Unclaimed property directory
Financial Industry Regulatory Autho Unclaimed Property
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 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 →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Securities Capital Group
El Paso, TX, 00000
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2002
$1,000.00
- View possible match →
Hr Securities Inc
2909 Hillcroft Suite 410, Houston, TX, 77057
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2019
$1,000.00
- View possible match →
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
- View possible match →
Powers, Thomas R
210 Hedwig, Houston, TX, 77024
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2000
$973.27
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Camillo, Chris
2622 Hibernia Street, Dallas, TX, 75204
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2020
$600.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Maridav LLC
121 Luther Drive Co Billing Dept, San Antonio, TX, 78012
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$570.00
- View possible match →
Platinum, Investment Advisors
222 West 4th Street Suite 301 Co Flaherty Dirk, Fort Worth, TX, 76102
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2020
$565.00
- View possible match →
Edison McDowell & Hetherington LLP
#### Fannin Street Suite #### First City Tower, Houston, TX, 77002
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2021
$562.50
- View possible match →
Vfg Securities Inc Vfg
### Main Street Suite #### Bank Of America Plazar Co Wilson Elser Moskowitz Edel, Dallas, TX, 75202
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$562.50
- View possible match →
Vfg Securities Inc Vfg
### Main Street Suite #### Bank Of America Plazar Co Wilson Elser Moskowitz Edel, Dallas, TX, 75202
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$562.50
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Dial Capital LLC
6250 Street Albans Drive Co Wanstrath George McMurrey, Dallas, TX, 75214
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2018
$555.00
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Whitetail Fund Management LLC
#### Bull Creek Road Apt #### Co Adam Wojcik, Austin, TX, 78731
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2021
$555.00
- View possible match →
Centerpoint, Ventures
PO Box 702109 Co Linda F Dres, Dallas, TX, 75370
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2021
$550.00
- View possible match →
Saracen Energy Advisors LP
3033 West Alabama Co Dianne H Russo, Houston, TX, 77098
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2023
$545.00
- View possible match →
Charles, Philip
### Louisiana Suite #### Co Gregor Rippy PLLC Attn Philip Mike Charles, Houston, TX, 77002
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2023
$537.50
- View possible match →
Acevedo, Ada
#### Lamar Street Suite ### Co Shepherd Smith Edwards Ka, Houston, TX, 77002
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2023
$525.00
- View possible match →
United Services Planning Assoc
#### #th Street Suite ###, Lubbock, TX, 79416
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2000
$510.38
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Rgm Securities LLC
### West #th Street Suite #### Co Melissa D Schwab, Austin, TX, 78701
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$505.80
- View possible match →
Td, Ameritrade
700 North Pearl Street 25th Floor Co Thompson Coe Cousins Iron, Dallas, TX, 75201
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2019
$500.00
- View possible match →
Prigel Capital LLC
201 Main Street Suite 600 Co Kevin Prigel, Fort Worth, TX, 76102
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2020
$495.00
- View possible match →
Gbm International Inc
11 East Greenway Plaza Suite 2602, Houston, TX, 77046
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2002
$473.49
- View possible match →
Maine, Justin
#### East Northwest Highway Apt ####, Dallas, TX, 75231
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2017
$450.00
- View possible match →
Estate Of Marsha Montgomery
100 Crescent Court Suite 250 Co Bush Ruotolo Simpson LLP, Dallas, TX, 75201
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2021
$450.00
- View possible match →
Transamerica Financial Advisors Inc
### Congress Avenue Suite #### Co Chamberlain McHaney Attn Amy Welborn Esq, Austin, TX, 78701
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2016
$375.00
- View possible match →
Pearl, Andrew
#### Lamar Suite ### Co Shepherd Smith Edwards Ka, Houston, TX, 77002
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2018
$375.00
- View possible match →
Bank United Securities Corp
3200 Southwest Freeway Suite 2800, Houston, TX, 77027
Held by Financial Industry Regulatory Autho
Accounts-receivable credit balance (MS09) · Reported 2019
$375.00
- View possible match →
Maverick Capital Managers LLC
##### Westheimer Road Suite ### Co Victor Villafuerte, Houston, TX, 77042
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2023
$360.00
- View possible match →
Centerpoint Securities Inc
##### Noel Road Suite ###, Dallas, TX, 75240
Held by Financial Industry Regulatory Autho
