Unclaimed property directory
Unclaimed property held by Equity One Inc
Browse possible unclaimed-property accounts associated with Equity One Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 120
- Total reported
- $19,669
- Largest account
- $3,857.71
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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Glendon, Mariam E
3945 Boxstead Cmn, Fremont, CA, 94555
Held by Equity One Inc
Unexch stock of successor co
$3,857.71
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Avery Interest Inc
10 Glenchester Court Attn Norman Luterman, Dallas, TX, 75225
Held by Equity One Inc
Dividend (SC01) · Reported 2005
$2,427.06
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Glendon, Mariam E
3945 Boxstead Cmn, Fremont, CA, 94555
Held by Equity One Inc
Dividends
$1,581.66
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Shute, Hettie M
2826 North Spring Drive, Spring, TX, 77373
Held by Equity One Inc
Dividend (SC01) · Reported 2007
$1,570.80
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India Chats & Sweets Inc
2452 Settlers Way, Sugar Land, TX, 77479
Held by Equity One Inc
Checking account (AC01) · Reported 2015
$1,000.00
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U/a 5-29-90 Robert B Piper Trust
735 Valley Crest Drive, Oceanside, CA, 92054
Held by Equity One Inc
Shares of stock (Returned by po)
$866.98
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Piper, Christopher B
735 Valley Crest Drive, Oceanside, CA, 92054
Held by Equity One Inc
Shares of stock (Returned by po)
$866.98
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Keim, Thomas R
%lovett Mitchell Webb Garri PO Box 4348, Houston, TX, 77210
Held by Equity One Inc
Dividend (SC01) · Reported 2007
$693.60
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Keim, Courtney
C/o Lovett Mitchell Webb Garri PO Box 4348, Houston, TX, 77210
Held by Equity One Inc
Dividend (SC01) · Reported 2007
$693.60
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Keim, Thomas R
%lovett Mitchell Webb & Gar PO Box 4348, Houston, TX, 77210
Held by Equity One Inc
Dividend (SC01) · Reported 2007
$693.60
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Keim, Tracey
C/o Lovett Mitchell Webb & Gar PO Box 4348, Houston, TX, 77210
Held by Equity One Inc
Dividend (SC01) · Reported 2007
$693.60
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Atases, Nora B
8840 Bluff Lane, Fair Oaks, CA, 95628
Held by Equity One Inc
Underlying shares or outstanding certificates
$681.77
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Anthony J Atases Trust B
8840 Bluff Lane, Fair Oaks, CA, 95628
Held by Equity One Inc
Underlying shares or outstanding certificates
$681.77
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Hastings, Charles
2328 Black Pine Road, Chino Hills, CA, 91709
Held by Equity One Inc
Underlying shares or outstanding certificates
$340.89
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U/a 5-29-90 Robert B Piper Trust
735 Valley Crest Drive, Oceanside, CA, 92054
Held by Equity One Inc
Dividends
$338.26
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Piper, Christopher B
735 Valley Crest Drive, Oceanside, CA, 92054
Held by Equity One Inc
Dividends
$338.26
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Avery Interest Inc
Attn Norman Luterman 10 Glenchester Court, Dallas, TX, 75225
Held by Equity One Inc
Dividend (SC01) · Reported 2006
$281.71
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Atases, Nora B
8840 Bluff Lane, Fair Oaks, CA, 95628
Held by Equity One Inc
Dividends
$280.16
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Anthony J Atases Trust B
8840 Bluff Lane, Fair Oaks, CA, 95628
Held by Equity One Inc
Dividends
$280.16
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H&r Block Of Houston
9801 Bissonnet, Houston, TX, 77036
Held by Equity One Inc
Checking account (AC01) · Reported 2015
$225.23
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Hastings, Charles
2328 Black Pine Road, Chino Hills, CA, 91709
Held by Equity One Inc
Dividends
$100.81
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Monarch Pointe Fund L P
555 South Flower Street, Los Angeles, CA, 90071
Held by Equity One Inc
Dividend reinvestment plan
$57.76
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Wright, Greta N
303 East 3rd Street, Hughes Springs, TX, 75656
Held by Equity One Inc
Dividend (SC01) · Reported 2005
$54.15
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Wright, Rodney A
303 East 3rd Street, Hughes Springs, TX, 75656
Held by Equity One Inc
Dividend (SC01) · Reported 2005
$54.15
