Unclaimed property directory
Mesquite Credit Union Unclaimed Property
Browse possible unclaimed-property accounts associated with Mesquite Credit Union, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,537
- Total reported
- $186,006
- Largest account
- $12,304.00
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Pasold, Erle
2416 Winona Drive, Plano, TX, 75074
Held by Mesquite Credit Union
Co-owner on this record: Kalayaboon, Kamfoeng
Savings account (AC02) · Reported 2024
$12,304.00
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Kalayaboon, Kamfoeng
No address on file
Held by Mesquite Credit Union
Co-owner on this record: Pasold, Erle
Savings account (AC02) · Reported 2024
$12,304.00
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Lale, Keith H
1104 Hidden Ridge Drive, Mesquite, TX, 75181
Held by Mesquite Credit Union
Matured certificate of deposit (AC03) · Reported 2013
$8,985.60
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Estate Of Dalia Stookey The
No address on file
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2019
$8,179.00
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Cherian, Debie
No address on file
Held by Mesquite Credit Union
Co-owners on this record: Joseph, Vijoy, Titus, Darlene, Varughese, Thomas
Savings account (AC02) · Reported 2022
$7,507.00
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Varughese, Thomas
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
$7,507.00
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Titus, Darlene
No address on file
Held by Mesquite Credit Union
Co-owners on this record: Cherian, Debie, Joseph, Vijoy, Varughese, Thomas
Savings account (AC02) · Reported 2022
$7,507.00
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Joseph, Vijoy
No address on file
Held by Mesquite Credit Union
Co-owners on this record: Cherian, Debie, Titus, Darlene, Varughese, Thomas
Savings account (AC02) · Reported 2022
$7,507.00
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Snow, Barbara A
1104 Powell Circle, Mesquite, TX, 75149
Held by Mesquite Credit Union
Checking account (AC01) · Reported 2014
$3,135.02
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Woods, Bertha
1431 Crawford Drive, Mesquite, TX, 75149
Held by Mesquite Credit Union
Co-owner on this record: Woods, Richard
Savings account (AC02) · Reported 2023
$2,791.14
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Woods, Richard
No address on file
Held by Mesquite Credit Union
Co-owner on this record: Woods, Bertha
Savings account (AC02) · Reported 2023
$2,791.14
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Ballard, Jacob
2232 Barlass Drive, Rockwall, TX, 75087
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2021
$2,006.05
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Lamb, Pauline
No address on file
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2021
$2,000.00
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Lamb, Pauline
No address on file
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2021
$2,000.00
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Chacko, Terrin
1712 Springmont Drive, Mesquite, TX, 75181
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2024
$1,733.65
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Brownlee, Janet
No address on file
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2019
$1,591.77
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Nichols, Sadie
719 Lawton Drive, Dallas, TX, 75217
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2013
$1,383.03
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L V N V Funding LLC
TX, 00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2011
$1,351.00
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Silcott, Kay
708 Via Del Sur, Mesquite, TX, 75150
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2021
$1,216.72
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Elland Archer Estate
00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2016
$1,200.00
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Texas Reginal Medical Center
00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2014
$1,100.00
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Worzer, Meagan
7805 Keith Lane, Sachse, TX, 75048
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2022
$1,027.18
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Talley, Robert
No address on file
Held by Mesquite Credit Union
Unidentified deposit (AC07) · Reported 2020
$1,025.00
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Everhome, Mortgage
00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2014
$1,000.00
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Elland Archer Estate
00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2015
$1,000.00
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Dominos, Pizza
00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2016
$1,000.00
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John, Anil
637 Briarglen Drive, Coppell, TX, 75019
Held by Mesquite Credit Union
Checking account (AC01) · Reported 2024
$961.36
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Ovalle, Jose
No address on file
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2021
$858.93
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Crittenden, Elaine
No address on file
Held by Mesquite Credit Union
Certified check (CK02) · Reported 2022
$850.00
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Sanchez, Carolyn
No address on file
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2021
$837.42
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Servin, Antonio
1443 Johns Avenue, Lancaster, TX, 75134
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2015
$827.34
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Midland, Mortgage
00000
Held by Mesquite Credit Union
Money order (CK07) · Reported 2012
$800.00
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Stracener, Gaynelle
