Susan Smith Unclaimed Property

1,383 records · $190,509 reported · filed in 6 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.

1,383 unclaimed-property records are filed under the name Susan Smith, reported between 1986 and 2024, totaling $190,509. The largest is $10,805. The most common kinds are Refunds due (129), Dividends (91) and Accounts-receivable credit balance (83).

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.

Susan 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.

California829 records · $53,761

Glendale44 · $6,543
San Diego33 · $1,333
Los Angeles29 · $1,085
Banning21 · $1,263
La Crescenta20 · $5,693
Cathedral City18 · $104
Sacramento16 · $3,324
Modesto14 · $98
Coronado12 · $382
San Francisco12 · $1,187
Fresno11 · $309

Texas463 records · $109,174

Austin56 · $6,632
Cypress40 · $15,434
Houston27 · $6,349
Dallas17 · $10,669
Murphy16 · $3,051
Fort Worth15 · $9,731
San Antonio13 · $993
Katy12 · $1,429
Lubbock10 · $2,987

North Carolina12 records

Wisconsin5 records · $1,279

Alaska2 records · $577

Armed Forces Pacific2 records · $54

Oklahoma1 record · $273

69 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,383. Search by name and address to narrow it to yours.

Smith, SusanTX
PO Box 1336, Cypress, TX, 77410
Held by Wells Fargo Bank NA Apecs 1
Savings account (AC02) · Reported 2023
$10,804.62
Smith, SusanTX
552 East Harvard Place, Ontario, TX, 91764
Held by American Airlines Fcu
Cashier’s check (CK01) · Reported 2018
$8,028.26
Smith, SusanTX
#### Windhaven Parkway Apt ####, The Colony, TX, 75056
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2024
$6,955.13
Smith, SusanTX
#### Slocum Street Apt ###, Dallas, TX, 75207
Held by Central Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$6,033.78
Smith, SusanCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$6,000.00
Smith, SusanTX
8405 Doreen Avenue, Fort Worth, TX, 76116
Held by M&t Bank
Checking account (AC01) · Reported 2024
$5,601.10
1 possible associated property
- Smith, Susan$173.68
  8405 Doreen Avenue, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Smith, SusanCA
460 Mt Carmel Drive, Glendale, CA, 91206
Held by Conocophillips
Dividend reinvestment plan
$5,253.39
3 possible associated properties
- Smith, Susan$8.00
  460 Mt Carmel Drive, Glendale, CA, 91206
  Same address · Same owner name · 98% confidence
- Smith, Susan$79.07
  460 Mt Carmel Drive, Glendale, CA, 91206
  Same address · Same owner name · 98% confidence
Smith, SusanCA
3039 Highridge Road, La Crescenta, CA, 91214
Held by Phillips 66
Underlying shares or outstanding certificates
$4,923.08
3 possible associated properties
- Smith, Susan$270.27
  3039 Highridge Road, La Crescenta, CA, 91214
  Same address · Same owner name · 98% confidence
- Smith, Susan$24.30
  3039 Highridge Road, La Crescenta, CA, 91214
  Same address · Same owner name · 98% confidence
Smith, SusanCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$3,000.00
Smith, SusanTX
903 Curtis Drive, Arlington, TX, 76012
$2,931.05
Smith, SusanTX
Unknown, Unknown, 00
$2,766.84
Smith, SusanTX
4014 Villanova Dallas, Dallas, TX, 75225
Held by Saks Incorporated & Sub
Credit check or memo (CK12) · Reported 2007
$2,630.00
Smith, SusanTX
#### Windhaven Parkway #####, Lewisville, TX, 75056
$2,587.83
Smith, SusanCA
00000
Held by Madrone Land Corporation
Dividends
$2,500.00
Smith, SusanCA
16922 Eastwood Avenue, Torrance, CA, 90504
Held by Wells Fargo Bank National Assocation
Cashier's checks
$2,171.82
3 possible associated properties
- Smith, Susan$8.16
  16922 Eastwood Avenue, Torrance, CA, 90504
  Same address · Same owner name · 98% confidence
