Unclaimed property in Melissa, TX
8,217 records · $1,856,572 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
$321.03
2302 Patriot Drive, Melissa, TX, 75454
Held by Weirs Furniture Village Inc
Refund due (MS11) · Reported 2019 · ID 59714553
$320.67
$320.66
1 possible associated property
At this address
- Ash, Eldon$36.5098% confidence
4209 Ridgewood Road, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ash, Eldon$36.5098% confidence
3060 Grove View Road, Melissa, TX, 75454
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72786012
$320.26
1232 North Central Expressway Lot 34, Melissa, TX, 75454
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76773422
$319.93
3 possible associated properties
Same owner name elsewhere
- McMican, Ronald$601.4498% confidence
PO Box 205, Thomas, TX, 73669
- McMican, Ronald$294.4698% confidence
434 Andalusian Trail, Celina, TX, 75009
- McMican, Ronald$28.0098% confidence
26493 East University Drive, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMican, Ronald$601.4498% confidence
Rr 1 Box 174, Melissa, TX, 75454
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 51102528
$319.50
2406 Buck Pass, Melissa, TX, 75454
Held by Phillips 66
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 85594988
$319.47
$319.45
3308 Bear Creek Drive, Melissa, TX, 75454
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69691165
$319.15
3 possible associated properties
Same owner name elsewhere
- Mansfield, Mason$0.9098% confidence
504 Wilson Avenue, Modesto, CA, 95354
- Mansfield, Mason$1.3598% confidence
504 Wilson Avenue, Modesto, CA, 95354
- Mansfield, Mason$1.5098% confidence
504 Wilson Avenue, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mansfield, Mason$0.9098% confidence
3611 White Summitt Lane, Melissa, TX, 75454
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024 · ID 95180249
$319.03
#### County Road ###, Melissa, TX, 75454
Held by H&r Block Tax Svc Inc
Co-owner on this record: Raymundo, Adeelmo
Accounts payable (MS08) · Reported 2022 · ID 75607297
$319.00
1 possible associated property
Same owner name elsewhere
- Raymundo, Salina$100.00100% confidence
#### County Road ###, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raymundo, Salina$100.00100% confidence
#### County Road ###, Melissa, TX, 75454
Held by H&r Block Tax Svc Inc
Co-owner on this record: Raymundo, Salina
Accounts payable (MS08) · Reported 2022 · ID 75607297
$319.00
3 possible associated properties
Same owner name elsewhere
- Raymundo, Adeelmo$130.0098% confidence
Rt 2 Box 78A, Whitewright, TX, 75491
- Raymundo, Adeelmo$374.6098% confidence
860 South Highway 5, Fairview, TX, 75069
- Raymundo, Adeelmo$31.3398% confidence
860 South State Highway 5, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raymundo, Adeelmo$130.0098% confidence
1116 Austin Drive, Melissa, TX, 75454
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2017 · ID 47960892
$318.78
$318.75
6 possible associated properties
Same owner name elsewhere
- Arnold, Tambi$176.35100% confidence
39 Meadowcreeek Drive, Melissa, TX, 75454
- Arnold, Tambi$125.0098% confidence
1505 Timberline Drive, McKinney, TX, 75070
- Arnold, Tambi$121.1598% confidence
1505 Timberline Drive, McKinney, TX, 75070
At this address
- Arnold, Tambi$70.0098% confidence
39 Meadowcreek Drive, Melissa, TX, 75454
- Arnold, Tambi$41.9298% confidence
39 Meadowcreek Drive, Melissa, TX, 75454
- Arnold, Tambi$50.4298% confidence
39 Meadowcreek Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Tambi$176.35100% confidence
2315 Jackson Drive, Melissa, TX, 75454
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022 · ID 81831384
$318.56
2703 Katie Trail, Melissa, TX, 75454
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015 · ID 40313998
$318.23
2115 Auburndale Avenue, Melissa, TX, 75454
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64616078
$318.09
2 possible associated properties
Same owner name elsewhere
- Reeves, Hunter$100.0098% confidence
1436 Eagle Nest Drive, Azle, TX, 76020
At this address
- Reeves, Hunter$389.8398% confidence
2115 Auburndale Avenue, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Hunter$100.0098% confidence
1920 South Fannin Road, Melissa, TX, 75454
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 1360008
