Unclaimed property directory
Cibc World Markets Corp Unclaimed Property
Browse possible unclaimed-property accounts associated with Cibc World Markets Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 198
- Total reported
- $137,849
- Largest account
- $32,637.38
Distribution of shown amounts
Dollar ranges for the 100 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.
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Genicom Corp
1100 Venture Court Suite 140, Carrollton, TX, 75006
Held by Cibc World Markets Corp
Vendor check (CK13) · Reported 2004
$32,637.38
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Nfsc, FBO Leonard Rosenberg
#### Fm #### West, Rosharon, TX, 77583
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2005
$27,904.75
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Genicom Corp
1100 Venture Court Suite 140, Carrollton, TX, 75006
Held by Cibc World Markets Corp
Vendor check (CK13) · Reported 2004
$16,075.13
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Mikkelsen, Knut
6850 Austin Center Boulevard, Austin, TX, 78731
Held by Cibc World Markets Corp
Stock shares returned by the post office (SC08) · Reported 2005
$12,352.25
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Holley, Elizabeth
1177 West Loop South Suite 600, Houston, TX, 77027
Held by Cibc World Markets Corp
Co-owner on this record: Hall Dean Exempt Trust
Other outstanding official check (CK15) · Reported 2005
$2,964.59
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Hall Dean Exempt Trust
00000
Held by Cibc World Markets Corp
Co-owner on this record: Holley, Elizabeth
Other outstanding official check (CK15) · Reported 2005
$2,964.59
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Leeper, JR Emmet Matthew
4412 Caroline #264, Houston, TX, 77004
Held by Cibc World Markets Corp
Securities-related credit balance (SC20) · Reported 2005
$2,665.91
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Miller, Martin
3000 Citrus Circle #235, Walnut Creek, CA, 94598
Held by Cibc World Markets Corp
Mutual/Money market funds
$2,625.17
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Trane, R Nick
9701 Meyer Forest Drive, Houston, TX, 77096
Held by Cibc World Markets Corp
Stock shares returned by the post office (SC08) · Reported 2003
$1,944.72
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Ngan, Raymond
2210 West Dallas Street 137, Houston, TX, 77019
Held by Cibc World Markets Corp
Vendor check (CK13) · Reported 2004
$1,731.50
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Salem, Rima Kamel
4618 Burningtree, Baytown, TX, 77521
Held by Cibc World Markets Corp
Securities-related credit balance (SC20) · Reported 2005
$1,472.78
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C-O, Penny Speier
354 Lakeview Circle, Duncanville, TX, 75137
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$1,378.65
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Collins, Jimmie
1405 Post Oak, Houston, TX, 77056
Held by Cibc World Markets Corp
Stock shares returned by the post office (SC08) · Reported 2003
$1,323.09
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De, Leon Manuel/astrid
417 East Coma Street, Hidalgo, TX, 78557
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2006
$1,116.18
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Delta Master Tr Intl Equity Fd
#### Paragon Pl###, Richmond, VA, 23230
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$1,100.00
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Fletcher, Joanne
310 Corte Del Rey, El Paso, TX, 79932
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$919.51
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Liddel, Chloe
PO Box 69, Prosper, TX, 75078
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2005
$836.85
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Wanko, Finance
218 Pincy Point, Houston, TX, 77024
Held by Cibc World Markets Corp
Securities-related credit balance (SC20) · Reported 2006
$783.98
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Anselmo, JR Charles J
3001 8th Street, Port Neches, TX, 15703
Held by Cibc World Markets Corp
Stock shares returned by the post office (SC08) · Reported 2005
$780.00
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Hulsey, Loretta D
12812 Bexley, Houston, TX, 77099
Held by Cibc World Markets Corp
Securities-related credit balance (SC20) · Reported 2005
$758.49
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Oliviera, Gracia
#### North Braeswood ####, Houston, TX, 77030
Held by Cibc World Markets Corp
Pension or profit-sharing funds (MS14) · Reported 2006
$709.27
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Kastle Systems
PO Box 4160, Houston, TX, 77210
Held by Cibc World Markets Corp
Vendor check (CK13) · Reported 2004
$674.66
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G P Henry Testementary Trust
Dallas, TX, 75225
Held by Cibc World Markets Corp
Co-owners on this record: Baldridge, Joseph Freeman, Henry, Gp, Mussina, Hugo O
