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 12, 2026 · official state programs
8802 Scyene Road, Mesquite, TX, 75217
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024 · ID 92497660
$8,432.06
827 Big Thicket Trail, Mesquite, TX, 75149
Held by Lifesecure Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 56688616
$8,430.60
1228 Jessica Drive, Mesquite, TX, 75149
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55660060
$8,375.05
609 Sierra Drive, Mesquite, TX, 75149
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91355077
$8,341.50
$8,336.67
1008 Via Del Rey, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95250925
$8,335.58
3 possible associated properties
Same owner name elsewhere
- Camacho, Candelario$7.3398% confidence
165 East Platt Street, Long Beach, CA, 90805
- Camacho, Candelario$27.0098% confidence
205 Bowie Street, Sweetwater, TX, 79556
- Camacho, Candelario$117.4398% confidence
12450 Marshall Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Candelario$7.3398% confidence
3601 Arbor, Mesquite, TX, 75601
Held by Prudential Ins Co
Co-owner on this record: Anello, Joan D
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7511833
$8,326.09
1 possible associated property
Same owner name elsewhere
- Anello, Leonard$89.9398% confidence
4115 Alana Circle, Oceanside, CA, 92056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anello, Leonard$89.9398% confidence
3601 Arbor, Mesquite, TX, 75150
Held by Prudential Ins Co
Co-owner on this record: Anello, Leonard
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7511833
$8,326.09
2 possible associated properties
Same owner name elsewhere
- Anello, Joan D$313.8898% confidence
901 Castleglen Drive Apt #d, Plano, TX, 75093
- Anello, Joan D56.25 SHARES98% confidence
901 Castleglen Drive, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anello, Joan D$313.8898% confidence
$8,292.20
2 possible associated properties
At this address
- Whatley, Kelley$25.0098% confidence
611 Via Corona, Mesquite, TX, 75150
- Whatley, Ben F$125.0291% confidence
611 Via Corona, 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.
- Whatley, Kelley$25.0098% confidence
C/o Sigrid K Jones 2208 Bayberry, Mesquite, TX, 75149
Held by Bellsouth Corp
Stock shares returned by the post office (SC08) · Reported 1997 · ID 19758534
$8,289.28
3 possible associated properties
Same owner name elsewhere
- Jones, Glen W$589.44100% confidence
C/o Sigrid K Jones 2208 Bayberry, Mesquite, TX, 75149
- Jones, Glen W$1.0098% confidence
- Jones, Glen W$28.4498% 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.
