Unclaimed property directory
Kmg Chemicals Inc Unclaimed Property
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 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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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
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Dimension Design & Printing Inc
1807 Worcester Way, Richardson, TX, 75080
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$439.82
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Planarc
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$351.86
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Pak, Dura
Inactive 4931 Boyd Boulevard Suite A, Rowlett, TX, 75088
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$351.86
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Electric, Houston
106 Smith Street, Freeport, TX, 77541
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$309.56
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Gte, Mobilenet
1000 International Parkway, Dallas, TX, 75261
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$307.88
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Producers Exchange Benefit Services Inc
##### Dallas Parkway Suite ###, Addison, TX, 75001
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2018
$304.65
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Cathey, DBA John P
3610 Billy Ray Road, Midlothian, TX, 76065
Held by Kmg Chemicals Inc
Co-owner on this record: Services J
Underlying shares or outstanding certificates (SC12) · Reported 2014
$279.47
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Services J
3610 Billy Ray Road, Midlothian, TX, 76065
Held by Kmg Chemicals Inc
Co-owner on this record: Cathey, DBA John P
Underlying shares or outstanding certificates (SC12) · Reported 2014
$279.47
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New Wave Water Systems
(bankrupt) PO Box 2077, Chino, CA, 91708
Held by Kmg Chemicals Inc
Shares of stock (Returned by po)
$265.91
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Service Texas Corporation
6809 Knob Hill Drive, North Richland Hills, TX, 76180
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$265.34
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Morton, Stephen C
##### Merit Drive Suite ####, Dallas, TX, 75251
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$265.34
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Precision Techniques Inc
3233 West Kingsley Road, Garland, TX, 75041
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$263.90
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Center For Leadership Developm
6715 Wildwood Circle # 15, Palm Springs, CA, 92264
Held by Kmg Chemicals Inc
Shares of stock (Returned by po)
$236.37
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Scm, Chapter
5440 Harvest Hill Road Suite 201, Dallas, TX, 75230
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2014
$217.17
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Perfect, Printers
14096 Lakeshore Drive, Clearlake, CA, 95422
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates
$206.82
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Passmore, Malinda
9555 West Sam Houston Parkway South Suite, Houston, TX, 77099
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2020
$204.84
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Kmg Chemicals Inc
9555 West Sam Houston Parkway South Suite, Houston, TX, 77099
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2018
$185.67
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Miller, Sam
8304 Lake Street, Lower Lake, CA, 95457
Held by Kmg Chemicals Inc
Shares of stock (Returned by po)
$177.27
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A, L Business Forms
14356 Centreport Landing Circle Apt 2318, Fort Worth, TX, 76155
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$176.89
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Olivares, Cia S C
Moras 822 Col Acacias O3230, 00000
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$176.89
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One Hour Delivery Service Inc
#### Lbj Fwy Suite ###, Dallas, TX, 75240
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$175.93
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Southwestern, Bell Yellow Pages
#### Empire Central Drive ###, Dallas, TX, 75247
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$175.93
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Autophone Of Laredo Inc
PO Box 2218, Laredo, TX, 78044
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$132.67
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Gte Northwest Inc
803 Gallagher Drive, Sherman, TX, 75090
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$131.95
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Ryan Herco Products Corp
PO Box 10369, Burbank, CA, 91510
Held by Kmg Chemicals Inc
Dividends
$120.60
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Gonser, Christopher
955 East Dove Road, Southlake, TX, 76092
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2020
$120.00
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Russell Miller Inc
12342 Bell Ranch Drive, Santa Fe Spring, CA, 90670
Held by Kmg Chemicals Inc
Shares of stock (Returned by po)
$118.18
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Seager, John
Kmg Electronic Chemicals Ptd L 14 Tuas Avenue 20 Richard Seag, Singapore, TX, 63882
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2021
$105.06
- View possible match →
Az, Computer Networking
3220 North Fwy Suite 110, Fort Worth, TX, 76111
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$88.44
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Tag, Howard C
00000
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$88.44
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Clemons, Jerrell
710 Bush Drive, Allen, TX, 75013
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$88.20
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Autophone Of Kerrville Inc
P O Box 791536, San Antonio, TX, 78029
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$87.96
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Pinnacle Couriers Corp
PO Box 5688, Arlington, TX, 76005
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$87.96
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Flood, Busters
PO Box 201347, Arlington, TX, 76006
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$87.96
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Thorington, Stephen A
3459 Ella Lee Lane, Houston, TX, 77027
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2014
$77.66
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Bowne, Of Dallas
1931 Market Center Boulevard Suite 1, Dallas, TX, 75207
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2020
$75.60
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California Department Of Food Argicultu
40 Philadelphia Drive, Chico, CA, 95973
Held by Kmg Chemicals Inc
Underlying shares or outstanding certificates
$59.09
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Hernandez-Lozano, Alfredo
Kmg De Mexico, S.a. De C.v. Sendero Nacional Km 8 La Glori, Matamoros Tamaulipas, TX, 87560
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2021
$52.58
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Estes, Mary J
2213 Ravenwood Drive, Grand Prairie, TX, 75050
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2014
$45.19
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Estes, Mary J
2213 Ravenwood Drive, Grand Prairie, TX, 75050
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2014
$45.19
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Euless, Florist
415 North Main Street Suite 104, Euless, TX, 76039
Held by Kmg Chemicals Inc
Stock shares returned by the post office (SC08) · Reported 2016
$43.98
- View possible match →
Scm, Chapter
5440 Harvest Hill Road Suite 201, Dallas, TX, 75230
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2014
$42.84
- View possible match →
Scm, Chapter
5440 Harvest Hill Road Suite 201, Dallas, TX, 75230
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2014
$42.84
- View possible match →
Scm, Chapter
5440 Harvest Hill Road Suite 201, Dallas, TX, 75230
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2014
$42.84
- View possible match →
Scm
#### Harvest Hill Road Suite ###, Dallas, TX, 75230
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2017
$42.84
- View possible match →
Scm
#### Harvest Hill Road Suite ###, Dallas, TX, 75230
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2017
$42.84
- View possible match →
Scm
#### Harvest Hill Road Suite ###, Dallas, TX, 75230
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2017
$42.84
- View possible match →
Scm
#### Harvest Hill Road Suite ###, Dallas, TX, 75230
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2017
$42.84
- View possible match →
Scm
#### Harvest Hill Road Suite ###, Dallas, TX, 75230
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2017
$42.84
- View possible match →
Scm
#### Harvest Hill Road Suite ###, Dallas, TX, 75230
Held by Kmg Chemicals Inc
Dividend (SC01) · Reported 2017
$42.84