Unclaimed property directory
Unclaimed property held by Credit Suisse USA Inc
Browse possible unclaimed-property accounts associated with Credit Suisse USA Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 87
- Total reported
- $62,631
- Largest account
- $14,889.12
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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Viswanath, Teri M
908 East 26th Street, Houston, TX, 77009
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$14,889.12
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Zisson, William J
26001 Budde Road Apt 4102, Spring, TX, 77380
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$4,924.64
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Wojtusiak, Raymond V
1201 Elm Street, Dallas, TX, 75270
Held by Credit Suisse USA Inc
Vendor check (CK13) · Reported 2001
$4,595.00
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Cross, Staffing
PO Box 650765, Dallas, TX, 75265
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$4,500.00
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Rye, Benjamin
4444 Belfort, Dallas, TX, 75205
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$4,477.38
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Chaoul, Henri
2505 Widgeon Way, Mesquite, TX, 75181
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$2,593.27
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Viswanath, Teri M
908 East 26th Street, Houston, TX, 77009
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,350.96
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Viswanath, Teri M
908 East 26th Street, Houston, TX, 77009
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$2,313.98
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Viswanath, Teri M
908 East 26th Street, Houston, TX, 77009
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,286.40
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Gimbel, Jonathan I
910 West 23rd Street, Austin, TX, 78705
Held by Credit Suisse USA Inc
Vendor check (CK13) · Reported 2004
$2,070.24
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Vinzant, John B
902 Chinquapin Place, Houston, TX, 77094
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,287.28
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Gimbel, Jonathan I
910 West 23rd Street, Austin, TX, 78705
Held by Credit Suisse USA Inc
Vendor check (CK13) · Reported 2004
$1,147.08
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Mackinnon, Donald
2828 Hood Street Unit 905, Dallas, TX, 75219
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$1,126.21
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Securities Transfer Corporation
16910 Dallas Parkway Suite 100, Dallas, TX, 75248
Held by Credit Suisse USA Inc
Payment for goods or services (MS04) · Reported 2002
$855.00
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McCabe, Brian
2217 Looscan, Houston, TX, 77019
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$852.75
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Transwestern Property Co
PO Box 200044, Dallas, TX, 45230
Held by Credit Suisse USA Inc
Vendor check (CK13) · Reported 2001
$596.78
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Qazi, Mujeeb
4811 Beech Street, Bellaire, TX, 77401
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$517.54
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Hart, Publications
4545 Post Oak Place, Houston, TX, 77027
Held by Credit Suisse USA Inc
Vendor check (CK13) · Reported 2001
$497.00
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Bergevin, Annie
4115 Drake Apt 12, Houston, TX, 77005
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$471.01
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Valdez, Ricardo
1920 Abrams Parkway 274, Dallas, TX, 75214
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$453.54
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Wildin, Jeffrey D
490 North Versailles Avenue, Dallas, TX, 75209
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$435.16
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Oneil, John
1718 Elmen Street, Houston, TX, 77019
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$400.59
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Hinkley & Schmitt Inc
9402 United Drive, Austin, TX, 78758
Held by Credit Suisse USA Inc
Vendor check (CK13) · Reported 2001
$387.57
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Sasso, Felix A
2225 West Southlake Boulevard Suite 423 20, Southlake, TX, 76092
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$386.05
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C T I A Wireless 97
5420 Lbj Frwy, Dallas, TX, 75240
Held by Credit Suisse USA Inc
Vendor check (CK13) · Reported 2001
$375.00
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Gimbel, Jonathan I
910 West 23rd Street, Austin, TX, 78705
Held by Credit Suisse USA Inc
Vendor check (CK13) · Reported 2004
$330.03
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Crinklaw, Jennifer N
4513 San Carlos, Dallas, TX, 75205
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$311.88
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Davis, Zachary A
2455 Dunstan Road Apt 558, 77005
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$292.32
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Surana, Nikhil
2800 Kirby Drive Apt A411, Houston, TX, 77098
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$282.31
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Mora, Jorge G
4655 Elsby Avenue, Dallas, TX, 75209
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$264.78
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Maruthachalain, Kavi Kumar
3012 Pittsburgh Street, Houston, TX, 77005
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$260.82
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Hinckley & Schmitt Inc
4271 Dividend Street, San Antonio, TX, 78219
Held by Credit Suisse USA Inc
Vendor check (CK13) · Reported 2001
$237.94
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McCabe, Brian
2217 Looscan, Houston, TX, 77019
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$227.00
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Towncar Executive Car & Limo
PO Box 4346 Dept 330, Houston, TX, 77210
Held by Credit Suisse USA Inc
Vendor check (CK13) · Reported 2003
$219.03
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Quinn, Tanya R
7600 Wood Hollow Drive, Austin, TX, 78731
Held by Credit Suisse USA Inc
Payment for goods or services (MS04) · Reported 2002
$216.75
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Novachek, Mark
PO Box 3222, Coppell, TX, 75019
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$197.60
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Hart, Publications
4545 Post Oak Place, Houston, TX, 77027
Held by Credit Suisse USA Inc
Vendor check (CK13) · Reported 2003
$195.00
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Oil & Gas Investor
4545 Post Oak Place, Houston, TX, 77027
Held by Credit Suisse USA Inc
Vendor check (CK13) · Reported 2003
$195.00
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Tarlton, Stephanie S
655 Yale Street Apt 530, Houston, TX, 77007
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$194.32
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Singer, Jeffrey J
3625 Southwestern Boulevard, Dallas, TX, 75225
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$192.24
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Sullivan, III James Francis
904 Patterson Street, Houston, TX, 77007
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$172.23
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Bennett, James
3842 Piping Rock Lane, Houston, TX, 77027
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$164.85
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Casas, Jaime R
1701 Driscoll Street, Houston, TX, 77019
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$160.12
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Qazi, Mujeeb
4811 Beech Street, Bellaire, TX, 77401
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$156.50
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Purvis, Kimberly A
2217 Looscan, Houston, TX, 77019
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$154.03
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Casas, Jaime R
1701 Driscoll Street, Houston, TX, 77019
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$152.38
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Brink, Peter M
12307 Rip Van Winkle Drive, Houston, TX, 77024
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$144.56
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Qazi, Mujeeb
4811 Beech Street, Bellaire, TX, 77401
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$142.47
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Erickson, Todd
810 Christopher Street, Austin, TX, 78704
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$141.36
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Bennett, James
3842 Piping Rock Lane, Houston, TX, 77027
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$140.26