$317.84
#### Cr ###, Melissa, TX, 75454
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2019 · ID 60523430
$317.10
$316.91
3 possible associated properties
At this address
- Krauss, Jennifer$739.4898% confidence
3507 Van Zandt Road, Melissa, TX, 75454
- Krauss, Jennifer$739.4898% confidence
3507 Van Zandt Road, Melissa, TX, 75454
- Krauss, Jennifer$739.4898% confidence
3507 Van Zandt Road, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krauss, Jennifer$739.4898% confidence
PO Box 329, Melissa, TX, 75454
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2011 · ID 22034558
$316.84
3 possible associated properties
Same owner name elsewhere
- Summers, Alan$3.0398% confidence
1177 Princess Court, Costa Mesa, CA, 92626
- Summers, Alan—98% confidence
275 Eastland Drive, Salisbury
- Summers, Alan$53.6998% confidence
14 El Molino, Alhambra, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summers, Alan$3.0398% confidence
#### Private Road ####, Melissa, TX, 75454
Held by Christus Health
Refund due (MS11) · Reported 2019 · ID 58668329
$316.80
1 possible associated property
Same owner name elsewhere
- Coppage, Tara$322.77100% confidence
#### Private Road ####, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coppage, Tara$322.77100% confidence
$316.80
Rr 1 Box 21 R, Melissa, TX, 75454
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 84154186
$315.77
3803 Spring Run Lane, Melissa, TX, 75454
Held by Texans Credit Union
Checking account (AC01) · Reported 2024 · ID 92742711
$315.43
6 possible associated properties
Same owner name elsewhere
- Meda, Iris$188.8098% confidence
711 Mason Lane, Waxahachie, TX, 75167
- Meda, Iris$25.4498% confidence
704 Beechwood Drive, Desoto, TX, 75115
- Meda, Iris$25.4398% confidence
704 Beechwood Drive, Desoto, TX, 75115
At this address
- Meda, Iris$1,102.6298% confidence
3803 Spring Run Lane, Melissa, TX, 75454
- Meda, John$9.9791% confidence
3803 Spring Run Lane, Melissa, TX, 75454
- Meda, John$6.7091% confidence
3803 Spring Run Lane, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meda, Iris$188.8098% confidence
1568 Eastwood Road, Melissa, TX, 75454
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022 · ID 79002741
$315.24
3 possible associated properties
Same owner name elsewhere
- Tapia, Marcos$517.2298% confidence
114 South Texas Avenue, Odessa, TX, 79761
- Tapia, Marcos$433.5698% confidence
#### North ##th Street Suite E#, McAllen, TX, 78504
- Tapia, Marcos$431.5198% confidence
109 West Mulberry Avenue, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Marcos$517.2298% confidence
3176 Grove View Road, Melissa, TX, 78711
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024 · ID 95897987
$315.24
1 possible associated property
At this address
- Williams, Wilma$94.0598% confidence
3176 Grove View Road, Melissa, TX, 78711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Wilma$94.0598% confidence
29 Country Ridge Road, Melissa, TX, 75454
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92719981
$313.97
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4801 Cedar Lane, Melissa, TX, 75454
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86910906
$313.85
2410 Pheasant Run, Melissa, TX, 75454
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023 · ID 89358572
$313.00
6 possible associated properties
Same owner name elsewhere
- Cummings, Christian$241.9598% confidence
5038 Stillwater Trail, Frisco, TX, 75034
- Cummings, Christian$89.6098% confidence
5038 Stillwater Trail, Frisco, TX, 75034
- Cummings, Christian3 SHARES98% confidence
5038 Stillwater Trail, Frisco, TX, 75034
At this address
- Cummings, Carlos S$207.0091% confidence
2410 Pheasant Run, Melissa, TX, 75454
- Cummings, Carlos$120.7391% confidence
2410 Pheasant Run, Melissa, TX, 75454
- Cummings, Carlos$161.0091% confidence
2410 Pheasant Run, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cummings, Christian$241.9598% confidence
Rr 1 Box 223, Melissa, TX, 75454
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 64599348
$311.92
Mary Ann Pollock Irrevocable Life Insura Nce TrustTX
2700 Westpoint Drive, Melissa, TX, 75454
ID 102983884
$310.70
3 possible associated properties
At this address
