Unclaimed property directory
Unclaimed property held by Amli Mgt Co
Browse possible unclaimed-property accounts associated with Amli Mgt Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,358
- Total reported
- $505,275
- Largest account
- $3,026.74
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.
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Gonzales, Dayami
4170 Midrose Trail, Dallas, TX, 75287
Held by Amli Mgt Co
Refund due (MS11) · Reported 2022
$3,026.74
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Fenton Motor Group
4641 Florence Drive, Frisco, TX, 75034
Held by Amli Mgt Co
Refund due (MS11) · Reported 2023
$2,976.97
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Mitchell, Steven
1340 West Gray Street Apt 224, Houston, TX, 77019
Held by Amli Mgt Co
Refund due (MS11) · Reported 2022
$2,309.84
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Corporate, Housing Worldwide
106 East Old Settlers Boulevard Building D, Round Rock, TX, 78664
Held by Amli Mgt Co
Refund due (MS11) · Reported 2023
$2,301.23
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Aesthetic Realty LLC
1721 West Plano Parkway Suite 102, Plano, TX, 75075
Held by Amli Mgt Co
Accounts payable (MS08) · Reported 2021
$2,187.00
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Travel Inc Guild
1209 East Cesar Chavez Street, Austin, TX, 78702
Held by Amli Mgt Co
Refund due (MS11) · Reported 2023
$2,181.04
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Simpson, Sharonda
7366 Texas Rangers Drive, Frisco, TX, 75034
Held by Amli Mgt Co
Refund due (MS11) · Reported 2022
$1,908.67
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Travel LLC, Guild
611 South Congress Avenue Suite 330, Austin, TX, 78704
Held by Amli Mgt Co
Refund due (MS11) · Reported 2022
$1,867.76
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Zorrilla, Paulina
201 Lavaca Street Apt 517, Austin, TX, 78701
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2016
$1,862.14
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Takagi, Minoru
4701 Preston Park Boulevard Apt # 1224, Plano, TX, 75093
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2005
$1,797.54
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Albury, Austin
2717 Howell Street, Dallas, TX, 75204
Held by Amli Mgt Co
Refund due (MS11) · Reported 2023
$1,575.49
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Cable, Plus
13619 Inwood Road #325, Denton, TX, 76210
Held by Amli Mgt Co
Vendor check (CK13) · Reported 2004
$1,521.48
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Net, Wireless
3401 West Airport Freeway Suite 120, Irving, TX, 75062
Held by Amli Mgt Co
Vendor check (CK13) · Reported 2004
$1,412.80
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Knight, Jessica
6008 Maple Avenue, Dallas, TX, 75235
Held by Amli Mgt Co
Refund due (MS11) · Reported 2022
$1,405.18
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Broyles, Cheryl
6008 Maple Avenue, Dallas, TX, 75235
Held by Amli Mgt Co
Refund due (MS11) · Reported 2022
$1,405.18
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Garcia-Cruz, David
#### Northgate ####, Laredo, TX, 78091
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 1997
$1,213.31
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Beringer, Bob
Amli At Fossil Creek, Fort Worth, TX, 76137
Held by Amli Mgt Co
Refund due (MS11) · Reported 2006
$1,109.05
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Inoue, Akio
13330 Noel Road, Dallas, TX, 75240
Held by Amli Mgt Co
Refund due (MS11) · Reported 2021
$1,104.00
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Tree Surgeons LLC
6333 East Mockingbird Lane Suite 147-839, Dallas, TX, 75214
Held by Amli Mgt Co
Accounts payable (MS08) · Reported 2021
$1,098.75
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Heyne, Yvonne
201 Lavaca Street, Austin, TX, 78701
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$1,095.00
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Mosteiro, Jonathan Jablonowski Russell
3310 East 12th Street, Austin, TX, 78721
Held by Amli Mgt Co
Refund due (MS11) · Reported 2023
$1,091.06
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Gomez, Jose Joaquin
18665 Midway Road Apt # 924, Dallas, TX, 75287
Held by Amli Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$1,089.25
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Perez, Victor P
2350 Bagby Drive # 6360, Houston, TX, 77006
Held by Amli Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$1,084.74
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Lacey, Tiffany
PO Box 310699, New Braunfels, TX, 78131
