Unclaimed property directory
Smart Group LP Unclaimed Property
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 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- 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
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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
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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
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Baugh, Roger C
#### South Fm ###, Scurry, TX, 75158
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$929.37
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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
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Searl, Barbara A
19002 Dallas Parkway #1816, Dallas, TX, 75287
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$857.25
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Stiegelmar, Loren R
809 Sam Hill, Irving, TX, 75062
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$781.46
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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
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Galvez, Arnoldo G
11934 Upper Hollow Road, Houston, TX, 77067
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$760.40
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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
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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
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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
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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
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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
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Edwards, Juanell K
327 Drexel Drive, Grapevine, TX, 76051
Held by Smart Group LP
Customer overpayment (MS05) · Reported 2013
$637.93
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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
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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
- View possible match →
Standridge, Nyles A
5903-A Hudson Street, Dallas, TX, 75206
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$578.86
- View possible match →
Williams, Paula G
2107 Laurel Arbor Drive, Houston, TX, 18370
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$576.92
- View possible match →
Peacock, III Frank C
414 Darkwoods Drive, Cedar Park, TX, 78613
Held by Smart Group LP
Refund due (MS11) · Reported 2017
$576.60
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Rogers, Jimmie J
11823 Canyon Mills Drive, Houston, TX, 77095
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$574.90
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Guillen, Bernadino
3520 Susan Drive, Mesquite, TX, 75150
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$571.98
- View possible match →
Frank, James J
209 Nash Court, Anna, TX, 75409
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2019
$567.96
- View possible match →
Camarillo, Sandra
1910 Sampsell Drive, Grand Prairie, TX, 75051
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$558.33
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Teoh, Chin Y
#### Skillman Street #####, Dallas, TX, 75231
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2012
$556.27
- View possible match →
Alvord-Capps, Susan
4400 Jessica Street, Fort Worth, TX, 76244
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$555.48
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Esparza, Alberto
1101 Cedar Lake Court, Wylie, TX, 75098
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$549.00
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Saleh, Tariq A
#### Enclave Circl ###, Arlington, TX, 76011
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$548.30
- View possible match →
Moore, Don
2014 Ridgewood, Irving, TX, 75062
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$529.94
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Precise, Marketing
#### Salisbury Road Suite ###, Jacksonville, FL, 32256
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$525.00
- View possible match →
Olanyi, Victor O
13221 Poppy Hill Lane, Keller, TX, 76248
Held by Smart Group LP
Refund due (MS11) · Reported 2017
$522.15
- View possible match →
Jones, Yvonne M
6453 Dayspring Drive, The Colony, TX, 75056
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$518.74
- View possible match →
Hughes, Stephen M
13246 Summer Rose Lane, Conroe, TX, 77302
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$518.12
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Iannello, Joseph
810 Camino Del Las M, San Clemente, CA, 92673
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$517.16
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Sterling, Georgette
11407 Royalshire Drive, Dallas, TX, 75230
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$515.40
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Betts, Sherion
715 Hustead #45, Duncanville, TX, 75116
Held by Smart Group LP
Customer overpayment (MS05) · Reported 2013
$515.36
- View possible match →
Aguilar, Jorge N
837 Shenandoah Drive, Plano, TX, 75023
Held by Smart Group LP
Customer overpayment (MS05) · Reported 2013
$515.02
- View possible match →
Ramos, Jose
1609 Lorraine Drive, Plano, TX, 75074
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2012
$510.40
- View possible match →
Kaufman, Paul
2618 Rockport Circle, Garland, TX, 75044
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2020
$509.00
- View possible match →
Santibanez, Alberto S
1515 Wickersham Lane Apt 3210, Austin, TX, 78741
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$507.26
- View possible match →
Velasquez, Carlos I
#### Rolling Meadows ####, Dallas, TX, 75211
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$505.33
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Guadagnino, Helen S
14106 Golden Woods, San Antonio, TX, 78249
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$504.12
- View possible match →
Kimuya Inc
11815 Westheimer, Houston, TX, 77077
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$501.80
- View possible match →
Jones, Darrell A
500 West Catrwright Road Apt 1616, Balch Springs, TX, 75180
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$500.07
- View possible match →
Sanchez, Francisco
831 South Edgefield, Dallas, TX, 75208
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$498.84
- View possible match →
Staudt, Melba
216 Northeast McAlister, Burleson, TX, 76028
Held by Smart Group LP
Customer overpayment (MS05) · Reported 2013
$495.46
- View possible match →
Staudt, Melba
216 Northeast McAlister, Burleson, TX, 76028
Held by Smart Group LP
Customer overpayment (MS05) · Reported 2013
$495.46
- View possible match →
McMahon, Renee Hurley
101 West Camp Wisdom Road Suite F, Duncanville, TX, 75116
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$494.72
- View possible match →
Bahnam, Fadi M
391 East Los Colinas Boulevard Suit, Irving, TX, 75039
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$486.74
- View possible match →
Nguyen, Thomas
4428 Canonsburg, League City, TX, 77573
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$485.22
- View possible match →
Puente, Juan
6217 Woffard Avenue, Dallas, TX, 75227
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$481.72
- View possible match →
Covarrubias, David
7334 Forrestal Street, Houston, TX, 77033
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$481.60
- View possible match →
Verdin-Gonzalez, Sergio
828 Walnut Street #144, Grapevine, TX, 75204
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2022
$479.10
- View possible match →
Ruiz, Velez Julio
3415 Tipperary Drive, Grand Prairie, TX, 75052
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2021
$477.91
- View possible match →
Paul, Vaughn M
3322 Yellowstone Apt 2901, Houston, TX, 77021
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$473.70
- View possible match →
Burns, John
1218 Taluca Street, Arlington, TX, 76010
Held by Smart Group LP
Refund due (MS11) · Reported 2017
$469.46
- View possible match →
Camacho, Adan
8319 Day Coach Lane, Houston, TX, 77064
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2020
$467.40
- View possible match →
Cha, Jong W
#### Vitruvian Way Apt ###, Addison, TX, 75001
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$461.28
- View possible match →
Li, Lang
#### West ##th Street ####, Houston, TX, 77092
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$459.84
- View possible match →
Morgan, Elizabeth B
5317 Mountt McKinley Road, Fort Worth, TX, 76137
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$459.64
- View possible match →
Munguiavite, Elma Nydia
### Pinion Drive Apt ####, Arlington, TX, 76017
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2021
$457.76
- View possible match →
Aggrey, Jeffreypaul
#### Towne Crossing Boulevard ###, Mansfield, TX, 76063
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2020
$454.26
- View possible match →
Hernandez, Renaud O
2928 New Port Drive, Rockwall, TX, 75032
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$453.58
- View possible match →
Randall, JR Ernest H
1422 Cheyenne Drive, Richardson, TX, 75080
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$450.00
- View possible match →
Randall, JR Ernest H
1422 Cheyenne Drive, Richardson, TX, 75080
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$450.00
- View possible match →
Bishop, Meghan Sheay
##### Knoll Trail Drive Apt ####, Dallas, TX, 75248
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2021
$448.76
- View possible match →
Munoz, Carl E
#### East McDowell Road Apt ###, Scottsdale, AZ, 85257
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$438.24