Unclaimed property directory
Unclaimed property held by Folio Investments Inc
Browse possible unclaimed-property accounts associated with Folio Investments Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 285
- Total reported
- $318,658
- Largest account
- $15,931.44
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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James, Eddie
2605 Flagstone Drive, Plano, TX, 75075
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$15,931.44
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Reed, Samuel
4702 Pack Saddle Pass, Austin, TX, 78745
Held by Folio Investments Inc
Traditional IRA — cash (IR01) · Reported 2021
$15,137.22
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Romero, Albert
6507 Hyden Drive, Arlington, TX, 76001
Held by Folio Investments Inc
Traditional IRA — cash (IR01) · Reported 2022
$11,487.30
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Mueller, Kathleen
14515 Sycamore Circle, East Bernard, TX, 77435
Held by Folio Investments Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$11,130.23
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King, Marietta
1508 Canyon Lk, Santa Ana, CA, 92705
Held by Folio Investments Inc
Traditional IRA - Securities
$10,958.50
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King, Carol J
1508 Canyon Lk, Santa Ana, CA, 92705
Held by Folio Investments Inc
Traditional IRA - Securities
$10,958.50
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Jennings, Deljuan
6001 Arkansas Trail, Granbury, TX, 76048
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2019
$10,075.40
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Blanc, Karen E
21865 Winnebago Lane, Lake Forest, CA, 92630
Held by Folio Investments Inc
Traditional IRA - Securities
$8,680.13
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Scott, Victoria B
423 Brentwood Drive, Benicia, CA, 94510
Held by Folio Investments Inc
Funds for liquidation
$8,006.46
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Persons, Ross
10709 Memorial Drive, Houston, TX, 77024
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2020
$7,995.15
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Boyles, Anna
#### Fm ###, Crandall, TX, 75114
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2020
$7,919.01
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Eggleston, Newton A
130 Hana Way, Union City, CA, 94587
Held by Folio Investments Inc
Traditional IRA - Cash
$7,361.89
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Krupp, Matthew M
899 Northgate Drive #500, San Rafael, CA, 94903
Held by Folio Investments Inc
Underlying shares or outstanding certificates
$6,657.41
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Orion Partners Ltd.
899 Northgate Drive #500, San Rafael, CA, 94903
Held by Folio Investments Inc
Underlying shares or outstanding certificates
$6,657.41
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Eggleston, Newton A
130 Hana Way, Union City, CA, 94587
Held by Folio Investments Inc
Traditional IRA - Securities
$6,233.51
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Jennings, Deljuan
6001 Arkansas Trail, Granbury, TX, 76048
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$6,149.19
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Webster, Katherine M
69 Trinidad, Fairbanks, AK, 99709
Held by Folio Investments Inc
Underlying shares of other outstanding certificates · Reported 2020
$5,361.21
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Unsinn, Patricia
2012 East Silverbell Street, Mission, TX, 78573
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2019
$4,979.58
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Sanchez, Joe
2102 Scenic Hollow Court, Katy, TX, 77450
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$4,716.86
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Sanchez, Emma
2102 Scenic Hollow Court, Katy, TX, 77450
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$4,716.86
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Mather, Fulton I
825 Fulton Lane, Saint Helena, CA, 94574
Held by Folio Investments Inc
Traditional IRA - Securities
$4,279.78
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King, Marietta
1508 Canyon Lk, Santa Ana, CA, 92705
Held by Folio Investments Inc
Traditional IRA - Cash
$3,767.67
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King, Carol J
1508 Canyon Lk, Santa Ana, CA, 92705
Held by Folio Investments Inc
Traditional IRA - Cash
$3,767.67
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Taylor, Thomas
### County Road ####, Winnsboro, TX, 75494
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2019
$3,669.59
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Decker, Earl
1122 Irving Street Lot 46, Orange, TX, 77631
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2020
$3,567.47
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Dalton, Carol F
515 Vera Avenue, Ridgecrest, CA, 93555
Held by Folio Investments Inc
Roth IRA - Cash
$3,527.27
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Unsinn, Patricia
2012 East Silverbell Street, Mission, TX, 78573
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$3,371.06
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Chalian, Sam
495 West 8th Street Apt 4, San Pedro, CA, 90731
Held by Folio Investments Inc
Funds for liquidation
$3,287.35
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Johnson, Kenneth
63 Lakeridge, Lake Dallas, TX, 75065
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2020
$3,059.04
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Rhodes, Franklin
6211 Hampton Oak Court, Katie, TX, 77449
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,864.52
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Rhodes, Tonya
6211 Hampton Oak Court, Katie, TX, 77449
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,864.52
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Reed, Samuel
4702 Pack Saddle Pass, Austin, TX, 78745
Held by Folio Investments Inc
Traditional IRA — securities (IR03) · Reported 2021
$2,861.57
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Krupp, Matthew M
899 Northgate Drive #500, San Rafael, CA, 94903
Held by Folio Investments Inc
Underlying shares or outstanding certificates
$2,834.72
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Orion Partners Ltd.