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Mercator Momentum Fund LP
555 South Flower Street Suite 4500, Los Angeles, CA, 90071
Held by Equity One Inc
Securities
$49.56
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Mercator Monentum Fund III LP
555 South Flower Street Suite 4500, Los Angeles, CA, 90071
Held by Equity One Inc
Shares of stock (Returned by po)
$49.56
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Muldrow, Rita
1602 Crystal Place, Brownfield, TX, 79316
Held by Equity One Inc
Dividend (SC01) · Reported 2007
$37.80
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Muldrow, Ken
1602 Crystal Place, Brownfield, TX, 79316
Held by Equity One Inc
Dividend (SC01) · Reported 2007
$37.80
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Goodpasture, Grady
1602 Crystal Place, Brownfield, TX, 79316
Held by Equity One Inc
Dividend (SC01) · Reported 2007
$37.80
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Lassa, Stanley E
4301 Springbrook Drive, Odessa, TX, 79762
Held by Equity One Inc
Dividend (SC01) · Reported 2007
$34.00
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Conway, Onecia
3402 River Ranch Drive North, Rosenberg, TX, 77471
Held by Equity One Inc
Dividend (SC01) · Reported 2015
$33.29
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Griggs, Lessie L
10918 Milano Court, Richmond, TX, 77406
Held by Equity One Inc
Dividend (SC01) · Reported 2014
$31.40
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Ross, Edith Esther
4244 Boles Road, Placerville, CA, 95667
Held by Equity One Inc
Underlying shares or outstanding certificates
$28.88
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Ross, Edith Esther
4244 Boles Road, Placerville, CA, 95667
Held by Equity One Inc
Underlying shares or outstanding certificates
$28.88
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Ross, Steven
4244 Boles Road, Placerville, CA, 95667
Held by Equity One Inc
Underlying shares or outstanding certificates
$28.88
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Ross, Edith Esther
4244 Boles Road, Placerville, CA, 95667
Held by Equity One Inc
Underlying shares or outstanding certificates
$28.88
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Fox, Danny L
4244 Boles Road, Placerville, CA, 95667
Held by Equity One Inc
Underlying shares or outstanding certificates
$28.88
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Ross, Steven
4244 Boles Road, Placerville, CA, 95667
Held by Equity One Inc
Underlying shares or outstanding certificates
$28.88
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Fox, Danny L
4244 Boles Road, Placerville, CA, 95667
Held by Equity One Inc
Underlying shares or outstanding certificates
$28.88
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Adornetto, David J
743 Cathedral Pointe Lane, Santa Barbara, CA, 93111
Held by Equity One Inc
Underlying shares or outstanding certificates
$28.88
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Adornetto, David J
743 Cathedral Pointe Lane, Santa Barbara, CA, 93111
Held by Equity One Inc
Underlying shares or outstanding certificates
$28.88
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Adornetto, Kyung C
743 Cathedral Pointe Lane, Santa Barbara, CA, 93111
Held by Equity One Inc
Underlying shares or outstanding certificates
$28.88
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Adornetto, Kyung C
743 Cathedral Pointe Lane, Santa Barbara, CA, 93111
Held by Equity One Inc
Underlying shares or outstanding certificates
$28.77
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Baer, Louis E
7530 Orchard Street Apt 37, Riverside, CA, 92504
Held by Equity One Inc
Dividends
$27.57
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Caramco Inc
777 Post Oak Boulevard Suite 250, Houston, TX, 77056
Held by Equity One Inc
Dividend (SC01) · Reported 2011
$26.46
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Mercator Vector Funds LP
555 South Flower Street Suite 4500, Los Angeles, CA, 90071
Held by Equity One Inc
Securities
$24.78
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Ross, Edith Esther
4244 Boles Road, Placerville, CA, 95667
Held by Equity One Inc
Cash for fractional shares
$20.66
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Soo, Ming-Ted
1525 East Elm Avenue, El Segundo, CA, 90245
Held by Equity One Inc
Misc outstanding checks
$17.85
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Villarosa-Cariaso, Marie
116 Carnelian Road, So San Francisco, CA, 94080
Held by Equity One Inc
Dividends
$17.51
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Monarch Pointe Fund L P
555 South Flower Street, Los Angeles, CA, 90071
Held by Equity One Inc
Dividends
$17.00