Unclaimed property directory
Ivy Cash Management A-Sweep Unclaimed Property
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 66 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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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
Co-owner on this record: Borders, Sharon L
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
Co-owner on this record: Estate Of Sandra H Kuhns The
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
Co-owner on this record: Micaela-Therese, Angie
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
Co-owner on this record: Garcia, Jesse J
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
Co-owner on this record: Barnes, JR James L
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
Co-owner on this record: Barnes, Lynnette
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
Co-owner on this record: Stutevoss, Bob Jt
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
Co-owner on this record: Stutevoss, Bonnie C Jt
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
Co-owners on this record: Maloy, Curtis K, Maloy, Molly J
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
Co-owners on this record: Maloy Living Trust U/a Dtd 01/05/2012, Maloy, Molly J
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
Co-owners on this record: Maloy, Curtis K, Maloy Living Trust U/a Dtd 01/05/2012
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
Co-owner on this record: Ramirez, Vincent
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
Co-owner on this record: Joseph C Alice L Ramirez Rev Tr U
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
Co-owner on this record: Maxwell, Sheliah Jt
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
Co-owner on this record: Maxwell, Calvin Jt
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
Co-owner on this record: Eurin, Laura
Misc outstanding checks
$0.03
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Eurin, Laura
1135 Paula Drive, Campbell, CA, 95008
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Eurin, Jean Marc
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
Co-owners on this record: Kuvshinikov, Daniel, Kuvshinikov, Elena
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
Co-owners on this record: Kuvshinikov, Elena, The Kush Revocable Living Trust U/a Dtd
Funds for liquidation
$0.03
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Kuvshinikov, Elena
22400 Bear Creek Drive North, Murrieta, CA, 92562
Held by Ivy Cash Management A-Sweep
Co-owners on this record: Kuvshinikov, Daniel, The Kush Revocable Living Trust U/a Dtd
Funds for liquidation
$0.03
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Yin, Chunxia
2441 Pepperdale Drive, Rowland Hghts, CA, 91748
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.02
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Kalis, Kris
5760 Silver Sage Court, Chino Hills, CA, 91709
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.01
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Bishop, Steven
6761 Auburn Boulevard, Citrus Hts, CA, 95621
Held by Ivy Cash Management A-Sweep
Traditional IRA - Cash
$0.01
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Bing, Ying L Jt
400 Via Padovia, Claremont, CA, 91711
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Lin, Bruce Y Jt
Funds for liquidation
$0.01
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Lin, Bruce Y Jt
400 Via Padovia, Claremont, CA, 91711
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Bing, Ying L Jt
Funds for liquidation
$0.01
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Yang, Andrew Cust
23620 Ridgecrest Court, Diamond Bar, CA, 91765
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Yang, Henry
Funds for liquidation
$0.01
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Yang, Henry
23620 Ridgecrest Court, Diamond Bar, CA, 91765
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Yang, Andrew Cust
Funds for liquidation
$0.01
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Schumacher, Daniel Adm
902 Avon Street, Belmont, CA, 94002
Held by Ivy Cash Management A-Sweep
Funds for liquidation
$0.01
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Miguez, Cecilia Z
2522 Maiden Lane, Altadena, CA, 91001
Held by Ivy Cash Management A-Sweep
Traditional IRA - Cash
$0.01
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Brookings, Dennis
6234 North Willard Avenue, San Gabriel, CA, 91775
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Brookings, Kathy
Funds for liquidation
$0.01
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Brookings, Kathy
6234 North Willard Avenue, San Gabriel, CA, 91775
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Brookings, Dennis
Funds for liquidation
$0.01
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The Smith Family Irr Trust U/a Dtd 09/03
10007 Julian Drive, Riverside, CA, 92503
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Smith, Kurt
Funds for liquidation
$0.01
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Smith, Kurt
10007 Julian Drive, Riverside, CA, 92503
Held by Ivy Cash Management A-Sweep
Co-owner on this record: The Smith Family Irr Trust U/a Dtd 09/03
Funds for liquidation
$0.01
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Meyer, John Paul
30365 Savoie Street, Murrieta, CA, 92563
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Meyer, Diane
Funds for liquidation
$0.01
