Unclaimed property directory
Unclaimed property held by Ati Enterprise Inc
Browse possible unclaimed-property accounts associated with Ati Enterprise Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 43
- Total reported
- $9,366
- Largest account
- $1,408.37
Distribution of shown amounts
Dollar ranges for the 43 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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Leal, Jerry
00000
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$1,408.37
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Turner, Kara
7224 Hardwood Trail, Dallas, TX, 75249
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$1,078.09
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Timms, Shelly
00000
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$1,054.92
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Wilson, Cheryl
00000
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$613.72
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Esparza, Agustin
124 East Vine, McAllen, TX, 78501
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$408.65
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Valentine, Mark
00000
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$295.78
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McGibbon, Marc
10324 Liberty Grove, Rowlett, TX, 75089
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$294.63
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Tshibola, Elizabeth
3701 Grapevine Mills Parkway #1011, Grapevine, TX, 76051
Held by Ati Enterprise Inc
Credit check or memo (CK12) · Reported 2012
$284.60
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Angeles, Marco
3315 Hedgerow, Dallas, TX, 75235
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$253.46
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Atherton, Kay
00000
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$241.38
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Chenault, Daniel
2901 Trinity Street, Irving, TX, 75062
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$235.49
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Dwas, Sabit R
8565 Park Lane, Dallas, TX, 75231
Held by Ati Enterprise Inc
Refund due (MS11) · Reported 2011
$223.75
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Sanders, Lawrence
00000
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$202.00
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Mullis, Bendy
819 Steve Court, Sanger, TX, 76266
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$177.48
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Holt, Lesia
1084 Armadillo Drive, Waco, TX, 76712
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$166.23
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Guerra, Nora H
5718 Teapa Drive, Brownsville, TX, 78521
Held by Ati Enterprise Inc
Credit check or memo (CK12) · Reported 2012
$166.00
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Holman, Susan
838 Paneburn, McKinney, TX, 75071
Held by Ati Enterprise Inc
Credit check or memo (CK12) · Reported 2012
$147.60
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Gomez, Ray
4919 Mexicana Road, Dallas, TX, 75212
Held by Ati Enterprise Inc
Refund due (MS11) · Reported 2011
$145.67
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Carter, Terry A
416 Longridge Drive, Cedar Hill, TX, 75232
Held by Ati Enterprise Inc
Refund due (MS11) · Reported 2011
$128.45
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Jacobs, Daniel
#### Ridgecrest Drive ####, Dallas, TX, 75231
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$124.34
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Byrd, Freddie
2529 Spring Park Drive, Balch Springs, TX, 75180
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$123.25
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Southers, Derek
1012 Skyline Drive #1418, Arlington, TX, 76011
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$119.26
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Orozco, Ana
19028 Mori Circle, Nevada, TX, 75173
Held by Ati Enterprise Inc
Credit check or memo (CK12) · Reported 2012
$103.06
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Nash, Richard
1912 Tyler Street, Mission, TX, 78572
Held by Ati Enterprise Inc
Credit check or memo (CK12) · Reported 2012
$100.23
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Pham, Son T
1721 5th Avenue, Fort Worth, TX, 76110
Held by Ati Enterprise Inc
Refund due (MS11) · Reported 2011
$100.00
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Rangel, Amanda N
502 West Prague Street, Edinburg, TX, 78541
Held by Ati Enterprise Inc
Refund due (MS11) · Reported 2011
$100.00
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Rodriguez, Krystal
502 South 5th Street, McAllen, TX, 78501
Held by Ati Enterprise Inc
Refund due (MS11) · Reported 2011
$100.00
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Salgado, Jose
1826 Huosache, Gonzales, TX, 78629
Held by Ati Enterprise Inc
Refund due (MS11) · Reported 2011
$100.00
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Simms, Patricia
2628 Daisy Lane, Fort Worth, TX, 76111
Held by Ati Enterprise Inc
Refund due (MS11) · Reported 2011
$100.00
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Contreras, Norma
1904 English Street, Irving, TX, 75061
Held by Ati Enterprise Inc
Credit check or memo (CK12) · Reported 2012
$100.00
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Garcia, Raynaldo
00000
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$84.04
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Bailey, Reba
00000
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$72.00
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Lambert, Joseph
5506 Inglewood Lane, Arlington, TX, 76016
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$57.26
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Eash, Tinish
2630 Lake Point Drive Apt #1133, Grand Prairie, TX, 75050
Held by Ati Enterprise Inc
Credit check or memo (CK12) · Reported 2012
$56.25
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Bendu, Maima
TX
Held by Ati Enterprise Inc
Credit check or memo (CK12) · Reported 2012
$54.10
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Lopez, Laurel
##### Country Road ###, Anna, TX, 75409
Held by Ati Enterprise Inc
Expense check (CK10) · Reported 2011
$54.06
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Jimenez, Viridiana
2909 Cooper Avenue, Mission, TX, 78572
Held by Ati Enterprise Inc
Refund due (MS11) · Reported 2011
$50.00
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Mauldin, Carrie
3011 Parkrow Apt 174, Dallas, TX, 75215
Held by Ati Enterprise Inc
Refund due (MS11) · Reported 2011
$50.00
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Ramirez, Abigail
708 East Sanford, Arlington, TX, 76011
Held by Ati Enterprise Inc
Refund due (MS11) · Reported 2011
$50.00
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Serrano, Maria M
PO Box 3978, Edcouch, TX, 78538
Held by Ati Enterprise Inc
Credit check or memo (CK12) · Reported 2012
$50.00
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Horton, Ametria
1545 Briarcrest Circle, Dallas, TX, 75224
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$36.00
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Shearer, Herbert
00000
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$29.32
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Smith, William
00000
Held by Ati Enterprise Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$26.72