Unclaimed property directory
Unclaimed property held by Mi LLC
Browse possible unclaimed-property accounts associated with Mi LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 64
- Total reported
- $32,065
- Largest account
- $3,500.00
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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Houston, Dynamo
1415 Louisiana Street Suite 3400, Houston, TX, 77002
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2011
$3,500.00
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P W I Inc
PO Box 20478, Beaumont, TX, 77720
Held by Mi LLC
Customer overpayment (MS05) · Reported 2006
$2,286.55
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Dunhill Resources Inc
730 North Post Oak Road, Houston, TX, 77024
Held by Mi LLC
Customer overpayment (MS05) · Reported 2006
$1,800.26
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Ayyat, Ashraf
#### Alder Drive # ####, Houston, TX, 77081
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2006
$1,800.00
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Vortex, Ventures
#### Portwest Drive Suite ###, Houston, TX, 77024
Held by Mi LLC
Customer overpayment (MS05) · Reported 2006
$1,678.15
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American Commodities Inc
3701 North Grove South, Fort Worth, TX, 76106
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2009
$1,579.38
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Hope, Charity Pro-Am
PO Box 946, Bacliff, TX, 77518
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2006
$1,500.00
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Barton, Dan
Rt # Box ### Highway ###, Broaddus, TX, 75929
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2010
$1,440.00
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Tesco Corporation US
11330 Brittmoore Park Drive, Houston, TX, 77041
Held by Mi LLC
Customer overpayment (MS05) · Reported 2006
$1,405.59
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Aviara Energy Corp
Houston1 C/o Applied Drilling Tech, Houston, TX, 77210
Held by Mi LLC
Customer overpayment (MS05) · Reported 2006
$1,360.40
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Pravel Hewitt Kimball & Krieger
1177 West Loop South, Houston, TX, 77027
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2006
$1,283.26
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Sofregaz U S Inc
200 Westlake Park Boulevard Suite 1100, Houston, TX, 77079
Held by Mi LLC
Customer overpayment (MS05) · Reported 2006
$1,061.28
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Freeco, Welding
#### Highway ### North, Daingerfield, TX, 75638
Held by Mi LLC
Vendor check (CK13) · Reported 2015
$1,040.00
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Energy Oilfield Supply Inc
PO Box 430-539, Laredo, TX, 78043
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2011
$1,003.26
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M & F Gauge
PO Box 693 3104 Morris Sheppard Drive, Brownwood, TX, 76801
Held by Mi LLC
Vendor check (CK13) · Reported 2015
$951.48
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Stevenson, Nicholas
5950 North Course Drive, Houston, TX, 77072
Held by Mi LLC
Vendor check (CK13) · Reported 2015
$570.00
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Hamby Welding Service
PO Box 946, Elkhart, TX, 75839
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2006
$540.00
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Loden, Hardwick Sheet Metal
PO Box 2036, Texas City, TX, 77590
Held by Mi LLC
Customer overpayment (MS05) · Reported 2006
$492.65
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S & N Oil Tools Inc
PO Box 111817, Houston, TX, 77293
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2006
$450.00
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Matheson, Peter A
PO Box 42842 LP 9, Houston, TX, 77242
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2006
$381.98
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C&g Commco Inc
4626 Gilmer Road, Longview, TX, 75605
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2006
$352.32
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Legal, Media
#### Portwest Drive Suite ###, Houston, TX, 77024
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2007
$298.00
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Swbyps
PO Box 630014, Dallas, TX, 75263
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2006
$294.80
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Waste, Quip
100 East Industrial Park Road, Beeville, TX, 78102
Held by Mi LLC
Customer overpayment (MS05) · Reported 2007
$265.15
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Vip Services
2012 Louisiana Street, Houston, TX, 77002
Held by Mi LLC
Vendor check (CK13) · Reported 2015
$245.00
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Paper, Chase
711 North Carancahua Suite 610, Corpus Christi, TX, 78475
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2009
$221.64
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Martin Water Labs Inc
PO Box 1468, Monahans, TX, 79756
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2006
$210.00
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Express Oilfield Services Inc
P O Box 217, Thicket, TX, 77374
Held by Mi LLC
Customer overpayment (MS05) · Reported 2006
$200.00
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Craig, Debra
9530 Vilven, Houston, TX, 77080
Held by Mi LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$200.00
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Ferguson, Norman
5950 North Course Drive, Houston, TX, 77072
Held by Mi LLC
Vendor check (CK13) · Reported 2015
$199.46
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Petrides, Aris
1201 Louisiana Place 9th Floor, Houston, TX, 77002
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2006
$197.00
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Willmon, Joe Warren
3804 Candy Lane, Odessa, TX, 79782
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2010
$196.61
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Taqueria, Guadalajara
525 South Commercial, Aransas Pass, TX, 78339
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2011
$179.99
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Fox, Donna
12456 Marina Loop Ddr, Willis, TX, 77318
Held by Mi LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$170.00
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Andrew Shelton Co
DBA Moore Climatic PO Box 3070, Galveston, TX, 77552
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2006
$163.78
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Ortega, Ruben
2317 Joyce Drive #2, Corpus Christi, TX, 78417
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2010
$150.00
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Hall, Gerald
PO Box 1153, Port Aransas, TX, 78373
Held by Mi LLC
Vendor check (CK13) · Reported 2015
$142.69
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East, Texas Medical Exchange
P O Box 131180, Tyler, TX, 75713
Held by Mi LLC
Vendor check (CK13) · Reported 2015
$140.73
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Deleon, Joann
PO Box 10536, Lubbock, TX, 79408
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2006
$138.46
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Wagstaff, JR Huey D
PO Box 130637, Tyler, TX, 75713
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2006
$135.36
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The Estate Of Matthew S Pevey Matthew
10725 East Timber Wagon Circle, The Woodlands, TX, 77380
Held by Mi LLC
Vendor check (CK13) · Reported 2015
$122.85
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Giridhar, Narendra
5950 North Course Drive, Houston, TX, 77072
Held by Mi LLC
Vendor check (CK13) · Reported 2015
$120.00
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Industrial Communications Inc
PO Box 4067, Odessa, TX, 79760
Held by Mi LLC
Vendor check (CK13) · Reported 2015
$113.04
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Hart Energy Publishing LLP
#### South Voss Suite ####, Houston, TX, 77057
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2010
$111.50
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Ayyat, Ashraf
#### Alder Drive #####, Houston, TX, 77081
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2007
$100.00
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Camden, Holly Springs
680 West Sam Houston Parkway, Houston, TX, 77042
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2008
$100.00
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Friedel, Drilling
Rt 2 Box 90A, Yoakum, TX, 77995
Held by Mi LLC
Customer overpayment (MS05) · Reported 2006
$99.53
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Houston Blue Print & Stationery Co
1333 Louisiana, Houston, TX, 77002
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2006
$99.09
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Hebbron, Auto Supply
PO Box 309, Hebbronville, TX, 78361
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2006
$95.69
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Air & Gas Systems Inc
5829 West Sam Houston Parkway North South, Houston, TX, 77041
Held by Mi LLC
Vendor check (CK13) · Reported 2015
$90.48