Unclaimed property directory
Unclaimed property held by Dioro Expl Nl
Browse possible unclaimed-property accounts associated with Dioro Expl Nl, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 43
- Total reported
- $4,819
- Largest account
- $968.42
Distribution of shown amounts
Dollar ranges for the 38 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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Casas, Madeline C
3207 Cason West University Place, Houston, TX, 77005
Held by Dioro Expl Nl
Dividend reinvestment plan (SC19) · Reported 2012
$968.42
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Casas, Gregory J
3207 Cason West University Place, Houston, TX, 77005
Held by Dioro Expl Nl
Dividend reinvestment plan (SC19) · Reported 2012
$968.42
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Grosskopf, Virginia
7626 Callaghan Road, San Antonio, TX, 78229
Held by Dioro Expl Nl
Dividend (SC01) · Reported 1998
$705.12
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Shell, Stephanie
3937 Amherst Avenue, Dallas, TX, 75225
Held by Dioro Expl Nl
Dividend reinvestment plan (SC19) · Reported 2012
$330.68
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Shell, Glenn H
3937 Amherst Avenue, Dallas, TX, 75225
Held by Dioro Expl Nl
Dividend reinvestment plan (SC19) · Reported 2012
$330.68
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Shady Grove Church
1829 West Shady Grove Road, Grand Prairie, TX, 75050
Held by Dioro Expl Nl
Stock shares returned by the post office (SC08) · Reported 2012
$259.82
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Minton, Catherine L
1326 Bow Creek Drive, Duncanville, TX, 75116
Held by Dioro Expl Nl
Dividend (SC01) · Reported 2012
$108.33
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Garcia, Claudine
9027 Barton, Houston, TX, 77075
Held by Dioro Expl Nl
Stock shares returned by the post office (SC08) · Reported 2012
$94.48
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Cochrane, Cheryl L
6417 Del Norte, Dallas, TX, 75225
Held by Dioro Expl Nl
Dividend (SC01) · Reported 1998
$69.78
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Levy, Jonathan E
1901 Augusta Drive Apt 336, Houston, TX, 77057
Held by Dioro Expl Nl
Dividend reinvestment plan (SC19) · Reported 2012
$59.05
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McKallip, John G
1503 Portland, Plainview, TX, 79072
Held by Dioro Expl Nl
Dividend (SC01) · Reported 1998
$57.00
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Pemberton, Mark R
P O Box 70677, Houston, TX, 77270
Held by Dioro Expl Nl
Underlying shares or outstanding certificates (SC12) · Reported 1998
$55.59
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Shaw, John C
9455 Viscount Boulevard, El Paso, TX, 79925
Held by Dioro Expl Nl
Business dissolution or liquidation funds (MS15) · Reported 2011
$50.50
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King, Hazel A
9455 Viscount Boulevard, El Paso, TX, 79925
Held by Dioro Expl Nl
Business dissolution or liquidation funds (MS15) · Reported 2011
$50.50
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Keller, JR William R
13207 Lake Mist Court, Cypress, TX, 77429
Held by Dioro Expl Nl
Dividend (SC01) · Reported 1998
$50.00
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B P L Company
Attn Spencer Kissell Texas Commerce Bank C/o Boatsman South Trust Co PO Box, San Angelo, TX, 76902
Held by Dioro Expl Nl
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$47.90
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Franco, Richard
20734 Cypress Crecent Lane, Cypress, TX, 77433
Held by Dioro Expl Nl
Stock shares returned by the post office (SC08) · Reported 2012
$47.24
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Hamilton, Michael A
5403 Windemere, Houston, TX, 77033
Held by Dioro Expl Nl
Dividend reinvestment plan (SC19) · Reported 2012
$47.24
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Powell, Shirley M
##### Ella Boulevard Apt ####, Houston, TX, 77014
Held by Dioro Expl Nl
Dividend (SC01) · Reported 2012
$45.36
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Castaneda, Anita
4328 Gorman Drive, Fort Worth, TX, 76132
Held by Dioro Expl Nl
Stock shares returned by the post office (SC08) · Reported 2012
$42.30
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Womack, Carmen B
502 Westminster Drive, Houston, TX, 77024
Held by Dioro Expl Nl
