquite, TX, 75150
Held by Bank United Of Tx FSB
Checking account (AC01) · Reported 1998 · ID 36238519
$4,143.83
1705 Cool Springs Drive, Mesquite, TX, 75181
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Cimarron Mortgage Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 23611483
$4,143.27
2 possible associated properties
At this address
- Hall, Robert$1,290.1498% confidence
1705 Cool Springs Drive, Mesquite, TX, 75181
- Hall, Jolene$25.0091% confidence
1705 Cool Springs 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.
- Hall, Robert$1,290.1498% confidence
1705 Cool Springs Drive, Mesquite, TX, 75181
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Hall, Robert
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 23611483
$4,143.27
4714 Sandra Lynn Drive, Mesquite, TX, 75150
Held by Rvos Farm Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57673391
$4,137.50
$4,126.51
6 possible associated properties
Same owner name elsewhere
- Baltazar, Yesenia$70.9098% confidence
680 North 8th Street, Beaumont, TX, 77702
- Baltazar, Yesenia$26.0698% confidence
6650 Broadoak Street Trlr 38, Beaumont, TX, 77713
- Baltazar, Yesenia$938.4098% confidence
5425 Bandera Street Apt 121, Los Angeles, CA, 90058
At this address
- Baltazar, Yesenia$42.0098% confidence
6119 Big Bend Drive, Mesquite, TX, 75150
- Baltazar, Christian$56.2191% confidence
6119 Big Bend Drive, Mesquite, TX, 75150
- Baltazar, Christian$26.9291% confidence
6119 Big Bend 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.
- Baltazar, Yesenia$70.9098% confidence
3725 Towne Crossing Boulevard 2002, Mesquite, TX, 75150
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70753010
$4,111.05
#### Highway ## Suite ###, Mesquite, TX, 75150
Held by Transamerica Lic
Pension check (CK11) · Reported 2012 · ID 15228581
$4,100.18
3 possible associated properties
Same owner name elsewhere
- Certified Systems Inc$122.40100% confidence
3218 Highway 67, Mesquite, TX, 75150
- Certified Systems Inc$240.0098% confidence
P O Box 4525, Chico, CA, 95927
- Certified Systems Inc$190.0098% confidence
PO Box 4525, Chico, CA, 95927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Certified Systems Inc$122.40100% confidence