- Mary Ann Pollock Irrevocable Life Insura Nce Trust239 SHARES98% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$274.8598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$274.8598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary Ann Pollock Irrevocable Life Insura Nce Trust239 SHARES98% confidence
Mary Ann Pollock Irrevocable Life Insura Nce TrustTX
2700 Westpoint Drive, Melissa, TX, 75454
ID 102983885
$310.70
3 possible associated properties
At this address
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$298.7598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$298.7598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$310.7098% confidence
2700 Westpoint Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$298.7598% confidence
Mary Ann Pollock Irrevocable Life Insura Nce TrustTX
2700 Westpoint Drive, Melissa, TX, 75454
ID 102983886
$310.70
3 possible associated properties
At this address
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$298.7598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$298.7598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$310.7098% confidence
2700 Westpoint Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$298.7598% confidence
Mary Ann Pollock Irrevocable Life Insura Nce TrustTX
2700 Westpoint Drive, Melissa, TX, 75454
ID 102983887
$310.70
3 possible associated properties
At this address
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$298.7598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$298.7598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$310.7098% confidence
2700 Westpoint Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$298.7598% confidence
$310.53
#### County Road ###, Melissa, TX, 75454
Held by Travelers Casualty & Surety Co
Refund due (MS11) · Reported 2011 · ID 1929322
$310.00
2 possible associated properties
Same owner name elsewhere
- Davis Excavation Inc$247.20100% confidence
#### County Road ###, Melissa, TX, 75454
- Davis Excavation Inc$428.40100% confidence
#### County Road ###, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis Excavation Inc$247.20100% confidence
$309.99
2 possible associated properties
At this address
- Melissa Education Foundation$10,290.4691% confidence
1904 Cooper Street, Melissa, TX, 75454
- Melissa, Isd$200.3491% confidence
1904 Cooper Street, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melissa Education Foundation$10,290.4691% confidence
3015 Hickory Rdg, Melissa, TX, 75454
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58199630
$309.29
1 possible associated property
At this address
- Gaynor, John$28.2598% confidence
3015 Hickory Rdg, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaynor, John$28.2598% confidence
506 Teal Lane, Melissa, TX, 75454
Held by Capital One
Accounts payable (MS08) · Reported 2020 · ID 65514725
$309.15
3 possible associated properties
At this address
- Jones, Katharine$187.6898% confidence
506 Teal Lane, Melissa, TX, 75454
- Jones, Katharine$25.3298% confidence
506 Teal Lane, Melissa, TX, 75454
- Jones, Edward N$36.0791% confidence
506 Teal Lane, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Katharine$187.6898% confidence
$309.12
1 possible associated property
At this address
- Dungan, Amanda$309.1291% confidence
3304 Robin Trail, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dungan, Amanda$309.1291% confidence
$309.12
1 possible associated property
At this address
- Dungan, Kyle$309.1291% confidence
3304 Robin Trail, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dungan, Kyle$309.1291% confidence
$309.01
1 possible associated property
Same owner name elsewhere
- Hamid, Aaron$0.7498% confidence
6565 McCallum Boulevard 270, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamid, Aaron$0.7498% confidence
$308.40
3 possible associated properties
Same owner name elsewhere
- Communitymed PLLC$26.99100% confidence
#### McKinney Street ### Community Med Urgent Care, Melissa, TX, 75454
- Communitymed PLLC$207.12100% confidence
#### McKinney Street Suite ###, Melissa, TX, 75454
- Communitymed PLLC$4,211.00100% confidence
3591 McKinney Street Suite 400A, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Communitymed PLLC$26.99100% confidence
288 Big Bear Drive, Melissa, TX, 75454
Held by Fidelity Employer Svcs Nh
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 1015652
$306.43
