Unclaimed property directory
Hilltop Holdings Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Hilltop Holdings Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 123
- Total reported
- $41,941
- Largest account
- $5,150.40
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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Limon, Antonio
12311 Thompkins Drive, Austin, TX, 78753
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$5,150.40
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Bertoldi, Angela
1272 Harbor Lake Avenue 159, Brea, CA, 92821
Held by Hilltop Holdings Inc
Co-owner on this record: Angelo, Carol
Underlying shares or outstanding certificates
$4,616.29
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Angelo, Carol
1272 Harbor Lake Avenue 159, Brea, CA, 92821
Held by Hilltop Holdings Inc
Co-owner on this record: Bertoldi, Angela
Underlying shares or outstanding certificates
$4,616.29
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Hammer, Harold
1602 Windrift Way, Round Rock, TX, 78664
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$3,141.30
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Rosen, Jack
306 North 8th Street, Wolfforth, TX, 79382
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$2,973.82
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Limon, Antonio
12311 Thompkins Drive, Austin, TX, 78753
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2020
$1,378.08
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Abbott, Ruby
21 Englewood, Canyon, TX, 79015
Held by Hilltop Holdings Inc
Unexchanged stock of a successor company (SC10) · Reported 2016
$1,259.02
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Jarmon, Judy
211 Bella Riva Drive, Austin, TX, 78734
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$965.70
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Putman, Janet
309 Alpine Lane, Crowley, TX, 76036
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$930.46
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Hammer, Harold
1602 Windrift Way, Round Rock, TX, 78664
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2020
$840.51
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Rhyne, Minnie
3026 54th Street Apt 334, Lubbock, TX, 79413
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$757.18
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Cook, Jeffrey S
6834 Deloache Avenue, Dallas, TX, 75225
Held by Hilltop Holdings Inc
Unexchanged stock of a successor company (SC10) · Reported 2016
$738.99
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Haymes, Kathy
5301 Chicago Avenue, Lubbock, TX, 79414
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$728.90
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B D Massingill Interests Ltd
7007 Salem Park Drive, Lubbock, TX, 79424
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$646.16
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Rainer, Noma
6502 4th Street, Lubbock, TX, 79416
Held by Hilltop Holdings Inc
Co-owner on this record: Rainer, Bobby
Underlying shares or outstanding certificates (SC12) · Reported 2020
$525.40
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Rainer, Bobby
6502 4th Street, Lubbock, TX, 79416
Held by Hilltop Holdings Inc
Co-owner on this record: Rainer, Noma
Underlying shares or outstanding certificates (SC12) · Reported 2020
$525.40
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Booker, Dorothy
4005 88th Street, Lubbock, TX, 79423
Held by Hilltop Holdings Inc
Co-owner on this record: Hutchin, Linda
Dividend (SC01) · Reported 2024
$445.50
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Hutchin, Linda
4005 88th Street, Lubbock, TX, 79423
Held by Hilltop Holdings Inc
Co-owner on this record: Booker, Dorothy
Dividend (SC01) · Reported 2024
$445.50
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Rhyne, Minnie
3026 54th Street Apt 334, Lubbock, TX, 79413
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2022
$379.90
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Hutchin, Linda
4005 88th Street, Lubbock, TX, 79423
Held by Hilltop Holdings Inc
Co-owner on this record: Booker, Dorothy
Underlying shares or outstanding certificates (SC12) · Reported 2024
$366.75
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Booker, Dorothy
4005 88th Street, Lubbock, TX, 79423
Held by Hilltop Holdings Inc
Co-owner on this record: Hutchin, Linda
Underlying shares or outstanding certificates (SC12) · Reported 2024
$366.75
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Sparling, Ted
14227 Turtle Rock Drive, San Antonio, TX, 78232
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$358.90
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Bertoldi, Angela
1272 Harbor Lake Avenue 159, Brea, CA, 92821
Held by Hilltop Holdings Inc
Co-owner on this record: Angelo, Carol
Dividends
$337.44
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Angelo, Carol
1272 Harbor Lake Avenue 159, Brea, CA, 92821
Held by Hilltop Holdings Inc
Co-owner on this record: Bertoldi, Angela
Dividends
$337.44
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Malley, Barbara
465 Longmeadow, Beaumont, TX, 77707
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$336.70
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Brittain, Antoinetta
PO Box 441, Fontana, CA, 92334
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates
$336.62
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Cook, Jeffrey S
6834 Deloache Avenue, Dallas, TX, 75225
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2016
$331.92
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Massey, Danny
6804 Canton, Lubbock, TX, 79413
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$326.57
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Ward, Mary
#### A County Road ###a, Denver City, TX, 79323
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2024
$325.26
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Brewster, Blake
#### East Highway ###, Albany, TX, 76430
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$284.90
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Arnett, Jean
4514 7th Street, Lubbock, TX, 79416
Held by Hilltop Holdings Inc
Co-owner on this record: Jean R Arnett Rev Liv Trust The
Underlying shares or outstanding certificates (SC12) · Reported 2020
$281.20
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Jean R Arnett Rev Liv Trust The