901 Clear Creek Drive, Mesquite, TX, 75181
Held by Comerica Bank
Health savings account (AC09) · Reported 2021 · ID 69547727
$4,094.11
2527 Wanda Drive, Mesquite, TX, 75149
Held by Crawley Petroleum Corp
Mineral royalties (MI02) · Reported 2022 · ID 79804807
$4,091.64
3 possible associated properties
At this address
- Bryan, Larry$835.6398% confidence
2527 Wanda Drive, Mesquite, TX, 75149
- Bryan, Larry$642.7398% confidence
2527 Wanda Drive, Mesquite, TX, 75149
- Bryan, Larry$2,650.8598% confidence
2527 Wanda 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.
- Bryan, Larry$835.6398% confidence
2231 East Highway 80, Mesquite, TX, 75150
Held by Bank One
Savings account (AC02) · Reported 1988 · ID 32059051
$4,089.14
2824 Thrush Drive, Mesquite, TX, 75181
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023 · ID 89277635
$4,088.04
$4,084.60
1 possible associated property
At this address
- Gamez, Crystal$96.0798% confidence
423 Dinalynn 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.
- Gamez, Crystal$96.0798% confidence
$4,069.68
3 possible associated properties
Same owner name elsewhere
- Raffles, Ana$0.1998% confidence
7729 Hesperia Avenue, Reseda, CA, 91335
- Raffles, Ana$55.0698% confidence
5401 Chimney Rock, Houston, TX, 77081
- Raffles, Ana$941.4398% confidence
6834 La Granada Drive, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raffles, Ana$0.1998% confidence
2029 North Town East Boulevard, Mesquite, TX, 75150
Held by State Of Tennessee
Vendor check (CK13) · Reported 2008 · ID 21286554
$4,069.57
909 Haverstraw Place, Mesquite, TX, 75149
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 84096646
$4,067.69
3 possible associated properties
At this address
- Atwood, Wallie$1,001.8298% confidence
909 Haverstraw Place, Mesquite, TX, 75149
- Atwood, Cris$389.8991% confidence
909 Haverstraw Place, Mesquite, TX, 75149
- Atwood, Cris$85.4591% confidence
909 Haverstraw 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.
- Atwood, Wallie$1,001.8298% confidence
$4,067.14
1 possible associated property
Same owner name elsewhere
- L Avila Enterprises LLC$28.5498% confidence
3704 Dividend Drive, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L Avila Enterprises LLC$28.5498% confidence
$4,062.77
3 possible associated properties
At this address
- Varesources Inc Igf$948.5098% confidence
2330 Interstate 30, Mesquite, TX, 75150
- Varesources Inc Igf$280.6898% confidence
2330 Interstate 30, Mesquite, TX, 75150
- Varesources, Lea$425.0091% confidence
2330 Interstate 30, 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.
- Varesources Inc Igf$948.5098% confidence
3761 Towne Crossing Blv Apt 40, Mesquite, TX, 75150
Held by Mendota Ins Co
Co-owner on this record: Gm Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72617535
$4,062.61
3 possible associated properties
Same owner name elsewhere
- Baltazar, Randy$0.0698% confidence
812 East I Street, Ontario, CA, 91764
- Baltazar, Randy$9.7998% confidence
5304 Feather River Drive, Stockton, CA, 95219
- Baltazar, Randy$1.4698% confidence
5710 Via Monte Drive D, San Jose, CA, 95118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baltazar, Randy$0.0698% confidence
3761 Towne Crossing Blv Apt 40, Mesquite, TX, 75150
Held by Mendota Ins Co
Co-owner on this record: Baltazar, Randy
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72617535
$4,062.61
730 Brittany Drive, Mesquite, TX, 75150
Held by Viewpoint Bank
Matured certificate of deposit (AC03) · Reported 2014 · ID 31707588
$4,057.16
1 possible associated property
Same owner name elsewhere
- Bennett, Billie L$170.3898% confidence
P O Box 5190, San Antonio, TX, 78201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Billie L$170.3898% confidence
18601 Lbj Freeway Suite 500, Mesquite, TX, 75150
Held by Koch Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50838599
$4,054.80
2 possible associated properties
Same owner name elsewhere
- Corrugated Services LP$76.5498% confidence
PO Box 847, Forney, TX, 75126
At this address
- Corrugated Services LP$3,582.4098% confidence
18601 Lbj Freeway Suite 500, 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.
- Corrugated Services LP$76.5498% confidence
$4,036.59
3 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$1,293.95100% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
- Trophy Nissan Collision Center$2,241.86100% 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
