Unclaimed property directory
Unclaimed property held by First Southwest Co
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 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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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
Underlying shares or outstanding certificates (SC12) · Reported 2004
$1,206.03
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Massingill, Patsy
TX, 00000
Held by First Southwest Co
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
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
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
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
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
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
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
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
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
Miscellaneous outstanding check (MS16) · Reported 2011
$300.00