Unclaimed property directory
Unclaimed property held by Depository Trst Co
Browse possible unclaimed-property accounts associated with Depository Trst Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 351
- Total reported
- $95,837
- Largest account
- $7,746.51
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.
- View possible match →
Jpmorgan Chase Bank Sponsor
##### Dallas Parkway ##th Floor, Dallas, TX, 75254
Held by Depository Trst Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$7,746.51
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Jpmorgan Chase Bank Sponsor
##### Dallas Parkway ##th Floor, Dallas, TX, 75254
Held by Depository Trst Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$3,931.91
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Rio Vista Operating Partnership LP
### Gessner Road Suite ####, Houston, TX, 77024
Held by Depository Trst Co
Vendor check (CK13) · Reported 2011
$3,875.00
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Rio Vista Operating Partnership LP
### Gessner Road Suite ####, Houston, TX, 77024
Held by Depository Trst Co
Vendor check (CK13) · Reported 2013
$3,875.00
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Jpmorgan Chase Bank Sponsor
##### Dallas Parkway ##th Floor, Dallas, TX, 75254
Held by Depository Trst Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$2,916.90
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Clearworks Net Inc
Attn McLeroy South Pres PO Box 1768, League City, TX, 77574
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2005
$2,075.00
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Ryland
600 Travis Street 9th Floor, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2008
$1,950.00
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Dawson, Production Svcin
112 East Pecan Street Suite 1000, San Antonio, TX, 78205
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$1,920.00
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Applied Voice Recognition Inc
4615 Post Oak Place Suite 111, Houston, TX, 77027
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2004
$1,850.00
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American Telesources Intl Inc
Mella K Dir Of Inv Rel 12500 Network Boulevard, San Antonio, TX, 78249
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2004
$1,800.00
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Daisytek International Corporation
Attn Mitchell R Cfo, Allen, TX, 75013
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2006
$1,680.00
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Celanese Corporation
Accounts Payable, Dallas, TX, 75234
Held by Depository Trst Co
Vendor check (CK13) · Reported 2013
$1,545.00
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Malvy Technology Inc
8524 Highway 6 North Suite 290, Houston, TX, 77095
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$1,500.00
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Moorco Intl Inc
2800 Post Oak Boulevard Suite 5701, Houston, TX, 77056
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$1,500.00
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Lomas Fin Corp
Dryer West President 5068 West Plano Parkway Suite 3, Plano, TX, 75093
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$1,410.00
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Denbury Resources Inc
PO Box 972555, Dallas, TX, 75397
Held by Depository Trst Co
Refund due (MS11) · Reported 2022
$1,400.00
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Crosstex Energy Inc
2501 Cedar Springs, Dallas, TX, 75201
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$1,385.00
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Savoy Energy Corporation
11200 Westheimer Suite 900, Houston, TX, 77042
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$1,338.00
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Principal Financial Securities Inc
The Fountain Place P O Box 5, Dallas, TX, 75221
Held by Depository Trst Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$1,158.72
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Apple Ventures Inc
McHam D President/ceo #### Tanglewilde Suite ###, Houston, TX, 77063
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$940.00
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Intrepid Global Imaging 3D Inc
5225 Katy Freeway, Houston, TX, 77007
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$863.00
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The Bank Of New York Mellon
601 Travis Street 16th Floor, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$840.00
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Texxon Inc
C/o Hansel B 17623 Sagemont Square Court, Richmond, TX, 77469
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2011
$825.00
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Forman Petroleum Corp
Barber B V President #### Ross Avenue - Suite ####, Dallas, TX, 75201
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$770.00
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Forman Petroleum Corp
Barber B V President #### Ross Avenue - Suite ####, Dallas, TX, 75201
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$770.00
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Chemical, Bk Texas Commerce
Coupon Col Dept 1201 Main Street -18th Floor, Dallas, TX, 75202
Held by Depository Trst Co
Accounts payable (MS08) · Reported 2004
$706.51
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Tcw Gem II Ltd
Mah East Vp 601 Travis Street - 9th Floor, Houston, TX, 77002
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$680.00
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Tcw Gem II Ltd
Mah East Vp 601 Travis Street - 9th Floor, Houston, TX, 77002
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$680.00
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Home Solutions Of America Inc
Suite B 1500 Dragon Street, Dallas, TX, 75207
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$613.00
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Hamilton
Attn Crane M ### Travis Street ## Cth ### Jpmorgan Chase, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2006
$608.06
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Wings
Attn Neaves D Vp 600 Travis 50th Flr Jpmorgan Institutional Trst, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2006
$600.00
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North American Energy Resources Inc
11005 Anderson Mill Road, Austin, TX, 78750
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$600.00
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The Bank Of New York Mellon
600 Travis 18th Floor, Houston, TX, 77006
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$600.00
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Principal Financial Securities Inc
The Fountain Place P O Box 5, Dallas, TX, 75221
Held by Depository Trst Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$589.36
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Society National Bank
Rosenbaum R ### Louisiana Suite ####, Houston, TX, 77002
Held by Depository Trst Co
Accounts payable (MS08) · Reported 2004
$583.51
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Saxon
Attn Lai A Vp 9th Floor Chase Manhattan, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2005
$570.00
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Meridian Point Realty Trust
5400 Lbj Freeway Suite 1470, Dallas, TX, 75240
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$560.00
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Chemical, Bk Texas Commerce
Coupon Col Dept 1201 Main Street -18th Floor, Dallas, TX, 75202
Held by Depository Trst Co
Accounts payable (MS08) · Reported 2004
$542.01
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Travelocity, Com
Attn Steinberg A Evp 15100 Trinity Boulevard, Fort Worth, TX, 76155
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2005
$535.00
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Bpk Resources Inc
#### Smith Street Suite ####, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2008
$525.00
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Integrated Performance Systems Inc
Suite 2040 17300 North Dallas Parkway, Dallas, TX, 75248
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2008
$507.93
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Lonestar Hospitality Corp
3131 Turtle Creek Boulevard Suite 1301, Dallas, TX, 75219
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$500.00
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McGowen Resources Company Inc
634 Preston Royal Shopping Cen Suite 205, Dallas, TX, 75230
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2004
$490.00
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Texas Competitive Eletric Holdings Compa
1601 Bryan Street, Dallas, TX, 75201
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$480.00
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The Bank Of New York Mellon
601 Travis Street, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$480.00
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The Bank Of New York Mellon
601 Travis Street 16th Floor, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$480.00
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Csfb Mortgage Backed Pass Through Ctfs
One Chase International Plaza ##### Dallas Parkway ##th Floor Jp Morgan Chase Invstr Svcs Ha, Dallas, TX, 75254
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2006
$450.00
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First Tr Spl Situations Tr
Attn Morris J ##### Dallas Parkway ##th Flr The Chase Manhattan Bnk, Dallas, TX, 75254
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2006
$450.00
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Chemical, Bk Texas Commerce
Coupon Col Dept 1201 Main Street -18th Floor, Dallas, TX, 75202
Held by Depository Trst Co
Accounts payable (MS08) · Reported 2004
$445.38
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Global, Industrial Tech
2121 San Jacinto Street Suite 2500, Dallas, TX, 75201
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$440.00