899 Northgate Drive #500, San Rafael, CA, 94903
Held by Folio Investments Inc
Underlying shares or outstanding certificates
$2,834.72
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Crowell, Aaron M
612 Hermosa Place, Davis, CA, 95616
Held by Folio Investments Inc
Underlying shares or outstanding certificates
$2,683.70
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Wang, Hsuah-Lie
1640 Hermocilla Way Apt 211, San Jose, CA, 95116
Held by Folio Investments Inc
Underlying shares or outstanding certificates
$2,489.09
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Blanc, Karen E
21865 Winnebago Lane, Lake Forest, CA, 92630
Held by Folio Investments Inc
Traditional IRA - Cash
$2,474.86
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Martin, Donald E
916 Galena Street, Fairbanks, AK, 99709
Held by Folio Investments Inc
Underlying shares of other outstanding certificates · Reported 2020
$2,367.43
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Martin, Bryan E
916 Galena Street, Fairbanks, AK, 99709
Held by Folio Investments Inc
Underlying shares of other outstanding certificates · Reported 2020
$2,367.43
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Krupp, Matthew M
899 Northgate Drive #500, San Rafael, CA, 94903
Held by Folio Investments Inc
Underlying shares or outstanding certificates
$2,332.61
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Orion Partners Ltd.
899 Northgate Drive #500, San Rafael, CA, 94903
Held by Folio Investments Inc
Underlying shares or outstanding certificates
$2,332.61
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Keath, Joe
800 Northcrest, Livingston, TX, 77351
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2019
$2,314.26
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Krupp, Matthew M
899 Northgate Drive #500, San Rafael, CA, 94903
Held by Folio Investments Inc
Credit balances
$2,288.31
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Orion Partners Ltd.
899 Northgate Drive #500, San Rafael, CA, 94903
Held by Folio Investments Inc
Credit balances
$2,288.31
- View possible match →
Taylor, Thomas
### County Road ####, Winnsboro, TX, 75494
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$2,286.90
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Wintermoss, Sandra
39 Dearborn Place #99, Goleta, CA, 93117
Held by Folio Investments Inc
Shares of stock (Returned by po)
$2,115.86
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Hazel, Eleanor
12730 Soule Street, Poway, CA, 92064
Held by Folio Investments Inc
Traditional IRA - Cash
$2,029.31
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Rohde, Margaret C
2314 7th Street, Berkeley, CA, 94710
Held by Folio Investments Inc
Roth IRA - Securities
$2,017.31
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Pojol, Lee Byron
8440 North Sam Houston Parkway East 734, Humble, TX, 77396
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,878.31
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Connelly, Lee
Box 50697, Irvine, CA, 92619
Held by Folio Investments Inc
Credit balances
$1,860.14