- Jones, Glen W$589.44100% confidence
2626 John West Road, Mesquite, TX, 75150
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91383090
$8,278.10
2329 Catalina Drive, Mesquite, TX, 75150
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84610199
$8,266.16
4 possible associated properties
Same owner name elsewhere
- Shanks, Marilyn$73.4298% confidence
00000
- Shanks, Marilyn$74.3598% confidence
00000
- Shanks, Marilyn$64.7398% confidence
00000
At this address
- Shanks, Celia$192.8691% confidence
2329 Catalina 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.
- Shanks, Marilyn$73.4298% confidence
818 Lindo Drive, Mesquite, TX, 75149
Held by Comcast Corp
Co-owner on this record: Bates, William
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56664820
$8,259.94
3 possible associated properties
At this address
- Bates, Bettye$41.7198% confidence
818 Lindo Drive, Mesquite, TX, 75149
- Bates, Bettye$844.7698% confidence
818 Lindo Drive, Mesquite, TX, 75149
- Bates, Bettye$407.4498% confidence
818 Lindo 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.
- Bates, Bettye$41.7198% confidence
818 Lindo Drive, Mesquite, TX, 75149
Held by Comcast Corp
Co-owner on this record: Bates, Bettye
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56664820
$8,259.94
3 possible associated properties
At this address
- Bates, William$407.4498% confidence
818 Lindo Drive, Mesquite, TX, 75149
- Bates, William$643.6698% confidence
818 Lindo Drive, Mesquite, TX, 75149
- Bates, Bettye$41.7191% confidence
818 Lindo 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.
- Bates, William$407.4498% confidence
PO Box 870386, Mesquite, TX, 75187
Held by Optumrx Pbm Of Maryland Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85868744
$8,246.45
3 possible associated properties
Same owner name elsewhere
- Accord, Pharmacy$1,335.23100% confidence
PO Box 870386, Mesquite, TX, 75187
- Accord, Pharmacy$234.03100% confidence
PO Box 870386, Mesquite, TX, 75187
- Accord, Pharmacy$38.14100% confidence
PO Box 870386, Mesquite, TX, 75187
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Accord, Pharmacy$1,335.23100% confidence
$8,246.33
2520 River Oaks Lane, Mesquite, TX, 75150
Held by McI Communications Corp
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 18096780
$8,243.27
4930 North Galloway Avenue, Mesquite, TX, 75150
Held by One Inc. Software Corporation Fka Inven
Co-owner on this record: Collision, Trophy
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90985025
$8,231.65
4930 North Galloway Avenue, Mesquite, TX, 75150
Held by One Inc. Software Corporation Fka Inven
Co-owner on this record: Gongalez, Carolina
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90985025
$8,231.65
1 possible associated property
At this address
- Collision Center O B O Rhonda Taylor Trophy Nissan$245.0091% confidence
4930 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.
- Collision Center O B O Rhonda Taylor Trophy Nissan$245.0091% confidence
605 Rancho Drive, Mesquite, TX, 75149
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55644809
$8,230.05
$8,126.70
2144 North Beltline Suite F, Mesquite, TX, 75150
Held by Enserch Corp
Accounts payable (MS08) · Reported 1997 · ID 30687045
$8,105.85
2606 Military Pky, Mesquite, TX, 75149
Held by Family Svc Lic
Co-owner on this record: Powell, Leslie J
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26122735
$8,103.15
1 possible associated property
At this address
- Powell, Leslie J$8,103.1591% confidence
2606 Military Pky, 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.
- Powell, Leslie J$8,103.1591% confidence
2606 Military Pky, Mesquite, TX, 75149
Held by Family Svc Lic
Co-owner on this record: Powell, Odessa L
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26122735
$8,103.15
1 possible associated property
At this address
- Powell, Odessa L$8,103.1591% confidence
2606 Military Pky, 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.
- Powell, Odessa L$8,103.1591% confidence
1914 Briargate Lane, Mesquite, TX, 75181
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 25098173
$8,097.00
Ton, YTX
1412 Laredo Lane, Mesquite, TX, 75150
Held by Texans Credit Union
Savings account (AC02) · Reported 2011 · ID 31991857
$8,053.95
1 possible associated property
At this address
- Ton, Y$59.0498% confidence
1412 Laredo 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.
- Ton, Y$59.0498% confidence
1429 Paula Lane, Mesquite, TX, 75149
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2021 · ID 73466708
$8,036.75
700 North Town East Boulevard Apt 356, Mesquite, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20882778
$8,021.40
$8,018.18
$8,018.18
3 possible associated properties
Same owner name elsewhere
- Carter, Otis$2.9998% confidence
6012 West Boulevard, Los Angeles, CA, 90043
- Carter, Otis$0.4798% confidence
1075 Santa Paula Avenue, Los Osos, CA, 93402
- Carter, Otis$0.3998% confidence
1075 Santa Paula Avenue, Los Osos, CA, 93402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Otis$2.9998% confidence
Attn Joe Broome 100 North Sam Houston Road, Mesquite, TX, 75149
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5200416
$8,000.00
2610 Decoy Drive, Mesquite, TX, 75181
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2022 · ID 97913141
$7,961.51
1 possible associated property
At this address
- Crabb, Gwendolyn$4,967.7798% confidence
2610 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.