1 possible associated property
At this address
- Foust, Stephanie K$284.5495% confidence
288 Big Bear Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foust, Stephanie K$284.5495% confidence
2313 Patriot Drive, Melissa, TX, 75454
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2021 · ID 68956521
$306.02
2521 Milrany Lane, Melissa, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021 · ID 72158930
$306.00
1 possible associated property
Same owner name elsewhere
- Arps, Tabitha$788.0198% confidence
1423 Heather Brook, Allen, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arps, Tabitha$788.0198% confidence
PO Box 267, Melissa, TX, 75454
Held by State Farm Lloyds
Co-owner on this record: Rose, Frank
Insurance premium refund (IN05) · Reported 2019 · ID 58238954
$305.97
PO Box 267, Melissa, TX, 75454
Held by State Farm Lloyds
Co-owner on this record: Rose, Lisa
Insurance premium refund (IN05) · Reported 2019 · ID 58238954
$305.97
20 Meadowcreek, Melissa, TX, 75454
Held by Patelco Cu
Health savings account (HS01) · Reported 2024 · ID 90379515
$305.89
Emily R Larkin Or Joshua B LarkinTX
2902 Whispering Pine Boulevard, Melissa, TX, 75454
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94953809
$305.55
4116 Oak Bluff Drive, Melissa, TX, 75454
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82917709
$305.40
$303.78
2 possible associated properties
Same owner name elsewhere
- Youngblood, Philip$87.4998% confidence
340 Hickory Street # 3, Red Bluff, CA, 96080
- Youngblood, Philip$49.1298% confidence
5301 Northway Drive Apt 313, Nacogdoches, TX, 75965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Youngblood, Philip$87.4998% confidence
$303.78
3 possible associated properties
Same owner name elsewhere
- Molina, Heydi$0.0198% confidence
CA, 00000
- Molina, Heydi$2.4998% confidence
777 South Citrus Avenue 251, Asuza, CA, 91702
- Molina, Heydi$200.0098% confidence
200 Wake Drive, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Heydi$0.0198% confidence
PO Box 296, Melissa, TX, 75454
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72433584
$302.83
2 possible associated properties
Same owner name elsewhere
- Drager, Raymond$1,727.43100% confidence
PO Box 296, Melissa, TX, 75454
- Drager, Raymond$93.49100% confidence
##### County Road ###, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drager, Raymond$1,727.43100% confidence
18 Shadywood Lane, Melissa, TX, 75454
Held by Idaho State Tax Commission
Co-owner on this record: John D Ana M Hemmert
Warrant (CK06) · Reported 2023 · ID 89278247
$302.00
18 Shadywood Lane, Melissa, TX, 75454
Held by Idaho State Tax Commission
Co-owner on this record: Ana, M Hemmert
Warrant (CK06) · Reported 2023 · ID 89278247
$302.00
Rr 1 Box 21 R, Melissa, TX, 75454
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 92598600
$301.06
$301.00
2318 Jackson Drive, Melissa, TX, 75454
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016 · ID 40086350
$300.78
4304 Mimosa Drive, Melissa, TX, 75454
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80264821
$300.59
3 possible associated properties
Same owner name elsewhere
- Kristina, Collins$8.2998% confidence
91 Deep Dell Road, San Diego, CA, 92114
- Kristina, Collins$5.0098% confidence
91 Deep Dell Road, San Diego, CA, 92114
- Kristina, Collins$6.2998% confidence
327 Torino Drive Apt 10, San Carlos, CA, 94070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kristina, Collins$8.2998% confidence
$300.04
2 possible associated properties
At this address
- Torres, Blanca$26.5998% confidence
3216 Santa Fe Street, Melissa, TX, 75454
- Torres, Eugeni$80.7391% confidence
3216 Santa Fe Street, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Blanca$26.5998% confidence
2607 Kennedy Drivew, Melissa, TX, 75454
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2015 · ID 6799250
$300.00
4 possible associated properties
Same owner name elsewhere
- Leatham, Anthony L$62.67100% confidence
2510 Dewberry Court, Melissa, TX, 75454
- Leatham, Anthony L$62.67100% confidence
2510 Dewberry Court, Melissa, TX, 75454
- Leatham, Anthony L$62.67100% confidence
2510 Dewberry Court, Melissa, TX, 75454
At this address
- Leatham, Susan L$300.0091% confidence
2607 Kennedy Drivew, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leatham, Anthony L$62.67100% confidence
