Unclaimed property directory
Unclaimed property held by Ivy Cash Management A-Sweep
Browse possible unclaimed-property accounts associated with Ivy Cash Management A-Sweep, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 92
- Total reported
- $45,541
- Largest account
- $10,000.00
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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Boysville
C/o Sharon Borders 10502 Ladybug Drive, Houston, TX, 77064
Held by Ivy Cash Management A-Sweep
Traditional IRA — cash (IR01) · Reported 2015
$10,000.00
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Estate Of Sandra H Kuhns
10502 Ladybug Drive, Houston, TX, 77064
Held by Ivy Cash Management A-Sweep
Traditional IRA — cash (IR01) · Reported 2016
$7,693.97
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Borders, Sharon
10502 Ladybug Drive 81865, Houston, TX, 77064
Held by Ivy Cash Management A-Sweep
Traditional IRA — cash (IR01) · Reported 2016
$7,693.97
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Estate Of Sandra H Kuhns The
10502 Ladybug Drive, Houston, TX, 77064
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$5,000.00
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Borders, Sharon L
10502 Ladybug Drive, Houston, TX, 77064
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$5,000.00
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Ethel Hoop Family Partnership Ltd
5410 Palace Drive, Richardson, TX, 75082
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$2,264.19
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Elizabeth Earl Enterprises LLC
5912 Ladera Park Avenue, Windsor Hills, CA, 90056
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$1,048.28
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Norco Marketing Ltd LLP
400 Mann Street Suite 700, Corpus Christi, TX, 78401
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$873.77
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Hofmann, Markus G
Cpsp Genetronics Inc 11199 Sorrento Valley Road, San Diego, CA, 92121
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$809.48
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Norman, Joan
446 Spruce Circle, Watsonville, CA, 95076
Held by Ivy Cash Management A-Sweep
Traditional IRA - Cash
$761.88
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Reliable Pumps Inc
C/o Glen East Reed President 12951 South Fwy, Houston, TX, 77047
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$660.69
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Craney, Olga
#### Creekbend Drive Apt ###, Houston, TX, 77071
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$600.00
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Cotton, Kim
PO Box 418, Hillister, TX, 77624
Held by Ivy Cash Management A-Sweep
Traditional IRA — cash (IR01) · Reported 2019
$554.55
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Cotton, Kim
PO Box 418, Hillister, TX, 77624
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$458.94
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Craney, Olga
#### Creekbend Drive Apt ###, Houston, TX, 77071
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$300.00
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Nelson, Katherine M
4902 Jason Street, Houston, TX, 77096
Held by Ivy Cash Management A-Sweep
Traditional IRA — cash (IR01) · Reported 2017
$269.04
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Garcia, Jesse J
11550 Fuqua Street, Houston, TX, 77034
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$204.73
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Micaela-Therese, Angie
11550 Fuqua Street, Houston, TX, 77034
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$204.73
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Barnes, Lynnette
26000 Johnson Road, Montgomery, TX, 77356
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$200.00
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Barnes, JR James L
26000 Johnson Road, Montgomery, TX, 77356
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$200.00
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Quintana, Luis
PO Box 38951, Houston, TX, 77238
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$181.99
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Rodriguez, Jose M
825 West Avenue H, Kingsville, TX, 78363
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2005
$141.14
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Champion, Christopher J
3109 Lafayette Avenue, Austin, TX, 78722
Held by Ivy Cash Management A-Sweep
Dividend (SC01) · Reported 2003
$128.83
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Nelson, Katherine M
4902 Jason Street, Houston, TX, 77096
Held by Ivy Cash Management A-Sweep
Traditional IRA — cash (IR01) · Reported 2017
$88.02
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Davis, Lontay
PO Box 38951, Houston, TX, 77238
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$87.27
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Uplinger, Andrew Barrett
601 Ansel Road Apt 202, Burlingame, CA, 94010
Held by Ivy Cash Management A-Sweep
Roth IRA - Cash
$60.86
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Lujan, Jimmy E
421 Overlook Road, San Antonio, TX, 78233
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$29.62
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Moos, Angelina Adm
595 East Saginaw Avenue, Dinuba, CA, 93618
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$12.13
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Stutevoss, Bonnie C Jt
71618 Mirage Road, Rancho Mirage, CA, 92270
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$3.06
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Stutevoss, Bob Jt
71618 Mirage Road, Rancho Mirage, CA, 92270
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$3.06
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Downer, Stacy D
14901 Frost Avenue Apt 114, Chino Hills, CA, 91709
Held by Ivy Cash Management A-Sweep
Traditional IRA - Cash
$1.76
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Murray, Cynthia D
727 39th Street, Richmond, CA, 94805
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.64
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Maloy Living Trust U/a Dtd 01/05/2012
74075 Aster Drive, Palm Desert, CA, 92260
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.60
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Maloy, Curtis K
74075 Aster Drive, Palm Desert, CA, 92260
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.60
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Maloy, Molly J
74075 Aster Drive, Palm Desert, CA, 92260
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.60
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Hodges, Edward L
990 Asbury Street, San Jose, CA, 95126
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.39
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Gilford, Horace K
% Spencer Gilford 5111 Myrtle Drive, Concord, CA, 94521
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.35
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Joseph C Alice L Ramirez Rev Tr U
15400 Vineyard Boulevard Apt 228, Morgan Hill, CA, 95037
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.25
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Ramirez, Vincent
15400 Vineyard Boulevard Apt 228, Morgan Hill, CA, 95037
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.25
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Grady, Deanna F
1116 16th Street, Oakland, CA, 94607
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.11
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Welch, Olive A
11480 Big Creek Shaft Road, Groveland, CA, 95321
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.11
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Yang, Andrew
23620 Ridgecrest Court, Diamond Bar, CA, 91765
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.10
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Silva, Anthony
30000 Kasson Road Spc 280, Tracy, CA, 95304
Held by Ivy Cash Management A-Sweep
Traditional IRA - Cash
$0.10
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Maxwell, Calvin Jt
7851 Shellbrook Court, Sacramento, CA, 95828
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.08
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Maxwell, Sheliah Jt
7851 Shellbrook Court, Sacramento, CA, 95828
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.08
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Rae, Elmer D
PO Box 605, Woodlake, CA, 93286
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.04
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Eurin, Jean Marc
1135 Paula Drive, Campbell, CA, 95008
Held by Ivy Cash Management A-Sweep
Misc outstanding checks
$0.03
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Eurin, Laura
1135 Paula Drive, Campbell, CA, 95008
Held by Ivy Cash Management A-Sweep
Misc outstanding checks
$0.03
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The Kush Revocable Living Trust U/a Dtd
22400 Bear Creek Drive North, Murrieta, CA, 92562
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.03
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Kuvshinikov, Daniel
22400 Bear Creek Drive North, Murrieta, CA, 92562
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.03