Unclaimed property directory
Bny Clearing Svcs LLC Unclaimed Property
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 91 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 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
- View possible match →
Mutual Fund Services
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$128.54
- View possible match →
Kirt, JR George
TX, 00000
Held by Bny Clearing Svcs LLC
Securities-related credit balance (SC20) · Reported 2000
$125.88
- View possible match →
Stoppenhagen, Gloria Neelel
Eaf, Sugar Land, TX, 77479
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2002
$125.17
- View possible match →
Stoppenhagen, Dan
218 Neeleleaf, Sugar Land, TX, 77479
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2002
$125.17
- View possible match →
Nelson, James R
6335 Northwest Highway, Dallas, TX, 75225
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$120.98
- View possible match →
Edwards, Mozelle
518 Manus, Dallas, TX, 75224
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$119.52
- View possible match →
Nolte, Lorine
5848 Westhaven Drive, Fort Worth, TX, 76132
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$119.50
- View possible match →
Universal Trust Company
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$118.69
- View possible match →
Napier, William K
9477 Fondren, Houston, TX, 77074
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$109.51
- View possible match →
Berretta, Betty
#### Brompton ####, Houston, TX, 77025
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$106.48
- View possible match →
Eagan, Jean M
TX, 00000
Held by Bny Clearing Svcs LLC
Securities-related credit balance (SC20) · Reported 2000
$104.97
- View possible match →
Sammons, Martha I
TX, 00000
Held by Bny Clearing Svcs LLC
Securities-related credit balance (SC20) · Reported 2000
$102.42
- View possible match →
Barkman, Nancy Kaye
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2000
$100.60
- View possible match →
Morgan, Mary Ray
17211 West Sugar Meadow, Houston, TX, 77090
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$100.00
- View possible match →
First State Bk Of Uvalde
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$97.03
- View possible match →
Meyer, Lucille
6027 De Milo, Houston, TX, 77092
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$87.63
- View possible match →
Robinson, Nadine
6621 Rockbridge Lane, Houston, TX, 77023
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$87.42
- View possible match →
Briley, Sue
3822 Rio Grande, Texarkana, TX, 75503
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$83.60
- View possible match →
Williams, Shirley J
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2000
$82.43
- View possible match →
Stratman, W W
00000
Held by Bny Clearing Svcs LLC
Other certificate of ownership (SC11) · Reported 2003
$81.25
- View possible match →
Koerner, Theodore R
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$78.10
- View possible match →
Ifgp Corp
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$75.00
- View possible match →
Gordon, Mary E
1604 Hospital Parkway Suite 409, Bedford, TX, 76022
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$73.88
- View possible match →
Waterhouse, Securities
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$66.45
- View possible match →
Smith, Hubert
10922 Sageyork, Houston, TX, 77089
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$65.45
- View possible match →
Overturf, Bob
PO Box 211, Hockley, TX, 77447
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$65.00
- View possible match →
Flanagan, Kathryn
2610 Rosdwood Drive, Mesquite, TX, 75150
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$61.07
- View possible match →
Hudgins, Jessie R
1702 Kirkwood, Garland, TX, 75041
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$59.12
- View possible match →
Botts, Gale E
1339 Spillers Lane, Houston, TX, 77043
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$57.60
- View possible match →
Cutaia, JR Frank
PO Box 230009, Houston, TX, 77223
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$55.73
- View possible match →
Patel, Raja
4028 Engleman Street, Fort Worth, TX, 76137
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$55.20
- View possible match →
Dole, Lillian D
5151 Buffalo Speedway #4329, Houston, TX, 77005
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$54.60
- View possible match →
Walker, Virginia Kelley
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$53.49
- View possible match →
Sibero, Emanuel O
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 1999
$51.12
- View possible match →
Paine, Webber
TX, 00000
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$50.87
- View possible match →
Heck, Jan Hightower
423 Huckleberry Drive, Lake Jackson, TX, 77566
Held by Bny Clearing Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$45.00
- View possible match →
Luebge-Kraus, Renate M
00000
Held by Bny Clearing Svcs LLC
Stock shares returned by the post office (SC08) · Reported 2003
$42.32
- View possible match →
Serrag, Nagib Mustafa
00000
Held by Bny Clearing Svcs LLC
Cash paid for a fractional share (SC09) · Reported 2003
$40.00
- View possible match →
Johnson, Craig Arthur
TX, 00000
Held by Bny Clearing Svcs LLC
Securities-related credit balance (SC20) · Reported 2000
$38.75
- View possible match →
Villarreal, Patrick B
TX, 00000
Held by Bny Clearing Svcs LLC
Securities-related credit balance (SC20) · Reported 2000
$30.53
- View possible match →
Castle, Robert
00000
Held by Bny Clearing Svcs LLC
Cash paid for a fractional share (SC09) · Reported 2003
$26.83
- View possible match →
Cade, Nancy P
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 1999
115 SHARES
- View possible match →
Hutchison, Billie Joe
TX, 00000
Held by Bny Clearing Svcs LLC
Co-owner on this record: Hutchison, Cynthia Carol
Underlying shares or outstanding certificates (SC12) · Reported 1999
100 SHARES
- View possible match →
Hutchison, Cynthia Carol
00000
Held by Bny Clearing Svcs LLC
Co-owner on this record: Hutchison, Billie Joe
Underlying shares or outstanding certificates (SC12) · Reported 1999
100 SHARES
- View possible match →
Justice, Joe
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 1999
17 SHARES
- View possible match →
National, Dental Labs
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 1999
200 SHARES
- View possible match →
Samuelson, Lionel E
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 1999
3 SHARES
- View possible match →
Skarda, Loren
TX, 00000
Held by Bny Clearing Svcs LLC
Co-owner on this record: Skarda, Jeff
Underlying shares or outstanding certificates (SC12) · Reported 1999
1 SHARES
- View possible match →
Skarda, Jeff
00000
Held by Bny Clearing Svcs LLC
Co-owner on this record: Skarda, Loren
Underlying shares or outstanding certificates (SC12) · Reported 1999
1 SHARES
- View possible match →
Colt, John T
TX, 00000
Held by Bny Clearing Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2000
75 SHARES