Accounts-receivable credit balance (MS09) · Reported 2019
$350.00
- View possible match →
Auberge Resorts Management LLC
1375 Enclave Parkway Co Bradley John Gurasich, Houston, TX, 77077
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2024
$350.00
- View possible match →
Mutualscom Inc
700 North Pearl Street Lb 373, Dallas, TX, 75201
Held by Financial Industry Regulatory Autho
Accounts-receivable credit balance (MS09) · Reported 2019
$340.00
- View possible match →
Fisherman Capital Management LLC
5217 McKinney Avenue Suite 203 Co Oliver Carol, Dallas, TX, 75205
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2019
$335.00
- View possible match →
Clearview Advisors Inc
8226 Bee Cave Road Co Michael L Cuckler, Austin, TX, 78746
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2021
$335.00
- View possible match →
Learn Capital
620 Congress Avenue Suite 200 Co Greg Mauro, Austin, TX, 78701
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2023
$325.00
- View possible match →
Wealth Planning Company Of Texas
#### Preston Road Apt #### Co Clinton McCalla, Plano, TX, 75024
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2023
$325.00
- View possible match →
Ef Capital Advisers LLC
2445 Technology Forest Boulevard Building IV Suite 510 Co Billing Dept, The Woodlands, TX, 77381
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2020
$315.00
- View possible match →
Lendtech Capital Management LP
2828 North Harwood Street Suite 1900 Co Billing Dept, Dallas, TX, 75201
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2020
$315.00
- View possible match →
Keeling, Carolyn
#### Pacific Avenue Suite #### Co Busch Ruotolo Simpson LLP, Dallas, TX, 75201
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$312.50
- View possible match →
United American International Inc
5075 Westheimer Suite 1177, Houston, TX, 77056
Held by Financial Industry Regulatory Autho
Accounts-receivable credit balance (MS09) · Reported 2019
$300.00
- View possible match →
Krueger, William
6119 Greenville Avenue Suite 539, Dallas, TX, 75206
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$300.00
- View possible match →
North Star Advisors LLC
#### Sherry Lane Suite #### Co Carl Gorham, Dallas, TX, 75225
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$295.00
- View possible match →
Urbanamerica Principals III LLC
2500 Northeast Green Oaks Boulevard Suite 201, Arlington, TX, 76006
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2024
$295.00
- View possible match →
Intended, Consequences Consulting
#### Spyglass Drive Suite ### Co Jacobsohn David Phillip, Austin, TX, 78746
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2017
$275.00
- View possible match →
Jp Morgan Securities Of Texas Inc
PO Box 3947, Houston, TX, 77252
Held by Financial Industry Regulatory Autho
Accounts-receivable credit balance (MS09) · Reported 2019
$275.00
- View possible match →
Provident Asset Management LLC
##### Dallas Parkway Suite #### Co Brendan Coughlin, Dallas, TX, 75248
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2023
$273.55
- View possible match →
Pritchard Asset Management & Financial P
5715 Dellwood Lane Co Jeffrey Pritchard, Beaumont, TX, 77706
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$270.00
- View possible match →
Investment Services International LLC
1530 North Alamo Street Suite 1 Co Ramon Carpio JR, San Antonio, TX, 78215
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2023
$270.00
- View possible match →
San Jacinto Advisors LLC
2310 East Shannon Co Thomas F Butler, Deer Park, TX, 77536
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$265.00
- View possible match →
Hr Securities Inc
#### Hillcroft Suite ### Co Cathy Vasilev, Houston, TX, 77057
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2017
$250.00
- View possible match →
Fideicomiso, Sotomayor Candelaria
#### Lamar Suite ### Co Shepherd Smith Edwards Et A, Houston, TX, 77002
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2022
$250.00
- View possible match →
Osage Energy Partners LP
25227 Grogans Mills Road Suite 125 Co Werner Eric East, The Woodlands, TX, 77380
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2017
$240.00
- View possible match →
Triune Financial LLC
113 East Calvert Co Richard Don Jordan, Karnes City, TX, 78118
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2021
$240.00
- View possible match →
Cabal Capital Management LLC
#### Patricia ### Co Sullivan Kent Allen, San Antonio, TX, 78213
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2017
$235.00
- View possible match →
Urbanamerica Principals II LLC
2500 Northeast Green Oaks Boulevard Suite 201, Arlington, TX, 76006
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2024
$235.00
- View possible match →
Tradestar, Investmentsinc
1900 Saint James Place Suite 120, Houston, TX, 77056
Held by Financial Industry Regulatory Autho
Accounts-receivable credit balance (MS09) · Reported 2019
$230.00
- View possible match →
Davis, Theodore S
C/o Texas Commerce Bank PO Box 2558, Houston, TX, 77252
Held by Financial Industry Regulatory Autho
Vendor check (CK13) · Reported 2000
$225.00