- Smith, Susan$519.00
  16922 Eastwood Avenue, Torrance, CA, 90504
  Same address · Same owner name · 98% confidence
Smith, SusanTX
8631 Valley West Court, Houston, TX, 77078
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$1,804.08
Smith, SusanWI
PO Box 850, Minocqua, 54548
Held by Liberty Mutual Insurance Co
Premium refunds · Reported 2013
$1,575.00
Smith, SusanTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,381.06
Smith, SusanCA
3406 Fay Avenue, Culver City, CA, 90232
Held by Saint John'S Hospital And Health Center
Salaries/Wages
$1,306.65
2 possible associated properties
- Smith, Susan$90.59
  3406 Fay Avenue, Culver City, CA, 90232
  Same address · Same owner name · 98% confidence
- Smith, Ma$180.13
  3406 Fay Avenue, Culver City, CA, 90232
  Same address · Shared last name · 95% confidence
Smith, SusanTX
Route 1 Box 369, Liverpool, TX, 77577
Held by Harris County Clerk
Condemnation award (CT02) · Reported 2022
$1,289.52
Smith, SusanCA
18375 Ventura Boulevard Apt 507, Tarzana, CA, 91356
Held by Wells Fargo Bank NA
Other
$1,242.77
1 possible associated property
- Smith, Susan$1,123.98
  18375 Ventura Boulevard Apt 507, Tarzana, CA, 91356
  Same address · Same owner name · 98% confidence
Smith, SusanTX
5013 Fairfax Street, Fort Worth, TX, 76116
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2009
$1,174.02
Smith, SusanTX
00000
Held by Ncnb Tomball Champions
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,148.76
Smith, SusanCA
552 East Harvard Place, Ontario, CA, 91764
Held by Flagstar Bank FSB
Cashier's checks
$1,148.22
3 possible associated properties
- Smith, Susan$6.00
  552 East Harvard Place, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Smith, Susan$3.00
  552 East Harvard Place, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Smith, SusanCA
18375 Ventura Boulevard Apt 507, Tarzana, CA, 91356
Held by Wells Fargo Bank NA
Other
$1,123.98
1 possible associated property
- Smith, Susan$1,242.77
  18375 Ventura Boulevard Apt 507, Tarzana, CA, 91356
  Same address · Same owner name · 98% confidence
Smith, SusanCA
254 William Reed Drive, Antioch, CA, 94509
Held by Pathward
Misc intangible property
$1,123.27
Smith, SusanCA
063545 General Polymers, San Ramon, CA, 94583
Held by Ashland LLC
Vendor payments
$1,022.90
Smith, SusanTX
71 Harvest Wind Place, The Woodlands, TX, 77382
Held by Affinity Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,021.00
1 possible associated property
- Smith, Stephanie$30.74
  71 Harvest Wind Place, The Woodlands, TX, 77382
  Same address · Shared last name · 95% confidence
Smith, SusanTX
1310 Elsmere, Duncanville, TX, 75116
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,007.99
Smith, SusanTX
1211 Harvard Drive, Jacksonville, TX, 75766
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,000.35
3 possible associated properties
- Smith, William$63.42
  1211 Harvard Drive, Jacksonville, TX, 75766
  Same address · Shared last name · 95% confidence
- Smith, Mike$27.86
  1211 Harvard Drive -, Jacksonville, TX, 75766
  Same address · Shared last name · 95% confidence
Smith, SusanTX
6815 Santa Fe Avenue, Dallas, TX, 75223
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$1,000.00
Smith, SusanTX
13719 Juniper Woods Court, Cypress, TX, 77429
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$993.39
3 possible associated properties
- Smith, Susan$388.52
  13719 Juniper Woods Court, Cypress, TX, 77429
  Same address · Same owner name · 98% confidence
- Smith, Susan$174.08
  13719 Juniper Woods Court, Cypress, TX, 77429
  Same address · Same owner name · 98% confidence