4745 Sarazen Drive, Mesquite, TX, 75150
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94759750
$4,036.33
5 possible associated properties
Same owner name elsewhere
- Villegas, Israel$187.3998% confidence
5505 Ketchikan Street, El Paso, TX, 79924
- Villegas, Israel$124.5498% confidence
1830 Arizona Avenue, Dallas, TX, 75216
- Villegas, Israel$70.7798% confidence
5505 Ketchikan Street, El Paso, TX, 79924
At this address
- Villegas, Israel$56.3198% confidence
4745 Sarazen Drive, Mesquite, TX, 75150
- Villegas, Israel$135.5698% confidence
4745 Sarazen 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.
- Villegas, Israel$187.3998% confidence
763 Powell, Mesquite, TX, 75149
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2018 · ID 55662711
$4,028.05
$4,026.43
2330 Schirra Way, Mesquite, TX, 75150
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2016 · ID 40510932
$4,023.55
1 possible associated property
At this address
- Lupplace, Marguerite$135.3195% confidence
2330 Schirra Way, 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.
- Lupplace, Marguerite$135.3195% confidence
2330 Schirra Way 84712, Mesquite, TX, 75150
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2016 · ID 40510932
$4,023.55
723 Sara Drive, Mesquite, TX, 75149
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2024 · ID 91185851
$4,016.29
1 possible associated property
At this address
- Brown, Billie$911.4598% confidence
723 Sara 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.
- Brown, Billie$911.4598% confidence
1000 Dunning Drive, Mesquite, TX, 75150
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2014 · ID 3879712
$4,013.40
3 possible associated properties
At this address
- Nguyen, Quy Kim$51.8098% confidence
1000 Dunning Drive, Mesquite, TX, 75150
- Nguyen, Quy Kim$51.8098% confidence
1000 Dunning Drive, Mesquite, TX, 75150
- Nguyen, Bau$102.1691% confidence
1000 Dunning 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.
- Nguyen, Quy Kim$51.8098% confidence
$4,013.37
$4,012.12
4 possible associated properties
Same owner name elsewhere
- Ramirez, Gonzalez Maria$0.9298% confidence
616 Leslie Drive Apt D, Salinas, CA, 93906
- Ramirez, Gonzalez Maria$1.3398% confidence
1853 Ives Avenue Spc 36, Oxnard, CA, 93033
- Ramirez, Gonzalez Maria$7.0098% confidence
1280 North Ventura Avenue, Ventura, CA, 93001
At this address
- Ramirez, Gonzalez Maria$4,010.0098% confidence
1226 South Peachtree 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.
- Ramirez, Gonzalez Maria$0.9298% confidence
$4,010.00
4 possible associated properties
Same owner name elsewhere
- Ramirez, Gonzalez Maria$0.9298% confidence
616 Leslie Drive Apt D, Salinas, CA, 93906
- Ramirez, Gonzalez Maria$1.3398% confidence
1853 Ives Avenue Spc 36, Oxnard, CA, 93033
- Ramirez, Gonzalez Maria$7.0098% confidence
1280 North Ventura Avenue, Ventura, CA, 93001
At this address
- Ramirez, Gonzalez Maria$4,012.1298% confidence
1226 South Peachtree 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.
- Ramirez, Gonzalez Maria$0.9298% confidence
#### North Town East Boulevard Suite ### C O Mariner Finance, Mesquite, TX, 75150
ID 103110717
$4,006.30
133 Riggs Cr, Mesquite, TX, 75149
Held by Tetular Corporation
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 3056024
$4,003.68
$3,998.59
2 possible associated properties
At this address
- Delasancha, Wilmer$50.9895% confidence
1012 Leyenda Drive, Mesquite, TX, 75149
- Delasancha, Wilmer$205.9295% confidence
1012 Leyenda 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.
- Delasancha, Wilmer$50.9895% confidence
1319 Springbrook Street, Mesquite, TX, 75149
Held by Newfield Expl Co
Unexchanged stock of a successor company (SC10) · Reported 2007 · ID 22158099
$3,998.39
1 possible associated property
At this address
- Shrader, Michael E$3,998.3998% confidence
1319 Springbrook 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.
- Shrader, Michael E$3,998.3998% confidence
1319 Springbrook Street, Mesquite, TX, 75149
Held by Newfield Expl Co
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 22158459
$3,998.39
1 possible associated property
At this address
- Shrader, Michael E$3,998.3998% confidence
1319 Springbrook 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.
- Shrader, Michael E$3,998.3998% confidence
1215 East Highway 80, Mesquite, TX, 75150
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57406804
$3,996.88
3 possible associated properties
At this address
- Service King Sk27 Mesquite$1,830.3998% confidence
1215 East Highway 80, Mesquite, TX, 75150
- Service King Sk27 Mesquite$787.5198% confidence
1215 East Highway 80, Mesquite, TX, 75150
- Service King Sk27 Mesquite$1,084.5498% confidence
1215 East Highway 80, 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 Sk27 Mesquite$1,830.3998% confidence
602 Rosedown Street, Mesquite, TX, 75150
Held by Petro-Hunt LLC
Mineral proceeds (MI10) · Reported 2006 · ID 34713270
$3,996.52
3 possible associated properties
At this address
- Meeks, Bessie Ann$23,549.8898% confidence
602 Rosedown Street, Mesquite, TX, 75150
- Meeks, Bessie Ann$267.4598% confidence
602 Rosedown Street, Mesquite, TX, 75150
- Meeks, Bessie Ann$5,585.1798% confidence
602 Rosedown 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.
- Meeks, Bessie Ann$23,549.8898% confidence
28th Floor Elm Street, Mesquite, TX, 75150
Held by Richemont North America Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 74219227
$3,993.53
2 possible associated properties
Same owner name elsewhere
- Bergdorf, Goodman$4,398.0098% confidence
1618 Main Street, Dallas, TX, 75201
- Bergdorf, Goodman$200.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bergdorf, Goodman$4,398.0098% confidence
$3,993.23
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$3,714.6498% 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$3,000.0098% confidence
##### Lbj Freeway ### Jimmy G Nixon, Mesquite, TX, 75150
Held by Jv Wind Down LLC
Miscellaneous intangible property (MS17) · Reported 2019 · ID 57725486
$3,986.69
1 possible associated property
Same owner name elsewhere
- Attorney Service Of$57.0098% confidence
P O Box 1233, San Luis Obispo, CA, 93406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Attorney Service Of$57.0098% confidence