- Crabb, Gwendolyn$4,967.7798% confidence
$7,950.00
4 possible associated properties
Same owner name elsewhere
- Wachendorfer, Charles$898.60100% confidence
921 Morrison Drive, Mesquite, TX, 75150
- Wachendorfer, Charles$326.99100% confidence
Morrison Drive, Mesquite, TX, 75150
- Wachendorfer, Charles$76.55100% confidence
2301 Heatherdale, Mesquite, TX, 75150
At this address
- Wachendorfer, Charles$74.0098% confidence
2301 Heatherdale 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.
- Wachendorfer, Charles$898.60100% confidence
11806 Avery Lane, Mesquite, TX, 75180
Held by Roadrunner Indemnity Company
Co-owner on this record: Wells Fargo Bank 472
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33053665
$7,922.25
$7,919.88
3 possible associated properties
Same owner name elsewhere
- Wirsching, Arthur$27.4498% confidence
1010 Joshua Ryan Drive, Joshua, TX, 76058
- Wirsching, Arthur$288.6798% confidence
1010 Joshua Ryan Drive, Joshua, TX, 76058
- Wirsching, Arthur$50.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wirsching, Arthur$27.4498% confidence
7020 Shannon Road, Mesquite, TX, 75181
Held by Tax-Mgd Eqty Asset Allocation
Co-owner on this record: Rose, Margaret
Mutual fund shares (SC16) · Reported 2023 · ID 82567254
$7,918.17
7020 Shannon Road, Mesquite, TX, 75181
Held by Tax-Mgd Eqty Asset Allocation
Co-owner on this record: Beneficiaries, On File
Mutual fund shares (SC16) · Reported 2023 · ID 82567254
$7,918.17
1 possible associated property
At this address
- Rose, Margaret$81.2798% confidence
7020 Shannon 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.
- Rose, Margaret$81.2798% confidence
701 Via Del Mar, Mesquite, TX, 75150
Held by Hanover Ins Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 645528
$7,917.81
2 possible associated properties
At this address
- Sherry, Gladys N$109.5098% confidence
701 Via Del Mar, Mesquite, TX, 75150
- Sherry, Gladys N$44.2898% confidence
701 Via Del Mar, 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.
- Sherry, Gladys N$109.5098% confidence
2414 Fulton Drive, Mesquite, TX, 75150
Held by Pioneer Natural Resources USA Inc
Mineral royalties (MI02) · Reported 2024 · ID 95229015
$7,909.56
4 possible associated properties
Same owner name elsewhere
- Frances, Derrick$1,075.4698% confidence
At this address
- Frances, Derrick$90.5298% confidence
2414 Fulton Drive, Mesquite, TX, 75150
- Frances, Derrick$3,414.5598% confidence
2414 Fulton Drive, Mesquite, TX, 75150
- Frances, Derrick$608.5598% confidence
2414 Fulton 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.
$7,871.64
3 possible associated properties
At this address
- Dixon, JR Adell$16,921.5198% confidence
2828 Thrush Drive, Mesquite, TX, 75181
- Dixon, JR Adell$700.3698% confidence
2828 Thrush Drive, Mesquite, TX, 75181
- Dixon, Adell$367.9098% confidence
2828 Thrush 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.
- Dixon, JR Adell$16,921.5198% confidence
820 Wilkirson, Mesquite, TX, 75149
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 17269399
$7,852.31
4819 Bedford Drive, Mesquite, TX, 75150
Held by Dallas Up
Savings account (AC02) · Reported 2023 · ID 86385996
$7,825.25
2544 Interstate 30, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71949175
$7,798.23
C/o Frank Scarlata 1000 Kearney Street, Mesquite, TX, 75149
Held by Global Payments Inc
Unidentified remittance (MS06) · Reported 2012 · ID 19927402
$7,774.87
#### Poteet Drive Apt ###, Mesquite, TX, 75150
Held by Pnc Bank Ntl Assn
Traditional IRA — cash (IR01) · Reported 2023 · ID 89052216
$7,766.08
PO Box 852908, Mesquite, TX, 75185
Held by Prudential Ins Co
Co-owner on this record: Vinson, Eleanor R
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529642
$7,747.07
2 possible associated properties
Same owner name elsewhere
- Vinson, JR Carroll B$1,073.33100% confidence
PO Box 852908, Mesquite, TX, 75185
- Vinson, JR Carroll B$78.3498% confidence
