Melissa Smith Unclaimed Property

945 records · $117,562 reported · filed in 4 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

945 unclaimed-property records are filed under the name Melissa Smith, reported between 1987 and 2024, totaling $117,562. The largest is $18,071. The most common kinds are Dividends (74), Misc intangible property (58) and Premium refunds (56).

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Melissa Smith unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California540 records · $37,525

Camarillo60 · $484
Los Angeles17 · $549
Bakersfield16 · $451
San Diego16 · $19,224
Burlingame13 · $223
San Jose13 · $516
San Francisco10 · $230
Escondido7 · $339
Hemet7 · $196
Sutter Creek7 · $190
Chico6 · $71
Costa Mesa6 · $217

Texas354 records · $75,813

Houston28 · $3,881
San Antonio28 · $26,177
Dallas22 · $2,288
Austin13 · $1,338
Fort Worth10 · $7,838
Bryan9 · $1,028
Lubbock7 · $696
Granbury6 · $743

North Carolina15 records

Wisconsin5 records · $976

31 records have no state on file.

Records under this name, largest first

Showing up to 100 of 945. Search by name and address to narrow it to yours.

Smith, MelissaCA
5235 Cass Street, San Diego, CA, 92109
Held by Bank Of America NA
Checking accounts
$18,071.16
Smith, MelissaTX
#### Timber Path Apt ###, San Antonio, TX, 78250
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$13,749.27
Smith, MelissaTX
#### Palasades Drive Apt ###, Fort Worth, TX, 76108
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$6,114.44
Smith, MelissaTX
7211 Brandyridge, San Antonio, TX, 78250
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$5,378.75
3 possible associated properties
- Smith, Melissa$67.56
  7211 Brandyridge, San Antonio, TX, 78250
  Same address · Same owner name · 98% confidence
- Smith, Melissa M$65.51
  7211 Brandyridge, San Antonio, TX, 78250
  Same address · Same last name and compatible first name · 96% confidence
Smith, MelissaTX
5114 Medical Drive Apt 2451, San Antonio, TX, 78229
$4,650.00
Smith, MelissaCA
3851 Taconite Road, San Bernardino, CA, 92407
Held by Cenlar FSB
Misc outstanding checks
$4,051.72
3 possible associated properties
- Smith, Melissa$2.00
  3851 Taconite Road, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
- Smith, Michael S$2.00
  3851 Taconite Road, San Bernardino, CA, 92407
  Same address · Shared last name · 95% confidence
Smith, MelissaTX
14315 Horizon Falls, Humble, TX, 77396
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$3,332.58
3 possible associated properties
- Smith, Melissa$666.52
  14315 Horizon Falls, Humble, TX, 77396
  Same address · Same owner name · 98% confidence
- Smith, Bryan$3,332.58
  14315 Horizon Falls, Humble, TX, 77396
  Same address · Shared last name · 95% confidence
Smith, MelissaCA
416 Regal Lily Lane, San Ramon, CA, 94583
Held by National Financial Services LLC
Mutual fund shares
$1,207.92
3 possible associated properties
- Smith, Melissa$481.07
  416 Regal Lily Lane, San Ramon, CA, 94583
  Same address · Same owner name · 98% confidence
- Smith, Jessica$0.51
  416 Regal Lily Lane, San Ramon, CA, 94583
  Same address · Shared last name · 95% confidence
Smith, MelissaTX
699 Cr 447, West Columbia, TX, 77486
$1,150.67
1 possible associated property
- Smith, Daniel$1,150.67
  699 Cr 447, West Columbia, TX, 77486
  Same address · Shared last name · 95% confidence
Smith, MelissaTX
2314 Stonebridge Lane, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$994.73
1 possible associated property
- Smith, Jason$994.73
  2314 Stonebridge Lane, Mansfield, TX, 76063
  Same address · Shared last name · 95% confidence
Smith, MelissaTX
#### Viscount Boulevard Apt ####, El Paso, TX, 79925
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$902.00
Smith, MelissaTX
724 International B, Houston, TX, 77024
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$835.61
1 possible associated property
- Smith, Melissa$32.47
  724 International B, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
Smith, MelissaTX
Guardian Ad Litem For Dylan Southeast 1209 West 20th Street, Odessa, TX, 79763
