Unclaimed property directory
Dqe Holdings LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Dqe Holdings LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 353
- Total reported
- $203,263
- Largest account
- $43,474.08
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.
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Ung, Ting
505 South Ferris Avenue, Los Angeles, CA, 90022
Held by Dqe Holdings LLC
Dividends
$43,474.08
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Wong, Peter
4586 Doane Street, Fremont, CA, 94538
Held by Dqe Holdings LLC
Co-owners on this record: Wong, Janet, Wong Revocable Trust The
Funds for liquidation
$7,500.00
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Wong, Janet
4586 Doane Street, Fremont, CA, 94538
Held by Dqe Holdings LLC
Co-owners on this record: Wong, Peter, Wong Revocable Trust The
Funds for liquidation
$7,500.00
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Wong Revocable Trust The
4586 Doane Street, Fremont, CA, 94538
Held by Dqe Holdings LLC
Co-owners on this record: Wong, Janet, Wong, Peter
Funds for liquidation
$7,500.00
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Ung, Ting
505 South Ferris Avenue, Los Angeles, CA, 90022
Held by Dqe Holdings LLC
Funds for liquidation
$6,300.00
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Carter, Amy N
2131 Amherst Drive, Lewisville, TX, 75067
Held by Dqe Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$6,000.00
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Marous, Norman A
4644 Woodmere Road, Santa Maria, CA, 93455
Held by Dqe Holdings LLC
Funds for liquidation
$6,000.00
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Kwasky, Albert J
2418 Ashby Avenue Apt 4, Berkeley, CA, 94705
Held by Dqe Holdings LLC
Funds for liquidation
$6,000.00
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Kolb, Lois
703 Granada Drive, Duncanville, TX, 75116
Held by Dqe Holdings LLC
Co-owner on this record: Kolb, John
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$5,195.48
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Kolb, John
703 Granada Drive, Duncanville, TX, 75116
Held by Dqe Holdings LLC
Co-owner on this record: Kolb, Lois
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$5,195.48
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Share, William L
225 South Ivy Avenue, Monrovia, CA, 91016
Held by Dqe Holdings LLC
Co-owner on this record: Share, Helen N
Funds for liquidation
$5,000.00
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Share, Helen N
225 South Ivy Avenue, Monrovia, CA, 91016
Held by Dqe Holdings LLC
Co-owner on this record: Share, William L
Funds for liquidation
$5,000.00
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Barnett, Aaron
24162 Via Santa Clara, Mission Viejo, CA, 92692
Held by Dqe Holdings LLC
Co-owner on this record: Barnett, Ida H
Dividends
$3,452.76
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Barnett, Ida H
24162 Via Santa Clara, Mission Viejo, CA, 92692
Held by Dqe Holdings LLC
Co-owner on this record: Barnett, Aaron
Dividends
$3,452.76
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Sharpe, Helen
5818 East University Boulevard # 225, Dallas, TX, 75206
Held by Dqe Holdings LLC
Dividend (SC01) · Reported 2010
$3,183.79
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Williams, Robert M
### County Road ####, Springtown, TX, 76082
Held by Dqe Holdings LLC
Co-owners on this record: R & J Williams Living Trust, Williams, Jewel A
Dividend (SC01) · Reported 2010
$3,033.79
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R & J Williams Living Trust
### County Road ####, Springtown, TX, 76082
Held by Dqe Holdings LLC
Co-owners on this record: Williams, Jewel A, Williams, Robert M
Dividend (SC01) · Reported 2010
$3,033.79
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Williams, Jewel A
### County Road ####, Springtown, TX, 76082
Held by Dqe Holdings LLC
Co-owners on this record: R & J Williams Living Trust, Williams, Robert M
Dividend (SC01) · Reported 2010
$3,033.79
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Castro, Robert Earl
3010 Prospect Street, Houston, TX, 77004
Held by Dqe Holdings LLC
Dividend (SC01) · Reported 2010
$2,252.00