9510 Castlefield Drive, 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.
- Vinson, JR Carroll B$1,073.33100% confidence
PO Box 852908, Mesquite, TX, 75185
Held by Prudential Ins Co
Co-owner on this record: Vinson, JR Carroll B
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529642
$7,747.07
1 possible associated property
Same owner name elsewhere
- Vinson, Eleanor R$1,279.80100% confidence
PO Box 852908, Mesquite, TX, 75185
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vinson, Eleanor R$1,279.80100% confidence
$7,731.46
3 possible associated properties
At this address
- Lukose, Binu$29.2398% confidence
4754 Aspen Drive, Mesquite, TX, 75150
- Lukose, Binu$3,388.1198% confidence
4754 Aspen Drive, Mesquite, TX, 75150
- Lukose, Buinu$43.6291% confidence
4754 Aspen 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.
- Lukose, Binu$29.2398% confidence
$7,731.46
3 possible associated properties
Same owner name elsewhere
- Lukose, Agnes$30.4098% confidence
414 North Marathon Way, Stafford, TX, 77477
- Lukose, Agnes$26.6498% confidence
3404 Willow Creek Drive, Sunnyvale, TX, 75182
At this address
- Lukose, Agnes$3,388.1198% confidence
1409 Choctaw 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.
- Lukose, Agnes$30.4098% confidence
$7,671.60
5 possible associated properties
Same owner name elsewhere
- Pulaski, Winona$56.0098% confidence
820 Bridle Avenue, Fort Worth, TX, 76108
- Pulaski, Winona$150.0098% confidence
820 Bridle Avenue, Fort Worth, TX, 76108
At this address
- Pulaski, Winona$255.7298% confidence
3617 O Hare Drive, Mesquite, TX, 75150
- Pulaski, Winona$255.7298% confidence
3617 O Hare Drive, Mesquite, TX, 75150
- Pulaski, Winona$255.7298% confidence
3617 O Hare 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.
- Pulaski, Winona$56.0098% confidence
1100 Parkwood Trail, Mesquite, TX, 75149
Held by The Sherwin Williams Company
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 62661841
$7,654.86
1 possible associated property
At this address
- Brown, Albert$814.4898% confidence
1100 Parkwood 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.
- Brown, Albert$814.4898% confidence
##### Lbj Fwy Suite ###, Mesquite, TX, 75150
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2010 · ID 23013806
$7,650.84
#### Pinehurst Lane Apt ####, Mesquite, TX, 75150
Held by Wells Fargo Bank NA Apecs 199
Traditional IRA — cash (IR01) · Reported 2020 · ID 68493643
$7,644.24
6521 Chimney Lane, Mesquite, TX, 75185
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012 · ID 4387996
$7,609.00
1 possible associated property
At this address
- Campbell, Larry$2,829.5098% confidence
6521 Chimney Lane, Mesquite, TX, 75185
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Larry$2,829.5098% confidence
2110 Bridger Drive, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55341987
$7,599.18
$7,575.26
1 possible associated property
At this address
- Delahunt, James$7,575.2691% confidence
5432 Vlg Grn 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.
- Delahunt, James$7,575.2691% confidence
$7,575.26
4 possible associated properties
Same owner name elsewhere
- Delahunt, James$480.51100% confidence
5432 Village Green Drive # 5, Mesquite, TX, 75150
- Delahunt, James$548.90100% confidence
5432 Village Green Drive # 5, Mesquite, TX, 75150
- Delahunt, James$144.0098% confidence
11318 Windy Dawn Drive, Pearland, TX, 77584
At this address
- Delahunt, Hunter$7,575.2691% confidence
5432 Vlg Grn 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.
- Delahunt, James$480.51100% confidence
Bradford House 3700 Oates Drive A, Mesquite, TX, 75150
Held by Freeport McMoran Inc
Dividend (SC01) · Reported 2012 · ID 27840396
$7,573.96
1 possible associated property
Same owner name elsewhere
- Newman, Alma F$702.45100% confidence
Bradford House #### Oates Drive 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.