No address on file
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2019
$790.61
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Taylor, Maruerite
No address on file
Held by Mesquite Credit Union
Co-owner on this record: Taylor, Roosevelt
Savings account (AC02) · Reported 2023
$765.39
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Taylor, Roosevelt
1500 Quapaw Trail, Mesquite, TX, 75149
Held by Mesquite Credit Union
Co-owner on this record: Taylor, Maruerite
Savings account (AC02) · Reported 2023
$765.39
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Gayomali, Adelmar
1317 April Meadows Loop, Georgetown, TX, 78626
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2020
$759.45
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Esparza, JR Sergio
423 Mt Auburn, Dallas, TX, 75223
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2011
$664.43
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Ansthesis, Consultants
00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2014
$600.00
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Superior, Assets
TX, 00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2010
$550.00
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Blades, Aziz
2217 Spring Mills Road, Mesquite, TX, 75181
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2020
$525.61
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Jurado, Sophia
3714 Ruby Drive, Mesquite, TX, 75150
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2024
$523.40
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Lale, Keith H
1104 Hidden Ridge Drive, Mesquite, TX, 75181
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2013
$511.25
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Maynor, Chris
No address on file
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2019
$510.18
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Eagles, Landing Apts
00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2014
$510.00
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Spence, Dakota
1528 Ridgeview, Mesquite, TX, 75149
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2013
$507.50
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Boban, Honey
301 Carissa Court, Mesquite, TX, 75150
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2021
$485.40
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Scott, Danielle
No address on file
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2021
$480.91
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Mata, Carlos
2719 Bruton Springs, Dallas, TX, 75227
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2000
$462.65
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Thornton, Oscar Stanley
00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2013
$417.47
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Oscar, Stanley Thornton
00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2014
$417.47
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Gist, Kenneth
No address on file
Held by Mesquite Credit Union
Co-owner on this record: Gist, Delfina
Savings account (AC02) · Reported 2019
$415.52
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Gist, Delfina
No address on file
Held by Mesquite Credit Union
Co-owner on this record: Gist, Kenneth
Savings account (AC02) · Reported 2019
$415.52
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Kidd, William R
#### Hillcrest ####, Mesquite, TX, 75149
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2005
$414.02
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Strickland, Donna
2205 Tierney Road, Fort Worth, TX, 76112
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2013
$410.83
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Bass, Emelia V
10730 Valencia Drive, Houston, TX, 77013
Held by Mesquite Credit Union
Savings account (AC02) · Reported 1995
$381.23
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Parks, Shelly
No address on file
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2019
$374.85
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Evans, Dylan
#### Fm ####, Terrell, TX, 75161
Held by Mesquite Credit Union
Co-owner on this record: Evans, Kimberly
Savings account (AC02) · Reported 2024
$372.01
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Evans, Kimberly
No address on file
Held by Mesquite Credit Union
Co-owner on this record: Evans, Dylan
Savings account (AC02) · Reported 2024
$372.01
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Villela, J Guadalupe
118 South Shore, Dallas, TX, 75216
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2011
$352.95
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Mattel
00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2015
$352.00
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Heerdt, JR Richard
No address on file
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2019
$346.21
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Allied, Interstate
TX, 00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2011
$332.26
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Valente, Thomas
429 Antietam Way, Mesquite, TX, 75149
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2014
$324.13
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Advanced, Tec
TX, 00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2011
$315.00
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Arellano, Ausencio
3216 Nutting Drive, Dallas, TX, 75227
Held by Mesquite Credit Union
Checking account (AC01) · Reported 2012
$307.90
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Reeves, Carolyn C/loyd
#### Coachlight Road ####, Abilene, TX, 79603
Held by Mesquite Credit Union
Savings account (AC02) · Reported 1995
$304.13
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Stars & Stripes Trophy Co
1447 Greenbrook Drive, Rockwall, TX, 75032
Held by Mesquite Credit Union
Co-owner on this record: Hugh, Robert
Savings account (AC02) · Reported 2021