Dividend (SC01) · Reported 2006
$634.91
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Baldridge, Joseph Freeman
00000
Held by Cibc World Markets Corp
Co-owners on this record: G P Henry Testementary Trust, Henry, Gp, Mussina, Hugo O
Dividend (SC01) · Reported 2006
$634.91
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Henry, Gp
00000
Held by Cibc World Markets Corp
Co-owners on this record: Baldridge, Joseph Freeman, G P Henry Testementary Trust, Mussina, Hugo O
Dividend (SC01) · Reported 2006
$634.91
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Mussina, Hugo O
00000
Held by Cibc World Markets Corp
Co-owners on this record: Baldridge, Joseph Freeman, G P Henry Testementary Trust, Henry, Gp
Dividend (SC01) · Reported 2006
$634.91
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Aim Municipal Bond Fund
PO Box 4333, Houston, TX, 77210
Held by Cibc World Markets Corp
Unidentified deposit (AC07) · Reported 2003
$625.00
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Hall, JR Melvin
#### Colleyville Boulevard ####, Colleyville, TX, 76034
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$608.71
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Neich, Mike G
9211 Windfern, Houston, TX, 77064
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2004
$602.86
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Aster, A C Lockhe
4365 Executive Drive1520, San Diego, CA, 92121
Held by Cibc World Markets Corp
Credit balances
$600.44
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Humphries, Kevin
2926 Georgetown, Houston, TX, 77005
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$597.92
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Aim 78565
Eleven Greenway Plaza Suite 100, Houston, TX, 77046
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$530.00
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Houston, Control
00000
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$522.65
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World Capital Trust Ltd
#### East Loop ###, Fort Worth, TX, 76117
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$521.62
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Audio Video Unplugged LP
14580 Beltwood Parkway East Suite 105, Farmers Branch, TX, 75244
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2005
$521.00
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Tpw Investments Ltd
4814 Kelsey Road, Dallas, TX, 75229
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$511.28
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Finlatin, Trading Ince
#### San Felipe Suite ###e, Houston, TX, 77056
Held by Cibc World Markets Corp
Securities-related credit balance (SC20) · Reported 2006
$475.97
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Levy, Claton
1600 Smith Street, Houston, TX, 77702
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2008
$420.48
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Speer, J Ames L/margueritte
550 Pinehaven, Houston, TX, 77024
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2006
$400.00
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McAninch, Isabel
9527 Hillview, Dallas, TX, 75231
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2014
$391.00
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Liddell, John
PO Box 69, Prosper, TX, 75093
Held by Cibc World Markets Corp
Co-owner on this record: Liddell, Chloe E
Other outstanding official check (CK15) · Reported 2006
$378.67
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Liddell, Chloe E
00000
Held by Cibc World Markets Corp
Co-owner on this record: Liddell, John
Other outstanding official check (CK15) · Reported 2006
$378.67
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Cofinsa Co D B A
9020 I Capital Of Tx Highway, Austin, TX, 78759
Held by Cibc World Markets Corp
Securities-related credit balance (SC20) · Reported 2005
$375.00
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Owens, Frith
8606 Cedarbrake Drive, Houston, TX, 77055
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2015
$351.86
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McKim, Ann T
4318 Lovell Avenue, Fort Worth, TX, 76107
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2005
$337.50
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McKim, Ann T
4318 Lovell Avenue, Fort Worth, TX, 76107
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2005
$337.50
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McKim, Ann T
4318 Lovell Avenue, Fort Worth, TX, 76107
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2006
$337.50
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Simenson, Anjaneen
1132 Fugate Street, Houston, TX, 77009
Held by Cibc World Markets Corp
Stock shares returned by the post office (SC08) · Reported 2005
$304.20
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Louisiana Contract Mgmt Group Inc