973 West Bruton Road Apt 208, Mesquite, TX, 75149
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3814868
$3,984.83
2 possible associated properties
Same owner name elsewhere
- Bartis, Margaret K$162.9898% confidence
Edward R Bartis 2621 Stillwater Drive, Mesquite, TX, 00000
At this address
- Bartis, Margaret K$200.9798% confidence
973 West Bruton Road Apt 208, 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.
- Bartis, Margaret K$162.9898% confidence
Lee, YeTX
1077 Pandale Drive, Mesquite, TX, 75181
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023 · ID 82874822
$3,981.57
$3,980.60
817 Brownfield Drive, Mesquite, TX, 75150
Held by Amrock LLC
Escrow account (TR04) · Reported 2024 · ID 94433802
$3,977.00
3 possible associated properties
Same owner name elsewhere
- Whaley, Melba$652.0698% confidence
7705 Lindsey Drive, Rowlett, TX, 75088
- Whaley, Melba$171.3898% confidence
7705 Lindsey Drive, Rowlett, TX, 75088
At this address
- Whaley, Melba$700.1098% confidence
817 Brownfield 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.
- Whaley, Melba$652.0698% confidence
3020 Big Town Boulevard, Mesquite, TX, 75150
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86766817
$3,970.00
1 possible associated property
At this address
- Hiba, Entertainment$278.9595% confidence
3020 Big Town Boulevard #######, 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.
- Hiba, Entertainment$278.9595% confidence
506 West Main Street, Mesquite, TX, 75149
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3706165
$3,965.51
2 possible associated properties
Same owner name elsewhere
- West, Oliver E$420.6398% confidence
928 East Balboa Boulevard, Balboa, CA, 92661
At this address
- West, Oliver E$46.5798% confidence
506 West Main 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.
- West, Oliver E$420.6398% confidence
To The Estate Of Hahnla TinaTX
904 Norton Drive, Mesquite, TX, 75149
Held by Dallas Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 61713855
$3,964.34
#### Northwest Drive ####, Mesquite, TX, 75150
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63622859
$3,959.35
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
$3,959.12
#### Bamboo Street Apt ###, Mesquite, TX, 75150
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8496333
$3,953.16
2025 Bent Brook Drive, Mesquite, TX, 75181
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59943550
$3,948.02
$3,946.61
$3,944.30
4 possible associated properties
Same owner name elsewhere
- Maddox, Carolyn$215.3098% confidence
208 West Iris Avenue, McAllen, TX, 78501
- Maddox, Carolyn$167.9698% confidence
1718 Avenue C, Danbury, TX, 77534
- Maddox, Carolyn$1,239.2298% confidence
809 Green Cove Drive, El Paso, TX, 79932
At this address
- Maddox, Carolyn$54.1498% confidence
2800 Chisolm Trail, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maddox, Carolyn$215.3098% confidence
1217 Case Drive, Mesquite, TX, 75181
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78764100
$3,932.63
2607 Orange Lane, Mesquite, TX, 75149
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2022 · ID 77434646
$3,927.13
3 possible associated properties
At this address
- Harbour, Violet$105.1898% confidence
2607 Orange Lane, Mesquite, TX, 75149
- Harbour, Violet$1,725.1798% confidence
2607 Orange Lane, Mesquite, TX, 75149
- Harbour, Violet$3,803.3598% confidence
2607 Orange 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.
- Harbour, Violet$105.1898% confidence
1236 South Beltline, Mesquite, TX, 75149
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 58975797
$3,922.43
