Unclaimed property directory
Unclaimed property held by American Enterprise Investment Svcs
Browse possible unclaimed-property accounts associated with American Enterprise Investment Svcs, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,180
- Total reported
- $5,916,786
- Largest account
- $227,315.77
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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Est Of Sandra Owen Ballinger
1705 Indian Camp Trail, Round Rock, TX, 78681
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2021
$227,315.77
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Paulson, June
8420 Bellingham Drive, Dallas, TX, 75228
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2024
$191,543.48
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Brooker, Ian R
5675 Doliver Drive, Houston, TX, 77056
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015
$114,305.10
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Brooker, Gwendoline Y
5675 Doliver Drive, Houston, TX, 77056
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015
$114,305.10
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Lach, Steven J
23123 Whispering Willow Drive, Spring, TX, 77373
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2015
$83,401.80
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Brooker, Ian R
5675 Doliver Drive, Houston, TX, 77056
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015
$78,755.57
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Brooker, Gwendoline Y
5675 Doliver Drive, Houston, TX, 77056
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015
$78,755.57
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Brooker, Ian R
5675 Doliver Drive, Houston, TX, 77056
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015
$77,054.37
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Brooker, Gwendoline Y
5675 Doliver Drive, Houston, TX, 77056
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015
$77,054.37
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Nicolas, Gerard
2523 Old Gate Road, San Antonio, TX, 78230
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2024
$68,953.08
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Est Of Gerard Nicolas
2523 Old Gate Road, San Antonio, TX, 78230
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2024
$68,953.08
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Meis, Douglas
Post Office Box 440392, Laredo, TX, 78044
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2020
$68,819.78
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Doty, Glen A
8 Vickesburg Lane, Richardson, TX, 75080
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2012
$66,756.48
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Doty Living Trust
8 Vickesburg Lane, Richardson, TX, 75080
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2012
$66,756.48
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Brooker, Ian R
5675 Doliver Drive, Houston, TX, 77056
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015
$65,702.60
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Brooker, Gwendoline Y
5675 Doliver Drive, Houston, TX, 77056
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015
$65,702.60
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Brooker, Ian R
5675 Doliver Drive, Houston, TX, 77056
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015
$52,496.36
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Brooker, Gwendoline Y
5675 Doliver Drive, Houston, TX, 77056
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015
$52,496.36
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Est Of Patrick A Nitsch
3501 Plazas Del Lago Drive, Edinburg, TX, 78539
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2023
$44,267.79
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Bassi, Pawan K
1803 Lofty Maple Trail, Kingwood, TX, 77345
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$41,956.12
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Bassi, Nisha
1803 Lofty Maple Trail, Kingwood, TX, 77345
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$41,956.12
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Ypma, Leanne C
##### Memorial Drive Unit ##, Houston, TX, 77024
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2016
$41,664.02
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Le, Mai T
1707 Raven Oak Court, Katy, TX, 77450
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$40,372.86
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Brooker, Ian R
5675 Doliver Drive, Houston, TX, 77056
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015
$40,364.46
- View possible match →
Brooker, Gwendoline Y
5675 Doliver Drive, Houston, TX, 77056
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015
$40,364.46
- View possible match →
Hartono, Steve
Unit 1036 11212 Westpark Drive, Houston, TX, 77042
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2010
$34,292.44
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Groninger, Annah
2300 West Plano Parkway, Plano, TX, 75075
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2010
$34,292.44
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Bass, Rebecca W
6 Basswood Circle, Wimberley, TX, 78676
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2009
$30,900.85
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Bass, Nathan K
6 Basswood Circle, Wimberley, TX, 78676
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2009
$30,900.85
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Brooker, Ian R
5675 Doliver Drive, Houston, TX, 77056
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015
$30,625.53
- View possible match →
Brooker, Gwendoline Y
5675 Doliver Drive, Houston, TX, 77056
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015
$30,625.53
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Sturhan, Steve
129 Old Trinity Way C O Est Of Daniel V Suty, Georgetown, TX, 78628
Held by American Enterprise Investment Svcs
Traditional IRA — cash (IR01) · Reported 2022
$30,005.47
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Suty, Daniel
129 Old Trinity Way C O Est Of Daniel V Suty, Georgetown, TX, 78628
Held by American Enterprise Investment Svcs
Traditional IRA — cash (IR01) · Reported 2022
$30,005.47
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Le, Mai T
1707 Raven Oak Court, Katy, TX, 77450
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$29,498.70
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Owen, Henry
14606 South Post Oak Road, Houston, TX, 77045
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2017
$27,905.07
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Lee, Sharon
#### South County Road ####, Slaton, TX, 79364
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2022
$27,728.79
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Linder, Nels
#### South County Road #### C O Est Of Nels H Linder, Slaton, TX, 79364
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2022
$27,728.79
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Smith, Vera
8000 Ruskin Circle, Frisco, TX, 75034
Held by American Enterprise Investment Svcs
Traditional IRA — mutual funds (IR02) · Reported 2021
$26,887.52
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Est Of Marykutty Varughese
2318 Shiloh Lane, Mesquite, TX, 75181
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2022
$26,872.17
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Lieb, Sarah C
#### Clarewood Drive Apt ###, Houston, TX, 77036
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2009
$26,499.90
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Thenappan, Viswanathan
5522 Woodbine Lane, San Angelo, TX, 76904
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2013
$25,884.42
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Thenappan, Parvathy
5522 Woodbine Lane, San Angelo, TX, 76904
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2013
$25,884.42
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Le, Mai T
1707 Raven Oak Court, Katy, TX, 77450
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$25,206.00
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Le, Mai T
1707 Raven Oak Court, Katy, TX, 77450
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$25,077.00
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Est Of Elbert Bryant
316 Ritchey Street, Gainesville, TX, 76240
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2022
$23,893.50
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Bryant, Elbert
316 Ritchey Street C O Est Of Elbert Bryant, Gainesville, TX, 76240
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2022
$23,893.50
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Bryant, Valta
316 Ritchey Street C O Est Of Elbert Bryant, Gainesville, TX, 76240
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2022
$23,893.50
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A H Providence Inc
PO Box 68, Rising Star, TX, 76471
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2022
$23,558.47
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Brannan, Julia
#### Beltline Road Apt ### C O Est Of Julia B Brannan, Dallas, TX, 75254
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2022
$23,003.32
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Brannan, Joe
902 Edinburgh Street, Victoria, TX, 77904
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2022
$23,003.32