550 Post Oak Boulevard #555, Houston, TX, 77027
Held by Cibc World Markets Corp
Securities-related credit balance (SC20) · Reported 2005
$302.19
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Holley, Elizabeth
1177 West Loop South Suite 600, Houston, TX, 77027
Held by Cibc World Markets Corp
Co-owner on this record: Hall Dean Exempt Trust
Other outstanding official check (CK15) · Reported 2005
$289.39
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Hall Dean Exempt Trust
00000
Held by Cibc World Markets Corp
Co-owner on this record: Holley, Elizabeth
Other outstanding official check (CK15) · Reported 2005
$289.39
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Simenson, Anjaneen
1132 Fugate Street, Houston, TX, 77009
Held by Cibc World Markets Corp
Stock shares returned by the post office (SC08) · Reported 2005
$283.00
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Scott Selber & Becke Inc
#### Westheimer ####, Houston, TX, 77056
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$282.67
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Moore & Gary
943 Montview Drive, Katy, TX, 77450
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$255.08
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Collins, Jimmie
1405 Post Oak, Houston, TX, 77056
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$250.98
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Russell, Fay L
P.o. Box N-9913, Nassau Bay, TX, 77056
Held by Cibc World Markets Corp
Securities-related credit balance (SC20) · Reported 2004
$228.36
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Triplett, Sara
13339 Scamp, Cypress, TX, 77429
Held by Cibc World Markets Corp
Co-owner on this record: Triplett, Bruce
Stock shares returned by the post office (SC08) · Reported 2005
$227.35
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Triplett, Bruce
00000
Held by Cibc World Markets Corp
Co-owner on this record: Triplett, Sara
Stock shares returned by the post office (SC08) · Reported 2005
$227.35
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Hughes, IV Barney W
2711 Flint Court, Keller, TX, 76248
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2005
$199.60
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Goode, Doris A
PO Box 146, Lockhart, TX, 78644
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2005
$185.78
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Reeves, James
6637 North Road, Dallas, TX, 75230
Held by Cibc World Markets Corp
Co-owner on this record: Delaware Charter Gty & Trust
Pension or profit-sharing funds (MS14) · Reported 2006
$183.07
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Delaware Charter Gty & Trust
00000
Held by Cibc World Markets Corp
Co-owner on this record: Reeves, James
Pension or profit-sharing funds (MS14) · Reported 2006
$183.07
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Fox, Steven E
Houston, TX, 00000
Held by Cibc World Markets Corp
Securities-related credit balance (SC20) · Reported 2008
$169.71
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Todora, Tony
5910 North Central, Dallas, TX, 75206
Held by Cibc World Markets Corp
Stock shares returned by the post office (SC08) · Reported 2005
$156.18
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Curry, Connie
3431 54th Street, Lubbock, TX, 79413
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$142.70
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Owens, Frith
8606 Cedarbrake, Houston, TX, 77055
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2014
$140.26
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Greene, John Scott
PO Box 1338, Stafford, TX, 77497
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2006
$132.00
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Cato, Catherine E
00000
Held by Cibc World Markets Corp
Co-owner on this record: Cato, Artie Q
Dividend (SC01) · Reported 2006
$127.21
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Cato, Artie Q
4375 Faculty Lane, Houston, TX, 77004
Held by Cibc World Markets Corp
Co-owner on this record: Cato, Catherine E
Dividend (SC01) · Reported 2006
$127.21
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Hargrave, Michael
8107 Oak Moss Drive, Spring, TX, 77379
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2005
$122.72
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Mikkelsen, Knut
6850 Austin Center Boulevard, Austin, TX, 78731
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2005
$120.00
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Field, Michael M
10042 Briar Rose, Houston, TX, 77042
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2005
$119.48
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Dining, Delivery
6378 Richmond Avenue, Houston, TX, 77057
Held by Cibc World Markets Corp
Vendor check (CK13) · Reported 2008
$117.28
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Waters, Ronald
3205 International Boulevard, Brownsville, TX, 78521
