Unclaimed property directory
Amli Mgt Co Unclaimed Property
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 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.
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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
Co-owner on this record: Broyles, Cheryl
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
Co-owner on this record: Knight, Jessica
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
Co-owners on this record: Mills, Amber, Mills, Stephen
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
Co-owners on this record: Mills, Charley, Mills, Stephen
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
Co-owners on this record: Mills, Amber, Mills, Charley
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
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Houston Apartment Association
4810 Westway Park Boulevard, Houston, TX, 77041
Held by Amli Mgt Co
Accounts payable (MS08) · Reported 2022
$770.00
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Williams, Clarence
3201 Duval Road Apt 1026, Austin, TX, 78759
Held by Amli Mgt Co
Co-owner on this record: Rodriguez, Gloria
Refund due (MS11) · Reported 2009
$763.30
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Rodriguez, Gloria
3201 Duval Road Apt 1026, Austin, TX, 78759
Held by Amli Mgt Co
Co-owner on this record: Williams, Clarence
Refund due (MS11) · Reported 2009
$763.30
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Apartment, Hunters
PO Box 5621, Pasadena, TX, 77508
Held by Amli Mgt Co
Accounts payable (MS08) · Reported 2020
$750.00
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Neal, Linda
Amli At Oakbend, Lewisville, TX, 75067
Held by Amli Mgt Co
Refund due (MS11) · Reported 2006
$730.71
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Jacques, Corrine
1415 Eldrigde Parkway Apt 2638, Houston, TX, 77077
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$720.71
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Miklos, Stephen
2210 West Dallas Street # 111, Houston, TX, 77019
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$709.71
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Walle, Armando
4826 Hollybrook Lane, Houston, TX, 77039
Held by Amli Mgt Co
Co-owner on this record: Walle, Debbie
Refund due (MS11) · Reported 2019
$708.23
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Walle, Debbie
4826 Hollybrook Lane, Houston, TX, 77039
Held by Amli Mgt Co
Co-owner on this record: Walle, Armando
Refund due (MS11) · Reported 2019
$708.23
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Brown, Alison
14455 Preston Road, Dallas, TX, 75254
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$698.79
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Shelton, Steve
3816 South Lamar Boulevard Apt 2520, Austin, TX, 78704
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$685.15
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Burke, Misty Michele
4432 Saturn Road Apt # 124, Garland, TX, 75041
Held by Amli Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$684.31
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Extereme Fire Protection Inc
22710 Pld Church Lane, Katy, TX, 77449
Held by Amli Mgt Co
Vendor check (CK13) · Reported 2009
$681.99
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John, Terenzioabigail White
#### West Gray Street Apt ###, Houston, TX, 77019
Held by Amli Mgt Co
Refund due (MS11) · Reported 2024
$675.97
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Mitch, Hyatt
#### Texas Rangers Drive Apt ####, Frisco, TX, 75034
Held by Amli Mgt Co
Refund due (MS11) · Reported 2024
$656.58
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Alzayer, Ahmed
4600 Mueller Boulevard Apt 2119, Austin, TX, 78723
Held by Amli Mgt Co
Co-owner on this record: Alismail, Marwah
Refund due (MS11) · Reported 2021
$651.88
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Alismail, Marwah
4600 Mueller Boulevard Apt 2119, Austin, TX, 78723
Held by Amli Mgt Co
Co-owner on this record: Alzayer, Ahmed
Refund due (MS11) · Reported 2021
$651.88
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Schneider, William/ashley
6900 Lake Woodlands # 711, The Woodlands, TX, 77382
Held by Amli Mgt Co
Refund due (MS11) · Reported 2009
$650.00
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Diaz, Ricardo
421 West 3rd Street Apt 1202, Austin, TX, 78701
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2018
$649.90
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Leksell, Gustaf
421 West 3rd Street # 604, Austin, TX, 78701
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$649.27
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Apartment Locator Service
901 Patrick Lane, Fort Worth, TX, 76120
Held by Amli Mgt Co
Vendor check (CK13) · Reported 2008
$645.60
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Aleman, Robert
8715 West Heighway 71, Austin, TX, 78735
Held by Amli Mgt Co
Co-owner on this record: Ceasar, Brandie
Refund due (MS11) · Reported 2021
$643.34
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Ceasar, Brandie
8715 West Heighway 71, Austin, TX, 78735