2607 Kennedy Drivew, Melissa, TX, 75454
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2015 · ID 6799250
$300.00
3 possible associated properties
Same owner name elsewhere
- Leatham, Susan L$25.00100% confidence
2607 Kennedy Drive, Melissa, TX, 75454
- Leatham, Susan L$30.3198% confidence
101 Wilson Creek Parkway, McKinney, TX, 75069
At this address
- Leatham, Anthony L$300.0091% confidence
2607 Kennedy Drivew, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leatham, Susan L$25.00100% confidence
3311 Fannin Road, Melissa, TX, 75454
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20448490
$300.00
1 possible associated property
Same owner name elsewhere
- Byers, Rhett W$250.0098% confidence
8628 Blythe Avenue, Orangevale, CA, 95662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byers, Rhett W$250.0098% confidence
808 Milrany Lane, Melissa, TX, 75454
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20448523
$300.00
2 possible associated properties
Same owner name elsewhere
- Cabana, Stephanie A$25.0798% confidence
### Woodbridge Parkway Apt ####, Wylie, TX, 75098
- Cabana, Stephanie A$44.0398% confidence
600 Woodbridge Parkway 1022, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabana, Stephanie A$25.0798% confidence
2270 Eastwood Road, Melissa, TX, 75454
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20452997
$300.00
2604 Patriot Drive, Melissa, TX, 75454
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20455681
$300.00
3 possible associated properties
Same owner name elsewhere
- Griffin, Leigh K$579.5298% confidence
#### F M ###, Sherman, TX, 75090
At this address
- Griffin, Leigh$29.2395% confidence
2604 Patriot Drive, Melissa, TX, 75454
- Griffin, Richard$125.0091% confidence
2604 Patriot Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Leigh K$579.5298% confidence
2701 Sherman Street, Melissa, TX, 75454
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20458713
$300.00
2541 McKinney Street, Melissa, TX, 75454
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20462430
$300.00
2605 Katie Trail, Melissa, TX, 75454
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20471111
$300.00
3 possible associated properties
Same owner name elsewhere
- Van, Houten Charles$29.4398% confidence
2207 Cypress Lane, Leander, TX, 78641
- Van, Houten Charles$82.2798% confidence
2207 Cypress Lane, Leander, TX, 78641
- Van, Houten Charles$26.3898% confidence
PO Box 241, Girard, TX, 79518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Houten Charles$29.4398% confidence
901 West Birge, Melissa, TX, 75071
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2018 · ID 50265588
$300.00
2 possible associated properties
Same owner name elsewhere
- Rocha, Bradley$227.5398% confidence
203 Pheasant Run, Melissa, TX, 75454
- Rocha, Bradley$33.0898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Bradley$227.5398% confidence
5 Trail Ridge Drive, Melissa, TX, 75454
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018 · ID 53637967
$300.00
2109 East Harrison Street, Melissa, TX, 75454
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54592439
$300.00
2 possible associated properties
At this address
- Paulin, Maria$58.7691% confidence
2109 East Harrison Street, Melissa, TX, 75454
- Paulin, Erasmo$58.7691% confidence
2109 East Harrison Street, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paulin, Maria$58.7691% confidence
3140 Grove View Road, Melissa, TX, 75454
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54592443
$300.00
2 possible associated properties
Same owner name elsewhere
- Urquijo, Carlos$36.34100% confidence
4130 Grove View Road, Melissa, TX, 75454
- Urquijo, Carlos$29.7098% confidence
#### Courtside Drive Apt ###, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urquijo, Carlos$36.34100% confidence
2206 Independence Drive, Melissa, TX, 75454
Held by T Mobile USA
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57039746
$300.00
4 possible associated properties
Same owner name elsewhere
- Thornton, Craig$284.0798% confidence
442 West Burleigh Street, Milwaukee, 53212
- Thornton, Craig$528.6698% confidence
408 Silver Stone Drive, Temple, TX, 76502
- Thornton, Craig$50.0098% confidence
2804 Val Verde Paul Lee, Plano, TX, 75025
