Unclaimed property directory
Folio Investments Inc Unclaimed Property
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 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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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
Co-owner on this record: King, Carol J
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
Co-owner on this record: King, Marietta
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
Co-owner on this record: Orion Partners Ltd.
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
Co-owner on this record: Krupp, Matthew M
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
Co-owner on this record: Sanchez, Emma
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
Co-owner on this record: Sanchez, Joe
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
Co-owner on this record: King, Carol J
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
Co-owner on this record: King, Marietta
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
Co-owner on this record: Rhodes, Tonya
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
Co-owner on this record: Rhodes, Franklin
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
Co-owner on this record: Orion Partners Ltd.
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
Co-owner on this record: Krupp, Matthew M
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
Co-owner on this record: Martin, Bryan E
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
Co-owner on this record: Martin, Donald E
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
Co-owner on this record: Orion Partners Ltd.
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
Co-owner on this record: Krupp, Matthew M
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
Co-owner on this record: Orion Partners Ltd.
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
Co-owner on this record: Krupp, Matthew M
Credit balances
$2,288.31
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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
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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
$1,825.03
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Keath, Joe
800 Northcrest, Livingston, TX, 77351
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,744.82
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Druce, Jeffry
5436 Penfield Avenue, Woodland Hills, CA, 91364
Held by Folio Investments Inc
Underlying shares or outstanding certificates
$1,668.30
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Mather, Fulton I
825 Fulton Lane, Saint Helena, CA, 94574
Held by Folio Investments Inc
Traditional IRA - Cash
$1,594.90
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Boyles, Anna
#### Fm ###, Crandall, TX, 75114
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,555.82
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Nguyen, Thuan
2210 Hudly Street, Houston, TX, 77019
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2019
$1,482.55
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Kleist, Marilyn
10921 Hesby Street, N. Hollywood, CA, 91601
Held by Folio Investments Inc
Co-owner on this record: Kleist, Samuel J
Underlying shares or outstanding certificates
$1,452.12
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Kleist, Samuel J
10921 Hesby Street, N. Hollywood, CA, 91601
Held by Folio Investments Inc
Co-owner on this record: Kleist, Marilyn
Underlying shares or outstanding certificates
$1,452.12
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Connell, Chris
10442A Doc Holliday Trail, Austin, TX, 78753
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,432.32
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Tollefsen, Donna
21695 Sierra Drive, Brookfield, WI, 53045
Held by Folio Investments Inc
Stock or bond liquidation/redemption funds · Reported 2020
$1,351.83
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Bounds, Ariel
3328 Calumet, Houston, TX, 77004
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2019
$1,275.96
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Robinson, Suzanne
4701 East 14th Street Apt #13103, Plano, TX, 75074
Held by Folio Investments Inc
Traditional IRA — cash (IR01) · Reported 2024
$1,248.75
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Espinoza, Joyce
6400 Creekcrest Circle, Citrus Heights, CA, 95621
Held by Folio Investments Inc
Funds for liquidation
$1,219.90
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James, Eddie
2605 Flagstone Drive, Plano, TX, 75075
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2020
$1,213.80
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Ochieng, Rose
18334 Forest Dew, Katy, TX, 77449
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2020
$1,206.18
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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
$1,205.70
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Hayes, Vincent G
649 South Lincoln Avenue Apt # 28, El Cajon, CA, 92020
Held by Folio Investments Inc
Co-owner on this record: Flaherty, Ken
Traditional IRA - Cash
$1,189.15
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Flaherty, Ken
649 South Lincoln Avenue Apt # 28, El Cajon, CA, 92020
Held by Folio Investments Inc
Co-owner on this record: Hayes, Vincent G
Traditional IRA - Cash
$1,189.15
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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
$1,168.85
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Stewart, Brian K
16161 Ventura Boulevard Suite 818, Encino, CA, 91436
Held by Folio Investments Inc
Roth IRA - Securities
$1,156.64
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Deaton, Brian
#### Street Highway ### West, Goliad, TX, 77963
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,088.51
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Stewart, Brian K
16161 Ventura Boulevard Suite 818, Encino, CA, 91436
Held by Folio Investments Inc
Roth IRA - Securities
$976.88
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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
$950.57
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Dearmond, Jourdan
3328 Rankin, Dallas, TX, 75205
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2019
$912.92
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Krupp, Matthew M
899 Northgate Drive #500, San Rafael, CA, 94903
Held by Folio Investments Inc
Co-owner on this record: Orion Partners Ltd.
Underlying shares or outstanding certificates
$904.35
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Orion Partners Ltd.