3 possible associated properties
Same owner name elsewhere
- Bradshaw, Landon$27.54100% confidence
1236 South Belt Line, Mesquite, TX, 75149
- Bradshaw, Landon$5.0098% confidence
4320 Trojans Way, Modesto, CA, 95355
- Bradshaw, Landon—98% confidence
125 Chico Lane, Statesville, NC, 28625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradshaw, Landon$27.54100% confidence
4519 Live Oak Drive, Mesquite, TX, 75150
Held by Prudential Ins Co
Co-owner on this record: Johnson, Richard
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 7522164
$3,910.07
3 possible associated properties
At this address
- Johnson, Richard$3,910.0791% confidence
4519 Live Oak Drive, Mesquite, TX, 75150
- Johnson, Rick$29.0091% confidence
4519 Live Oak Drive, Mesquite, TX, 75150
- Johnson, Rick$173.8591% confidence
4519 Live Oak 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, Richard$3,910.0791% confidence
4519 Live Oak Drive, Mesquite, TX, 75150
Held by Prudential Ins Co
Co-owner on this record: Johnson Est Richard
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 7522164
$3,910.07
3 possible associated properties
At this address
- Johnson Est Richard$3,910.0791% confidence
4519 Live Oak Drive, Mesquite, TX, 75150
- Johnson, Rick$29.0091% confidence
4519 Live Oak Drive, Mesquite, TX, 75150
- Johnson, Rick$173.8591% confidence
4519 Live Oak 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 Est Richard$3,910.0791% confidence
$3,909.27
3 possible associated properties
At this address
- Thomas, Donna$54.9298% confidence
1417 Osage Trail, Mesquite, TX, 75149
- Thomas, Donna$175.1398% confidence
1417 Osage Trail, Mesquite, TX, 75149
- Thomas, Donna$35.0098% confidence
1417 Osage 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.
- Thomas, Donna$54.9298% confidence
$3,900.32
1 possible associated property
At this address
- Pulido, Lacey$34.0098% confidence
925 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.
- Pulido, Lacey$34.0098% confidence
Mesquite, Regional Internal MedTX
929 North Galloway Avenue Suite 104, Mesquite, TX, 75149
ID 101796124
$3,900.00
3 possible associated properties
At this address
- Mesquite, Regional Internal Med$70.4398% confidence
929 North Galloway Avenue Suite 104, Mesquite, TX, 75149
- Mesquite, Regional Internal Med$67.3898% confidence
929 North Galloway Avenue Suite 104, Mesquite, TX, 75149
- Mesquite, Regional Internal Med$158.7098% confidence
929 North Galloway Avenue Suite 104, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mesquite, Regional Internal Med$70.4398% confidence
1420 Melanie Lane, Mesquite, TX, 75149
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91356480
$3,898.50
3709 Susan Drive, Mesquite, TX, 75150
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86127427
$3,898.49
4904 Via Ventura Apt 6, Mesquite, TX, 75150
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66236989
$3,896.78
3 possible associated properties
Same owner name elsewhere
- Helm, Monte$31.2298% confidence
Rr1 Box 173, Terrell, TX, 75160
- Helm, Monte$251.0098% confidence
1110 East Wintergreen Road Apt 621, De Soto, TX, 75115
- Helm, Monte$179.8798% confidence
808 Dennis Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Helm, Monte$31.2298% confidence
5620 Northwest Drive, Mesquite, TX, 75150
Held by Pathward
Other outstanding official check (CK15) · Reported 2019 · ID 59529278
$3,896.05
1942 Hillview Drive, Mesquite, TX, 75149
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016 · ID 10170416
$3,895.58
3 possible associated properties
Same owner name elsewhere
- Perez, Baltazar$0.1298% confidence
