Unclaimed property directory
Unclaimed property held by Spi Advisory LLC
Browse possible unclaimed-property accounts associated with Spi Advisory LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 50
- Total reported
- $6,340
- Largest account
- $395.77
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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Hodgen, Chris
1200 Scenic Vista Drive, Fort Worth, TX, 76108
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$395.77
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Bazemore, Benny
901 US Highway 80 East, Mesquite, TX, 75150
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$372.76
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McFerren, William
1200 Scenic Vista Drive, Fort Worth, TX, 76108
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$361.73
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Seyoum, Andres
901 US Highway 80 East, Mesquite, TX, 75150
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$338.33
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Scammell, Joseph
5700 Median Way, Arlington, TX, 76017
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$319.08
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Ball, Nicholas
1200 Scenic Vista Drive, Fort Worth, TX, 76108
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$311.62
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Shaw, William
1200 Scenic Vista Drive, Fort Worth, TX, 76108
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$250.00
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Reyeslopez, Ariel
901 US Highway 80 East, Mesquite, TX, 75150
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$250.00
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Barkley, Duane
2601 Frankford Road, Dallas, TX, 75287
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$213.56
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Foy, Donnail
3850 West Northwest Highway, Dallas, TX, 75220
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$200.00
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Benton, Michelle
6601 Amesbury Lane, Rowlett, TX, 75089
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$200.00
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Corona, Guadalupe
2601 Frankford Road, Dallas, TX, 75287
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$154.44
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Stoner, Kenneth
1408 Teasley Lane, Denton, TX, 76208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$146.69
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Sabri, Lamese
5700 Median Way, Arlington, TX, 76017
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$139.54
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Dunn, Ashlee
Denton, TX, 76208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$125.24
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Herod, Parchilla
##### Marsh Lane ###, Dallas, TX, 75287
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$125.00
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Martinez, Austin
1408 Teasley Lane, Denton, TX, 76208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$123.49
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Mess, William
1200 Scenic Vista Drive, Fort Worth, TX, 76108
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$117.25
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Gould, Austin
1408 Teasley Lane, Denton, TX, 76208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$114.15
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Sotolari, Ma Natividad
741 Thousand Oaks Drive, Dallas, TX, 75065
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$108.19
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Martinez, Jose
##### Kelly Boulevard A###, Dallas, TX, 75287
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$106.37
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Lopez, Aaron
1408 Teasley Lane, Denton, TX, 76208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$100.00
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Holder, Chandler
1408 Teasley Lane, Denton, TX, 76208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$100.00
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Carr Carr La Kia Cne
1408 Teasley Lane, Denton, TX, 75208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$100.00
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Cisneros, Concepsion
1408 Teasley Lane, Denton, TX, 76208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$100.00
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Butler, Ryan
1408 Teasley Lane, Denton, TX, 76208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$100.00
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Wright, Diandria
1408 Teasley Lane, Denton, TX, 76208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$99.00
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Anders, Cherie
1200 Scenic Vista Drive, Fort Worth, TX, 76108
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$93.86
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Timmons, Molly
1408 Teasley Lane, Denton, TX, 76208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$88.91
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Nelson, Richard
2601 Frankford Road, Dallas, TX, 75287
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$84.21
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Wenthold, Anna
1408 Teasley Lane, Denton, TX, 76208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$77.10
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Smith, Evan
2509 Glen Haven Drive, Corinth, TX, 76210
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$69.38
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Prater, Austin
5700 Median Way, Arlington, TX, 76017
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$67.20
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Davis, Aaron
901 US Highway 80 East, Mesquite, TX, 75150
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$62.39
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Ingrim, Sandra
1200 Scenic Vista Drive, Fort Worth, TX, 76108
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$58.19
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Stone, Ashley
18725 North Dallas Parkway 1111, Dallas, TX, 75287
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$53.43
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Kelley, Deborah
1408 Teasley Lane, Denton, TX, 76208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$50.78
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Reliant, Energy
901 US Highway 80 East, Mesquite, TX, 75150
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$50.08
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Levine, Alexandra
#### Briargrove Lane ####, Dallas, TX, 75287
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$50.00
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Mundine, Phillip
1408 Teasley Lane, Denton, TX, 76208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$50.00
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Gorman, Susan
1200 Scenic Vista Drive, Fort Worth, TX, 76108
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$49.62
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Waters, Mallory
1408 Teasley Lane, Denton, TX, 76208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$48.76
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Sullivan, Brandon
1408 Teasley Lane, Denton, TX, 76208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$47.54
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Jackson, Ryan
3850 West Northwest Highway, Dallas, TX, 75220
Held by Spi Advisory LLC
Aggregated miscellaneous property (MS99) · Reported 2024
$46.97
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Brown, Lucy
5700 Median Way, Arlington, TX, 76017
Held by Spi Advisory LLC
Aggregated miscellaneous property (MS99) · Reported 2024
$45.48
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Fulmer, Brett
3850 West Northwest Highway, Dallas, TX, 75220
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$44.04
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Delrio, Diana
1205 Ryan Avenue, Carrolton, TX, 75006
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$36.50
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Rodriguez, Daniel
### Yorktown Street ####, Dallas, TX, 75208
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$34.49
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Barrow, John
901 US Highway 80 East, Mesquite, TX, 75150
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$33.73
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Zama, Kayoya
3850 West Northwest Highway, Dallas, TX, 75220
Held by Spi Advisory LLC
Refund due (MS11) · Reported 2024
$25.23