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Ollendorff, Donna Rae
C/o Donna Rae Ollendorf Lindne 4410 Jessamine Holw, Austin, TX, 78731
Held by Dqe Holdings LLC
Co-owner on this record: Castlen, Alva
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$2,240.00
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Castlen, Alva
C/o Donna Rae Ollendorf Lindne 4410 Jessamine Holw, Austin, TX, 78731
Held by Dqe Holdings LLC
Co-owner on this record: Ollendorff, Donna Rae
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$2,240.00
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Newburger, Manuel H
4708 Sinclair Avenue, Austin, TX, 78756
Held by Dqe Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$2,160.00
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Walker, Harold M
2552 Hi Point Street, Los Angeles, CA, 90035
Held by Dqe Holdings LLC
Dividends
$2,133.42
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Griffin, Win A
P O Box 220671, El Paso, TX, 79913
Held by Dqe Holdings LLC
Co-owner on this record: Bigham, Charles
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$2,000.00
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Bigham, Charles
P O Box 220671, El Paso, TX, 79913
Held by Dqe Holdings LLC
Co-owner on this record: Griffin, Win A
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$2,000.00
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Bird, Jacqueline
11823 Avon Way Apt 2, Los Angeles, CA, 90066
Held by Dqe Holdings LLC
Co-owner on this record: Sipprelle, Robert Carl
Dividends
$1,746.98
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Sipprelle, Robert Carl
11823 Avon Way Apt 2, Los Angeles, CA, 90066
Held by Dqe Holdings LLC
Co-owner on this record: Bird, Jacqueline
Dividends
$1,746.98
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Benec, Paul J
121 Calypso Lane, League City, TX, 77573
Held by Dqe Holdings LLC
Co-owner on this record: Benec, Melissa M
Dividend (SC01) · Reported 2010
$1,585.38
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Benec, Melissa M
121 Calypso Lane, League City, TX, 77573
Held by Dqe Holdings LLC
Co-owner on this record: Benec, Paul J
Dividend (SC01) · Reported 2010
$1,585.38
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Baskin, Audrey L
11515 Mile Drive, Houston, TX, 77065
Held by Dqe Holdings LLC
Dividend (SC01) · Reported 2010
$1,500.00
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Weishaar, Adrian C
1606 Gloria Drive, Santa Rosa, CA, 95407
Held by Dqe Holdings LLC
Co-owners on this record: Weishaar, Dorathy G, Weishaar Family Trust
Dividends
$1,492.10
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Weishaar, Dorathy G
1606 Gloria Drive, Santa Rosa, CA, 95407
Held by Dqe Holdings LLC
Co-owners on this record: Weishaar, Adrian C, Weishaar Family Trust
Dividends
$1,492.10
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Weishaar Family Trust
1606 Gloria Drive, Santa Rosa, CA, 95407
Held by Dqe Holdings LLC
Co-owners on this record: Weishaar, Adrian C, Weishaar, Dorathy G
Dividends
$1,492.10
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Mack, James
Rr 2 Box 271A, Linden, TX, 75563
Held by Dqe Holdings LLC
Dividend (SC01) · Reported 2010
$1,373.32
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Miller, Virginia Ann
C/o Catherine Miller Admin 737 East Palm Avenue, Monrovia, CA, 91016
Held by Dqe Holdings LLC
Dividends
$1,314.04
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Jones, Mabel
908 Le Duke Boulevard, Longview, TX, 75601
Held by Dqe Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$1,200.00
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Benec, Paul J
121 Calypso Lane, League City, TX, 77573
Held by Dqe Holdings LLC
Co-owner on this record: Benec, Melissa M
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$1,200.00
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Benec, Melissa M
121 Calypso Lane, League City, TX, 77573
Held by Dqe Holdings LLC
Co-owner on this record: Benec, Paul J
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$1,200.00
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McCollum, Teresa C
C/o Robert R Cremer 799 Fletcher Lane # 102, Hayward, CA, 94544