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2023
$773.00
Smith, MelissaCA
1664 Oro Vista Road, San Diego, CA, 92154
Held by Nationstar Mortgage, LLC
Escrow accounts
$682.28
Smith, MelissaTX
14315 Horizon Falls, Humble, TX, 77396
Held by General Electric Co
Dividend reinvestment plan (SC19) · Reported 2013
$666.52
3 possible associated properties
- Smith, Melissa$3,332.58
  14315 Horizon Falls, Humble, TX, 77396
  Same address · Same owner name · 98% confidence
- Smith, Bryan$3,332.58
  14315 Horizon Falls, Humble, TX, 77396
  Same address · Shared last name · 95% confidence
Smith, MelissaTX
409 High School Street, Center, TX, 75935
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$652.27
2 possible associated properties
- Smith, Melissa$652.27
  409 High School Street, Center, TX, 75935
  Same address · Same owner name · 98% confidence
- Smith, Melissa$652.27
  409 High School Street, Center, TX, 75935
  Same address · Same owner name · 98% confidence
Smith, MelissaTX
409 High School Street, Center, TX, 75935
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$652.27
2 possible associated properties
- Smith, Melissa$652.27
  409 High School Street, Center, TX, 75935
  Same address · Same owner name · 98% confidence
- Smith, Melissa$652.27
  409 High School Street, Center, TX, 75935
  Same address · Same owner name · 98% confidence
Smith, MelissaTX
409 High School Street, Center, TX, 75935
Held by Tyson Foods Inc
Dividend reinvestment plan (SC19) · Reported 1998
$652.27
2 possible associated properties
- Smith, Melissa$652.27
  409 High School Street, Center, TX, 75935
  Same address · Same owner name · 98% confidence
- Smith, Melissa$652.27
  409 High School Street, Center, TX, 75935
  Same address · Same owner name · 98% confidence
Smith, MelissaTX
6313 Juneau Road, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$649.07
3 possible associated properties
- Smith, Melissa$85.05
  6313 Juneau Road, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
- Smith, Melissa$42.45
  6313 Juneau Road, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Smith, MelissaTX
6313 Juneau Road, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$640.41
3 possible associated properties
- Smith, Melissa$85.05
  6313 Juneau Road, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
- Smith, Melissa$649.07
  6313 Juneau Road, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Smith, MelissaTX
##### Main Street Unit ##, Houston, TX, 77035
Held by Td Bank
Checking account (AC01) · Reported 2019
$630.31
Smith, MelissaTX
#### Highway ####, Hitchcock, TX, 77563
$612.50
Smith, MelissaTX
#### Viscount Boulevard Apt ####, El Paso, TX, 79925
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$604.49
Smith, MelissaTX
1022 Dressen Street, Spearman, TX, 79081
$600.58
Smith, MelissaTX
616 Kaufman Street, Forney, TX, 75126
$584.15
Smith, MelissaTX
4210 Green Valley Drive, Bryan, TX, 77802
Held by Texxol Operating Co Inc
Mineral royalties (MI02) · Reported 2017
$546.03
3 possible associated properties
- Smith, Melissa$110.03
  4210 Green Valley Drive, Bryan, TX, 77802
  Same address · Same owner name · 98% confidence
- Smith, Melissa$76.50
  4210 Green Valley Drive, Bryan, TX, 77802
  Same address · Same owner name · 98% confidence
Smith, MelissaTX
509 Brushy Street, Austin, TX, 78702
Held by Airbnb Payments Inc
Payment for goods or services (MS04) · Reported 2017
$533.00
Smith, MelissaTX
2219 Cadiz Circle, Granbury, TX, 76048
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$529.32
Smith, MelissaWI
568 South Huron Road, Green Bay, WI, 54311
Held by The Real Estate Group, Inc
Escrow accounts · Reported 2023
$500.00
Smith, MelissaTX
Harleton, TX, 75651
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$500.00
Smith, MelissaTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$500.00
Smith, MelissaTX
2626 Thousand Oaks Apt 1115, San Antonio, TX, 78232
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$482.50
2 possible associated properties
- Smith, Melissa$143.74