Smith, SusanTX
7510 Shady Villa Lane 9, Houston, TX, 77055
$989.12
Smith, SusanTX
7723 North College Circle Apt F, Fort Worth, TX, 76180
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$961.86
1 possible associated property
- Smith, Susan$48.51
  7723 North College Circle Apt F, Fort Worth, TX, 76180
  Same address · Same owner name · 98% confidence
Smith, SusanTX
2749 Brentwood, Odessa, TX, 79763
$950.30
Smith, SusanTX
3711 Winding Creek Road, Sacramento, CA, 95864
Held by Cca Citibank NA
Checking account (AC01) · Reported 2023
$881.31
Smith, SusanTX
#### County Road ### Apt ###, Jarrell, TX, 76537
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$830.93
Smith, SusanCA
7485 Rush River Drive, Sacramento, CA, 95831
Held by Schools Financial Credit Union
Savings accounts
$827.88
Smith, SusanTX
3504 79th Street, Lubbock, TX, 79423
Held by Apache Corporation
Mineral royalties (MI02) · Reported 2023
$824.10
3 possible associated properties
- Smith, Susan$496.24
  3504 79th Street, Lubbock, TX, 79423
  Same address · Same owner name · 98% confidence
- Smith, Susan$258.37
  3504 79th Street, Lubbock, TX, 79423
  Same address · Same owner name · 98% confidence
Smith, SusanCA
7101 Rosecrans Avenue Spc 1, Paramount, CA, 90723
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$820.68
3 possible associated properties
- Smith, Susan$0.60
  7101 Rosecrans Avenue Spc 1, Paramount, CA, 90723
  Same address · Same owner name · 98% confidence
- Smith, Susan$204.27
  7101 Rosecrans Avenue Spc 1, Paramount, CA, 90723
  Same address · Same owner name · 98% confidence
Smith, SusanTX
3504 79th Street, Lubbock, TX, 79423
Held by Apache Corporation
Mineral royalties (MI02) · Reported 2023
$811.02
3 possible associated properties
- Smith, Susan$824.10
  3504 79th Street, Lubbock, TX, 79423
  Same address · Same owner name · 98% confidence
- Smith, Susan$496.24
  3504 79th Street, Lubbock, TX, 79423
  Same address · Same owner name · 98% confidence
Smith, SusanTX
00000
Held by Bank United Of Tx FSB
Certificate-of-deposit interest check (CK16) · Reported 1992
$753.47
Smith, SusanTX
PO Box 55, Childress, TX, 79201
Held by Ag Tx Farm Credit Svcs
Miscellaneous outstanding check (MS16) · Reported 2024
$727.71
Smith, SusanCA
5794 Spenlow Way, Sacramento, CA, 95835
Held by Nationwide Mutual Insurance
Premium refunds
$701.00
1 possible associated property
- Smith, Robert$701.00
  5794 Spenlow Way, Sacramento, CA, 95835
  Same address · Shared last name · 95% confidence
Smith, SusanCA
44 Longview Court, San Francisco, CA, 94131
Held by Synchrony Bank
Accounts-receivable credit balance
$700.00
Smith, SusanTX
PO Box 55, Childress, TX, 79201
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$685.86
Smith, SusanTX
13719 Juniper Woods Court, Cypress, TX, 77429
$683.88
3 possible associated properties
- Smith, Susan$388.52
  13719 Juniper Woods Court, Cypress, TX, 77429
  Same address · Same owner name · 98% confidence
- Smith, Susan$174.08
  13719 Juniper Woods Court, Cypress, TX, 77429
  Same address · Same owner name · 98% confidence
Smith, SusanTX
PO Box 55, Childress, TX, 79201
$675.25
Smith, SusanTX
94862, 00000
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$642.71
Smith, SusanTX
87 North Hunters Crossing, The Woodlands, TX, 77381
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$619.03
Smith, SusanTX
87 North Hunters Crossing Circle, The Woodlands, TX, 77381
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$619.03
Smith, SusanTX
#### Fm ###, Gatesville, TX, 76528
$593.77
Smith, SusanCA
27705 Mahogany Row, Canyon Country, CA, 91351
