Unclaimed property directory
First Southwest Co Unclaimed Property
Browse possible unclaimed-property accounts associated with First Southwest Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 298
- Total reported
- $306,984
- Largest account
- $72,664.40
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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Moore, Lloyd
Kathleen L Paulson Admin 3715 Platt Avenue, Port Arthur, TX, 77640
Held by First Southwest Co
Other certificate of ownership (SC11) · Reported 2012
$72,664.40
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Sublett, John L
3417 Brook Lane, Grand Prairie, TX, 75051
Held by First Southwest Co
Other certificate of ownership (SC11) · Reported 2012
$42,624.54
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Moore, Lloyd
Kathleen L Paulson Admin 3715 Platt Avenue, Port Arthur, TX, 77640
Held by First Southwest Co
Other certificate of ownership (SC11) · Reported 2012
$36,903.70
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Moore, Lloyd
Kathleen L Paulson Admin 3715 Platt Avenue, Port Arthur, TX, 77640
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2012
$25,561.82
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Ford, Jacqueline
#### Thousand Oaks ####, San Antonio, TX, 78232
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2015
$14,295.89
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Radway Investment Ltd
P O Box 91, Road Town Tortola, 00000
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$10,329.29
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Wiendel, Herbert
3008 Lomar Lane, Marble Falls, TX, 78654
Held by First Southwest Co
Underlying shares or outstanding certificates (SC12) · Reported 2005
$9,202.91
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Sublett, John L
3417 Brook Lane, Grand Prairie, TX, 75051
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2012
$9,040.38
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Sublett, John L
3417 Brook Lane, Grand Prairie, TX, 75051
Held by First Southwest Co
Other certificate of ownership (SC11) · Reported 2012
$7,647.14
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Furniture Depot Center
C/o Joe Serna 710 East US Highway 83, McAllen, TX, 78501
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2014
$6,666.15
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Evdar Enterprises
Attn Carl Head 1030 Dawson Road, Thunder Bay Ontario, 00000
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$5,894.80
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Sublett, John L
3417 Brook Lane, Grand Prairie, TX, 75051
Held by First Southwest Co
Other certificate of ownership (SC11) · Reported 2012
$5,733.43
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Erlinger, Ray
2912 Las Vista Lane, Frisco, TX, 75034
Held by First Southwest Co
Other certificate of ownership (SC11) · Reported 2015
$5,200.20
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Weinberger, Pauline
5031 Deloache, Dallas, TX, 75220
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2005
$4,281.68
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Double K Investments
850 One Energy Square, Dallas, TX, 75206
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2012
$3,225.00
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Malloy, Ann
1109 East Spring Valley Road, Richardson, TX, 75081
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2006
$3,071.26
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Avi, Herson
C/o Pindling & Co P O Box N-8174, Nassau, 00000
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$3,053.64
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Byall, Mary
104 Prinz, San Antonio, TX, 78213
Held by First Southwest Co
Other certificate of ownership (SC11) · Reported 2012
$2,102.19
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Portroy, Mark B
#### Commerce Suite ###, Dallas, TX, 75226
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2004
$1,874.30
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Dunagan, Kimberly D
#### Highway ### East, Liberty, TX, 77575
Held by First Southwest Co
Other certificate of ownership (SC11) · Reported 2015
$1,660.42
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Byall, Mary
104 Prinz, San Antonio, TX, 78213
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2012
$1,627.27
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Manning, Christi
1315 Alla Vista Unit C, Austin, TX, 78704
Held by First Southwest Co
Co-owner on this record: Massingill, Patsy
Underlying shares or outstanding certificates (SC12) · Reported 2004
$1,206.03
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Massingill, Patsy
TX, 00000
Held by First Southwest Co
Co-owner on this record: Manning, Christi
Underlying shares or outstanding certificates (SC12) · Reported 2004
$1,206.03
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Brown, G C
7134 Symphony Lane, San Antonio, TX, 78214
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2014
$1,137.50
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Tcr Ventures Inc
