Unclaimed property directory
Depository Trst Co Unclaimed Property
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 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 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
- 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
$3,931.91
- View possible match →
Rio Vista Operating Partnership LP
### Gessner Road Suite ####, Houston, TX, 77024
Held by Depository Trst Co
Vendor check (CK13) · Reported 2011
$3,875.00
- View possible match →
Rio Vista Operating Partnership LP
### Gessner Road Suite ####, Houston, TX, 77024
Held by Depository Trst Co
Vendor check (CK13) · Reported 2013
$3,875.00
- 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
$2,916.90
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Daisytek International Corporation
Attn Mitchell R Cfo, Allen, TX, 75013
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2006
$1,680.00
- View possible match →
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
- View possible match →
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
- View possible match →
Crosstex Energy Inc
2501 Cedar Springs, Dallas, TX, 75201
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$1,385.00
- View possible match →
Savoy Energy Corporation
11200 Westheimer Suite 900, Houston, TX, 77042
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$1,338.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
North American Energy Resources Inc
11005 Anderson Mill Road, Austin, TX, 78750
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$600.00
- View possible match →
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
- View possible match →
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
- View possible match →
Society National Bank
Rosenbaum R ### Louisiana Suite ####, Houston, TX, 77002
Held by Depository Trst Co
Accounts payable (MS08) · Reported 2004
$583.51
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Bpk Resources Inc
#### Smith Street Suite ####, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2008
$525.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Texas Competitive Eletric Holdings Compa
1601 Bryan Street, Dallas, TX, 75201
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$480.00
- View possible match →
The Bank Of New York Mellon
601 Travis Street, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$480.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Are, Authorize To Request
Attn Above Persons O Listings, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2005
$380.00
- View possible match →
Csfb, Mortgage
Jp Morgan Chase Bank Attn Berleth C ### Travis Street # Cth ###, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2005
$375.00
- View possible match →
Integrated Security Systems Inc
8200 Springwood Drive Suite 230 Attn Powell R, Irving, TX, 75063
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2005
$375.00
- View possible match →
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
$367.50
- View possible match →
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
$363.36
- View possible match →
Harris, County Housing Fin
Allen East Avp/tr Officer P O Box 2558, Houston, TX, 77252
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$360.00
- View possible match →
Northwoods Capital Limited
P O Box 2558 600 Travis 51st Flr Attn Chase Phillips L Vp, Houston, TX, 77252
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2006
$360.00
- View possible match →
The Bank Of New York Mellon
601 Travis Street, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$360.00
- View possible match →
The Bank Of New York Mellon
601 Travis Street, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$360.00
- View possible match →
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
$358.92
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Innovative, Valve Technologies
2 Northpoint Drive Suite 300, Houston, TX, 77060
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$350.00
- View possible match →
Lifequest Medical Inc
Boatright R C F O ##### Park Central Suite ####, San Antonio, TX, 78216
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$340.00
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Midland Resources Inc
Wade M Corp Secy ### Fm #### West Suite ###, Houston, TX, 77090
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$340.00
- View possible match →
Cheniere, Energy
717 Texas Avenue, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$338.00
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C R S S Inc
1177 West Loop South Post Office Box 22427, Houston, TX, 77227
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$300.00
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Healthvest
Evans D Pres/ceo ### Congress Avenue Suite ####, Austin, TX, 78701
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$300.00
- View possible match →
Chemical, Bk Texas Commerce
Coupon Col Dept 1201 Main Street -18th Floor, Dallas, TX, 75201
Held by Depository Trst Co
Accounts payable (MS08) · Reported 2004
$297.84
- View possible match →
Nu Kote Holding Inc
17950 Preston Road Suite 690 -Lb21, Dallas, TX, 75252