  2626 Thousand Oaks Apt 1115, San Antonio, TX, 78232
  Same address · Same owner name · 98% confidence
- Smith, Melissa$29.43
  2626 Thousand Oaks Apt 1115, San Antonio, TX, 78232
  Same address · Same owner name · 98% confidence
Smith, MelissaCA
416 Regal Lily Lane, San Ramon, CA, 94583
Held by National Financial Services LLC
Mutual fund shares
$481.07
3 possible associated properties
- Smith, Melissa$1,207.92
  416 Regal Lily Lane, San Ramon, CA, 94583
  Same address · Same owner name · 98% confidence
- Smith, Jessica$0.51
  416 Regal Lily Lane, San Ramon, CA, 94583
  Same address · Shared last name · 95% confidence
Smith, MelissaTX
#### West Lovers Lane Apt ###, Dallas, TX, 75209
$468.12
Smith, MelissaTX
P O Box 833, Paris, TX, 75461
$393.83
Smith, MelissaTX
PO Box 682, Blanco, TX, 78606
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$392.61
Smith, MelissaTX
937 Fahrig Road P O 567, Leakey, TX, 78873
$391.22
Smith, MelissaTX
22018 Willow Shadow Drive, Tomball, TX, 77375
$377.05
Smith, MelissaTX
5312 Kenosha Avenue, Lubbock, TX, 79413
$374.89
Smith, MelissaTX
608 Tealwood Lane, Flower Mound, TX, 75028
Held by Georgeson Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$361.53
3 possible associated properties
- Smith, George L$199.42
  608 Tealwood Lane, Flower Mound, TX, 75028
  Same address · Shared last name · 95% confidence
- Smith, George L$130.00
  608 Tealwood Lane, Flower Mound, TX, 75028
  Same address · Shared last name · 95% confidence
Smith, MelissaTX
5118 Cornish Street, Houston, TX, 77007
$354.00
Smith, MelissaCA
74 Crawford Avenue, Mammoth Lakes, CA, 93546
Held by Compass Group USA Inc
Wages, payroll, salaries
$341.84
1 possible associated property
- Smith, Melissa$197.68
  74 Crawford Avenue, Mammoth Lakes, CA, 93546
  Same address · Same owner name · 98% confidence
Smith, MelissaCA
30926 Calle Moraga, Laguna Niguel, CA, 92677
Held by Apple Bag Check Settlement Fund
Other court deposits
$327.81
1 possible associated property
- Smith, Melissa$3.75
  30926 Calle Moraga, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Smith, MelissaCA
1683 Glen Kippen Lane, Clovis, CA, 93619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$315.07
2 possible associated properties
- Smith, Melissa$5.00
  1683 Glen Kippen Lane, Clovis, CA, 93619
  Same address · Same owner name · 98% confidence
- Smith, Melissa$79.00
  1683 Glen Kippen Lane, Clovis, CA, 93619
  Same address · Same owner name · 98% confidence
Smith, MelissaTX
00000
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 2000
$311.97
Smith, MelissaTX
7418 Canasta Lane, Houston, TX, 77083
Held by Star Financial Bank
Roth IRA — cash (IR05) · Reported 2023
$301.21
3 possible associated properties
- Smith, Melissa$42.85
  7418 Canasta Lane, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Smith, Melissa$66.15
  7418 Canasta Lane, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Smith, MelissaTX
00000
Held by University Of North Tx
Refund due (MS11) · Reported 1996
$300.00
Smith, MelissaTX
807 D Southeast, Childress, TX, 79201
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Smith, MelissaCA
2508 Carlin Hts, Escondido, CA, 92025
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, MelissaTX
7122 Brookshire Circle, Dallas, TX, 75230
$299.36
1 possible associated property
- Smith, Melissa Roberts$121.90
  7122 Brookshire Circle, Dallas, TX, 75230
  Same address · Same last name and compatible first name · 96% confidence
Smith, MelissaTX
938 Kingwood Drive Apt 234, Kingwood, TX, 77339
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$286.07
Smith, MelissaTX
#### Fm #### West, Jacksonville, TX, 75766
Held by Comerica Bank
Checking account (AC01) · Reported 2022
$267.60
Smith, MelissaTX
#### Timber Path Apt ###, San Antonio, TX, 78250
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$264.84
Smith, MelissaTX
##### Katy Fwy Suite ###, Houston, TX, 77094
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$263.45
Smith, MelissaCA
00000
Held by Western National Property Mgmt Co Inc
Refunds or rebates
$262.18
Smith, MelissaCA