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$1,064.31
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Bognuda, Hadleigh
3000 Internet Boulevard, Frisco, TX, 75034
Held by Amli Mgt Co
Refund due (MS11) · Reported 2023
$1,059.48
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Baker, Tonya
1335 Towne Crossing # 337, Mansfield, TX, 76063
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$1,047.82
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Yao, Zachary
5350 Burnet Road, Austin, TX, 78756
Held by Amli Mgt Co
Refund due (MS11) · Reported 2023
$1,038.05
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San Antonio Swepping Services, Inc
46 Melodia Place, Boerne, TX, 78006
Held by Amli Mgt Co
Accounts payable (MS08) · Reported 2022
$1,028.38
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Kondo, Miyuki
#### Dallas Parkway Suite ###, Plano, TX, 75024
Held by Amli Mgt Co
Refund due (MS11) · Reported 2024
$1,003.91
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Mills, Charley
18314 Emerald Oaks Drive, San Antonio, TX, 78259
Held by Amli Mgt Co
Refund due (MS11) · Reported 2020
$995.00
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Mills, Amber
18314 Emerald Oaks Drive, San Antonio, TX, 78259
Held by Amli Mgt Co
Refund due (MS11) · Reported 2020
$995.00
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Mills, Stephen
18314 Emerald Oaks Drive, San Antonio, TX, 78259
Held by Amli Mgt Co
Refund due (MS11) · Reported 2020
$995.00
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Patrick, Murphy
##### Galleria Circle ###, Austin, TX, 78738
Held by Amli Mgt Co
Refund due (MS11) · Reported 2024
$975.56
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Agbasegbe, Bamidele
1000 San Marcos Street, Austin, TX, 78702
Held by Amli Mgt Co
Refund due (MS11) · Reported 2023
$967.93
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Housing, Rx
12828 Willow Ctr, Houston, TX, 77066
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2016
$915.41
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Sabari, Girsh
6000 Ohio Drive, Plano, TX, 75093
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2016
$894.71
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Sundar, Prarthana
6000 Ohio Drive 81018, Plano, TX, 75093
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2016
$894.71
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Chirala, Amulya
6000 Ohio Drive 81018, Plano, TX, 75093
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2016
$894.71
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Gowri, Thampi
6000 Ohio Drive 81018, Plano, TX, 75093
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2016
$894.71
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Gaytan, Jane
3801 West 15th Street, Plano, TX, 75075
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2010
$890.00
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Torres, Alfred
2221 West Dallas # 303, Houston, TX, 77019
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$881.95
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Campos, Noemi
1111 West 12th Street Apt 118, Austin, TX, 78703
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2018
$863.85
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Wolfe, Aaron
#### Aldrich Street Apt ###, Austin, TX, 78723
Held by Amli Mgt Co
Refund due (MS11) · Reported 2024
$850.24
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Cajun, Boils
1503 B Cinnamon Path, Austin, TX, 78704
Held by Amli Mgt Co
Vendor check (CK13) · Reported 2024
$850.00
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Kahn, Allen
616 Memorila Heights Drive, Houston, TX, 77007
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$825.16
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Ledlie, Matthew
616 Memorial Heights Drive 94402, Houston, TX, 77007
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$825.16
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Lindwall, David
616 Memorial Heights Drive 94402, Houston, TX, 77007
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$825.16
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Berry, Lee D
2210 West Dallas Street, Houston, TX, 77019
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$800.00
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El, Famoso
#### Oconnor Boulevard Suite ###, Irving, TX, 75039
Held by Amli Mgt Co
Vendor check (CK13) · Reported 2023
$790.02
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Leica Corp
Attn: Trolinger Tim 703 South Weatherred Drive, Richardson, TX, 75080
Held by Amli Mgt Co
Accounts payable (MS08) · Reported 2006
$785.21