Unclaimed property directory
Unclaimed property held by Ati Holdings LLC & Subs
Browse possible unclaimed-property accounts associated with Ati Holdings LLC & Subs, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 45
- Total reported
- $9,445
- Largest account
- $4,986.06
Distribution of shown amounts
Dollar ranges for the 45 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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Aetna, De
PO Box 981106, El Paso, TX, 79998
Held by Ati Holdings LLC & Subs
Accounts-receivable credit balance (MS09) · Reported 2017
$4,986.06
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Aetna, De
PO Box 981106, El Paso, TX, 79998
Held by Ati Holdings LLC & Subs
Accounts-receivable credit balance (MS09) · Reported 2020
$818.00
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Morsco
P O Box 70, Fort Worth, TX, 76101
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2022
$569.35
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Jurugo, Moses
7713 Kirkland Court, Dallas, TX, 75237
Held by Ati Holdings LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$226.41
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Benavidez, Beatriz
715 North Washington, Odessa, TX, 79761
Held by Ati Holdings LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$213.83
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Debra, Paul
7474 Skillman Street Apt 702, Dallas, TX, 75231
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$160.00
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Centro, Inspection Agency
1600 North Collins #300, Richardson, TX, 75083
Held by Ati Holdings LLC & Subs
Unrefunded overcharge (MS07) · Reported 2015
$150.00
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Roberts, Nancy
#### Maple Shade Lane ####, Plano, TX, 75075
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$147.09
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Unger, Jordan
10640 Steppington Drive 3207, Dallas, TX, 75230
Held by Ati Holdings LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$141.45
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Johnson, Austin
4646 Amesbury Drive, Dallas, TX, 75206
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$126.67
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Castillo, Matilda
3322 Borger Street, Dallas, TX, 75212
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2021
$120.00
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Rangel, Megan
1200 Old Settlers Boulevard Apr 523, Round Rock, TX, 78664
Held by Ati Holdings LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$119.43
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Rosenberg, David
7141 Dogwood Creek Lane, Dallas, TX, 75252
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$107.85
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Bassett, Kevin
4683 Rhett Lane Unit B, Carroliton, TX, 75010
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$104.00
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Reginelli, Ryan
3529 Louis Drive, Plano, TX, 75023
Held by Ati Holdings LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$101.82
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Aetna Senior Supplemental Insurance
C O Asset Protection Unit Inc P O Box 30969, Amarillo, TX, 79120
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$94.59
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Rosa, M Marrero Rivera
3600 Wheeler Street, Dallas, TX, 75209
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$90.00
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Castillo, Miguel
12557 High Meadow Road, Dallas, TX, 75244
Held by Ati Holdings LLC & Subs
Vendor check (CK13) · Reported 2020
$75.00
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Perelman, Smadar
2213 Pittner Lane, Plano, TX, 75025
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$75.00
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Brown, Evelyn
6810 Sun Valley Drive, San Antonio, TX, 78227
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$70.62
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Swenson, Crystal
6011 Avery Island Avenue, Austin, TX, 78727
Held by Ati Holdings LLC & Subs
Customer overpayment (MS05) · Reported 2024
$65.00
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Nguyen, Ann
3440 East Rosemeads Parkway Apt 7108, Carrollton, TX, 75007
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$65.00
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Moore, Dakota
4750 Pear Ridge Drive, Dallas, TX, 75287
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2022
$61.40
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Aetna, De
PO Box 981106, El Paso, TX, 79998
Held by Ati Holdings LLC & Subs
Accounts-receivable credit balance (MS09) · Reported 2017
$60.46
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Westbrook, Shena
2003 Skyline Drive Apt 1103, McKinney, TX, 75071
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$60.00
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Rose, Brenda
6131 Melody Lane Apt 2043, Dallas, TX, 75231
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$56.36
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Orozco, Rodriguez Sergio
509 Olive Avenue, Dalhart, TX, 79022
Held by Ati Holdings LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$42.75
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Cruz, Graciela
1400 Shukar Court, Irving, TX, 75061
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$39.91
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Moore, Dakota
4750 Pear Ridge Drive, Dallas, TX, 75287
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2022
$35.20
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Warren, R Schneider
2901 Valley Ridge Drive, Richardson, TX, 75080
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$35.00
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Spring Isd Worker S Comp Acct
Ji Specialty Services Inc A P O Box 26655, Austin, TX, 78755
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2021
$34.01
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Carroll, Lauren
13500 Noel Road 103, Dallas, TX, 75240
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$32.50
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Batchelor, Gary
10456 Allegheny Drive, Dallas, TX, 75229
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$30.00
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Higby, Ty
6427 Escena Boulevard Unit 3080, Irving, TX, 75039
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$30.00
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Layne, H Ogden
#### Southcross Ranch Road ###, San Antonio, TX, 78222
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$30.00
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Pierson, Joshua
7847 Sunflower Way, Frisco, TX, 75033
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$30.00
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Sridharan, Badrinaray
2620 Fairfield Drive, Richardson, TX, 75082
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$30.00
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TV, Vasudev
7275 Texas Ranger Drive Apt 2107, Frisco, TX, 75034
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$30.00
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Carra, A Myers
535 Country Lane, San Antonio, TX, 78209
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$27.56
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Merritt, Angelica
525 Oak Park Drive, Hurst, TX, 76053
Held by Ati Holdings LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$26.55
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Gurung, Niran
5423 Thomas Circle, San Antonio, TX, 78240
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$26.38
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Moore, Dakota
4750 Pear Ridge Drive, Dallas, TX, 75287
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2022
$25.20
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Moore, Dakota
4750 Pear Ridge Drive, Dallas, TX, 75287
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2022
$25.00
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Morrison, Marcelle
5923 Gaston Avenue 1, Dallas, TX, 75214
Held by Ati Holdings LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.00
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Fujime, Rieko
330 Las Colinas Boulevard East Apt 126, Irving, TX, 75039
Held by Ati Holdings LLC & Subs
Customer overpayment (MS05) · Reported 2024
$25.00