Unclaimed property directory
Unclaimed property held by Jefferies & Co Inc
Browse possible unclaimed-property accounts associated with Jefferies & Co Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 37
- Total reported
- $7,265
- Largest account
- $990.00
Distribution of shown amounts
Dollar ranges for the 37 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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Transco, Expl
Dallas, TX, 00000
Held by Jefferies & Co Inc
Securities-related credit balance (SC20) · Reported 1993
$990.00
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McInroe, Michael C
PO Box 73265, Houston, TX, 77273
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$624.00
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Ross, B
253 Warrenton Road, Houston, TX, 77024
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$564.37
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Southland Financial
711 Louisiana, Houston, TX, 00000
Held by Jefferies & Co Inc
Securities-related credit balance (SC20) · Reported 1993
$520.00
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Weber Hall Sale & Assoc
1800 Ltv Tower Building, Dallas, TX, 75201
Held by Jefferies & Co Inc
Dividend (SC01) · Reported 1996
$420.00
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Blanchett, Michelle W
Houston, TX, 77056
Held by Jefferies & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$398.42
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Blanchet, David A
Houston, TX, 77056
Held by Jefferies & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$374.98
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Modern, Entertainment Concepts
#### Louisana Suite #####, Houston, TX, 77002
Held by Jefferies & Co Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$305.00
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Williams, Rita
812 West 13th Street, Houston, TX, 77008
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$251.00
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Sinders, John W
2117 Looscan Lane, Houston, TX, 77019
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$250.00
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King, Stephen D
4519 North Hall, Dallas, TX, 75219
Held by Jefferies & Co Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$231.81
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Williams, C E
18015 Yellowstone Trail, Humble, TX, 77346
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$208.33
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Packard Orthodontics P A Inc
6509 West Plano Boulevard Suite 410, Plano, TX, 75093
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$195.00
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Arbaugh, Brad L
3711 Gramercy, Houston, TX, 77025
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$180.00
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Daley, John J
4824 Longvue Drive, Frisco, TX, 75034
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$160.00
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Stavinoha, Michael W
#### North West Loop ###, Houston, TX, 77008
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$137.02
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Dcoa, Phys Asc
##### Fallbrook ###, Houston, TX, 77065
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$120.19
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Larash, S
#### Westchester ###, Dallas, TX, 75225
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$120.00
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Weinberg, A
#### Ivan Street ####, Dallas, TX, 75201
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$120.00
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Perkowski, Kelly A
2250 Eldridge Parkway, Houston, TX, 77077
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$111.80
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Lu, Shitze
#### Fannin Street ####, Houston, TX, 77030
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$109.25
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Ruello, JR Kenneth B
Houston, TX, 77056
Held by Jefferies & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$103.44
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Arnold, Will
#### Nueces Place Apt ###, Austin, TX, 78705
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2013
$92.10
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Cannon, E
##### Montfort Apt ####, Dallas, TX, 75254
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$87.00
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Mulryan, Kevin J
5853 Glendora, Dallas, TX, 75230
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$77.56
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Tbc, Consolidated Fuels
Marhet And Management Corp Int R By Jkv Global Enterprises P, Houston, TX, 77094
Held by Jefferies & Co Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$61.20
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Hernandez, Maria
2223 Saint James Court, Missouri City, TX, 77459
Held by Jefferies & Co Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$60.00
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Goldenberg, Richard A
11401 Quail Hollow Lane, Houston, TX, 77024
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$60.00
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Stavinoha, Michael W
#### North West Loop ###, Houston, TX, 77008
Held by Jefferies & Co Inc
Other outstanding official check (CK15) · Reported 2011
$52.42
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American Capital Fncl Srv
PO Box 1411, Houston, TX, 77251
Held by Jefferies & Co Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$41.58
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Colvin, III William
C/o Cynthia Colvin Comm Prop, Houston, TX, 77056
Held by Jefferies & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$40.18
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Walker, Craig M
Houston, TX, 77056
Held by Jefferies & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$40.07
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Harrington, Craig N
Houston, TX, 77056
Held by Jefferies & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$35.00
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Johnson, Selena
Houston, TX, 77056
Held by Jefferies & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$35.00
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Williams, Elizabeth S
PO Box 1331, Brookshire, TX, 77423
Held by Jefferies & Co Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$32.29
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Palliser, JR Gerald F
Houston, TX, 77056
Held by Jefferies & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$31.24
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Sullivan, Nancy U
9491 Railroad Drive, El Paso, TX, 79924
Held by Jefferies & Co Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$25.00