Held by Amli Mgt Co
Co-owner on this record: Aleman, Robert
Refund due (MS11) · Reported 2021
$643.34
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Alkawai, Ali
7009 Almeda Road, Houston, TX, 77054
Held by Amli Mgt Co
Co-owner on this record: Alzahrani, Sultan
Refund due (MS11) · Reported 2019
$641.51
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Alzahrani, Sultan
7009 Almeda Road, Houston, TX, 77054
Held by Amli Mgt Co
Co-owner on this record: Alkawai, Ali
Refund due (MS11) · Reported 2019
$641.51
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Miranda, Ricardo
20107 Ravello Ridge Drive, Austin, TX, 78735
Held by Amli Mgt Co
Co-owner on this record: Miranda, Sofia
Miscellaneous outstanding check (MS16) · Reported 2005
$641.46
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Miranda, Sofia
20107 Ravello Ridge Drive, Austin, TX, 78735
Held by Amli Mgt Co
Co-owner on this record: Miranda, Ricardo
Miscellaneous outstanding check (MS16) · Reported 2005
$641.46
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Picchione, JR Louis
PO Box 470372, Fort Worth, TX, 76147
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$639.71
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Watson, Greg
600 Legacy Drive, Plano, TX, 75023
Held by Amli Mgt Co
Unidentified remittance (MS06) · Reported 2008
$637.50
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Meyer, Robert
11414 Ella Lee Lane, Houston, TX, 77077
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2018
$635.65
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Fowler, Robert
6530 Virginia Parkway Apt 335, McKinney, TX, 75071
Held by Amli Mgt Co
Refund due (MS11) · Reported 2009
$622.00
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Al-Rashi, Safa
2525 McCue Road Apt 134, Houston, TX, 77056
Held by Amli Mgt Co
Co-owner on this record: Alharbi, Saad
Miscellaneous outstanding check (MS16) · Reported 2018
$618.20
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Alharbi, Saad
2525 McCue Road Apt 134, Houston, TX, 77056
Held by Amli Mgt Co
Co-owner on this record: Al-Rashi, Safa
Miscellaneous outstanding check (MS16) · Reported 2018
$618.20
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Miller, David
2403 North Washington Avenue # 438, Dallas, TX, 75204
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$617.58
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Ozcelik, Murat
3130 Pheasant Trail Drive, Sugar Land, TX, 77498
Held by Amli Mgt Co
Co-owners on this record: Ardic, Can, Ozcelik, Nihal
Miscellaneous outstanding check (MS16) · Reported 2012
$613.07
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Ardic, Can
3130 Pheasant Trail Drive, Sugar Land, TX, 77498
Held by Amli Mgt Co
Co-owners on this record: Ozcelik, Murat, Ozcelik, Nihal
Miscellaneous outstanding check (MS16) · Reported 2012
$613.07
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Ozcelik, Nihal
3130 Pheasant Trail Drive, Sugar Land, TX, 77498
Held by Amli Mgt Co
Co-owners on this record: Ardic, Can, Ozcelik, Murat
Miscellaneous outstanding check (MS16) · Reported 2012
$613.07
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Zahn, Jason
1620 Riverside Drive Apt 2099, Austin, TX, 78741
Held by Amli Mgt Co
Refund due (MS11) · Reported 2019
$607.78
- View possible match →
Black, Adam
#### Allen Parkway #####, Houston, TX, 77019
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$597.45
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Rios, Jose
2801 Wells Branch Apt 1933, Austin, TX, 78727
Held by Amli Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$591.04
- View possible match →
Alsakran, Abdulrahman
7009 Almeda Road Apt 828, Houston, TX, 77054
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2016
$583.38
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Alswad, Norh Inrahim
7009 Almeda Road Apt 828 81018, Houston, TX, 77054
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2016
$583.38
- View possible match →
Cariano, Thomas Vincent
#### Tannehill ####, Houston, TX, 77008
Held by Amli Mgt Co
Vendor check (CK13) · Reported 2011
$570.50
- View possible match →
Lee, Chul
601 Jefferson Street, Houston, TX, 77002
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$570.26
- View possible match →
Elsarrag, Selma
8243 Cambridge Street, Houston, TX, 77054
Held by Amli Mgt Co
Refund due (MS11) · Reported 2020
$568.64
- View possible match →
Martinez, Juan
1213 Spearson Lane, Austin, TX, 77080
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2005
$567.03
- View possible match →
Munoz, Leonard
#### North Highway ### Apt # 411, Grand Prairie, TX, 75050
Held by Amli Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$566.83
- View possible match →
Alkhaldi, Moe
2125 Shorthorn Trail, Crowley, TX, 76036
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2016
$559.55
- View possible match →
Patel, Harsh
300 North Lamar Boulevard Apt 007, Austin, TX, 78703
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$556.29
- View possible match →
Devani, Shehzan
300 North Lamar Boulevard Apt 007 94402, Austin, TX, 78703
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$556.29