Held by Cibc World Markets Corp
Securities-related credit balance (SC20) · Reported 2004
$111.49
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Mikkelsen, Knut
6850 Austin Center Boulevard, Austin, TX, 78731
Held by Cibc World Markets Corp
Securities-related credit balance (SC20) · Reported 2005
$109.52
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Richards, Burton
58 Sundown Parkway, Austin, TX, 65258
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2006
$108.04
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Trust Management Inc Trustee
### West #th Street Suite ###, Fort Worth, 76102
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$107.50
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Tagudar, Barbara
1311 West Ionia Place, Anaheim, CA, 92801
Held by Cibc World Markets Corp
Credit balances
$105.95
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Drone, Benjamin R/mary E
16415 Brookvilla, Houston, TX, 77059
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2005
$104.62
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Ford, Kevin
### South Akard Suite ####, Dallas, TX, 75202
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$102.60
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Marney Properties In
Two Northpoint Drive100, Houston, TX, 77060
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$97.20
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Scheffler, Leon A
4716 Ellenburg, Dallas, TX, 75244
Held by Cibc World Markets Corp
Expense check (CK10) · Reported 2005
$95.34
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Equipment Corp Associated Computer Srvs
##### I-## North Attn A J Graves, The Woodlands, TX, 77380
Held by Cibc World Markets Corp
Securities-related credit balance (SC20) · Reported 2005
$95.29
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Hughes, Cynthia A/steven L
5309 Upper Valley Road, El Paso, TX, 79932
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2006
$93.75
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Brokerage America LLC
1700 Pacific Avenue Suite 1400 A/c Cihi, Dallas, TX, 75014
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2005
$93.20
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Nettles, Lance
420 Oakridge Est, Onalaska, TX, 77360
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$88.56
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Lukin, Michel / Karen
1728 South Boulevard, Houston, TX, 77008
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2007
$84.87
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American Trade Link Inc
10700 Richmond Avenue #203, Houston, TX, 77042
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2005
$80.59
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Luis, Antonio Chalita
5 Post Oak Park Suite 1840, Houston, TX, 77027
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$80.25
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Snow & Peter
12706 Silver Radience, San Antonio, TX, 78230
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$78.82
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Menard Family Trust
6003 Georgetown Colony Drive, Houston, TX, 77084
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2005
$78.15
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American Capital 75
PO Box 3528, Houston, TX, 77253
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$77.75
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American Trade Link Inc
10700 Richmond Avenue #203, Houston, TX, 77042
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2005
$71.66
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Trane, R Nick
9701 Meyer Forest Drive, Houston, TX, 77096
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$71.53
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Hall, Hilda A
12705 Alief Clodine Road, Houston, TX, 77082
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2004
$71.35
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Maurer, Pan Bickers
3806 Deann Drive, Amarillo, TX, 79121
Held by Cibc World Markets Corp
Securities-related credit balance (SC20) · Reported 2004
$70.67
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Reynolds, Thelma
PO Box 3110, Baytown, TX, 77522
Held by Cibc World Markets Corp
Other outstanding official check (CK15) · Reported 2014
$68.41
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Industrial, D-Urda Sa De
1122 Rustic Knolls, Katy, TX, 77450
Held by Cibc World Markets Corp
Securities-related credit balance (SC20) · Reported 2005
$67.53
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Moore & Gary
943 Montview Drive, Katy, TX, 77450
Held by Cibc World Markets Corp
Dividend (SC01) · Reported 2003
$65.52
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Nettles, Lance
420 Oakridge Est, Onalaska, TX, 77360
Held by Cibc World Markets Corp
Stock shares returned by the post office (SC08) · Reported 2003
$64.65