- Newman, Alma F$702.45100% confidence
405 East Davis Street, Mesquite, TX, 75149
Held by Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90266053
$7,564.22
5 possible associated properties
Same owner name elsewhere
- Mesquite, Isd$35.85100% confidence
801 East Main Street, Mesquite, TX, 75149
- Mesquite, Isd$59.20100% confidence
Mesquite, TX, 75149
- Mesquite, Isd$1,465.2098% confidence
0
At this address
- Mesquite, Isd$129.0098% confidence
405 East Davis Street, Mesquite, TX, 75149
- Mesquite, Independent Schl Dist$4,228.8491% confidence
405 East Davis 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.
- Mesquite, Isd$35.85100% confidence
Bad Address, Mesquite, TX, 75149
Held by American Ntl Bank
Savings account (AC02) · Reported 2019 · ID 60552225
$7,556.54
$7,542.72
6 possible associated properties
Same owner name elsewhere
- Dallas County Community College District$30.00100% confidence
District Service Ctr Receiving Dept 4343 Ih 30, Mesquite, TX, 75150
- Dallas County Community College District$295.0098% confidence
1601 South Lamar Street, Dallas, TX, 75215
- Dallas County Community College District$141.2898% confidence
12800 Abrams Road, Dallas, TX, 75243
At this address
- Dallas County Community College District$2,156.0098% confidence
4343 Ih 30, Mesquite, TX, 75150
- Dallas County Community College District$635.3698% confidence
4343 Ih 30, Mesquite, TX, 75150
- Dallas County Community College District$1,078.0098% confidence
4343 Ih 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.
- Dallas County Community College District$30.00100% confidence
$7,540.54
3 possible associated properties
At this address
- Chavez, Josefina$25.0098% confidence
2424 Picadilly Boulevard, Mesquite, TX, 75149
- Chavez, Josefina$25.0098% confidence
2424 Picadilly Boulevard, Mesquite, TX, 75149
- Chavez, Josefina$1,173.6498% confidence
2424 Picadilly Boulevard, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Josefina$25.0098% confidence
3315 Kensington Drive, Mesquite, TX, 75150
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55648903
$7,538.05
$7,532.00
2 possible associated properties
Same owner name elsewhere
- Shockley, Dawan$181.4698% confidence
#### Village Fair Drive ####, Dallas, TX, 75224
- Shockley, Dawan$87.1698% confidence
#### Village Fair Drive ####, Dallas, TX, 75224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shockley, Dawan$181.4698% confidence
4100 Gus Thomasson, Mesquite, TX, 75150
Held by First State Bank
Cashier’s check (CK01) · Reported 2009 · ID 32181303
$7,530.00
2318 Shiloh Lane, Mesquite, TX, 75181
Held by Mesquite Credit Union
Co-owners on this record: Cherian, Debie, Joseph, Vijoy, Titus, Darlene
Savings account (AC02) · Reported 2022 · ID 80568351
$7,507.00
Rodeo Plastic Bag And Film IncTX
3328 Executive Boulevard, Mesquite, TX, 75149
Held by Westrock Cp LLC
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 13701639
$7,450.70
2 possible associated properties
At this address
- Rodeo Plastic Bag & Film$194.6395% confidence
3328 Executive Boulevard, Mesquite, TX, 75149
- Rodeo Plastic Bag & Film Inc$5,232.0195% confidence
3328 Executive Boulevard, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodeo Plastic Bag & Film$194.6395% confidence
#### Town Crossing Boulevard ####, Mesquite, TX, 75150
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004 · ID 40369416
$7,400.17
3510 US Highway 80 East, Mesquite, TX, 75149
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8538743
$7,396.70
3 possible associated properties
Same owner name elsewhere
- Zealous Inc$0.6798% confidence
15641 Red Hill Avenue John Hughes, Tustin, CA, 92780
- Zealous Inc$129.9098% confidence
P O Box 850247, Mesquite, TX, 75185
At this address
- Zealous Inc$206.1898% confidence
3510 US Highway 80 East, 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.
- Zealous Inc$0.6798% confidence
4619 Palos Verdes Drive, Mesquite, TX, 75150
Held by Finxera Inc
Refund due (MS11) · Reported 2023 · ID 82523499
$7,396.68
6 possible associated properties
Same owner name elsewhere
- Hebert, Henry$0.0198% confidence
PO Box 6128, Santa Barbara, CA, 93160
- Hebert, Henry$0.9398% confidence
14581 May Lane, Moreno Valley, CA, 92553
- Hebert, Henry$1.9898% confidence
14581 May Lane, Moreno Valley, CA, 92553
At this address
- Hebert, Henry$71.9498% confidence
4619 Palos Verdes Drive, Mesquite, TX, 75150
- Hebert, Henry$100.0098% confidence
4619 Palos Verdes Drive, Mesquite, TX, 75150
- Hebert, Henry$121.1998% confidence
4619 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.
