Unclaimed property directory
Unclaimed property held by Kmg Chemicals Inc
Browse possible unclaimed-property accounts associated with Kmg Chemicals Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 541
- Total reported
- $789,824
- Largest account
- $432,209.96
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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Oney, Js
12323 Kimberly Lane, Houston, TX, 77024
Held by Kmg Chemicals Inc
Funds paid to purchase shares (SC06) · Reported 2019
$432,209.96
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Lott, Tp
Box 336 Route 8, Tucson, AZ, 85748
Held by Kmg Chemicals Inc
Funds paid to purchase shares (SC06) · Reported 2019
$108,052.49
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Management 2000
PO Box 941419, Houston, TX, 77094
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$34,350.34
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Neal, Richard M
5035 Firewood Drive, Burleson, TX, 76028
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$28,808.55
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Wolfram, C L
Citizens State Bank PO Box 130, Princeton, TX, 75407
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$19,308.32
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Myung Shin & Partners
37 Dowha-A-Dong Mapo-Gu 12th Floor Jindo Building Seoul
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$14,397.32
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Platinum, Packaging
15818 Midway Road, Addison, TX, 75001
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$10,247.92
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Barber, George
#### Ross Avenue Suite ####, Dallas, TX, 75201
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$9,368.27
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Geddes, Tom
2600 Chadbourne Drive, Plano, TX, 75023
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$9,195.03
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Radcon Enterprises
#### Lbj Fwy Suite ###, Dallas, TX, 75243
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$7,608.97
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Lind Paper Company
2636 Windsor Place, Plano, TX, 75075
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$7,433.04
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Texas Commerce Bank
C/o Chase Bank 300 West Parker Road, Plano, TX, 75075
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$7,301.10
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Las Colinas Country Club
4400 North O Connor Road, Irving, TX, 75062
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$5,572.03
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Orestein & Simmons
#### Main Street Suite ###, Dallas, TX, 75202
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$4,926.04
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McLucas, William
15210 Park Estates Lane, Houston, TX, 77062
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$4,864.48
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Crowley, Joann E
9578 Lakeland Loop, Quinlan, TX, 75474
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$4,864.47
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McLucas, Abigail D
15210 Park Estates Lane, Houston, TX, 77062
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$4,864.47
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McLucas, Eddye J
15210 Park Estates Lane, Houston, TX, 77062
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$4,864.47
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Souter, Robbie L
10165 Baronne Circle, Dallas, TX, 75218
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$4,838.08
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Baker & McKenzie
Hung Tai Center 15th Floor 168 Tun Hwa North Road Taipai 105 Taiw, 00000
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$4,706.13
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Eddie S Electric Co
P O Box Z, Freer, TX, 78357
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$3,891.58
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Credit, Trw B
(forfeited) 505 City Parkway West, Orange, CA, 92868
Held by Kmg Chemicals Inc
Shares of stock (Returned by po)
$3,693.24
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Anco, Plumbing
1226 Linton Drive, La Marque, TX, 77568
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$3,254.70
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Fletcher, D L
4510 Northaven Road, Dallas, TX, 75229
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$3,228.24
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Dunhill Tempoary Systems
669 Airport Fwy Suite 310, Hurst, TX, 76053
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$3,210.72
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Metroplex Information Systems
##### Trinity Boulevard Suite ###, Fort Worth, TX, 76155
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$2,990.81
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Albaneese, Clegg Design
5810 Greenway Drive, Rowlett, TX, 75089
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$2,954.87
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Sterling Personnel Services
##### Dallas Parkway Suite ###, Dallas, TX, 75254
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2018
$2,952.17
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Star, Analytical
##### Trinity Boulevard Suite ###, Fort Worth, TX, 76155
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$2,287.09
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Internal Revenue Service
1100 Commerce Street Stop #### Dal Suite ####, Dallas, TX, 75242
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2018
$2,125.99
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United Provider Service
5125 Davis Boulevard, North Richland Hills, TX, 76180
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$2,023.20
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Mitemps Inc
700 North Pearl Street Lockbox 375, Dallas, TX, 75201
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$1,935.23
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McBride, Electric
15003 Mintz Lane, Houston, TX, 77014
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2015
$1,631.79
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Fast, Signs
803 East Lamar Boulevard, Arlington, TX, 76011
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,587.69
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Agents, Tmp
P O Box 921100 Amman 11192 Hashemite Kingdom, 00000
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$1,539.39
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Guardian, The
(bankrupt) PO Box 1226, Gualala, CA, 95445
Held by Kmg Chemicals Inc
Shares of stock (Returned by po)
$1,536.38
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Mis Inc
##### Trinity Boulevard Suite ###, Fort Worth, TX, 76155
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$1,363.46
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Airtouch, Paging
Pecan Lane, TX, 78654
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$1,275.49
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Infotrac Software Inc
555 Republic Drive, Plano, TX, 75074
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$1,143.54
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Alonzo Electric Inc
1504 East Price Street, Laredo, TX, 78040
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$1,061.34
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Buster, William
Centre Port Printing 1017 Santerre Street, Grand Prairie, TX, 75050
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2018
$995.14
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Aeco Sales Service
10290 Monroe Drive Suite 206, Dallas, TX, 75229
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$972.90
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Lantek
6909 Custer Road Ofc, Plano, TX, 75023
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$835.67
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Signature, Advertising
#### Quorum Drive Suite ###, Dallas, TX, 75254
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$791.68
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Smith, Allen
9285 Windmill Pt, Frisco, TX, 75033
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$663.34
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Professional, Connections
PO Box 1744, Grapevine, TX, 76099
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$659.74
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Unistrut, Texas
##### West Little York Road Suite ##, Houston, TX, 77040
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$571.77
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Kemper National Insurance
##### Greenville Avenue Suite ###, Dallas, TX, 75243
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$571.77
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Daryl, S By Design
1801 North Griffin Street, Dallas, TX, 75202
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$530.67
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J P Morrow Co Inc
401 Airport Road PO Box 1766, Alice, TX, 78333
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$483.81