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$290.00
- View possible match →
Trico Marine Services Inc
10001 Woodloch Forest Suite 610, The Woodlands, TX, 77380
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$290.00
- View possible match →
Chiles, Offshore
Fagersial D SR V P ##### Westheimer Suite ###, Houston, TX, 77042
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$280.00
- View possible match →
Nutrition, For Life Internation
Rodrigue D Cfo #### Jameel Suite ###, Houston, TX, 77040
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$280.00
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Vertex Comm Corp
Carter J Vp / Cfo 2600 North Longview Street, Kilgore, TX, 75662
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$270.00
- View possible match →
Kennedy Housing Finance Corp
601 Travis Street 18th Floor, Houston, TX, 77002
Held by Depository Trst Co
Vendor check (CK13) · Reported 2013
$270.00
- View possible match →
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
$268.80
- View possible match →
Grmt II Mortgage Pass Thru Ctfs
Fowler K 2001 Bryan Street Floor 10 Jp Morgan, Dallas, TX, 75201
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2007
$265.00
- View possible match →
First, Merchants Acceptance Cor
1600 West Plano Parkway Suite 150, Plano, TX, 75075
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$255.00
- View possible match →
Indosuez Capital Funding II L
Mah East Vp/tr Officer 600 Travis Street 8th Floor, Houston, TX, 77002
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$255.00
- View possible match →
Levianthan, Gas Pipeline Partne
Cowen M Vp ### Travis Suite ####, Houston, TX, 77002
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$255.00
- View possible match →
Columbia Capital Corp
Ken Klotz Secretary 1157 North 5th Street, Abilene, TX, 79601
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$240.00
- View possible match →
Continental Fuels Inc
C/o Operating Account #### Ih ## West Suite ###, San Antonio, TX, 78230
Held by Depository Trst Co
Vendor check (CK13) · Reported 2011
$240.00
- View possible match →
Continental Fuels Inc
Operating Account #### Ih ## West Suite ###, San Antonio, TX, 78230
Held by Depository Trst Co
Vendor check (CK13) · Reported 2013
$240.00
- View possible match →
The Bank Of New York Mellon
601 Travis Street, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$240.00
- View possible match →
Woodbine Acquisition LLC
301 Commerce Street, Suite 301, Fort Worth, TX, 76102
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2018
$240.00
- View possible match →
Texas Commerce Bank
Accounts Payable 2951 East 14th Street, Austin, TX, 78721
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2005
$235.00
- View possible match →
Le, Monde Cdo Iplc
The Bank Of New York 601 Travis Street Floor 16, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2013
$230.41
- View possible match →
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
$230.10
- View possible match →
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
$217.60
- View possible match →
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
$214.72
- View possible match →
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
$213.71
- View possible match →
Contour Energy Company
### Jefferson Suite #### Attn Philipp T, Houston, TX, 77002
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2006
$210.00
- View possible match →
Fresh Del Monte Produce N V
600 Travis 11th Floor Mail Station 11-TCT-97, Houston, TX, 77002
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$185.00
- View possible match →
Grey, Wolf
Mail Station 11-TCT-97 600 Travis 11th Floor, Houston, TX, 77002
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$185.00
- View possible match →
Intelogic Trace Inc
1201 Elm Street 5400 Renaisance Tower, Dallas, TX, 75270
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$180.00
- View possible match →
Moorco Intl Inc
2800 Post Oak Boulevard Suite 5701, Houston, TX, 77056
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$180.00
- View possible match →
Pinnacle Cbo Ltd
600 Travis 50th Floor P O Box 2558, Houston, TX, 77252
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2004
$180.00
- View possible match →
Eclickmd Inc
8200D Cameron Road Suite 170 Attn Philips R Cfo, Austin, TX, 78754
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2005
$180.00
- View possible match →
Reit, Value
Chase Manhattan Attn Thompson G 11th Floor, Dallas, TX, 75254
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2005
$180.00
- View possible match →
Principal, Fin Securities
The Fountain Place PO Box 508, Dallas, TX, 75221
Held by Depository Trst Co
Dividend (SC01) · Reported 2005
$180.00
- View possible match →
Falcon, Drilling
Chase Bank Of Texas North A Mail Station ##-Tct-## ### Tra, Houston, TX, 77002
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$170.00
- View possible match →
Halter Marine Group Inc
Stohlmann J V P #### Ross Avenue Suite ####, Dallas, TX, 75201
Held by Depository Trst Co
Accounts-receivable credit balance (MS09) · Reported 2004
$170.00