- Hebert, Henry$0.0198% confidence
$7,342.42
3 possible associated properties
At this address
- Vance, Latitia$12,534.3998% confidence
2428 Waterloo Lane, Mesquite, TX, 75181
- Vance, Latitia$419.4598% confidence
2428 Waterloo Lane, Mesquite, TX, 75181
- Vance, Kevin$7,342.4291% confidence
2428 Waterloo Lane, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vance, Latitia$12,534.3998% confidence
$7,342.42
3 possible associated properties
At this address
- Vance, Latitia$12,534.3991% confidence
2428 Waterloo Lane, Mesquite, TX, 75181
- Vance, Latitia$419.4591% confidence
2428 Waterloo Lane, Mesquite, TX, 75181
- Vance, Latitia$7,342.4291% confidence
2428 Waterloo Lane, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vance, Latitia$12,534.3991% confidence
PO Box 1587, Mesquite, TX, 75149
Held by Wells Fargo Bank Tx
Matured certificate of deposit (AC03) · Reported 2002 · ID 30741501
$7,324.31
$7,282.00
4 possible associated properties
Same owner name elsewhere
- Heying, Elfriede$30.0098% confidence
01432 Paula Lane, Mesquite, TX, 00000
At this address
- Heying, Elfriede$154.6498% confidence
1432 Paula Lane, Mesquite, TX, 75149
- Heying, Elfriede$175.0098% confidence
1432 Paula Lane, Mesquite, TX, 75149
- Heying, Bernard$154.6491% confidence
1432 Paula 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.
- Heying, Elfriede$30.0098% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89232044
$7,277.72
5 possible associated properties
Same owner name elsewhere
- Txvt Limited Partnership$1,300.76100% confidence
DBA Trophy Nissan 4930 North Galloway Avenue, Mesquite, TX, 75150
- Txvt Limited Partnership$844.25100% confidence
DBA Trophy Collision 4930 North Galloway Avenue, Mesquite, TX, 75150
At this address
- Txvt Limited Partnership$414.8998% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
- Txvt Limited Partnership$1,465.1698% confidence
4930 North Galloway Avenue, Mesquite, TX, 75150
- Txvt Limited Partnership$325.7898% confidence
4930 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.
