Unclaimed property directory
Unclaimed property held by Hispi Ltd
Browse possible unclaimed-property accounts associated with Hispi Ltd, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 43
- Total reported
- $3,523
- Largest account
- $333.79
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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Carmeli, Gal
207 B West Orleander, South Padre Island, TX, 78597
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$333.79
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Daiz, Mayte
238 El Valle Drive, Brownsville, TX, 78521
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$264.90
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Santos, Rogelia
428 Medina Street, Brownsville, TX, 78524
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$261.86
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Gumble, Gerard J
PO Box 2257, South Padre Island, TX, 78597
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$181.94
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Wiseblood, Steven
27 Lbj Boulevard, Brownsville, TX, 78521
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$168.05
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Morris, W B
PO Box 3688, South Padre Island, TX, 78597
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$155.22
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Reyes, Juan
133 Bridge Street Lot 10, Port Isabel, TX, 78578
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$143.55
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Garza, Luis E
34 Ebony Avenue, Brownsville, TX, 78520
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$130.75
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Keen, Robert
25192 Druiz Way, San Benito, TX, 78586
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$128.93
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Pena, Sandra
111 North Canal Street, Los Fresnos, TX, 78566
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$113.96
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Frerichs, Jason
1733 North Shore Drive, Port Isabel, TX, 78578
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$109.86
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Martinez, Rodney
PO Box 6009, Port Isabel, TX, 78578
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$106.30
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Guerrero, Salvador
24 Terrace Drive, Brownsville, TX, 78521
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$86.61
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Mata, Tracey L
9 North Texoma, Los Fresnos, TX, 78566
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$83.11
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Garza, Leonardo
701 Michigan, Laguna Vista, TX, 78578
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$76.95
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Alaniz, M D
PO Box 3688, Port Isabel, TX, 78578
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$73.57
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Horak, Alison Gay
405 Riverview, Harlingen, TX, 78550
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$66.57
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Rusu, Igor
District Floresti Livlovca-Moldava Village Street Gagarin, TX, 00000
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$64.51
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Trujillo, Carolina
P O Box 13617, Port Isabel, TX, 78578
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$63.32
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Herrera, Peter
1184 Palo Blanco Drive, Port Isabel, TX, 78578
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$62.21
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Equia, Ruperta
00000
Held by Hispi Ltd
Payment for goods or services (MS04) · Reported 1998
$56.21
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De, La Fuente Andy
Vista Del Mar #311, South Padre Island, TX, 78597
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$53.93
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Neeley, Jamie L
#### Palm Boulevard ####, Brownsville, TX, 78520
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$50.42
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Aburto, Francisco
4000-01 Laguna Boulevard, South Padre Island, TX, 78597
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$47.85
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Montoy, Daisy Gay
Rt 9 Box 423, San Benito, TX, 78586
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$42.24
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Rangel, Ma E
1925 La Posada Drive, Brownsville, TX, 78520
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$41.28
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Bellmar, Margarita
318 Saunders, Laguna Vista, TX, 78558
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$39.50
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Decions, Ana
PO Box 1117, Pittsburg, TX, 75686
Held by Hispi Ltd
Customer overpayment (MS05) · Reported 2006
$38.52
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Ferrara, Hector
PO Box 31, Port Isabel, TX, 78578
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$38.04
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Baldonado, Sofia
1814 Oklahoma Avenue, Port Isabel, TX, 78578
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$38.02
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Cantu, Juana
7625 Villa Pancho, Brownsville, TX, 78521
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$37.81
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Thurman, Melanie
4722 Fairhill Avenue, Fresno, TX, 77545
Held by Hispi Ltd
Customer overpayment (MS05) · Reported 2006
$37.01
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Garcia, Sonia
4528 Del Gratia Drive, Brownsville, TX, 78521
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$34.58
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Lindsey, Marguette
PO Box 13357, Port Isabel, TX, 78578
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$34.49
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Wilder, Maria O
744 Villa Verde, Brownsville, TX, 78521
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$32.75
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Elsholtz, Josh
436 Virad Road, Weatherford, TX, 76087
Held by Hispi Ltd
Customer overpayment (MS05) · Reported 2005
$31.04
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Zolezzi, Leonardo
107 East Venus, Brownsville, TX, 78520
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$29.57
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Almazan, Onesima
1515 Ringgold, Brownsville, TX, 78520
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$29.27
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Casas, Pedro
5223 Morrison, Brownsville, TX, 78521
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$28.21
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Parish, Craig
81 East Scallop, Port Isabel, TX, 78578
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$27.93
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Garcia, Mark
645 Hackberry Lane, Brownsville, TX, 78521
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$27.57
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Martinez, Evonne
5618 Southmost, Brownsville, TX, 78521
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$26.16
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Garza, Gabriel
813 South 26th, McAllen, TX, 78501
Held by Hispi Ltd
Customer overpayment (MS05) · Reported 2006
$25.00