#### La Vista Drive ####, Dallas, TX, 75214
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2012
$1,132.31
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Ho, Binh
4416 Buttonwood Court, Dallas, TX, 75287
Held by First Southwest Co
Co-owner on this record: Ho, Hannah
Securities-related credit balance (SC20) · Reported 2012
$1,013.21
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Ho, Hannah
4416 Buttonwood Court, Dallas, TX, 00000
Held by First Southwest Co
Co-owner on this record: Ho, Binh
Securities-related credit balance (SC20) · Reported 2012
$1,013.21
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Stubblefield Family Trust
2306 Carolina, Waco, TX, 76710
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2014
$968.45
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Hazel Cole Anderson Trust
6601 Old Decator Road, Fort Worth, TX, 00000
Held by First Southwest Co
Co-owners on this record: Anderson, G H, Gregory, Hazel
Other outstanding official check (CK15) · Reported 2004
$920.00
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Gregory, Hazel
6601 Old Decator Road, Fort Worth, TX, 76179
Held by First Southwest Co
Co-owners on this record: Anderson, G H, Hazel Cole Anderson Trust
Other outstanding official check (CK15) · Reported 2004
$920.00
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Anderson, G H
6601 Old Decator Road, Fort Worth, TX, 76179
Held by First Southwest Co
Co-owners on this record: Gregory, Hazel, Hazel Cole Anderson Trust
Other outstanding official check (CK15) · Reported 2004
$920.00
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Rbac LLC
Attn: Stacy Urban 611 East I-20, Duncanville, TX, 75138
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2014
$895.43
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William, Conrad/melba
TX, 00000
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2005
$871.46
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Alcaria Investments Ltd
18 Hope Street 1M1AQ, Douglas, 00000
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$745.30
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Bermuda Associates
C/o Bill Santinas P O Box Northeast 179, Nassau, 00000
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$711.18
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Hughes, Robert
29 A Street Johns Road St179ap, Rawley Park Stafford, 00000
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$643.21
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Kanto, Leonard E
3900 White Settlement Road, Fort Worth, TX, 76107
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$613.99
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Sara Sullivan/richar McDuff Family Trust
P O Box 1415, Vernon, TX, 76384
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2012
$519.06
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Cremeens, Jim
8021 Barle Doc Drive, Corpus Christi, TX, 78414
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2015
$501.91
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Loxton, Bruce
7/102 Cremorne Road Cremorne Point, Sydney, 00000
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$498.47
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Condon, John
9110 Esplanade Drive, Dallas, TX, 75220
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2009
$446.91
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Guajardo, Ricardo
C/o Ricardo Guajardo Construct 3503 West Avenue, San Antonio, TX, 78213
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2014
$423.39
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Sakkas, William/george
#### Duval Road No ###, Austin, TX, 78759
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2004
$392.20
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Williamson, Washing Machine Supply
325 Buddy Holly Avenue, Lubbock, TX, 79401
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2014
$390.24
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Abbott, John K
107 Amerson, San Antonio, TX, 78213
Held by First Southwest Co
Co-owner on this record: Abbott, Darleen
Securities-related credit balance (SC20) · Reported 2014
$351.73
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Abbott, Darleen
107 Amerson, San Antonio, TX, 00000
Held by First Southwest Co
Co-owner on this record: Abbott, John K
Securities-related credit balance (SC20) · Reported 2014
$351.73
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Smith, Terry
10 Paddock End Grawville, TX, 00000
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$347.48
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Lang, Kenneth
#### East Highway ###, Copperas Cove, TX, 76522
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2014
$311.50
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Rodriguez, Esther H
9125 Ipswich Bay Drive, Austin, TX, 78747
Held by First Southwest Co
Co-owners on this record: Rodriguez, III Juan F, Tolin, Christina R
Miscellaneous outstanding check (MS16) · Reported 2011
$300.00
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Rodriguez, III Juan F
9125 Ipswich Bay Drive, Austin, TX, 78747