Held by Dqe Holdings LLC
Co-owner on this record: Cremer, Cecelia Inez
Dividends
$1,085.75
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Cremer, Cecelia Inez
C/o Robert R Cremer 799 Fletcher Lane # 102, Hayward, CA, 94544
Held by Dqe Holdings LLC
Co-owner on this record: McCollum, Teresa C
Dividends
$1,085.75
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Mc, Fall Robert J
503 East Pease Street, Bryan, TX, 77803
Held by Dqe Holdings LLC
Dividend (SC01) · Reported 2010
$1,054.93
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Gray, Patricia J
1808 Newhall Street, San Francisco, CA, 94124
Held by Dqe Holdings LLC
Co-owner on this record: Est Lillian B Nixon
Funds for liquidation
$960.00
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Est Lillian B Nixon
1808 Newhall Street, San Francisco, CA, 94124
Held by Dqe Holdings LLC
Co-owner on this record: Gray, Patricia J
Funds for liquidation
$960.00
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Rarey, Danielle R
23 Mallorn Drive, Aliso Viejo, CA, 92656
Held by Dqe Holdings LLC
Dividends
$832.60
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Green, Joyce E
1201 Enterprise Avenue 712, League City, TX, 77573
Held by Dqe Holdings LLC
Co-owner on this record: Green, Cindy E
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$740.00
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Green, Cindy E
1201 Enterprise Avenue 712, League City, TX, 77573
Held by Dqe Holdings LLC
Co-owner on this record: Green, Joyce E
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$740.00
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Dunlap, Charles
6110 West Pleasant Ridge Road, Arlington, TX, 76016
Held by Dqe Holdings LLC
Dividend (SC01) · Reported 2010
$711.67
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Yeager, William Ray
838 Greens Road Apt 140, Houston, TX, 77060
Held by Dqe Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$700.00
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Brooks, Lois G
C/o Chesley Norris Brooks JR PO Box 14500, Houston, TX, 77221
Held by Dqe Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$680.00
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Lara, Jesus
3225 East 26th Street, Brownsville, TX, 78521
Held by Dqe Holdings LLC
Dividend (SC01) · Reported 2010
$643.29
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Waggoner, Dan L
113 Towne Vue Drive, San Antonio, TX, 78213
Held by Dqe Holdings LLC
Co-owner on this record: Daniel L Waggoner Living Trust
Dividend (SC01) · Reported 2010
$633.79
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Daniel L Waggoner Living Trust
113 Towne Vue Drive, San Antonio, TX, 78213
Held by Dqe Holdings LLC
Co-owner on this record: Waggoner, Dan L
Dividend (SC01) · Reported 2010
$633.79
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Wursche, Richard John
5303 Beaver Lodge Drive, Kingwood, TX, 77345
Held by Dqe Holdings LLC
Co-owner on this record: Wursche, II Richard John
Dividend (SC01) · Reported 2010
$600.91
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Wursche, II Richard John
5303 Beaver Lodge Drive, Kingwood, TX, 77345
Held by Dqe Holdings LLC
Co-owner on this record: Wursche, Richard John
Dividend (SC01) · Reported 2010
$600.91
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Perry, Thomas C
357 South Main Street 24, Lumberton, TX, 77657
Held by Dqe Holdings LLC
Co-owner on this record: Perry, Amanda M
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$600.00
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Perry, Amanda M
357 South Main Street 24, Lumberton, TX, 77657
Held by Dqe Holdings LLC
Co-owner on this record: Perry, Thomas C
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$600.00
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Halstead, Benjamin M
1161 Sopwith Court, Benbrook, TX, 76126
Held by Dqe Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$600.00
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Monta, Peter Albert
1540 Oak Creek Drive # 405, Palo Alto, CA, 94304
Held by Dqe Holdings LLC
Dividends
$522.66
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Scales Management Trust LLC
C/o Joe Scales 119 Fulton Place, Portland, TX, 78374