- Txvt Limited Partnership$1,300.76100% confidence
#### Lasater Road Trlr ###, Mesquite, TX, 75181
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79534617
$7,276.66
2 possible associated properties
Same owner name elsewhere
- Trisler, Dacus Zachary$1,639.81100% confidence
#### Lasater Road Trlr ###, Mesquite, TX, 75181
- Trisler, Dacus Zachary$24,090.3598% confidence
2127 Versailles Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trisler, Dacus Zachary$1,639.81100% confidence
1403 Tripp Road, Mesquite, TX, 75150
Co-owners on this record: Cobb, Michael, Howard, Larry
ID 101920974
$7,243.83
3 possible associated properties
At this address
- Howard, Shirley$2,640.2598% confidence
1403 Tripp Road, Mesquite, TX, 75150
- Howard, Shirley$555.5598% confidence
1403 Tripp Road, Mesquite, TX, 75150
- Howard, Shirley$2,128.4398% confidence
1403 Tripp 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.
- Howard, Shirley$2,640.2598% confidence
1403 Tripp Road, Mesquite, TX, 75150
Co-owners on this record: Howard, Larry, Howard, Shirley
ID 101920974
$7,243.83
3 possible associated properties
At this address
- Cobb, Michael$2,640.2598% confidence
1403 Tripp Road, Mesquite, TX, 75150
- Cobb, Michael$555.5598% confidence
1403 Tripp Road, Mesquite, TX, 75150
- Cobb, Michael$2,128.4398% confidence
1403 Tripp 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.
- Cobb, Michael$2,640.2598% confidence
1403 Tripp Road, Mesquite, TX, 75150
Co-owners on this record: Cobb, Michael, Howard, Shirley
ID 101920974
$7,243.83
3 possible associated properties
At this address
- Howard, Larry$61.3398% confidence
1403 Tripp Road, Mesquite, TX, 75150
- Howard, Larry$2,640.2598% confidence
1403 Tripp Road, Mesquite, TX, 75150
- Howard, Larry$555.5598% confidence
1403 Tripp 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.
- Howard, Larry$61.3398% confidence
2301 Driftwood Drive Apt #102, Mesquite, TX, 75150
Held by Texas Instruments Inc
Dividend reinvestment plan (SC19) · Reported 2019 · ID 58139849
$7,243.05
3 possible associated properties
At this address
- Duke, John$97.7498% confidence
2301 Driftwood Drive Apt #102, Mesquite, TX, 75150
- Duke, John$27.2498% confidence
2301 Driftwood Drive Apt #102, Mesquite, TX, 75150
- Duke, John$27.2498% confidence
2301 Driftwood Drive Apt #102, 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.
- Duke, John$97.7498% confidence
3201 South Beltline Apt 12, Mesquite, TX, 75181
Held by Axos Bank
Savings account (AC02) · Reported 2018 · ID 54517632
$7,236.74
2609 Cameron Way, Mesquite, TX, 75181
Held by Rrcc Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 33998325
$7,228.47
6 possible associated properties
Same owner name elsewhere
- Echeverria, Martin$182.4398% confidence
1404 South 26th Street, Milwaukee, WI, 53204
- Echeverria, Martin$0.2498% confidence
2804 East Normal Avenue, Fresno, CA, 93703
- Echeverria, Martin$1.4398% confidence
3855 East Olive Avenue, Fresno, CA, 93702
At this address
- Echeverria, Martin$153.0098% confidence
2609 Cameron Way, Mesquite, TX, 75181
- Echeverria, Martin$11,568.6098% confidence
2609 Cameron Way, Mesquite, TX, 75181
- Echeverria, Martin$100.0098% confidence
2609 Cameron Way, 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.
- Echeverria, Martin$182.4398% confidence
#### Forney Road Apt ###, Mesquite, TX, 75149
Held by Guaranty Bank
Checking account (AC01) · Reported 1995 · ID 27863472
$7,160.52
600 Shady Creek, Mesquite, TX, 75150
Held by Comerica Bank Tx
Checking account (AC01) · Reported 1994 · ID 30459157
$7,153.81
2729 Mark Drive, Mesquite, TX, 75150
Held by American Gen Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 23225890
