Unclaimed property directory
Unclaimed property held by Smart Group LP
Browse possible unclaimed-property accounts associated with Smart Group LP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,042
- Total reported
- $233,163
- Largest account
- $3,155.88
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Seelhoefer, Gregory
3601 June Drive, McKinney, TX, 75070
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$3,155.88
- View possible match →
Vazquez, Manuel D
7218 Nutmeg Lane, Dallas, TX, 75249
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$1,555.88
- View possible match →
Pride, Tamara
4209 Southwestern Boulevard, Dallas, TX, 75225
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$1,265.36
- View possible match →
Rodgers, Charles B
9904 Cedar Mountain, Dallas, TX, 75217
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$1,183.08
- View possible match →
Gonzalez, Ponfilo
2116 Monticello Drive, Mesquite, TX, 75149
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2019
$1,050.00
- View possible match →
Mahany, Michael E
4231 North La Jolla Drive, Prescott Valley, AZ, 86314
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$1,024.60
- View possible match →
Burggraf, Daniel R
7502 Blue Bonnet Run Court, Houston, TX, 77095
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$1,022.56
- View possible match →
Kudla, Marco
608 Mills Lane, Irving, TX, 75062
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$978.64
- View possible match →
Baugh, Roger C
#### South Fm ###, Scurry, TX, 75158
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$929.37
- View possible match →
King, Steven G
5208 Westgrove Boulevard, Haltom City, TX, 76117
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$914.73
- View possible match →
Hernandez, James
1236 West 18th Street, Houston, TX, 77008
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$886.32
- View possible match →
Searl, Barbara A
19002 Dallas Parkway #1816, Dallas, TX, 75287
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$857.25
- View possible match →
Stiegelmar, Loren R
809 Sam Hill, Irving, TX, 75062
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$781.46
- View possible match →
Garza, Celia
2031 Christie Lane, Carrollton, TX, 75007
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2012
$780.36
- View possible match →
Trevino, Josefina
##### Seattle Slew ####, Houston, TX, 77065
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$772.92
- View possible match →
Galvez, Arnoldo G
11934 Upper Hollow Road, Houston, TX, 77067
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$760.40
- View possible match →
Baumgarth, Kate E
825 East Hearn Road, Phoenix, AZ, 85022
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$755.55
- View possible match →
Raab, Jill
12011 Athens Drive, Frisco, TX, 75035
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2021
$746.89
- View possible match →
Phung, Hung C
6622 Sunrise Valley Lane, Houston, TX, 77083
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2012
$741.42
- View possible match →
Garrett, Nolan
301 Holder Drive, Hurst, TX, 76053
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$736.82
- View possible match →
Hardebeck, Heather N
4009 Eagle Pass, Plano, TX, 75023
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$732.32
- View possible match →
Lynch, Mary S
6748 Hialeah, Dallas, TX, 75214
Held by Smart Group LP
Customer overpayment (MS05) · Reported 2013
$726.62
- View possible match →
Potter, Michael
9350 Dahlia Way, Lantana, TX, 76226
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2020
$717.24
- View possible match →
Velazquez, Maria Lucia
2818 Housley Drive, Dallas, TX, 75228
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$710.15
- View possible match →
Gonzalez, Plutarco Gonzal
522 Shawnee Trce, Grand Prairie, TX, 75051
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2021
$698.22
- View possible match →
Brown, Heather Jo
#### South ###nd Drive, Buckeye, AZ, 85326
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$697.00
- View possible match →
Patchen, Robert W
5526 West Golden, Glendale, AZ, 85302
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$671.10
- View possible match →
Kollinger, Lana J
#### North Houston Street Apt ####, Dallas, TX, 75219
Held by Smart Group LP
Refund due (MS11) · Reported 2017
$663.96
- View possible match →
Sandoval, Jose Luis
4520 Oleander Trail, Mesquite, TX, 75150
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$661.05
- View possible match →
Phan, Oanh Kim
2701 North Grapevine Hill Boulevard #2515, Grapevine, TX, 76051
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$656.70
- View possible match →
Ameperosa, Momoi
12761 Adrian Circle, Garden Grove, CA, 92840
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$649.80
- View possible match →
Sotelo, Angel
#### Lincoln Meadow Place ####, Fort Worth, TX, 00000
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2022
$646.48
- View possible match →
Nava, Cynthia
10427 Dunaway Drive, Dallas, TX, 75228
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$646.47
- View possible match →
Castaneda, Fernando
2060 North Center Street #97, Mesa, AZ, 85201
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$643.05
- View possible match →
Le, Leann
213 Fleetwood Court, Arlington, TX, 76014
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$639.14
- View possible match →
Edwards, Juanell K
327 Drexel Drive, Grapevine, TX, 76051
Held by Smart Group LP
Customer overpayment (MS05) · Reported 2013
$637.93
- View possible match →
Villarreal, John Paul
115 Windward Way, Euless, TX, 76040
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$637.38
- View possible match →
Chen, Stanley
16502 Cedar Sage Drive, Houston, TX, 77095
Held by Smart Group LP
Refund due (MS11) · Reported 2017
$632.40
- View possible match →
Martinez, Roberto
7426 Santa Fe Drive, Houston, TX, 77061
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$624.56
- View possible match →
Jackson, Moncia F
#### East Pleasent Run Road ####, Cedar Hill, TX, 75104
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$621.40
- View possible match →
Rivera, Patricia Ann
1415 East Maricopa, Buckeye, AZ, 85326
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$599.48
- View possible match →
Fogg, Wendy Lynn
7007 Deorsam Loop, Killeen, TX, 76452
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$594.78
- View possible match →
Dorsett, Leslie C
2609 Hartman Street #2144, Dallas, TX, 75204
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$589.56
- View possible match →
Construction Services Advanced
2314 Glenda Drive, Dallas, TX, 75229
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$587.40
- View possible match →
Foster, Clifford N
2414 Monterrey Street, Arlington, TX, 76015
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$586.80
- View possible match →
Lara, Jorge
3914 Weisenberger Drive, Dallas, TX, 75212
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2020
$586.60
- View possible match →
Kerley, Peggy N
#### West University Boulevard Apt ###, Dallas, TX, 75209
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$585.97
- View possible match →
Alexander, Dion H
#### Towne Crossing Boulevard ####, Mesquite, TX, 75150
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2012
$585.20
- View possible match →
Quintana, Maria
9040 Stillwater Trail, Fort Worth, TX, 76118
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$584.16
- View possible match →
Gonzales, Isabel
4313 Decator Avenue, Fort Worth, TX, 76106
Held by Smart Group LP
Customer overpayment (MS05) · Reported 2013
$580.06