5529 Sunview Way, Antioch, CA, 94531
- Perez, Baltazar$2.2198% confidence
615 North Bristol Street Unit 84, Santa Ana, CA, 92703
- Perez, Baltazar$2.6098% confidence
39360 Peterson Road 61, Rancho Mirage, CA, 92270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Baltazar$0.1298% confidence
1942 Hillview Drive 87849, Mesquite, TX, 75149
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016 · ID 10170416
$3,895.58
$3,894.00
703 Lee 4, Mesquite, TX, 75149
Held by Vodafone Group Plc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 75908
$3,888.54
6 possible associated properties
Same owner name elsewhere
- Buchanan, Irene K$38.91100% confidence
703 Lee Street No 4, Mesquite, TX, 75149
- Buchanan, Irene K$25.79100% confidence
703 Lee Street North 4A2, Mesquite, TX, 75149
- Buchanan, Irene K$817.59100% confidence
703 Lee Street North 4A2, Mesquite, TX, 75149
At this address
- Buchanan, Irene K$401.9598% confidence
703 Lee 4, Mesquite, TX, 75149
- Buchanan, Irene K$37.1298% confidence
703 Lee 4, Mesquite, TX, 75149
- Buchanan, Irene K$86.2098% confidence
703 Lee 4, 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.
- Buchanan, Irene K$38.91100% confidence
841 Norton Drive, Mesquite, TX, 75149
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79445851
$3,888.12
3 possible associated properties
At this address
- Griffin, Daryl$3,138.9398% confidence
841 Norton Drive, Mesquite, TX, 75149
- Griffin, Daryl$3,080.5898% 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
$3,880.00
$3,879.29
3 possible associated properties
At this address
- Iwanski, Linda$546.9498% confidence
1803 Uvalde Street, Mesquite, TX, 75150
- Iwanski, Linda$135.0298% confidence
1803 Uvalde Street, Mesquite, TX, 75150
- Iwanski, Linda$141.0898% confidence
1803 Uvalde 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.
- Iwanski, Linda$546.9498% confidence
1921 Cochran Drive, Mesquite, TX, 75149
Held by US Bank
Pension or profit-sharing funds (MS14) · Reported 2017 · ID 11750589
$3,878.84
6 possible associated properties
Same owner name elsewhere
- Schoenrock, James$65.0098% confidence
705 East Avenue East, Valley Mills, TX, 76689
- Schoenrock, James$116.9098% confidence
2240 Faust Avenue, Long Beach, CA, 90815
- Schoenrock, James$326.2798% confidence
13402 Albers Street, Sherman Oaks, CA, 91401
At this address
- Schoenrock, James$2,520.9698% confidence
1921 Cochran Drive, Mesquite, TX, 75149
- Schoenrock, James$78.9598% confidence
1921 Cochran Drive, Mesquite, TX, 75149
- Schoenrock, James$250.0098% confidence
1921 Cochran 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.
- Schoenrock, James$65.0098% confidence
1921 Cochran Drive 94540, Mesquite, TX, 75149
Held by US Bank
Pension or profit-sharing funds (MS14) · Reported 2017 · ID 11750589
$3,878.84
2 possible associated properties
At this address
- Schoenrock, Wilma$34,801.4698% confidence
1921 Cochran Drive 94540, Mesquite, TX, 75149
- Schoenrock, Wilma$2,520.9698% confidence
1921 Cochran Drive 94540, 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.
- Schoenrock, Wilma$34,801.4698% confidence
2818 Robbin Lane, Mesquite, TX, 75149
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85230201
$3,874.75
715 Spring Mills Road, Mesquite, TX, 75181
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 13650612
$3,869.75
3 possible associated properties
At this address
- Baksh, Mohamaed$80.0095% confidence
715 Spring Mills Road, Mesquite, TX, 75181
- Baksh, Mohamed$191.3691% confidence
715 Spring Mills Road, Mesquite, TX, 75181
- Baksh, Mohamed$4,390.8391% 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.