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$576.22
1 possible associated property
- Smith, Jay$576.22
  27705 Mahogany Row, Canyon Country, CA, 91351
  Same address · Shared last name · 95% confidence
Smith, SusanTX
#### Kingsbrook Road Apt ###, Houston, TX, 77024
Held by Suntrust Banks Inc
Dividend (SC01) · Reported 2000
$569.53
Smith, SusanCA
Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$560.00
Smith, SusanCA
16922 Eastwood Avenue, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$558.00
3 possible associated properties
- Smith, Susan$8.16
  16922 Eastwood Avenue, Torrance, CA, 90504
  Same address · Same owner name · 98% confidence
- Smith, Susan$2,171.82
  16922 Eastwood Avenue, Torrance, CA, 90504
  Same address · Same owner name · 98% confidence
Smith, SusanTX
13627 Comely Lane, Houston, TX, 77079
Held by US Bank
Escrow account (TR04) · Reported 2018
$557.75
1 possible associated property
- Smith, Charles$557.75
  13627 Comely Lane, Houston, TX, 77079
  Same address · Shared last name · 95% confidence
Smith, SusanWI
Address Unknown, WI
Held by Citifinancial Inc
Misc. outstanding checks · Reported 2000
$519.17
Smith, SusanCA
16922 Eastwood Avenue, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$519.00
3 possible associated properties
- Smith, Susan$8.16
  16922 Eastwood Avenue, Torrance, CA, 90504
  Same address · Same owner name · 98% confidence
- Smith, Susan$2,171.82
  16922 Eastwood Avenue, Torrance, CA, 90504
  Same address · Same owner name · 98% confidence
Smith, SusanTX
6151 Galloway Lane, League City, TX, 77573
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2017
$508.28
1 possible associated property
- Smith, Susan$92.00
  6151 Galloway Lane, League City, TX, 77573
  Same address · Same owner name · 98% confidence
Smith, SusanTX
3709 Carolyn Road, Fort Worth, TX, 76109
Held by Service Corp Intl
Customer overpayment (MS05) · Reported 2023
$500.00
1 possible associated property
- Smith, Susan$500.00
  3709 Carolyn Road, Fort Worth, TX, 76109
  Same address · Same owner name · 98% confidence
Smith, SusanTX
3709 Carolyn Road, Fort Worth, TX, 76109
Held by Service Corp Intl
Customer overpayment (MS05) · Reported 2024
$500.00
1 possible associated property
- Smith, Susan$500.00
  3709 Carolyn Road, Fort Worth, TX, 76109
  Same address · Same owner name · 98% confidence
Smith, SusanCA
00000
Held by Bank Of America - California-North
Cashier's checks
$500.00
Smith, SusanCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$500.00
Smith, SusanTX
3504 79th Street, Lubbock, TX, 79423
Held by Apache Corporation
Mineral royalties (MI02) · Reported 2023
$496.24
3 possible associated properties
- Smith, Susan$824.10
  3504 79th Street, Lubbock, TX, 79423
  Same address · Same owner name · 98% confidence
- Smith, Susan$258.37
  3504 79th Street, Lubbock, TX, 79423
  Same address · Same owner name · 98% confidence
Smith, SusanCA
21550 Paseo Serra, Malibu, CA, 90265
Held by Airbnb, Inc. & Affiliates
Refunds due
$492.62
Smith, SusanCA
PO Box 6154, Ventura, CA, 93006
Held by Att Services Inc
Refunds due
$487.80
Smith, SusanTX
#### Highway ###, Dayton, TX, 77535
$474.21
Smith, SusanTX
447 Lakedale Drive, Murphy, TX, 75094
$469.48
3 possible associated properties
- Smith, Susan$414.15
  447 Lakedale Drive, Murphy, TX, 75094
  Same address · Same owner name · 98% confidence
- Smith, Susan$400.00
  447 Lakedale Drive, Murphy, TX, 75094
  Same address · Same owner name · 98% confidence
Smith, SusanTX
13719 Juniper Woods Court, Cypress, TX, 77429
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$454.95
3 possible associated properties