$7,145.96
1 possible associated property
At this address
- Sitzman, Val Carl$65.2895% confidence
2729 Mark 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.
- Sitzman, Val Carl$65.2895% confidence
1029 Morningside Court, Mesquite, TX, 75150
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92102399
$7,130.00
2707 Larchmont Drive, Mesquite, TX, 75150
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2023 · ID 82646110
$7,124.52
2 possible associated properties
At this address
- Mendoza, Raul$6,233.1998% confidence
2707 Larchmont Drive, Mesquite, TX, 75150
- Mendoza, Raul$6,233.1998% confidence
2707 Larchmont 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.
- Mendoza, Raul$6,233.1998% confidence
$7,094.03
3 possible associated properties
At this address
- Ortiz, Tomas$73.6098% confidence
4217 Arbor Drive, Mesquite, TX, 75150
- Ortiz, Tomas$27.5198% confidence
4217 Arbor Drive, Mesquite, TX, 75150
- Ortiz, Tomas$30.8998% confidence
4217 Arbor 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.
- Ortiz, Tomas$73.6098% confidence
148 Bowles Lane, Mesquite, TX, 75181
Held by Wells Fargo Bank NA Apecs 1
Co-owner on this record: Pierce, James
Checking account (AC01) · Reported 2023 · ID 89155481
$7,088.16
1 possible associated property
At this address
- Yabarra, Pierce Carmen$1,586.0098% confidence
148 Bowles 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.
- Yabarra, Pierce Carmen$1,586.0098% confidence
148 Bowles Lane, Mesquite, TX, 75181
Held by Wells Fargo Bank NA Apecs 1
Co-owner on this record: Yabarra, Pierce Carmen
Checking account (AC01) · Reported 2023 · ID 89155481
$7,088.16
2 possible associated properties
At this address
- Pierce, James$1,586.0098% confidence
148 Bowles Lane, Mesquite, TX, 75181
- Pierce, James$11,400.0098% confidence
148 Bowles 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.
- Pierce, James$1,586.0098% confidence
2606 Hollow Bnd, Mesquite, TX, 75150
Held by Texas Farm Bureau Mutual Ins
Co-owners on this record: Hutcheson, Brian, Seterus Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69119246
$7,064.28
4 possible associated properties
Same owner name elsewhere
- Hutcheson, Ashley$25.8198% confidence
1814 Haymarket Road, Dallas, TX, 75253
At this address
- Hutcheson, John$35.3091% confidence
2606 Hollow Bnd, Mesquite, TX, 75150
- Hutcheson, John$44.4691% confidence
2606 Hollow Bnd, Mesquite, TX, 75150
- Hutcheson, John$44.8891% confidence
2606 Hollow Bnd, 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.
- Hutcheson, Ashley$25.8198% confidence
#### Towne Crossing ####, Mesquite, TX, 75150
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70606934
$7,059.67
1000 Dunning Drive, Mesquite, TX, 75150
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3912559
$7,044.57
3 possible associated properties
At this address
- Van, Nguyen Bau$44.1098% confidence
1000 Dunning Drive, Mesquite, TX, 75150
- Van, Nguyen Bau$44.1098% confidence
1000 Dunning Drive, Mesquite, TX, 75150
- Van, Nguyen Bau$47.2598% 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.
- Van, Nguyen Bau$44.1098% confidence
2308 Borman Avenue, Mesquite, TX, 75150
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2016 · ID 17268053
$7,012.66
3 possible associated properties
At this address
- Henry, Paula$172.0495% confidence
2308 Borman Avenue, Mesquite, TX, 75150
- Henry, Paula$36.1995% confidence
2308 Borman Avenue, Mesquite, TX, 75150
- Henry, Paula$52.9895% 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, Paula$172.0495% confidence
2912 Branch Hollow Drive, Mesquite, TX, 75150
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 83297634
$7,000.88
4309 Chestnut, Mesquite, TX, 75149
Held by Standard Guaranty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998 · ID 19753200
$7,000.00
4 possible associated properties
Same owner name elsewhere
- Harris, Kenneth C$0.8898% confidence
156 East Marshall Boulevard, San Bernardino, 92404
- Harris, Kenneth C$4.3998% confidence
156 East Marshall Boulevard, San Bernardino, CA, 92404
- Harris, Kenneth C$0.6398% confidence
156 East Marshall Boulevard, San Bernardino, CA, 92404
At this address
- Harris, Kenneth$393.0095% confidence
4309 Chestnut, 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.
- Harris, Kenneth C$0.8898% confidence
$7,000.00
4 possible associated properties
Same owner name elsewhere
- Gallimore, Hibert$112.18100% confidence
3105 South Betline, Mesquite, TX, 75181
At this address
- Gallimore, Hibert$43.7498% confidence
3105 South Belt Line Road, Mesquite, TX, 75181
- Gallimore, Hibert$156.5998% confidence
3105 South Belt Line Road, Mesquite, TX, 75181
- Gallimore, Hilbert$34.6991% confidence
3105 South Belt Line 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.
- Gallimore, Hibert$112.18100% confidence
2513 Leta Way, Mesquite, TX, 75150
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2016 · ID 8915576
$6,974.88
3 possible associated properties
Same owner name elsewhere
- Smith, Joshua M$1.0098% confidence
3315 East Lansing Way, Fresno, CA, 93726
- Smith, Joshua M$6.6798% confidence
1227 Sweetbriar Drive, Napa, CA, 94558
- Smith, Joshua M$1.2698% confidence
1746 47th Avenue, San Francisco, CA, 94122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Joshua M$1.0098% confidence
2513 Leta Way 85286, Mesquite, TX, 75150
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2016 · ID 8915576
$6,974.88
1504 Quapaw Road, Mesquite, TX, 75149
Held by Hicks Sports Group LLC
Other outstanding official check (CK15) · Reported 2009 · ID 34804038
$6,974.81