At this address
- Thornton, Leslie$71.9791% confidence
2206 Independence Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Craig$284.0798% confidence
2903 Lincoln Drive, Melissa, TX, 75454
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60641569
$300.00
1 possible associated property
At this address
- Witt, Mark$206.6098% confidence
2903 Lincoln Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Witt, Mark$206.6098% confidence
2505 Milrany Lane, Melissa, TX, 75454
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65798243
$300.00
1 possible associated property
At this address
- Mirbagheri, Mehdi$1,335.4998% confidence
2505 Milrany Lane, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mirbagheri, Mehdi$1,335.4998% confidence
2912 Red Bud Lane, Melissa, TX, 75454
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87850449
$300.00
McKinney, Meadows HomeownersTX
Habe Jubtzm P O Box 699, Melissa, TX, 75071
Held by Secured Title Of Texas
Vendor check (CK13) · Reported 2023 · ID 88491572
$300.00
38 Trailridge Drive, Melissa, TX, 75454
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94535543
$300.00
$300.00
6 possible associated properties
Same owner name elsewhere
- Lacore, Terry$66.23100% confidence
901 Sam Rayburn Highway, Melissa, TX, 75454
- Lacore, Terry$255.1198% confidence
3105 Brookhollow Lane, Flower Mound, TX, 75028
- Lacore, Terry$83.0698% confidence
3105 Brookhollow Lane, Flower Mound, TX, 75028
At this address
- Lacore, Terry$227.6198% confidence
522 Lacore Lane, Melissa, TX, 75454
- Lacore Site Services$52.9191% confidence
522 Lacore Lane, Melissa, TX, 75454
- Lacore Site Services LLC$73.4991% confidence
522 Lacore Lane, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lacore, Terry$66.23100% confidence
$300.00
3 possible associated properties
At this address
- Strong, Jennifer$30.0198% confidence
3403 Van Zandt Road, Melissa, TX, 75454
- Strong, Jennifer$182.4998% confidence
3403 Van Zandt Road, Melissa, TX, 75454
- Strong, Jennifer$238.6398% confidence
3403 Van Zandt Road, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strong, Jennifer$30.0198% confidence
$300.00
$300.00
6 possible associated properties
Same owner name elsewhere
- Basnet, Gaurab$74.6198% confidence
4333 Pleasant Run Road, Irving, TX, 75038
- Basnet, Gaurab$66.3298% confidence
4700 Taft Boulevard Apt 38, Wichita Falls, TX, 76308
- Basnet, Gaurab$205.0098% confidence
#### South Sam Houston Parkway E####, Houston, TX, 77075
At this address
- Basnet, Gaurab$37.6498% confidence
3107 Whispering Pine Boulevard, Melissa, TX, 75454
- Basnet, Gaurab1 SHARES98% confidence
3107 Whispering Pine Boulevard, Melissa, TX, 75454
- Basnet, Gaurab$42.0198% confidence
3107 Whispering Pine Boulevard, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basnet, Gaurab$74.6198% confidence
1904 Thornberry Drive, Melissa, TX, 75454
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61530770
$299.92
3 possible associated properties
At this address
- Wilbanks, David$105.8398% confidence
1904 Thornberry Drive, Melissa, TX, 75454
- Wilbanks, David$45.3298% confidence
1904 Thornberry Drive, Melissa, TX, 75454
- Wilbanks, David$54.7398% confidence
1904 Thornberry Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilbanks, David$105.8398% confidence
6183 Nugent Street, Melissa, TX, 75454
Held by Auto Owners Ins Co
Draft (CK05) · Reported 2010 · ID 14753431
$299.88
5 possible associated properties
Same owner name elsewhere
- Glaser, Mark$0.4698% confidence
424 Bartlett Street 2, San Francisco, CA, 94110
- Glaser, Mark$0.5498% confidence
17906 Wildwood Creek Road, Riverside, CA, 92504
- Glaser, Mark$0.2098% confidence
6505 Sudden Wind Court, Citrus Heights, CA, 95621
At this address
- Glaser, Mark$233.2498% confidence
6183 Nugent Street, Melissa, TX, 75454
- Glaser, Mark$83.3098% confidence
6183 Nugent Street, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glaser, Mark$0.4698% confidence
P O Box 330, Melissa, TX, 75454
Held by Udr Inc
Accounts payable (MS08) · Reported 2009 · ID 19134774
$299.85
2 possible associated properties
Same owner name elsewhere
- Landscape Expressions Inc$35.55100% confidence
PO Box 330, Melissa, TX, 75454
- Landscape Expressions Inc$25.6798% 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.
