Unclaimed property directory
Unclaimed property held by Depository Trst & Clearing Corp
Browse possible unclaimed-property accounts associated with Depository Trst & Clearing Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 51
- Total reported
- $8,157
- Largest account
- $1,950.00
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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Ashford Hospitality Prime Inc
##### Dallas Parkway, Suite ##, Dallas, TX, 75254
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2019
$1,950.00
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Ashford Hospitality Prime Inc
##### Dallas Parkway, Suite ##, Dallas, TX, 75254
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2019
$870.00
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Incaps Funding II Ltd
C/o Claymore P Jpmorgan Chase Bank 600 Travis Street Floor 51, Houston, TX, 77002
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2010
$480.00
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Alsbridge Inc
##### Dallas Parkway, Suite ##, Addison, TX, 75001
Held by Depository Trst & Clearing Corp
Vendor check (CK13) · Reported 2019
$364.63
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Usaa Investment Management Company
9800 Fredericksburg Road, San Antonio, TX, 78288
Held by Depository Trst & Clearing Corp
Dividend (SC01) · Reported 2024
$331.14
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Xephon
Dallas, TX, 75243
Held by Depository Trst & Clearing Corp
Vendor check (CK13) · Reported 2006
$330.00
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Amreit Inc
8 Greenway Plaza, Suite 1000, Houston, TX, 77046
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2018
$290.00
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Amreit Inc
8 Greenway Plaza, Suite 1000, Houston, TX, 77046
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2018
$290.00
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Bank Of America Fleet National Bank
411 North Akard Street 5th Floor, Dallas, TX, 75201
Held by Depository Trst & Clearing Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$289.50
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Jpmorgan Chase Bank Rbs Securities Inc
##### Dallas Parkway ##th Floo 75254, Dallas, TX, 75254
Held by Depository Trst & Clearing Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$273.68
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Thomson Reuters Market LLC
Accounts Payable PO Box 982168, El Paso, TX, 79998
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2022
$221.02
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Pet Ecology Brands Inc
C/o Lorenzen J 14822 Venture Drive, Dallas, TX, 75234
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2009
$170.00
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Chicago, Bridge Iron
2103 Research Forest Drive, The Woodlands, TX, 77381
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2019
$145.00
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Usaa Investment Management Company
9800 Fredericksburg Road, San Antonio, TX, 78288
Held by Depository Trst & Clearing Corp
Dividend (SC01) · Reported 2024
$136.73
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Metrocorp Bancshares Inc
C/o Smallwood B Suite 252 9600 Bellaire Boulevard, Houston, TX, 77036
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2010
$120.00
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Tarrant County Multi Family Summit Lake
C/o Hicks C The Bank Of Ny Trust Company 2001 Bryan Street 8th Floor, Dallas, TX, 75201
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2010
$120.00
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Tarrant County Multi Family Summit Lake
C/o Hicks C The Bank Of Ny Trust Co 2001 Bryan Street 8th Floor, Dallas, TX, 75201
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2010
$120.00
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Anr, Industries
P.o. Box 1328, Lufkin, TX, 75902
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2023
$120.00
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Kayne Anderson Mlp Investment Company
C/o Collins Walter R Suite 3100 717 Texas Avenue, Houston, TX, 77002
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2009
$110.00
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Centex, Home
C/o Jpmorgan Fowler K 9th Floor Mail Stop 381 600 Travis Street, Houston, TX, 77002
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2010
$100.00
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Goosehead Insurance
1500 Solana Boulevard Suite 4500, Westlake, TX, 76262
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2023
$100.00
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Felcor Lodging Trust
545 East John Carpenter Frwy Suite 1300, Irving, TX, 75062
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2018
$75.00
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Felcor Lodging Trust
125 East John Carpenter Freeway, Irving, TX, 75062
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2018
$75.00
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United States Lime Minerals Inc
#### Lbj Freeway, Suite ###, Dallas, TX, 75240
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2019
$75.00