- Baksh, Mohamaed$80.0095% confidence
#### Tradewind Drive ###, Mesquite, TX, 75150
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77035453
$3,868.67
3205 Hastings Drive, Mesquite, TX, 75149
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2004 · ID 40596898
$3,866.93
3 possible associated properties
At this address
- Wood, John H$62.0098% confidence
3205 Hastings Drive, Mesquite, TX, 75149
- Wood, John H$227.3698% confidence
3205 Hastings Drive, Mesquite, TX, 75149
- Wood, John H$108.5198% confidence
3205 Hastings 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.
- Wood, John H$62.0098% confidence
2521 Hidden Springs Drive, Mesquite, TX, 75181
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2019 · ID 60463965
$3,866.47
#### Cascade Apt ###, Mesquite, TX, 75149
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013 · ID 39880278
$3,864.00
$3,849.09
1 possible associated property
At this address
- Karikari, Francis$10,022.4298% confidence
1725 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.
- Karikari, Francis$10,022.4298% confidence
708 Quail Hollow Drive, Mesquite, TX, 75150
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3815095
$3,847.43
2 possible associated properties
Same owner name elsewhere
- Cao, Lam X$4.2198% confidence
10989 Coral Court, Fontana, CA, 92337
At this address
- Cao, Lam X$139.7198% confidence
708 Quail Hollow Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cao, Lam X$4.2198% confidence
838 South Carver, Mesquite, TX, 76014
Held by Prudential Ins Co
Co-owner on this record: Brinkley, Frederick
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7511878
$3,841.32
2 possible associated properties
Same owner name elsewhere
- Brinkley, Ruby J$2,321.26100% confidence
838 South Carver, Mesquite, TX, 75149
- Brinkley, Ruby J$455.0498% confidence
838 Carver 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.
- Brinkley, Ruby J$2,321.26100% confidence
838 South Carver, Mesquite, TX, 75149
Held by Prudential Ins Co
Co-owner on this record: Brinkley, Ruby J
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7511878
$3,841.32
4 possible associated properties
Same owner name elsewhere
- Brinkley, Frederick$1.8398% confidence
2432 West 236th Place, Torrance, CA, 90501
- Brinkley, Frederick$43.4198% confidence
684 West 2nd Street 4, San Pedro, CA, 90731
- Brinkley, Frederick$10.0398% confidence
3855 12th Avenue, Sacramento, CA, 95817
At this address
- Brinkley, Ruby J$2,321.2691% confidence
838 South Carver, 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.
- Brinkley, Frederick$1.8398% confidence
1402 Springcrest Drive, Mesquite, TX, 75149
Held by Motorola Solutions Inc
Stock shares returned by the post office (SC08) · Reported 2014 · ID 13414445
$3,840.05
4 possible associated properties
Same owner name elsewhere
- Moten, Timothy A$114.42100% confidence
#### Springcrest Drive ####, Mesquite, TX, 75149
At this address
- Moten, Timothy A$1,319.3698% confidence
1402 Springcrest Drive, Mesquite, TX, 75149
- Moten, Timothy A$101.6098% confidence
1402 Springcrest Drive, Mesquite, TX, 75149
- Moten, Diane$1,272.8891% confidence
1402 Springcrest Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moten, Timothy A$114.42100% confidence
$3,838.82
6 possible associated properties
Same owner name elsewhere
- Aguilar, S$3.7598% confidence
5771 Western Avenue, Buena Park, CA
- Aguilar, S$2.9798% confidence
3308 Ramona Avenue, Sacramento, CA, 95826
- Aguilar, S$0.0298% confidence
2778 West Barstow Avenue, Fresno, CA, 93711
At this address
- Aguilar, S$155.5498% confidence
212 Toler Drive, Mesquite, TX, 75149
- Aguilar, S$174.8498% confidence
212 Toler Drive, Mesquite, TX, 75149
- Aguilar, Santos G$2,120.0095% 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, S$3.7598% confidence