1333 North Curson Avenue 307, Los Angeles, CA, 90046
Held by Nbcuniversal Media LLC
Misc outstanding checks
$261.80
Smith, MelissaTX
6317 Skylark Circle, N Richlnd Hls, TX, 76180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$261.41
3 possible associated properties
- Smith, Melissa$251.18
  6317 Skylark Circle, N Richlnd Hls, TX, 76180
  Same address · Same owner name · 98% confidence
- Smith, Matthew$251.18
  6317 Skylark Circle, N Richlnd Hls, TX, 76180
  Same address · Shared last name · 95% confidence
Smith, MelissaTX
6317 Skylark Circle, N Richlnd Hls, TX, 76180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$251.18
3 possible associated properties
- Smith, Melissa$261.41
  6317 Skylark Circle, N Richlnd Hls, TX, 76180
  Same address · Same owner name · 98% confidence
- Smith, Matthew$251.18
  6317 Skylark Circle, N Richlnd Hls, TX, 76180
  Same address · Shared last name · 95% confidence
Smith, MelissaTX
18811 Oxley Court, Tomball, TX, 77377
Held by Tops Specialty Hospital, Ltd
Refund due (MS11) · Reported 2023
$250.00
1 possible associated property
- Smith, James$221.71
  18811 Oxley Court, Tomball, TX, 77377
  Same address · Shared last name · 95% confidence
Smith, MelissaTX
No address on file
$250.00
Smith, MelissaCA
8800 Sierra College Boulevard Apt 332, Roseville, CA, 95661
Held by Thr Property Management
Security deposit
$250.00
Smith, MelissaTX
#### South Ewing Avenue Apt ####, Dallas, TX, 75216
$246.11
Smith, MelissaTX
700 Timber Oaks Lane Apt 7204, Grand Prairie, TX, 75051
Held by Ohc Gp I Ltd
Refund due (MS11) · Reported 2010
$246.00
Smith, MelissaTX
11488 Underwood Street, Willis, TX, 77318
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$244.18
Smith, MelissaCA
00000
Held by State Farm General Insurance Company
Premium refunds
$235.18
Smith, MelissaTX
Helotes, TX, 78023
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$228.82
Smith, MelissaTX
1450 Centerhill Road, Bellville, TX, 77418
$227.72
3 possible associated properties
- Smith, Melissa$80.27
  1450 Centerhill Road, Bellville, TX, 77418
  Same address · Same owner name · 98% confidence
- Smith, Robert$227.72
  1450 Centerhill Road, Bellville, TX, 77418
  Same address · Shared last name · 95% confidence
Smith, MelissaTX
7111 Mint Place, San Antonio, TX, 78240
Held by Golds Holding Corp
Accounts payable (MS08) · Reported 2008
$215.72
Smith, MelissaTX
2412 Paseo Del Lago, Mission, TX, 78573
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$215.42
3 possible associated properties
- Smith, Melissa$25.01
  2412 Paseo Del Lago, Mission, TX, 78573
  Same address · Same owner name · 98% confidence
- Smith, Melissa$124.60
  2412 Paseo Del Lago, Mission, TX, 78573
  Same address · Same owner name · 98% confidence
Smith, MelissaTX
3422 Utah Beach Court, Spring, TX, 77388
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$213.11
Smith, MelissaTX
6046 Dooley Drive, The Colony, TX, 75056
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$204.45
Smith, MelissaTX
8 Blue Meadow Court, Mansfield, TX, 76063
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$204.00
1 possible associated property
- Smith, Jason$204.00
  8 Blue Meadow Court, Mansfield, TX, 76063
  Same address · Shared last name · 95% confidence
Smith, MelissaTX
500 North Travis Street, Wichita Falls, TX, 76306
Held by Valic Trust Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$201.88
Smith, MelissaCA
5873 Moraga Avenue, San Jose, CA, 95123
Held by Allstate Indemnity Company
Premium refunds
$200.82
2 possible associated properties
- Smith, Coronel$25.00
  5873 Moraga Avenue, San Jose, CA, 95123
  Same address · Shared last name · 95% confidence
- Smith, Edward$200.82
  5873 Moraga Avenue, San Jose, CA, 95123
  Same address · Shared last name · 95% confidence
Smith, MelissaTX
6521 Molly Anita Drive, Burleson, TX, 76058
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Smith, MelissaCA
00000
Held by Fnf Utc LLC
Escrow accounts
$199.25
Smith, MelissaTX
1531 Esser Xing, New Braunfels, TX, 78132
$198.40
Smith, MelissaCA
