Unclaimed property directory
Unclaimed property held by Financial Industry Regulatory Autho
Browse possible unclaimed-property accounts associated with Financial Industry Regulatory Autho, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 229
- Total reported
- $134,575
- Largest account
- $20,705.00
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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Invesco Distributors Inc
11 Greenway Plaza, Houston, TX, 77046
Held by Financial Industry Regulatory Autho
Accounts-receivable credit balance (MS09) · Reported 2019
$20,705.00
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1st Global Capital Corp
12750 Merit Drive Suite 1200 Co Paul Stewart, Dallas, TX, 75251
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2023
$10,171.46
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Lonestar First Securities LLC
1391 Calder Street Co Todd Hickman, Beaumont, TX, 77701
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$8,000.00
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Apollo Endosurgery Inc
#### Bee Caves Road Suite ### Co Accounts Payable, Austin, TX, 78746
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2023
$4,500.00
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Regus Corporation
The Regus Group ##### Dallas Parkway Suite ### Attn Treasury Department, Addison, TX, 75001
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2020
$4,427.34
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Tradecast Securities Ltd
5555 San Felipe Suite 575, Houston, TX, 77056
Held by Financial Industry Regulatory Autho
Accounts-receivable credit balance (MS09) · Reported 2019
$4,185.00
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Richmark Capital Corporation
5525 North Macarthur Boulevard Suite 615, Irving, TX, 75038
Held by Financial Industry Regulatory Autho
Accounts-receivable credit balance (MS09) · Reported 2019
$3,765.00
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Usf Services LLC
One Sugar Creek Center Boulevard Suite 1075 Co Swann David Vance, Sugar Land, TX, 77478
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2017
$3,290.00
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Usaa Investment Management Company
600 Navarro Street 6th Floor The Vogue Building Co Lindow Stephens Treat LLP A, San Antonio, TX, 78205
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2017
$2,700.00
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South Coast Financial Inc
9402 Cadman Co Thomas Buckley, Houston, TX, 77096
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2019
$2,635.00
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Lucid Wealth Management LLC
248 Addie Roy Road Suite C200 Co Mullen Scott Keith, Austin, TX, 78746
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2016
$2,450.00
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Espectrum Advisors LLC
#### Sherry Lane Suite ### Co Thomas Coy Gallatin, Dallas, TX, 75225
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2020
$2,286.35
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Cummer Moyers Securities Inc
3417 Hulen Street, Fort Worth, TX, 76107
Held by Financial Industry Regulatory Autho
Accounts-receivable credit balance (MS09) · Reported 2019
$2,000.00
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Reach Capital Corporation
1901 North Akard, Dallas, TX, 75201
Held by Financial Industry Regulatory Autho
Accounts-receivable credit balance (MS09) · Reported 2019
$2,000.00
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Trinity Affilliates Securities Corp
16800 Imperial Valley Drive Suite 220, Houston, TX, 77060
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2000
$1,775.50
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Chris Haydon Trustee For C And J Haydon
#### Lamar Street Suite ### Co Shepherd Smith Edwards Ka, Houston, TX, 77002
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$1,575.00
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Swann, Craig
1201 Elm Street Suite 5200 Co Clouse Dunn LLP, Dallas, TX, 75270
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2020
$1,500.00
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Southwest Securities Inc
901 Main Street Suite 5500 Co Carrington Coleman Sloman, Dallas, TX, 75202
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2019
$1,425.00
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Estates Of John H And Neta J Hodges
#### Elm Street Suite #### Co Kane Russell Coleman Logan, Dallas, TX, 75201
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2023
$1,300.00
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Taylor, Troy
15702 Heatherdale Drive, Houston, TX, 77059
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$1,200.00
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Treaty Oak Capital Management LP
402 Cedar Oak Co Myers John Joseph JR, Austin, TX, 78746
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2016
$1,160.00
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Edward, Jones
1200 Smith Street Suite 1550 Co Hughes Roch LLP, Houston, TX, 77002
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2021
$1,100.00
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Securities Capital Group
El Paso, TX, 00000
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2002
$1,000.00
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Hr Securities Inc
2909 Hillcroft Suite 410, Houston, TX, 77057
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2019