- Smith, Susan$388.52
  13719 Juniper Woods Court, Cypress, TX, 77429
  Same address · Same owner name · 98% confidence
- Smith, Susan$174.08
  13719 Juniper Woods Court, Cypress, TX, 77429
  Same address · Same owner name · 98% confidence
Smith, SusanAK
3111 East 42nd, Anchorage, AK, 99507
Held by California State Of
Savings accounts · Reported 2005
$451.07
Smith, SusanTX
5614 Winding Creek Way, Houston, TX, 77017
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$450.39
Smith, SusanCA
3366 Brunner Drive, Sacramento, CA, 95826
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$448.00
2 possible associated properties
- Smith, Susan Y$17.00
  3366 Brunner Drive, Sacramento, CA, 95826
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Matthew$448.00
  3366 Brunner Drive, Sacramento, CA, 95826
  Same address · Shared last name · 95% confidence
Smith, SusanTX
6899 Elmo Weedom Road, College Station, TX, 77845
Held by De Beers Jewellers US Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$432.98
Smith, SusanTX
447 Lakedale Drive, Murphy, TX, 75094
Held by Ah Belo Corp
Accounts payable (MS08) · Reported 2017
$414.15
3 possible associated properties
- Smith, Susan$50.00
  447 Lakedale Drive, Murphy, TX, 75094
  Same address · Same owner name · 98% confidence
- Smith, Susan$30.00
  447 Lakedale Drive, Murphy, TX, 75094
  Same address · Same owner name · 98% confidence
Smith, SusanTX
8240 Summer Side Drive, Austin, TX, 78759
Held by Plains Marketing LP
Mineral royalties (MI02) · Reported 1999
$411.79
3 possible associated properties
- Smith, Susan$105.15
  8240 Summer Side Drive, Austin, TX, 78759
  Same address · Same owner name · 98% confidence
- Smith, Susan$102.46
  8240 Summer Side Drive, Austin, TX, 78759
  Same address · Same owner name · 98% confidence
Smith, SusanTX
447 Lakedale Drive, Murphy, TX, 75094
Held by State Of Virginia
Warrant (CK06) · Reported 2019
$410.00
3 possible associated properties
- Smith, Susan$50.00
  447 Lakedale Drive, Murphy, TX, 75094
  Same address · Same owner name · 98% confidence
- Smith, Susan$30.00
  447 Lakedale Drive, Murphy, TX, 75094
  Same address · Same owner name · 98% confidence
Smith, SusanTX
447 Lakedale Drive, Murphy, TX, 75094
Held by Susser Bank
Expense check (CK10) · Reported 2017
$400.00
3 possible associated properties
- Smith, Susan$50.00
  447 Lakedale Drive, Murphy, TX, 75094
  Same address · Same owner name · 98% confidence
- Smith, Susan$30.00
  447 Lakedale Drive, Murphy, TX, 75094
  Same address · Same owner name · 98% confidence
Smith, SusanCA
16922 Eastwood Avenue, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$399.00
3 possible associated properties
- Smith, Susan$2,171.82
  16922 Eastwood Avenue, Torrance, CA, 90504
  Same address · Same owner name · 98% confidence
- Smith, Susan$519.00
  16922 Eastwood Avenue, Torrance, CA, 90504
  Same address · Same owner name · 98% confidence
Smith, SusanTX
1217 Cliffview Road, Waco, TX, 76710
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$393.00
2 possible associated properties
- Smith, Susan$25.04
  1217 Cliffview Road, Waco, TX, 76710
  Same address · Same owner name · 98% confidence
- Smith, Susan$181.89
  1217 Cliffview Road, Waco, TX, 76710
  Same address · Same owner name · 98% confidence
Smith, SusanTX
13719 Juniper Woods Court, Cypress, TX, 77429
Held by Lands End Promotions LLC
Refund due (MS11) · Reported 2015
$388.52
3 possible associated properties
- Smith, Susan$27.84
  13719 Juniper Woods Court, Cypress, TX, 77429
  Same address · Same owner name · 98% confidence
- Smith, Susan$33.90
  13719 Juniper Woods Court, Cypress, TX, 77429