4514 7th Street, Lubbock, TX, 79416
Held by Hilltop Holdings Inc
Co-owner on this record: Arnett, Jean
Underlying shares or outstanding certificates (SC12) · Reported 2020
$281.20
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B D Massingill Interests Ltd
7007 Salem Park Drive, Lubbock, TX, 79424
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2021
$260.04
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Jarmon, Judy
211 Bella Riva Drive, Austin, TX, 78734
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2020
$258.39
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Mauro, Anthony
3110 Calstone Circle, Highland Village, TX, 75077
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2019
$198.76
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Haymes, Kathy
5301 Chicago Avenue, Lubbock, TX, 79414
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2020
$195.03
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Rainer, Mary
4300 Prairie Avenue Apt 9, Amarillo, TX, 79109
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$190.24
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Jenkins, Norman
142 Yates Circle, Aledo, TX, 76008
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$172.42
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Massey, Danny
6804 Canton, Lubbock, TX, 79413
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2022
$171.76
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Marziani, Matthew
11250 Shelterwood Circle, Dallas, TX, 75229
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2017
$160.00
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Rose, Nancy
617 Holfords Prair, Lewisville, TX, 75056
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$151.70
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Rice, Jenissa R
1280 Rosewood, Terrell, TX, 75160
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$144.46
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Ward, Mary
#### A County Road ###a, Denver City, TX, 79323
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2023
$141.78
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Rainer, Noma
6502 4th Street, Lubbock, TX, 79416
Held by Hilltop Holdings Inc
Co-owner on this record: Rainer, Bobby
Dividend (SC01) · Reported 2020
$140.58
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Rainer, Bobby
6502 4th Street, Lubbock, TX, 79416
Held by Hilltop Holdings Inc
Co-owner on this record: Rainer, Noma
Dividend (SC01) · Reported 2020
$140.58
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Jeffrey C & Karen A Clouse Childrens Tru
1847 Ravenaux Lane, Tyler, TX, 75703
Held by Hilltop Holdings Inc
Co-owner on this record: Clouse, Richard
Underlying shares or outstanding certificates (SC12) · Reported 2023
$127.20
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Clouse, Richard
1847 Ravenaux Lane, Tyler, TX, 75703
Held by Hilltop Holdings Inc
Co-owner on this record: Jeffrey C & Karen A Clouse Childrens Tru
Underlying shares or outstanding certificates (SC12) · Reported 2023
$127.20
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Limon, Antonio
12311 Thompkins Drive, Austin, TX, 78753
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2020
$125.28
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Scott, Pearlene
2409 Globe Avenue, Lubbock, TX, 79404
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2022
$120.60
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Jeffrey C & Karen A Clouse Childrens Tru
1847 Ravenaux Lane, Tyler, TX, 75703
Held by Hilltop Holdings Inc
Co-owner on this record: Clouse, Richard
Dividend (SC01) · Reported 2023
$120.00
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Clouse, Richard
1847 Ravenaux Lane, Tyler, TX, 75703
Held by Hilltop Holdings Inc
Co-owner on this record: Jeffrey C & Karen A Clouse Childrens Tru
Dividend (SC01) · Reported 2023
$120.00
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Cornella, Steven A
2301 Sunflower Lane, Flower Mound, TX, 75028
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2016
$116.10
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Hernandez, Norma
4500 14th Street, Plano, TX, 75074
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$111.00
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Riley, Candy
PO Box 507, Albany, TX, 76430
Held by Hilltop Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$106.65
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Sparling, Ted
14227 Turtle Rock Drive, San Antonio, TX, 78232
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2020
$96.03
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Scott, Pearlene
2409 Globe Avenue, Lubbock, TX, 79404
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2020
$93.54
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Parker, Lancaster
6127 Bryan Parkway, Dallas, TX, 75206
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2016
$90.94
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Malley, Barbara
465 Longmeadow, Beaumont, TX, 77707
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2020
$90.09
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McDermott, Renee M
3625 Potomac Avenue, Dallas, TX, 75205
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2016
$90.00
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Max McDermott Trust
3625 Potomac Avenue 80591, Dallas, TX, 75205
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2016
$90.00
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McDermott, Renee M
3625 Potomac Avenue, Dallas, TX, 75205
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2016
$90.00
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Ewell, Sarah
4937 Stuart Road, Denton, TX, 76207
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$88.54
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Hamsmith, Kathryn
#### County Road ####, Lubbock, TX, 79423
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2024
$86.94
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Sparling, John
PO Box 441, Post, TX, 79356
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2022
$83.16
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Usaa Brokerage Services
C/o Usaa Brokerage Services P O Box, San Antonio, TX, 78265
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2017
$77.08
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Guadalupe
