Unclaimed property directory
Unclaimed property held by Credit Suisse Group
Browse possible unclaimed-property accounts associated with Credit Suisse Group, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 29
- Total reported
- $4,173
- Largest account
- $1,208.73
Distribution of shown amounts
Dollar ranges for the 29 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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Qazi, Mujeeb
4811 Beech Street, Bellaire, TX, 77401
Held by Credit Suisse Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,208.73
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Mahvi, Seya
6615 Flanders Drive Suite B, San Diego, CA, 92121
Held by Credit Suisse Group
Dividend reinvestment plan
$553.71
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Mahvi, Cassidy
6615 Flanders Drive Suite B, San Diego, CA, 92121
Held by Credit Suisse Group
Dividend reinvestment plan
$553.71
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Miller, Eric J
5912 Indian Blanket Drive, Frisco, TX, 75034
Held by Credit Suisse Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$403.42
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Wildin, Jeffrey D
490 North Versailles Avenue, Dallas, TX, 75209
Held by Credit Suisse Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$188.26
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Qazi, Mujeeb
4811 Beech Street, Bellaire, TX, 77401
Held by Credit Suisse Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$184.65
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Valdez, Ricardo
1920 Abrams Parkway 274, Dallas, TX, 75214
Held by Credit Suisse Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$182.74
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Bould, Stanley C
#### Ross Avenue Suite ####, Dallas, TX, 75201
Held by Credit Suisse Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$90.00
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Davenport, Benjamin
#### Field Street North Apt ###, Dallas, TX, 75201
Held by Credit Suisse Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$90.00
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David, Gerda Kreps
12720 Hiram Road, Wills Point, TX, 75169
Held by Credit Suisse Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$90.00
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Deaton, JR Fred R
7234 Whispering Pines, Dallas, TX, 75248
Held by Credit Suisse Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$90.00
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Swearingen, David
#### Ross Avenue Suite ####, Dallas, TX, 75201
Held by Credit Suisse Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$90.00
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Frizell, Robert V
C/o Donaldson Lufkin & Jenrett #### Ross Avenue Suite ####, Dallas, TX, 75201
Held by Credit Suisse Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$90.00
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Viswanath, Teri M
908 East 26th Street, Houston, TX, 77009
Held by Credit Suisse Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$72.41
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Mahvi, Seya
6615 Flanders Drive Suite B, San Diego, CA, 92121
Held by Credit Suisse Group
Dividends
$53.00
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Mahvi, Cassidy
6615 Flanders Drive Suite B, San Diego, CA, 92121
Held by Credit Suisse Group
Dividends
$53.00
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Tully, Diana L
4036 Amherst Street, Houston, TX, 77005
Held by Credit Suisse Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$44.68
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Oconnor, Lawrence A
70 Woodhaven Court, San Francisco, CA, 94131
Held by Credit Suisse Group
Dividends
$39.90
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Mahvi, Seya
16921 C Via --De-Santafe, CA, 05005
Held by Credit Suisse Group
Dividends
$26.16
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Cassidy
16921 C Via --De-Santafe, CA, 05005
Held by Credit Suisse Group
Dividends
$26.16
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Dimmitt, Don
357 South Fairfax Avenue, Los Angeles, CA, 90036
Held by Credit Suisse Group
Dividends
$24.20
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Jato, Janet B
2110 1/2 Sacramento Street, Berkeley, CA, 94702
Held by Credit Suisse Group
Cash for fractional shares
$12.74
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Sarkis, Raafat A
170 Pacific Avenue 49, San Francisco, CA, 94111
Held by Credit Suisse Group
Dividends
$1.44
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Stavely, Richard Ty
170 Pacific Avenue 49, San Francisco, CA, 94111
Held by Credit Suisse Group
Dividends
$1.44
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Rozier, William L
4104 Madison, Culver City, CA, 90232
Held by Credit Suisse Group
Dividends
$1.18
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Sarkis, Raafat A
170 Pacific Avenue 49, San Francisco, CA, 94111
Held by Credit Suisse Group
Dividends
$0.71
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Stavely, Richard Ty
170 Pacific Avenue 49, San Francisco, CA, 94111
Held by Credit Suisse Group
Dividends
$0.71
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Caballero, Erwin R
PO Box 3, Cabazon, CA, 92230
Held by Credit Suisse Group
Dividends
$0.02
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Caballero, Erwin R
PO Box 3, Cabazon, CA, 92230
Held by Credit Suisse Group
Dividends
$0.02