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Aim Advisors Inc
11 Greenway Plaza Suite 100, Houston, TX, 77046
Held by Depository Trst & Clearing Corp
Vendor check (CK13) · Reported 2012
$58.00
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Bank Of America Fleet National Bank
411 North Akard Street 5th Floor, Dallas, TX, 75201
Held by Depository Trst & Clearing Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$53.30
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Corp Trust Svcs
PO Box 2320, Dallas, TX, 75221
Held by Depository Trst & Clearing Corp
Accounts payable (MS08) · Reported 2005
$50.00
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Corp Trust Svcs
PO Box 2320, Dallas, TX, 75221
Held by Depository Trst & Clearing Corp
Accounts payable (MS08) · Reported 2005
$50.00
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Institutional Trust Svcs
PO Box 2320, Dallas, TX, 75221
Held by Depository Trst & Clearing Corp
Vendor check (CK13) · Reported 2006
$50.00
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Institutional Trust Services
PO Box 2320, Dallas, TX, 75221
Held by Depository Trst & Clearing Corp
Vendor check (CK13) · Reported 2007
$50.00
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Securities Transfer Corporation
2591 Dalla Parkway, Frisco, TX, 75034
Held by Depository Trst & Clearing Corp
Vendor check (CK13) · Reported 2007
$50.00
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Grifco, International
C/o Dial J Attn Accounts Payable 2507 North Fraiser, Conroe, TX, 77303
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2009
$50.00
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Mdi Inc
C/o Larsen R Suite 200 9725 Datapoint Drive, San Antonio, TX, 78229
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2009
$50.00
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Kayne Anderson Mlp Investment Company
C/o Collins Walter R Suite 3100 717 Texas Avenue, Houston, TX, 77002
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2010
$50.00
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US Physical Therapy Inc
1300 West Sam Houston Parkway Suite 3, Houston, TX, 77042
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2020
$50.00
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Usaa Investment Management Company
9800 Fredericksburg Road, San Antonio, TX, 78288
Held by Depository Trst & Clearing Corp
Dividend (SC01) · Reported 2024
$44.49
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Jp Morgan Chase Bank
Yolanda M Perkins ##### Dallas Parkway ##th Floor, Dallas, TX, 75254
Held by Depository Trst & Clearing Corp
Vendor check (CK13) · Reported 2012
$43.30
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Jpmorgan Chase Bank Rbs Securities Inc
##### Dallas Parkway ##th Floo 75254, Dallas, TX, 75254
Held by Depository Trst & Clearing Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$36.80
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Eagle Geophysical Inc
908 Town & Country Boulevard, Houston, TX, 77024
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2018
$33.18
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Jp Morgan Chase Bank
Yolanda M Perkins ##### Dallas Parkway ##th Floor, Dallas, TX, 75254
Held by Depository Trst & Clearing Corp
Vendor check (CK13) · Reported 2012
$28.70
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Bank Of New York
Lasonja Scourten World Wide Securities Prcssng, Dallas, TX, 75201
Held by Depository Trst & Clearing Corp
Vendor check (CK13) · Reported 2012
$27.50
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Crimson Explorations Inc
Schoppe South ### Texas Street Suite ####, Houston, TX, 77002
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2010
$25.00
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Expressjet Holdings Inc
C/o Peterson South Suite 200 700 North Sam Houston Parkway West, Houston, TX, 77067
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2010
$25.00
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Pain Therapeutics Inc
7801 North Capital Of Texas Highway South, Austin, TX, 78731
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2018
$25.00
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Pain Therapeutics Inc
7801 North Capital Of Texas Highway South, Austin, TX, 78731
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2018
$25.00
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Pmfg Inc
14651 North Dallas Parkway, Dallas, TX, 75254
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2018
$25.00
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Pros Holidings Inc
#### Main Street, Suite ###, Houston, TX, 77002
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2019
$25.00
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Sharps Compliance Corp
#### Kirby Drive Suite ###, Houston, TX, 77054
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2019
$25.00
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Builders Firstsource Inc
#### Bryan Street Suite ####, Dallas, TX, 75201
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2020
$25.00
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Ennis Business Forms Inc
2441 Presidential Parkway, Midlothian, TX, 76065
Held by Depository Trst & Clearing Corp
Customer overpayment (MS05) · Reported 2023
$25.00