Held by First Southwest Co
Co-owners on this record: Rodriguez, Esther H, Tolin, Christina R
Miscellaneous outstanding check (MS16) · Reported 2011
$300.00
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Tolin, Christina R
9125 Ipswich Bay Drive, Austin, TX, 78747
Held by First Southwest Co
Co-owners on this record: Rodriguez, Esther H, Rodriguez, III Juan F
Miscellaneous outstanding check (MS16) · Reported 2011
$300.00
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Jacobsen, Jim
53 Ash Court, Lake Jackson, TX, 77566
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2015
$291.31
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Molitoriss, Scott
2070 Wispering Cove, Lewisville, TX, 75067
Held by First Southwest Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$283.96
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Baumwoll, Louis/shirley
5705 Devon Avenue, El Paso, TX, 79924
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$280.00
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Simpson, Taylor R
5226 West Wildflower, San Antonio, TX, 78228
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2012
$275.43
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Quine, Jay
812 Shorecrest Drive, Southlake, TX, 76092
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2012
$271.50
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Marshall, David
Box 117 Attn G East Davies Cobble Hill R C Vorillo, British Columbia, 00000
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$269.42
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Edwards, Venita B
#### ##th Street ####, Lubbock, TX, 79413
Held by First Southwest Co
Co-owner on this record: Borum, Jess U
Securities-related credit balance (SC20) · Reported 2013
$262.69
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Borum, Jess U
#### ##th Street ####, Lubbock, TX, 79413
Held by First Southwest Co
Co-owner on this record: Edwards, Venita B
Securities-related credit balance (SC20) · Reported 2013
$262.69
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Durand, David
16901 Glower Street, Pflugerville, TX, 78660
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$261.26
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Russell, Steven
17827 Telegraph Creek, Spring, TX, 77379
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2005
$259.19
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Ratliff, Kurt
##### Jupiter Road ####, Dallas, TX, 75238
Held by First Southwest Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$251.65
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Kahn, Ivan
58401 Alpha Road, Dallas, TX, 75240
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2012
$239.87
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Christenson, Steve
#### Lbj Freeway ####, Dallas, TX, 75244
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$238.41
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Byall, Mary
104 Prinz, San Antonio, TX, 78213
Held by First Southwest Co
Other certificate of ownership (SC11) · Reported 2012
$226.61
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Rodriguez, Porfirio
PO Box 832, Rio Grande City, TX, 78582
Held by First Southwest Co
Co-owner on this record: Rodriguez, Mary
Other outstanding official check (CK15) · Reported 2004
$222.50
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Rodriguez, Mary
TX, 00000
Held by First Southwest Co
Co-owner on this record: Rodriguez, Porfirio
Other outstanding official check (CK15) · Reported 2004
$222.50
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Walsner, Robert
Laerchenweg 9 Ch 8309, Birchwil, 00000
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$222.43
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Galileo Hedge Fund Ltd
C/o Roberto Hausheer 112 Bonadie Street, Dallas, TX, 75201
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2012
$216.35
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Hurst, Thomas R
1411 Elizabeth Boulevard, Fort Worth, TX, 76110
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$216.00
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L Sprague & Catherine C Decamp Charity
2121 West Spring Creek Parkway Suite 106, Plano, TX, 75023
Held by First Southwest Co
Co-owner on this record: Jenkins, Lloyd F
Other outstanding official check (CK15) · Reported 2013
$211.75
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Jenkins, Lloyd F
2121 West Spring Creek Parkway Suite 106, Plano, TX, 75023
Held by First Southwest Co
Co-owner on this record: L Sprague & Catherine C Decamp Charity
Other outstanding official check (CK15) · Reported 2013
$211.75
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Anita, Ashton IRA
8310 Capital Of Tx Highway North Suite 450, Austin, TX, 78731
Held by First Southwest Co
Co-owner on this record: Guarantee And Trust Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$211.56
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Guarantee And Trust Co
TX, 00000
Held by First Southwest Co
Co-owner on this record: Anita, Ashton IRA