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Meyer, Diane
30365 Savoie Street, Murrieta, CA, 92563
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Meyer, John Paul
Funds for liquidation
$0.01
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Loewer, Glenna K
10002 Parkfield Drive, Austin, TX, 78758
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2002
30.4 SHARES
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Church Of Christ At Denton
1028 Welch Street, Denton, TX, 76201
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2002
5452.79 SHARES
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Magill, Linda L
141 Magic Oaks 41 II, Spring, TX, 77388
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Magill, William J
Mutual fund shares (SC16) · Reported 2002
440.5 SHARES
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Magill, William J
141 Magic Oaks 41 II, Spring, TX, 77388
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Magill, Linda L
Mutual fund shares (SC16) · Reported 2002
440.5 SHARES
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Amos, James G
9738 Trevor, Dallas, TX, 75243
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Amos, Karen N
Mutual fund shares (SC16) · Reported 2002
439.7 SHARES
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Amos, Karen N
9738 Trevor, Dallas, TX, 75243
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Amos, James G
Mutual fund shares (SC16) · Reported 2002
439.7 SHARES
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Information Management
1201 North Watson Road, Arlington, TX, 76006
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2002
39.42 SHARES
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Sparks, Luanne
2101 Glen Forest, Plano, TX, 75023
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Uselton, Gay R
Mutual fund shares (SC16) · Reported 2002
461.36 SHARES
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Uselton, Gay R
2101 Glen Forest, Plano, TX, 75023
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Sparks, Luanne
Mutual fund shares (SC16) · Reported 2002
461.36 SHARES
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Lopez, Rene C
1337 Paso Hondo, San Antonio, TX, 78202
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2002
43.49 SHARES
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Armmer, Kinton L
16318 Bohnhof Strasse Apt D, Houston, TX, 77070
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Armmer, Sonja A
Mutual fund shares (SC16) · Reported 2002
129.55 SHARES
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Armmer, Sonja A
16318 Bohnhof Strasse Apt D, Houston, TX, 77070
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Armmer, Kinton L
Mutual fund shares (SC16) · Reported 2002
129.55 SHARES
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Allen, Jeffrey H
401 South Twin Creek Drive Apt 9F, Killeen, TX, 76543
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2003
426.84 SHARES
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Bendit, Ruth R
#### Lohmans Crossing Road # ###, Austin, TX, 78734
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2004
1325.27 SHARES
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Centeno, Andy
108 Cloverleaf Avenue, San Antonio, TX, 78209
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2005
126.91 SHARES
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Parker & Parker Inc
34 Woodland East Drive, Mineola, TX, 75773
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2006
45.54 SHARES
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Cole, Marlena A
6001 Shepherd Mountain Cv, Austin, TX, 78730
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2008
84.83 SHARES
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Pennington, Timmy
#### Nandina Drive Apt ####, Arlington, TX, 76014
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2008
43.18 SHARES
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Degiusti, Erica E
6909 Wesson Drive, Plano, TX, 75023
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2009
6.58 SHARES
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Robles, JR Leonel
PO Box 864065, Plano, TX, 75086
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2009
104.38 SHARES
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Zavala, Greta G
123 Proctor Boulevard, San Antonio, TX, 78221
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2010
407.97 SHARES
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Sage, Betty L
#### East Frankford Road Apt ###, Carrollton, TX, 75007
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Sage, Scarlett
Mutual fund shares (SC16) · Reported 2011
1063.96 SHARES
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Sage, Scarlett
#### East Frankford Road Apt ###, Carrollton, TX, 75007
Held by Ivy Cash Management A-Sweep
Co-owner on this record: Sage, Betty L
Mutual fund shares (SC16) · Reported 2011
1063.96 SHARES
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B T Contracting Inc
PO Box 347, Sugar Land, TX, 77487
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2012
1907.69 SHARES
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Castro, Ana
3205 West Avenue, Austin, TX, 78705
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2015
13.03 SHARES
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Davis, Juanita J
5016 Cloyce Court, North Richland Hills, TX, 76180
Held by Ivy Cash Management A-Sweep
Mutual fund shares (SC16) · Reported 2015
0.08 SHARES