  Same address · Same owner name · 98% confidence
Smith, SusanTX
PO Box 9243, College Station, TX, 77842
Held by Bp Plc
Dividend (SC01) · Reported 2018
$373.92
Smith, SusanTX
Katy, TX, 77450
$370.14
Smith, SusanTX
4202 Teriwood Circle, Houston, TX, 77068
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$367.36
Smith, SusanTX
7477 Linkwood Street, San Antonio, TX, 78240
$366.68
1 possible associated property
- Smith, David$517.69
  7477 Linkwood Street, San Antonio, TX, 78240
  Same address · Shared last name · 95% confidence
Smith, SusanTX
PO Box 55, Childress, TX
Held by Ag Tx Farm Credit Svcs
Miscellaneous outstanding check (MS16) · Reported 2024
$360.18
Smith, SusanTX
For The Estate Of PO Box 997, Montgomery, TX, 77356
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2017
$354.79
Smith, SusanTX
3509 Brentwood Drive, Colleyville, TX, 76034
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$348.30
1 possible associated property
- Smith, Susan$156.00
  3509 Brentwood Drive, Colleyville, TX, 76034
  Same address · Same owner name · 98% confidence
Smith, SusanCA
3013 Portsmouth Drive, Rancho Cordova, CA, 95670
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$347.55
Smith, SusanCA
3434 Waverly Drive, Los Angeles, CA, 90027
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$347.31
Smith, SusanCA
1190 West Jancinto Vw Road, Banning, CA, 92220
Held by Western Union Financial Services Inc
Money orders
$329.00
Smith, SusanTX
447 Lakedale, Murphy, TX, 75094
Held by Medical Ctr Of Lewisville
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$323.86
2 possible associated properties
- Smith, Susan$63.72
  447 Lakedale, Murphy, TX, 75094
  Same address · Same owner name · 98% confidence
- Smith, Susan$100.17
  447 Lakedale, Murphy, TX, 75094
  Same address · Same owner name · 98% confidence
Smith, SusanTX
8118 Talbot Lane, Austin, TX, 78746
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$312.87
3 possible associated properties
- Smith, Susan$29.23
  8118 Talbot Lane, Austin, TX, 78746
  Same address · Same owner name · 98% confidence
- Smith, Trevor$80.00
  8118 Talbot Lane, Austin, TX, 78746
  Same address · Shared last name · 95% confidence
Smith, SusanTX
2001 Apricot Glen Drive, Austin, TX, 78746
$310.21
Smith, SusanTX
447 Lakedale Drive, Murphy, TX, 75094
Held by Arbonne International LLC
Accounts payable (MS08) · Reported 2023
$308.64
3 possible associated properties
- Smith, Susan$414.15
  447 Lakedale Drive, Murphy, TX, 75094
  Same address · Same owner name · 98% confidence
- Smith, Susan$400.00
  447 Lakedale Drive, Murphy, TX, 75094
  Same address · Same owner name · 98% confidence
Smith, SusanCA
1201 West Valencia Drive 228, Fullerton, 92633
Held by Partners Federal Credit Union
Checking accounts, demand deposit
$300.19
Smith, SusanCA
2914 Gibson Place, Redondo Beach, CA, 97028
Held by Navient Corporation
Refunds due
$300.00
Smith, SusanWI
102 Hamilton Street, Beaver Dam, WI, 53916
Held by Imt Insurance Company
Premium refunds · Reported 2016
$296.79
Smith, SusanCA
77613 Barrus Cort, Palm Desert, CA, 92211
Held by At T Wireless Services Inc
Refunds
$293.65
Smith, SusanCA
1190 West Jacinto View Road, Banning, CA, 92220
Held by Landamerica Financial Group Inc
Escrow accounts
$293.00
3 possible associated properties
- Smith, Susan$2.38
  1190 West Jacinto View Road, Banning, CA, 92220
  Same address · Same owner name · 98% confidence
- Smith, Susan$25.00
  1190 West Jacinto View Road, Banning, CA, 92220
  Same address · Same owner name · 98% confidence

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