Unclaimed property directory
Unclaimed property held by The Smart Group L.p.
Browse possible unclaimed-property accounts associated with The Smart Group L.p., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 23
- Total reported
- $4,074
- Largest account
- $545.26
Distribution of shown amounts
Dollar ranges for the 23 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.
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Noyes, Elizabeth Maria
716 H Street, Marysville, CA, 95901
Held by The Smart Group L.p.
Misc outstanding checks
$545.26
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Malik, Andrew M
725B Erskine Drive, San Clemente, CA, 92672
Held by The Smart Group L.p.
Misc outstanding checks
$500.44
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Stalesky, Suzzett D
700 Bogue Road 135, Yuba City, CA, 95991
Held by The Smart Group L.p.
Misc outstanding checks
$431.98
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Medrano, Bertha
7129 Granger Avenue, Bell Gardens, CA, 90201
Held by The Smart Group L.p.
Misc outstanding checks
$313.04
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Garcia, Ceasar A
11144 Dalerose Avenue, Inglewood, CA, 90304
Held by The Smart Group L.p.
Misc outstanding checks
$311.18
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Davis, Bradley
4110 Bullard Avenue Unit F, Emimdorf Afb, AK, 99506
Held by The Smart Group L.p.
Misc. outstanding checks · Reported 2017
$232.72
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Rodriguez, Amado
13114 Racimo Drive, Whittier, CA, 90605
Held by The Smart Group L.p.
Payments for goods & Services
$227.83
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Muller, Roberta
2193 Raymar Way, Sacramento, CA, 95835
Held by The Smart Group L.p.
Payments for goods & Services
$227.23
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Grant, Jason
33895 Silver Lantern, Dana Point, CA, 92629
Held by The Smart Group L.p.
Vendor checks
$210.39
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Estrella, Jesus C
13988 Ranchero Drive, Fontana, CA, 92337
Held by The Smart Group L.p.
Payments for goods & Services
$207.66
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Herrera, Jennifer
12301 Studebaker Road #273, Norwalk, CA, 90650
Held by The Smart Group L.p.
Payments for goods & Services
$207.42
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Sharma, Karuna R
4325 Clinton Street Apt 4, Los Angeles, CA, 90004
Held by The Smart Group L.p.
Misc outstanding checks
$193.47
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Brucker, Jamie
29835 Millpond Court, San Juan Capistrano, CA, 92675
Held by The Smart Group L.p.
Misc outstanding checks
$119.06
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Pack, Lisa
7872 Sage Avenue, Yucca Valley, CA, 92284
Held by The Smart Group L.p.
Misc outstanding checks
$113.66
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Cortez, Gustavo B
1210 West Diamond Street Unit 207, Anaheim, CA, 92801
Held by The Smart Group L.p.
Misc outstanding checks
$94.49
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Meraz, Jose E
6541 Kiowa Road, Westminster, CA, 92683
Held by The Smart Group L.p.
Payments for goods & Services
$92.74
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Nissan, Cerritos
18707 Studebaker Road, Cerritos, CA, 90703
Held by The Smart Group L.p.
Commissions
$18.68
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Smith, Gary W
225 Coogins Drive 156, Pleasant Hill, CA, 94523
Held by The Smart Group L.p.
Misc outstanding checks
$17.88
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Preston, Debra A
7257 Jamacha Road, San Diego, CA, 92114
Held by The Smart Group L.p.
Misc outstanding checks
$6.76
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Peterson, Erik I
3429 Jefferson Street, Carlsbad, CA, 92008
Held by The Smart Group L.p.
Misc outstanding checks
$0.82
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Demarks, Gaye
3931 Seven Trees Boulevard Apt P1, San Jose, CA, 95111
Held by The Smart Group L.p.
Misc outstanding checks
$0.54
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Martinez, Mario R
4218 1/2 Walton Avenue, Los Angeles, CA, 90037
Held by The Smart Group L.p.
Misc outstanding checks
$0.30
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Cobos, Jose
4243 Portola Avenue, Los Angeles, CA, 90032
Held by The Smart Group L.p.
Misc outstanding checks
$0.06