899 Northgate Drive #500, San Rafael, CA, 94903
Held by Folio Investments Inc
Co-owner on this record: Krupp, Matthew M
Underlying shares or outstanding certificates
$904.35
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Coverdill, Theresa K
1065 Tiger Tail Drive, Riverside, CA, 92506
Held by Folio Investments Inc
Traditional IRA - Securities
$895.33
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Zink, Kathleen A
7701 Warner Avenue, Huntington Beach, CA, 92647
Held by Folio Investments Inc
Credit balances
$777.95
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Malcom, Donald
810 Woodland Hills Drive, Granite Shoals, TX, 78654
Held by Folio Investments Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$757.23
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Brown, James
Rt.#2 Box 101, Paris, TX, 75462
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2019
$747.72
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Krupp, Matthew M
899 Northgate Drive #500, San Rafael, CA, 94903
Held by Folio Investments Inc
Co-owner on this record: Orion Partners Ltd.
Underlying shares or outstanding certificates
$747.70
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Orion Partners Ltd.
899 Northgate Drive #500, San Rafael, CA, 94903
Held by Folio Investments Inc
Co-owner on this record: Krupp, Matthew M
Underlying shares or outstanding certificates
$747.70
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Kirkland, Robert E
1012 Brewington Avenue, Watsonville, CA, 95076
Held by Folio Investments Inc
Traditional IRA - Securities
$743.58
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Kleist, Marilyn
10921 Hesby Street, N. Hollywood, CA, 91601
Held by Folio Investments Inc
Co-owner on this record: Kleist, Samuel J
Underlying shares or outstanding certificates
$715.50
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Kleist, Samuel J
10921 Hesby Street, N. Hollywood, CA, 91601
Held by Folio Investments Inc
Co-owner on this record: Kleist, Marilyn
Underlying shares or outstanding certificates
$715.50
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Person, Patricia J
4658 Parkside Court, Turlock, CA, 95382
Held by Folio Investments Inc
Underlying shares or outstanding certificates
$699.21
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Horton, Charles
1208 Oak Drive, Flower Mound, TX, 75028
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$681.34
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Southworth, Barbara
1435 Ramona Drive, Newbury Park, CA, 91320
Held by Folio Investments Inc
Shares of stock (Returned by po)
$652.53
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Pojol, Lee Byron
8440 North Sam Houston Parkway East 734, Humble, TX, 77396
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2020
$638.55
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Rising Sun Investment Club
6123 Waltrip Street, Houston, TX, 77087
Held by Folio Investments Inc
Co-owner on this record: Gonzalez, Jose
Underlying shares or outstanding certificates (SC12) · Reported 2020
$633.60
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Gonzalez, Jose
6123 Waltrip Street, Houston, TX, 77087
Held by Folio Investments Inc
Co-owner on this record: Rising Sun Investment Club
Underlying shares or outstanding certificates (SC12) · Reported 2020
$633.60
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Lefferd, Gordon
#### Cr ####, Weimar, TX, 78962
Held by Folio Investments Inc
Co-owner on this record: Lefferd, Wayne
Securities-related credit balance (SC20) · Reported 2020
$627.72
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Lefferd, Wayne
#### Cr ####, Weimar, TX, 78962
Held by Folio Investments Inc
Co-owner on this record: Lefferd, Gordon
Securities-related credit balance (SC20) · Reported 2020
$627.72
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Rohde, Margaret C
2314 7th Street, Berkeley, CA, 94710
Held by Folio Investments Inc
Roth IRA - Securities
$604.78
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Stewart, Brian K
16161 Ventura Boulevard Suite 818, Encino, CA, 91436
Held by Folio Investments Inc
Roth IRA - Securities
$590.11
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Terriquez, Terri O
1726 Broken Rock Road, San Marcos, CA, 92078
Held by Folio Investments Inc
Traditional IRA - Cash
$589.31
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Rising Sun Investment Club
6123 Waltrip Street, Houston, TX, 77087
Held by Folio Investments Inc
Co-owner on this record: Gonzalez, Jose
Underlying shares or outstanding certificates (SC12) · Reported 2020
$580.13
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Gonzalez, Jose
6123 Waltrip Street, Houston, TX, 77087
Held by Folio Investments Inc
Co-owner on this record: Rising Sun Investment Club
Underlying shares or outstanding certificates (SC12) · Reported 2020
$580.13
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Brown, James
Rt.#2 Box 101, Paris, TX, 75462
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$537.41
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Mueller, Kathleen
14515 Sycamore Circle, East Bernard, TX, 77435
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$527.16