Unclaimed property directory
Unclaimed property held by Criimi Mae Inc
Browse possible unclaimed-property accounts associated with Criimi Mae Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 128
- Total reported
- $18,366
- Largest account
- $1,120.00
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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Condon, Jess
4650 Collier Street Apt 172, Beaumont, TX, 77706
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$1,120.00
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Condon, Sylvia
4650 Collier Street Apt 172, Beaumont, TX, 77706
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$1,120.00
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L J F Inc
PO Box 771, Kennedale, TX, 76060
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$1,000.00
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Wood, Kenneth F
738 Adventure Road, Fairbanks, AK, 99712-3330
Held by Criimi Mae Inc
Other cert of ownership · Reported 2005
$700.00
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Wood, Louise R
738 Adventure Road, Fairbanks, AK, 99712-3330
Held by Criimi Mae Inc
Other cert of ownership · Reported 2005
$700.00
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O'Grady, Patricia
Dated 2/10/95, Roseville, CA, 95747
Held by Criimi Mae Inc
Securities
$620.00
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Lightstone, Irwin
#### Meadow Road Suite ###, Dallas, TX, 75231
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$600.00
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Lightstone, Robin
No address on file
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$600.00
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Wallace, Rose
2124 Lenamon, Waco, TX, 76710
Held by Criimi Mae Inc
Dividend (SC01) · Reported 2005
$462.00
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Fisher Family Trust
Dtd 9 24 86, Cerritos, CA, 90703
Held by Criimi Mae Inc
Securities
$400.00
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Fisher, Leonard F
Dtd 9 24 86, Cerritos, CA, 90703
Held by Criimi Mae Inc
Securities
$400.00
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Fisher, Marie C
Dtd 9 24 86, Cerritos, CA, 90703
Held by Criimi Mae Inc
Securities
$400.00
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Phair, Daisy E
305 East Tanglewood, New Braunfels, TX, 78130
Held by Criimi Mae Inc
Dividend (SC01) · Reported 2005
$300.00
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Fine, Ricky D
125 West Harris, Dublin, TX, 76446
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$300.00
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Fine, Shayla D
No address on file
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$300.00
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Hagan, John O
2504 Nychelm Drive, Kilgore, TX, 75662
Held by Criimi Mae Inc
Dividend (SC01) · Reported 2005
$290.00
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Lichter, Chuck
20725 Clarendon Street, Woodland Hills, CA, 91367
Held by Criimi Mae Inc
Dividends
$274.09
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Gonzalas, Justin Alan
20725 Clarendon Street, Woodland Hills, CA, 91367
Held by Criimi Mae Inc
Dividends
$274.09
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Wiltz, Erin Nicole
4116 Calculus, Dallas, TX, 75244
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$260.00
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Servin, Jane B
PO Box 272866, Houston, TX, 77277
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$260.00
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Serbin, Richard
PO Box 272866, Houston, TX, 77277
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$260.00
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Ullrich, Shelly Bench
Box 70467, Houston, TX, 77270
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$240.00
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L J F Inc
PO Box 771, Kennedale, TX, 76060
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$240.00
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Natural Investors A Partnership
C/o Bill Harvey 4200 Smith School Road, Austin, TX, 78744
Held by Criimi Mae Inc
Dividend (SC01) · Reported 2009
$230.91
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Fuson, Irene B
1018 Pine Needles Drive, Sour Lake, TX, 77659
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$220.00
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Byrom, Betty
1018 Pine Needles Drive, Sour Lake, TX, 77659
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$220.00
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Harris, Louis
17738-3 Devonshire, Northridge, CA, 91325
Held by Criimi Mae Inc
Funds for liquidation
$220.00
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Thrash, Gregg R
725 East Esperanza, McAllen, TX, 78501
Held by Criimi Mae Inc
Dividend (SC01) · Reported 2009
$211.30
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Thrash, Debra A
725 East Esperanza, McAllen, TX, 78501
Held by Criimi Mae Inc
Dividend (SC01) · Reported 2009
$211.30
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Wheeler, John M
#### Brichbrook ####, Dallas, TX, 75206
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$210.00
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Bones, Dennis
310 Zeno Street, Nacogdoches, TX, 75965
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$200.00
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Day, April Lynn
Box 70467, Houston, TX, 77270
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$200.00
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Bones, Dennis
310 Zeno Street, Nacogdoches, TX, 75965
Held by Criimi Mae Inc
Dividend (SC01) · Reported 2009
$197.30
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Vasile, Katherine
34625 Stage Drive, Thousand Palms, CA, 92276
Held by Criimi Mae Inc
Dividends
$180.00
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Vasile, Anthony J
34625 Stage Drive, Thousand Palms, CA, 92276
Held by Criimi Mae Inc
Dividends
$180.00
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Johnson, Jerry
906 Serenade Lane, Richardson, TX, 75081
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$160.00
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Bryant, Ellen L
10952 Allen Drive, Garden Grove, CA, 92840
Held by Criimi Mae Inc
Funds for liquidation
$160.00
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Lightstone, Robin
8350 Meadow Road Suite 186, Dallas, TX, 75231
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$140.00
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Lightstone, Irwin
8350 Meadow Road Suite 186, Dallas, TX, 75231
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$140.00
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Sharff, Lee A
3706 Prosper Drive, Corpus Christi, TX, 78415
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$140.00
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Serbin, Richard
PO Box 272866, Houston, TX, 77277
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$140.00
- View possible match →
Servin, Jane B
PO Box 272866, Houston, TX, 77277
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$140.00
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Thrash, Gregg R
725 East Esperanza, McAllen, TX, 78501
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$120.00
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Thrash, Debra A
725 East Esperanza, McAllen, TX, 78501
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$120.00
- View possible match →
L J F Inc
PO Box 771, Kennedale, TX, 76060
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$120.00
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Worthington, Brad D
5707 84th Street, Lubbock, TX, 79424
Held by Criimi Mae Inc
Dividend (SC01) · Reported 2011
$120.00
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Worthington, Tracy
5707 84th Street, Lubbock, TX, 79424
Held by Criimi Mae Inc
Dividend (SC01) · Reported 2011
$120.00
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Plants, Of Houston
7719 Colony Drive, Houston, TX, 77036
Held by Criimi Mae Inc
Payment for goods or services (MS04) · Reported 2004
$108.63
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Wheeler, John M
#### Brichbrook ####, Dallas, TX, 75206
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$100.00
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Wheeler, John M
#### Brichbrook ####, Dallas, TX, 75206
Held by Criimi Mae Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$100.00