Business dissolution or liquidation funds (MS15) · Reported 2011
$38.38
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Shady Grove Church
1829 West Shady Grove Road, Grand Prairie, TX, 75050
Held by Dioro Expl Nl
Dividend (SC01) · Reported 2012
$35.42
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Kilgore, Charles W
Rte 3 Box 177C, Floresville, TX, 78114
Held by Dioro Expl Nl
Unexchanged stock of a successor company (SC10) · Reported 1996
$30.31
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Kilgore, Catherine
Rte 3 Box 177C, Floresville, TX, 78114
Held by Dioro Expl Nl
Unexchanged stock of a successor company (SC10) · Reported 1996
$30.31
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Sheppard, Orzo
Rr 3 Box 738, Merkel, TX, 79536
Held by Dioro Expl Nl
Business dissolution or liquidation funds (MS15) · Reported 2011
$30.30
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Sheppard, Margie L
Rr 3 Box 738, Merkel, TX, 79536
Held by Dioro Expl Nl
Business dissolution or liquidation funds (MS15) · Reported 2011
$30.30
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Thurn, Otley
805 Kansas, San Juan, TX, 78589
Held by Dioro Expl Nl
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$28.74
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Fulda, Crystal
4010 Falcon Lake Drive, Arlington, TX, 76016
Held by Dioro Expl Nl
Unexchanged stock of a successor company (SC10) · Reported 1996
$25.25
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Fulda, Barry J
4010 Falcon Lake Drive, Arlington, TX, 76016
Held by Dioro Expl Nl
Unexchanged stock of a successor company (SC10) · Reported 1996
$25.25
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Sellers, Wayne C
215 Stephanie Drive, Palestine, TX, 75801
Held by Dioro Expl Nl
Dividend (SC01) · Reported 1998
$25.20
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Sellers, Camille
215 Stephanie Drive, Palestine, TX, 75801
Held by Dioro Expl Nl
Dividend (SC01) · Reported 1998
$25.20
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Castillo, Randy R
##### Clay Road Apt ####, Houston, TX, 77041
Held by Dioro Expl Nl
Stock shares returned by the post office (SC08) · Reported 2012
$23.62
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Boland, Roxanna
1901 Robins Lair Court, Arlington, TX, 76012
Held by Dioro Expl Nl
Dividend reinvestment plan (SC19) · Reported 2012
$23.62
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Cariaga, Robert A
747 Via Barcelona, Mesquite, TX, 75150
Held by Dioro Expl Nl
Stock shares returned by the post office (SC08) · Reported 2012
$11.81
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Kloesel, Tara A
PO Box J, Moulton, TX, 77975
Held by Dioro Expl Nl
Stock shares returned by the post office (SC08) · Reported 2012
$11.81
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Moller, JR William R
6035 Velasco Avenue, Dallas, TX, 75206
Held by Dioro Expl Nl
Stock shares returned by the post office (SC08) · Reported 2012
$11.81
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Thomas, John C
3239 Locke Lane, Houston, TX, 77019
Held by Dioro Expl Nl
Stock shares returned by the post office (SC08) · Reported 2012
$11.81
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Jones, Christophea
1509 Grey Willow, Arlington, TX, 76002
Held by Dioro Expl Nl
Underlying shares or outstanding certificates (SC12) · Reported 2012
$11.81
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Weems, Craig C
10904 Scarsdale Boulevard Suite M295, Houston, TX, 77089
Held by Dioro Expl Nl
Underlying shares or outstanding certificates (SC12) · Reported 1997
190 SHARES
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Cochrane, Cheryl S
6417 Del Norte, Dallas, TX, 75225
Held by Dioro Expl Nl
Dividend reinvestment plan (SC19) · Reported 1998
38.8 SHARES
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Pemberton, Mark R
P O Box 70677, Houston, TX, 77270
Held by Dioro Expl Nl
Dividend reinvestment plan (SC19) · Reported 1998
79.44 SHARES
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Lloyd, Bill J
102 Lively, San Antonio, TX, 78213
Held by Dioro Expl Nl
Stock shares returned by the post office (SC08) · Reported 1999
100 SHARES
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Lloyd, Bill J
102 Lively, San Antonio, TX, 78213
Held by Dioro Expl Nl
Stock shares returned by the post office (SC08) · Reported 1999
40 SHARES