Unclaimed property directory
Unclaimed property held by Bny Clearing Svcs LLC
Browse possible unclaimed-property accounts associated with Bny Clearing Svcs LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 146
- Total reported
- $44,571
- Largest account
- $11,171.76
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.
- View possible match →
Lozano, Linda Blayney
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2000
$11,171.76
- View possible match →
Rompel, Henry
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2000
$10,280.22
- View possible match →
Lang, William A
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2000
$1,712.54
- View possible match →
Rafran Investments
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$1,436.30
- View possible match →
Eppler Guerin & Turner Inc
1445 Ross Avenue, Dallas, TX, 75202
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2002
$830.27
- View possible match →
Lozano, Linda Blayney
TX, 00000
Held by Bny Clearing Svcs LLC
Securities-related credit balance (SC20) · Reported 2000
$782.54
- View possible match →
Verdoorn, Grace E
1911 Riverway, Dallas, TX, 75217
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$770.32
- View possible match →
Lozano, Linda Blayney
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2000
$693.00
- View possible match →
Castle, Robert
00000
Held by Bny Clearing Svcs LLC
Other certificate of ownership (SC11) · Reported 2003
$681.01
- View possible match →
Contintental Trust Company
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$669.60
- View possible match →
Rompel, Henry
TX, 00000
Held by Bny Clearing Svcs LLC
Securities-related credit balance (SC20) · Reported 2000
$617.10
- View possible match →
Nimmo, Melrose A
2512 Prospect, Houston, TX, 77004
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$569.80
- View possible match →
Spindler, Michael J
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2000
$551.85
- View possible match →
Johnson, Frederick D
4546 Shetland Lane, El Campo, TX, 77437
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$509.44
- View possible match →
Mosby, Richard J
11507 Sageville Lane, Houston, TX, 77089
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$463.61
- View possible match →
Mendez, Jose
37 Queen Mary Court, Sugar Land, TX, 77479
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$425.77
- View possible match →
Welker, Cora Eva
7450 Willow Chase Boulevard #3113, Houston, TX, 77070
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$422.44
- View possible match →
Gallagher, Norbert T
400 East Parkwood Avenue, Friendswood, TX, 77546
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$418.61
- View possible match →
Bennett, Robert H
3918 Hanover, Dallas, TX, 75225
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$402.26
- View possible match →
Davis, Roy R
13018 Orleans Street, Houston, TX, 77015
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$399.94
- View possible match →
King, Joan McEvoy
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$397.34
- View possible match →
Lang, William A
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2000
$391.74
- View possible match →
Abrahamson, Alvin L
8181 Hunnicut Road, Dallas, TX, 75228
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$386.30
- View possible match →
Lucas, Michael
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$327.75
- View possible match →
Jobe, Billie R
47 Bradford Circle, Sugar Land, TX, 77479
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$326.35
- View possible match →
Baker, Brown Thompson
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$323.75
- View possible match →
Hovanec, Jim
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$320.00
- View possible match →
H F Partners LP
8476 Suncrest Drive, Dallas, TX, 75228
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$304.41
- View possible match →
Thomson, Pauline E
522 Bolton Place, Houston, TX, 77024
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$301.80
- View possible match →
Garrett, Helen D
9609 Estate Lane, Dallas, TX, 75238
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$299.52
- View possible match →
Dauria, Eleanore T
2519 Bering Drive #3, Houston, TX, 77057
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$291.69
- View possible match →
Sweitzer, John D
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$278.93
- View possible match →
Fischer, Herbert F
4022 Dover, Houston, TX, 77087
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$276.76
- View possible match →
Schoenke, William
27303 Winding Creek, Magnolia, TX, 77355
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$275.00
- View possible match →
Glick, Nell
1117 Regency Lane, Tyler, TX, 75703
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$248.65
- View possible match →
Almokary, Alice
7535 Brompton Boulevard, Houston, TX, 77025
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$224.35
- View possible match →
McCrary, Frances M
3903 Audrey Drive, Carrollton, TX, 75007
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$223.76
- View possible match →
Campbell, Glenn R
8308 Spring Ridge, Plano, TX, 75025
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$212.57
- View possible match →
Cross, Irene S
7075 Fauna, Houston, TX, 77061
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$206.25
- View possible match →
Kirt, JR George
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2000
$197.01
- View possible match →
Williams, Shirley J
TX, 00000
Held by Bny Clearing Svcs LLC
Securities-related credit balance (SC20) · Reported 2000
$196.62
- View possible match →
Schultz, Clifford Wayne
2218 Taylor Street, TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$193.84
- View possible match →
Chacon, F A
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$193.14
- View possible match →
McClelland, Ann
#### Allen Parkway ####, Houston, TX, 77019
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$175.80
- View possible match →
Spalding, Marjorie D
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 1999
$167.95
- View possible match →
Schinzler, Lawrence D
5202 West Bellfort, Houston, TX, 77036
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$165.96
- View possible match →
Valchar, Charles R
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$163.81
- View possible match →
Ramazetti, Betty R
5002 Park Gate, Houston, TX, 77018
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$141.56
- View possible match →
Stanley, Robert K
18918 Kemble Road, Humble, TX, 77346
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$139.18
- View possible match →
Tucker, Kenneth
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2000
$138.04