- Landscape Expressions Inc$35.55100% confidence
3705 McKinney Street, Melissa, TX, 75454
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 23298675
$299.41
1 possible associated property
At this address
- Acuff, Effie$50.0098% confidence
3705 McKinney Street, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acuff, Effie$50.0098% confidence
Mary Ann Pollock Irrevocable Life Insura Nce TrustTX
2700 Westpoint Drive, Melissa, TX, 75454
ID 102983880
$298.75
3 possible associated properties
At this address
- Mary Ann Pollock Irrevocable Life Insura Nce Trust239 SHARES98% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$274.8598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$274.8598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary Ann Pollock Irrevocable Life Insura Nce Trust239 SHARES98% confidence
Mary Ann Pollock Irrevocable Life Insura Nce TrustTX
2700 Westpoint Drive, Melissa, TX, 75454
ID 102983881
$298.75
3 possible associated properties
At this address
- Mary Ann Pollock Irrevocable Life Insura Nce Trust239 SHARES98% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$274.8598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$274.8598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary Ann Pollock Irrevocable Life Insura Nce Trust239 SHARES98% confidence
Mary Ann Pollock Irrevocable Life Insura Nce TrustTX
2700 Westpoint Drive, Melissa, TX, 75454
ID 102983882
$298.75
3 possible associated properties
At this address
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$298.7598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$298.7598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$310.7098% confidence
2700 Westpoint Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$298.7598% confidence
Mary Ann Pollock Irrevocable Life Insura Nce TrustTX
2700 Westpoint Drive, Melissa, TX, 75454
ID 102983883
$298.75
3 possible associated properties
At this address
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$298.7598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$298.7598% confidence
2700 Westpoint Drive, Melissa, TX, 75454
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$310.7098% confidence
2700 Westpoint Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary Ann Pollock Irrevocable Life Insura Nce Trust$298.7598% confidence
$298.55
3822 Spring Run Lane, Melissa, TX, 75454
Held by Lendingclub Corp
Customer overpayment (MS05) · Reported 2021 · ID 68701778
$297.50
2305 Mallard Drive, Melissa, TX, 75454
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61235343
$297.00
1 possible associated property
Same owner name elsewhere
- Dilts, Janet$42.2198% confidence
3005 Seneca Drive, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dilts, Janet$42.2198% confidence
3406 Eisenhower Avenue, Melissa, TX, 75454
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2024 · ID 90656636
$296.00
2 possible associated properties
At this address
- Terry, Chaloupka$130.0098% confidence
3406 Eisenhower Avenue, Melissa, TX, 75454
- Terry, Chaloupka$130.0098% confidence
3406 Eisenhower Avenue, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terry, Chaloupka$130.0098% confidence
898 Ridgeview Drive, Melissa, TX, 75454
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82167998
$295.73
3 possible associated properties
Same owner name elsewhere
- Hartman, Bret$10.0098% confidence
3731 McReynolds, Modesto, CA, 95357
- Hartman, Bret$1,070.2198% confidence
00000
- Hartman, Bret$845.3598% confidence
14933 Whittram, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartman, Bret$10.0098% confidence
286 Salmon Lake Drive, Melissa, TX, 75454
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91404138
$295.45
2 possible associated properties
At this address
- Gregoli, Jonathan$749.2098% confidence
286 Salmon Lake Drive, Melissa, TX, 75454
- Gregoli, Paul$95.4291% confidence
286 Salmon Lake Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregoli, Jonathan$749.2098% confidence
##### County Road ###, Melissa, TX, 75454
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 7363664
$295.30
1 possible associated property
Same owner name elsewhere
- Beacham, Dean$27.2298% confidence
1508 West Louisiana Street, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beacham, Dean$27.2298% confidence