Held by Dqe Holdings LLC
Dividend (SC01) · Reported 2009
$521.50
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Zimmerly, Virginia A
3816 Purdue Avenue, Dallas, TX, 75225
Held by Dqe Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$500.00
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Findley, Margaret Ellen
10790 Conifer Lane, Grass Valley, CA, 95945
Held by Dqe Holdings LLC
Co-owner on this record: Findley, Kim Ellen
Funds for liquidation
$480.00
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Findley, Kim Ellen
10790 Conifer Lane, Grass Valley, CA, 95945
Held by Dqe Holdings LLC
Co-owner on this record: Findley, Margaret Ellen
Funds for liquidation
$480.00
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Sharpe, Helen
5818 East University Boulevard # 225, Dallas, TX, 75206
Held by Dqe Holdings LLC
Dividend (SC01) · Reported 2008
$475.50
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Bennett, Mary J
800 West Oakland Avenue Apt 224, Hemet, CA, 92543
Held by Dqe Holdings LLC
Dividends
$436.10
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Oliva, Kimberly Jo
3315 Amhurst Drive, Riverside, CA, 92503
Held by Dqe Holdings LLC
Dividends
$430.66
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Miller, Anthony J
11232 Vista Sorrento Parkway M-301, San Diego, CA, 92130
Held by Dqe Holdings LLC
Dividends
$425.76
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Caffey, Wayne Joseph
PO Box 1029, Chino Hills, CA, 91709
Held by Dqe Holdings LLC
Co-owner on this record: Caffey, Teresa Marie
Dividends
$420.00
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Caffey, Teresa Marie
PO Box 1029, Chino Hills, CA, 91709
Held by Dqe Holdings LLC
Co-owner on this record: Caffey, Wayne Joseph
Dividends
$420.00
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Hernandez, Paul Michael
527 Gettysburg Road, San Antonio, TX, 78228
Held by Dqe Holdings LLC
Co-owner on this record: Hernandez, Florencio
Dividend (SC01) · Reported 2010
$363.41
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Hernandez, Florencio
527 Gettysburg Road, San Antonio, TX, 78228
Held by Dqe Holdings LLC
Co-owner on this record: Hernandez, Paul Michael
Dividend (SC01) · Reported 2010
$363.41
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Kolb, Lois
703 Granada Drive, Duncanville, TX, 75116
Held by Dqe Holdings LLC
Co-owner on this record: Kolb, John
Dividend (SC01) · Reported 2020
$363.16
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Kolb, John
703 Granada Drive, Duncanville, TX, 75116
Held by Dqe Holdings LLC
Co-owner on this record: Kolb, Lois
Dividend (SC01) · Reported 2020
$363.16
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Yin, John David
6160 Elm Street Apt 2302, Houston, TX, 77081
Held by Dqe Holdings LLC
Dividend (SC01) · Reported 2010
$334.59
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Bliss, Joseph A
327 South Silvershire Circle, The Woodlands, TX, 77381
Held by Dqe Holdings LLC
Co-owner on this record: Bliss, Madeline Jane
Dividend (SC01) · Reported 2010
$323.95
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Bliss, Madeline Jane
327 South Silvershire Circle, The Woodlands, TX, 77381
Held by Dqe Holdings LLC
Co-owner on this record: Bliss, Joseph A
Dividend (SC01) · Reported 2010
$323.95
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Odza, Ruth
3225 Bob O Link Court, Plano, TX, 75093
Held by Dqe Holdings LLC
Dividend (SC01) · Reported 2010
$314.63
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Hernandez, David
4339 Baneway Drive, Houston, TX, 77072
Held by Dqe Holdings LLC
Dividend (SC01) · Reported 2010
$312.10
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Hernandez, Lisa M
4339 Baneway Drive, Houston, TX, 77072
Held by Dqe Holdings LLC
Dividend (SC01) · Reported 2010
$311.55
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Griffin, Win A
P O Box 220671, El Paso, TX, 79913
Held by Dqe Holdings LLC
Co-owner on this record: Bigham, Charles
Dividend (SC01) · Reported 2007
$304.50
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Bigham, Charles
P O Box 220671, El Paso, TX, 79913
Held by Dqe Holdings LLC
Co-owner on this record: Griffin, Win A
Dividend (SC01) · Reported 2007