$297.58
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Hugh, Robert
1447 Greenbrook Drive, Rockwall, TX, 75032
Held by Mesquite Credit Union
Co-owner on this record: Stars & Stripes Trophy Co
Savings account (AC02) · Reported 2021
$297.58
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Ddv, Trucking
##### Cr ###, Kaufamn, TX, 75142
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2020
$295.00
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Concepcion, Lucio J
PO Box 235, Forney, TX, 75126
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2011
$292.11
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Evans, Kimberly
No address on file
Held by Mesquite Credit Union
Co-owner on this record: Troupe, Shawnda
Savings account (AC02) · Reported 2024
$291.11
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Troupe, Shawnda
#### Cr ###c, Terrell, TX, 75161
Held by Mesquite Credit Union
Co-owner on this record: Evans, Kimberly
Savings account (AC02) · Reported 2024
$291.11
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Maldonado, Manuel
##### Lasater Road ####, Dallas, TX, 75253
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2008
$290.16
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Martinez, Edward
6600 Gardenia Drive, Rowlett, TX, 75089
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2024
$287.76
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Ortega, Zuniga Martha
#### Porland Street Apt ###, Irving, TX, 75038
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2024
$283.64
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Marquez, Rosa
6918 Rosalinda Lane, Dallas, TX, 75217
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2011
$281.56
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Ramirez, Blas
1128 Richard, Garland, TX, 75040
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2011
$279.17
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Flores, Eva L
9600 Forest Lane Apt 1101, Dallas, TX, 75243
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2014
$274.63
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Eben, Justina
714 Garnet Drive, Mesquite, TX, 75149
Held by Mesquite Credit Union
Co-owner on this record: Eben, John
Savings account (AC02) · Reported 2023
$274.12
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Eben, John
714 Garnet Drive, Mesquite, TX, 75149
Held by Mesquite Credit Union
Co-owner on this record: Eben, Justina
Savings account (AC02) · Reported 2023
$274.12
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Hall, Douglas
2921 Jeremy Drive, Mesquite, TX, 75181
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2020
$269.89
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Joseph, Anita
4002 Amidstone Drive, Garland, TX, 75043
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2016
$268.74
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Boranegra, Hector
9459 Dalegalde, Dallas, TX, 75217
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2011
$266.43
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Al, Rousan Suleiman
3015 Glenrose Drive, Seagoville, TX, 75159
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2022
$261.82
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Galarza, Ubaldo
6331 Petain, Dallas, TX, 75224
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2011
$255.90
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Blackshire, Shirley
430 South Saotm Agustin Drive Apt 1019, Dallas, TX, 75217
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2005
$254.60
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Freeman, Mary L
14504 Seminole Lane, Balch Springs, TX, 75180
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2011
$253.37
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Ellis, Chad
12063 Raven View, Dallas, TX, 75253
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2022
$249.84
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Ramirez, Concepcion
3710 North Little John Avenue, Fort Worth, TX, 76105
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2009
$237.71
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Martin, James E
409 Phillip Street, Mesquite, TX, 75149
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2012
$236.26
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Desousa, Sandra
2200 Skyline Drive, Mesquite, TX, 75149
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2023
$230.47
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Webb, Michael
7121 Shannon Drive, Mesquite, TX, 75181
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2011
$221.18
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Sanchez, Miguel
Lawson Road #72, Dallas, TX, 75256
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2006
$221.09
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Reeves, Loyd E/carolyn
#### Coachlight Road ####, Abilene, TX, 79603
Held by Mesquite Credit Union
Savings account (AC02) · Reported 1995
$215.36
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Washington, Kimberly
607 Meadowbrokke Court, Duncanville, TX, 75137
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2002
$214.26
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Tarrant, County V
TX, 00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2011
$214.00
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Ruano, Willfredo
7414 Danridge Road, Rowlett, TX, 75089
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2023
$209.61
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Nco-Medclr
00000
Held by Mesquite Credit Union
Cashier’s check (CK01) · Reported 2014
$208.00
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Zapata, Jose
1805 Coleta, Garland, TX, 75040
Held by Mesquite Credit Union
Checking account (AC01) · Reported 2012
$206.93
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Witt, Thomas
No address on file
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2019
$203.41