$1,000.00
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Lecroy, Charles
117 East Houston Street Suite 3700 Co Forman Law Firm PC, Tyler, TX, 75702
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2020
$975.00
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Powers, Thomas R
210 Hedwig, Houston, TX, 77024
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2000
$973.27
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United Services Planning Assoc
#### #th Street Suite ###, Lubbock, TX, 79416
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2000
$949.17
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Loomis, Sharon
#### Texas Avenue Suite ### Co Bell Henry PC Attn Chris Bell Esq, Houston, TX, 77002
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2016
$925.00
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Ascende Wealth Advisers Inc
2700 Post Oak Boulevard 3rd Floor Co Robert Massa, Houston, TX, 77056
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2023
$915.00
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Barra, Christopher
1201 Elm Street Suite 5200 Co Clouse Dunn LLP, Dallas, TX, 75270
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2020
$800.00
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Sampedro, Luis
1201 Elm Street Suite 5200 Co Clouse Dunn LLP, Dallas, TX, 75270
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2020
$800.00
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Dividend, Advisors
#### San Felipe Suite #### Co Cathy, Houston, TX, 77027
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2020
$770.00
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Forward Capital Advisors LLC
#### Preston Road Suite ### Co Paul Hendershot, Dallas, TX, 75225
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$760.00
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Knuu Investment Solutions LLC
401 Congress Street Suite 1540 Co Billing Dept, Austin, TX, 78702
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$750.00
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Wise, Vickie
1900 North Pearl Street 18th Floor Co Husch Blackwell, Dallas, TX, 75201
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2023
$750.00
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Clements, Robert
2911 Turtle Creek Boulevard Suite 1100 Co Miller Egan Molter Nelson, Dallas, TX, 75219
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$700.00
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New Standard Investments LLC
800 Raymond Stotzers Parkway Suite 2020 Co Billing Dept, College Station, TX, 77845
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$700.00
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Pinnacle Partners Financial Corporation
21022 Gathering Oak Suite 2103 Co Brian Alfaro, San Antonio, TX, 78260
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2020
$689.55
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Church Daniel
1717 Main Street Suite 3700 Co Andrews Kurth LLP, Dallas, TX, 75201
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2019
$637.50
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Protrader Securities LP
504 Lavaca Street Suite 1000, Austin, TX, 78701
Held by Financial Industry Regulatory Autho
Accounts-receivable credit balance (MS09) · Reported 2019
$625.00
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Westcott Securities LLC
230 Westcott Drive Suite 200, Houston, TX, 77007
Held by Financial Industry Regulatory Autho
Accounts-receivable credit balance (MS09) · Reported 2019
$625.00
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Galyan, Ralph
11902 Rustic Lane Co Chris Pettit Associates P, San Antonio, TX, 78230
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2019
$600.00
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Camillo, Chris
2622 Hibernia Street, Dallas, TX, 75204
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2020
$600.00
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Reflective Capital Management LLC
Las Cimas IV 900 South Capital Of Co Rudy Garza G51 Capital Mana Attn Billing Dept, Austin, TX, 78746
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$600.00
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Galway Capital LP
#### Post Oak Boulevard Suite ### Co Harold Miller, Houston, TX, 77056
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2023
$600.00
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Sarker Investments LLC
#### West Northwest Highway Suite ### Co Sarker Abraham Mohammed, Dallas, TX, 75220
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2016
$580.00
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Capital Tactics Advisors LLC
100 Crescent Court Suite 575 Co Parr Wc Davis, Dallas, TX, 75201
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2019
$575.00
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Investors Advocate LLC
5847 San Felipe Suite 3145, Houston, TX, 77057
Held by Financial Industry Regulatory Autho
Accounts-receivable credit balance (MS09) · Reported 2019
$575.00
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Cantaro Investment Advisors LLC
3345 Bee Caves Road Suite 206 Co Billing Dept, Austin, TX, 78746
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$570.00
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Carthage, Pacific
325 North Saint Paul Street Suite 3100 Co Billing Dept, Dallas, TX, 75201
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$570.00