$304.50
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Mc, Fall Ann Margaret
C/o Ann M Hunt 10143 Red Wolf Lane, Houston, TX, 77064
Held by Dqe Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$300.00
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Dunlap, Charles
6110 West Pleasant Ridge Road, Arlington, TX, 76016
Held by Dqe Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$300.00
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Mc, Fall Robert J
503 East Pease Street, Bryan, TX, 77803
Held by Dqe Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$300.00
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Monta, Peter Albert
1540 Oak Creek Drive # 405, Palo Alto, CA, 94304
Held by Dqe Holdings LLC
Funds for liquidation
$300.00
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Mc, Fall Linda F
1323 Guese Road, Houston, TX, 77008
Held by Dqe Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$264.00
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Smith, Jerry W
1500 North Pinewood Lane, Conroe, TX, 77306
Held by Dqe Holdings LLC
Co-owner on this record: Smith, Linda K
Dividend (SC01) · Reported 2010
$255.53
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Smith, Linda K
1500 North Pinewood Lane, Conroe, TX, 77306
Held by Dqe Holdings LLC
Co-owner on this record: Smith, Jerry W
Dividend (SC01) · Reported 2010
$255.53
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Deluke, Joseph A
1001 North Bluespruce Circle, Hartland, WI, 53029
Held by Dqe Holdings LLC
Co-owner on this record: Deluke, Lydia D
Misc. outstanding checks · Reported 2012
$255.50
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Deluke, Lydia D
1001 North Bluespruce Circle, Hartland, WI, 53029
Held by Dqe Holdings LLC
Co-owner on this record: Deluke, Joseph A
Misc. outstanding checks · Reported 2012
$255.50
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Davis, Mildred Page
8841 Lola Avenue, Anaheim, CA, 92804
Held by Dqe Holdings LLC
Funds for liquidation
$240.00
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Waggoner, Daniel L
113 Towne Vue Drive, San Antonio, TX, 78213
Held by Dqe Holdings LLC
Co-owner on this record: Daniel L Waggoner Living Trust
Securities-related credit balance (SC20) · Reported 2013
$227.03
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Daniel L Waggoner Living Trust
113 Towne Vue Drive, San Antonio, TX, 78213
Held by Dqe Holdings LLC
Co-owner on this record: Waggoner, Daniel L
Securities-related credit balance (SC20) · Reported 2013
$227.03
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Manning, Eula Jane
1002 Butternut Court, Carson, CA, 90746
Held by Dqe Holdings LLC
Dividends
$225.00
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Jones, Mabel
908 Le Duke Boulevard, Longview, TX, 75601
Held by Dqe Holdings LLC
Dividend (SC01) · Reported 2007
$223.50
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Castlen, Alva
C/o Donna Rae Ollendorf Lindne 4410 Jessamine Holw, Austin, TX, 78731
Held by Dqe Holdings LLC
Co-owner on this record: Ollendorff, Donna Rae
Dividend (SC01) · Reported 2009
$221.23
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Ollendorff, Donna Rae
C/o Donna Rae Ollendorf Lindne 4410 Jessamine Holw, Austin, TX, 78731
Held by Dqe Holdings LLC
Co-owner on this record: Castlen, Alva
Dividend (SC01) · Reported 2009
$221.23
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Perry, Thomas C
357 South Main Street 24, Lumberton, TX, 77657
Held by Dqe Holdings LLC
Co-owner on this record: Perry, Amanda M
Dividend (SC01) · Reported 2010
$215.24
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Perry, Amanda M
357 South Main Street 24, Lumberton, TX, 77657
Held by Dqe Holdings LLC
Co-owner on this record: Perry, Thomas C
Dividend (SC01) · Reported 2010
$215.24
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Gray, Patricia J
1808 Newhall Street, San Francisco, CA, 94124
Held by Dqe Holdings LLC
Co-owner on this record: Est Lillian B Nixon
Dividends
$198.01
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Est Lillian B Nixon
1808 Newhall Street, San Francisco, CA, 94124
Held by Dqe Holdings LLC
Co-owner on this record: Gray, Patricia J
Dividends
$198.01