Underlying shares or outstanding certificates (SC12) · Reported 2004
$211.56
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Servos, Louis
251 Tamerlaine, Houston, TX, 77024
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2015
$205.13
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Rodriguez, Porfirio/mary
P O Box 832, Rio Grande City, TX, 78582
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$202.50
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Schwope, John C
C/o Hw Schwope & Sons Inc 504 Johns Road, Boerne, TX, 78006
Held by First Southwest Co
Underlying shares or outstanding certificates (SC12) · Reported 2005
$200.48
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Atwood, Marvin
C/o Home Energy Cons PO Box 9503, Beaumont, TX, 77709
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2005
$189.00
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Lang, John
C/o Minechem Canada Inc 460 Wyercroft Road, Oakville Ontario, TX, 00000
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2008
$176.10
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Schaefer, Helene S
#### Charles Place #####, Plano, TX, 75093
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2005
$166.69
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Cross, Irene S
TX, 00000
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2004
$162.06
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Mitchell, Mildred M
4122 62nd Drive, Lubbock, TX, 79413
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2012
$152.91
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Flores, Argentina Martinez
1208 South Palm #2, Pharr, TX, 78577
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2012
$142.48
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Ure MD Pa Mppp Robert D
4738 Little Road, Arlington, TX, 76017
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2015
$135.60
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Simpson, Taylor R
Guarantee & Trust Co Ttee 5226 West Wildflower, San Antonio, TX, 78228
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2014
$135.32
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Copeland, Mark David
113 Huron Tr West, Lake Kiowa, TX, 76240
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2005
$129.20
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McCaul, Elizabeth H
#### South Synthia Apt B###, McAllen, TX, 78503
Held by First Southwest Co
Co-owner on this record: Guarantee & Trust Co
Other outstanding official check (CK15) · Reported 2005
$122.00
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Guarantee & Trust Co
TX, 00000
Held by First Southwest Co
Co-owner on this record: McCaul, Elizabeth H
Other outstanding official check (CK15) · Reported 2005
$122.00
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Young, Jeff L
6001 Bransford Road, Colleyville, TX, 76034
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2005
$121.33
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Erlinger, Ray
2912 Las Vista Lane, Frisco, TX, 75034
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2015
$121.15
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Nichols, Jason T
4617 Belclaire Avenue, Dallas, TX, 75209
Held by First Southwest Co
Co-owner on this record: Nichols, Jennifer R
Securities-related credit balance (SC20) · Reported 2012
$120.62
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Nichols, Jennifer R
4617 Belclaire Avenue, Dallas, TX, 75209
Held by First Southwest Co
Co-owner on this record: Nichols, Jason T
Securities-related credit balance (SC20) · Reported 2012
$120.62
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Krause, Janice M
2010 Frances Drive, Colleyville, TX, 76034
Held by First Southwest Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$120.23
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Vantage Holding Ltd
Attn Mark Boxwell ####-### Bay Street, Toronto Ontario, 00000
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$119.88
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Baker, Charles C
421 Christie Avenue, Fort Worth, TX, 76140
Held by First Southwest Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$119.84
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Cannata, Richard J
12511 Oak Park Drive, Houston, TX, 77070
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2004
$108.18
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Dentool Inc
Attn Jerry Panter 2625 Country Creek Lane, Fort Worth, TX, 76123
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$105.52
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McGraw, Mike
C/o McGraw Motors Inc #### US Highway ### East, Mineral Wells, TX, 76067
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2014
$104.75
- View possible match →
First Partners Ltd
#### McKinney Avenue ####, Dallas, TX, 75201
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$102.80
- View possible match →
Lamar Investments Trust
#### South Lamar Suite ###b, Austin, TX, 78704
Held by First Southwest Co
Co-owner on this record: Watson, Barry
Securities-related credit balance (SC20) · Reported 2013
$101.72