74 Crawford Avenue, Mammoth Lakes, CA, 93546
Held by Compass Group USA Inc
Wages, payroll, salaries
$197.68
1 possible associated property
- Smith, Melissa$341.84
  74 Crawford Avenue, Mammoth Lakes, CA, 93546
  Same address · Same owner name · 98% confidence
Smith, MelissaTX
823 Kim Lane, Mesquite, TX, 75149
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$196.37
3 possible associated properties
- Smith,, Melissa$105.56
  823 Kim Lane, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
- Smith, Melissa$157.61
  823 Kim Lane, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
Smith, MelissaTX
P O Box 833, Paris, TX, 75461
$192.98
Smith, MelissaCA
70 Club Drive, San Carlos, CA, 94070
Held by Republic Services Inc
Accounts payable
$192.42
3 possible associated properties
- Smith, Melissa$3.13
  70 Club Drive, San Carlos, CA, 94070
  Same address · Same owner name · 98% confidence
- Smith, Melissa$57.00
  70 Club Drive, San Carlos, CA, 94070
  Same address · Same owner name · 98% confidence
Smith, MelissaTX
Senior Citizens Nh Box 66, Winters, TX, 79567
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1987
$192.29
Smith, MelissaTX
520 McKinney Avenue, Corsicana, TX, 75110
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$182.03
Smith, MelissaCA
123 South Kenmore Avenue, Los Angeles, CA, 90004
Held by Motor Vehicle Software Corporation
Refunds due
$181.00
Smith, MelissaTX
6107 Palm Ridge Court, Humble, TX, 77345
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$177.34
Smith, MelissaTX
228 Falcon Lane, Leander, TX, 78641
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$173.00
Smith, MelissaCA
1239 Devon Place, Redlands, CA, 92374
Held by Fifth Third Bancorp
Checking accounts
$170.02
Smith, MelissaCA
00000
Held by Umpqua Bank
Checking accounts
$168.40
Smith, MelissaCA
1205 Grove Avenue, Burlingame, CA, 94010
Held by Jarden Corporation
Underlying shares or outstanding certificates
$168.30
3 possible associated properties
- Smith, Melissa$0.17
  1205 Grove Avenue, Burlingame, CA, 94010
  Same address · Same owner name · 98% confidence
- Smith, Melissa$0.17
  1205 Grove Avenue, Burlingame, CA, 94010
  Same address · Same owner name · 98% confidence
Smith, MelissaCA
1475 Clark Avenue, Yuba City, CA, 95991
Held by Ross Stores Inc
Wages, payroll, salaries
$166.49
Smith, MelissaTX
3527 Peachstone Place, Spring, TX, 77389
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$164.64
Smith, MelissaTX
234 Estate Drive, Hutto, TX, 78634
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$162.00
2 possible associated properties
- Smith, Melissa$117.87
  234 Estate Drive, Hutto, TX, 78634
  Same address · Same owner name · 98% confidence
- Smith, Kevin$162.00
  234 Estate Drive, Hutto, TX, 78634
  Same address · Shared last name · 95% confidence
Smith, MelissaTX
3621 Ridgestone Drive, Garland, TX, 75040
Held by G5 Search Marketing Inc
Refund due (MS11) · Reported 2023
$161.82
Smith, MelissaTX
3 Pine Court, Belton, TX, 76513
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$161.55
Smith, MelissaTX
301 West Las Colines Boulevard Apt 281, North Richland Hills, TX, 75039
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$160.53
Smith, MelissaTX
No address on file
Held by Ozona Ntl Bank
Other outstanding official check (CK15) · Reported 2023
$160.25
Smith, MelissaTX
3006 Colony Drive, Dickinson, TX, 77539
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$158.10
Smith, MelissaTX
2425 West Loop South, Houston, TX, 77027
Held by Tiffany & Co
Accounts-receivable credit balance (MS09) · Reported 2015
$157.87
Smith, MelissaTX
823 Kim Lane, Mesquite, TX, 75149
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$157.61
3 possible associated properties
- Smith,, Melissa$105.56
  823 Kim Lane, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
- Smith, Melissa$196.37
  823 Kim Lane, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
Smith, MelissaCA
3346 San Arlos Drive, Spring Valley, CA, 91978
Held by Wedbush Securities Inc
Credit balances
$156.68

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