Unclaimed property directory
Unclaimed property held by Spi Management Co
Browse possible unclaimed-property accounts associated with Spi Management Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 80
- Total reported
- $6,565
- Largest account
- $475.00
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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Moddy, Cynthia
TX, 00000
Held by Spi Management Co
Unredeemed gift certificate (MS12) · Reported 2012
$475.00
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Lee, Jessica
1715 B Shadow View, Austin, TX, 78758
Held by Spi Management Co
Refund due (MS11) · Reported 2009
$330.00
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Ruiz, Adolfo
##### North State Highway ###, San Benito, TX, 78586
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$293.16
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Torres, Jessica Lynn
2742 Rockwell Drive Apt East, Brownsville, TX, 78521
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$240.74
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Lopez, Steven Amado
122 East Red Snapper, South Padre Island, TX, 78597
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$223.55
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Perez De La Garza Martin
1235 West Saint Charles Street, Brownsville, TX, 78597
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$214.14
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Anderson, Patrick Thomas
1900 Coffeeport Road Apt G8, Brownsville, TX, 78521
Held by Spi Management Co
Vendor check (CK13) · Reported 2016
$200.00
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Ortiz, Maria Noemi
P O Box 970, Port Isabel, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$177.11
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Aquino, Uriel Varela
P O Box 123, Port Isabel, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$168.36
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Coleman, Rachel Ann
314 Madison Street, Port Isabel, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$168.32
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Camacho, Manuel Lee
306 Beacon Bay Drive #103, Port Isabel, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$137.88
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Gentry, Carolyn Huitt
TX, 00000
Held by Spi Management Co
Miscellaneous outstanding check (MS16) · Reported 2012
$123.46
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Uribe, Reynaldo
33395 Lincoln Lane, San Benito, TX, 78586
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$112.11
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Jimenez, Maria I
P O Box 130, Port Isabel, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$112.00
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Rudysh, Yuriy
Shoshkevich 3 Lviv, Sosnivko, 00000
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$110.80
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Garcia, Nelly
15 Monroe Street #324, Port Isabel, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$109.36
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Reyes, Alexandra G
P O Box 1723, Port Isabel, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$104.74
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Rocha, Edgar
6952 Laguna De Palmas, Brownsville, TX, 78526
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$90.77
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Barrientos, Austin
122 Fernandez Street, Laguna, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$89.99
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Kozyr, Iulia
115 East Coronado #307, South Padre Island, TX, 78597
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$85.46
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Cortes, Marissa Cruz
1323-C Pino Drive, Laguna Vista, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$74.82
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Kozyr, Iulia
115 East Coronado 307, South Padre Island, TX, 78597
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$74.20
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Palm, Valley Health Care
119 East Canton Road, Edinburg, TX, 78539
Held by Spi Management Co
Payment for goods or services (MS04) · Reported 2011
$73.45
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Kabage, Kandeda Sue Ann
117 East Retama #301, South Padre Island, TX, 78597
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$69.11
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Trevino, Jesus M
313 Old Stadium, Port Isabel, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$67.85
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Gomez, Maria Juana
27115 Serenity Road, San Benito, TX, 78586
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$67.68
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Flores, Carmen Alejandra
114 East Jefferson, Port Isabel, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$67.19
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Finley, Christopher
24 Druscilla Circle, Brownsville, TX, 78521
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$65.71
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Guerrero, D Claudia Lilliana
1180 Oro Street, Los Fresnos, TX, 78566
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$63.59
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Sayas, Marie Antonette
203 Adams, Port Isabel, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$63.52
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Obregon, Andres
168 Corral Street, San Benito, TX, 78586
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$62.57
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Corona, Annabel
2225 Roosevelt Street Unit 15, Brownsville, TX, 78521
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$62.22
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Wright, Susan E
P O Box 3608, South Padre Island, TX, 78597
Held by Spi Management Co
Payment for goods or services (MS04) · Reported 2012
$61.65
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Guerra, Rene
1920 South Main Street, McAllen, TX, 78503
Held by Spi Management Co
Refund due (MS11) · Reported 2009
$60.00
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Kelly, Lingle
2410 Sunrise Ridge Circle #102, Brookings, SC, 57006
Held by Spi Management Co
Refund due (MS11) · Reported 2017
$60.00
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Lowry, Brian
15885 Memorial Drive, Houston, TX, 77079
Held by Spi Management Co
Refund due (MS11) · Reported 2017
$60.00
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Washington, Jonathan
10010 Broadway Street, San Antonio, TX, 78249
Held by Spi Management Co
Refund due (MS11) · Reported 2017
$60.00
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Fleming, Eson
7614 Laguna Del Mar Court Apt 411, Laredo, TX, 78041
Held by Spi Management Co
Refund due (MS11) · Reported 2018
$60.00
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Knight, Sharlee Lin
103B Southshore Drive, Port Isabel, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.51
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Holman, Rachelle Jeanine
P O Box 2375, South Padre Island, TX, 78597
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$58.20
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De, Leon Alondra
6101 West Business 83, Harlingen, TX, 78552
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$57.36
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Serna Juli0
127 East Retama Apt 102, South Padre Island, TX, 78597
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$57.11
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Guerrero, Matthew
331 Rancho Viejo Boulevard, Brownsville, TX, 78526
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$56.68
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Perez, Miria Ponce
223 Hockaday, Port Isabel, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$56.13
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Flores, Yecenia
P O Box 1925, Los Fresnos, TX, 78566
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$55.87
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Moreno, Nelly
30674 Esquina Circle, Los Fresnos, TX, 78566
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$55.58
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Williams, Nathan C
211 West Bahama Street #13, South Padre Island, TX, 78597
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$54.48
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Ventura, Stephen Ford C
1133 Crockett Avenue, Brownsville, TX, 78521
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$52.04
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Allen, Robert B
133 Bridge Street, Port Isabel, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$51.32
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Reyes, Puga Luis R
2254 Tulipan, Brownsville, TX, 78521
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$51.29