C/o Usaa Brokerage Services P O Box 99758, San Antonio, TX, 78265
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2017
$77.08
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Rainer, Mary
4300 Prairie Avenue Apt 9, Amarillo, TX, 79109
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2021
$76.56
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Hammer, Harold
1602 Windrift Way, Round Rock, TX, 78664
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2020
$76.41
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Brewster, Blake
#### East Highway ###, Albany, TX, 76430
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2020
$76.23
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Arnett, Jean
4514 7th Street, Lubbock, TX, 79416
Held by Hilltop Holdings Inc
Co-owner on this record: Jean R Arnett Rev Liv Trust The
Dividend (SC01) · Reported 2020
$75.24
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Jean R Arnett Rev Liv Trust The
4514 7th Street, Lubbock, TX, 79416
Held by Hilltop Holdings Inc
Co-owner on this record: Arnett, Jean
Dividend (SC01) · Reported 2020
$75.24
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Allison, Matthew
6312 73rd Street Apt 914, Lubbock, TX, 79424
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2021
$71.04
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Hamsmith, Kathryn
#### County Road ####, Lubbock, TX, 79423
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$68.46
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Martin, Peggy
109 North Vicksburg, Lubbock, TX, 79416
Held by Hilltop Holdings Inc
Co-owner on this record: Martin, Donald
Dividend (SC01) · Reported 2023
$64.68
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Martin, Donald
109 North Vicksburg, Lubbock, TX, 79416
Held by Hilltop Holdings Inc
Co-owner on this record: Martin, Peggy
Dividend (SC01) · Reported 2023
$64.68
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Martin, John L
2104 Beachview Drive, Flower Mound, TX, 75022
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2016
$58.35
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Nelson, Willie
8124 Lalew Cv, Austin, TX, 78747
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2019
$58.09
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Espinoza-Engh, Yvette
PO Box 795834, Dallas, TX, 75379
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2019
$57.93
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Martin, Donald
109 North Vicksburg, Lubbock, TX, 79416
Held by Hilltop Holdings Inc
Co-owner on this record: Martin, Peggy
Dividend (SC01) · Reported 2022
$56.84
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Martin, Peggy
109 North Vicksburg, Lubbock, TX, 79416
Held by Hilltop Holdings Inc
Co-owner on this record: Martin, Donald
Dividend (SC01) · Reported 2022
$56.84
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Jimenez, Luz
4937 Stuart Road, Denton, TX, 76207
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$51.80
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Streit, Cindy
4517 9th Street, Lubbock, TX, 79416
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$51.80
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Kilcrease, Glenda
PO Box 305, Winona, TX, 75792
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$48.76
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Sparling, Ted
14227 Turtle Rock Drive, San Antonio, TX, 78232
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2018
$46.62
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Kilcrease, Glenda
PO Box 305, Winona, TX, 75792
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2023
$46.00
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Manning, Donna
2390 West Moore Avenue G35, Terrell, TX, 75160
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2008
$45.00
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Shobert, Clint
#### ###rd Street, Wolfforth, TX, 79382
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$44.40
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Martin, Peggy
109 North Vicksburg, Lubbock, TX, 79416
Held by Hilltop Holdings Inc
Co-owner on this record: Martin, Donald
Dividend (SC01) · Reported 2024
$41.16
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Martin, Donald
109 North Vicksburg, Lubbock, TX, 79416
Held by Hilltop Holdings Inc
Co-owner on this record: Martin, Peggy
Dividend (SC01) · Reported 2024
$41.16
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Duchin, Jeffrey M
6318 Goliad, Dallas, TX, 75214
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2016
$40.74
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Rose, Nancy
617 Holfords Prair, Lewisville, TX, 75056
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2020
$40.59
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Cogan, Naomi
12031 Kleberg Road, Dallas, TX, 75253
Held by Hilltop Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$40.46
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Looney, Diana
2110 Fort Worth Highway, Weatherford, TX, 76086
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2017
$40.02
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Bertoldi, Angela
1272 Harbor Lake Avenue, Brea, CA, 92821
Held by Hilltop Holdings Inc
Co-owner on this record: Angelo, Carol
Dividends
$39.52
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Angelo, Carol
1272 Harbor Lake Avenue, Brea, CA, 92821
Held by Hilltop Holdings Inc
Co-owner on this record: Bertoldi, Angela
Dividends
$39.52
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Rosen, Jack
306 North 8th Street, Wolfforth, TX, 79382
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2015
$33.68
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Rutledge, Melissa
4937 Stuart Road #18, Denton, TX, 76207
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2008
$33.12
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Hernandez, Norma
4500 14th Street, Plano, TX, 75074
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2020
$29.70
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Massey, Danny
6804 Canton, Lubbock, TX, 79413
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2021
$28.25
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Smith, James
9442 Heatherdale Drive, Dallas, TX, 75243
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2019
$28.02