Unclaimed property directory
Unclaimed property held by Legacytexas Financial Group Inc
Browse possible unclaimed-property accounts associated with Legacytexas Financial Group Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 302
- Total reported
- $283,654
- Largest account
- $93,366.26
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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Carter, Penni
2049 Creek Ridge Drive, Frisco, TX, 75034
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$93,366.26
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Carter, Penni
2049 Creek Ridge Drive, Frisco, TX, 75034
Held by Legacytexas Financial Group Inc
Dividend (SC01) · Reported 2018
$20,107.08
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Hanks, Douglas
#### Siena Place Apt ###, The Colony, TX, 75056
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$13,831.33
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Tubbs, Mamie
#### South Hampton Apt ####, Dallas, TX, 75232
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$9,509.18
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High Brook Holdings LLC
3110 Clearwood Lane, Rowlett, TX, 75089
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2015
$6,233.58
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Kent, Ronald W
2005 Harvest Run, Garland, TX, 75040
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2016
$5,787.36
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Kent, Misty J
2005 Harvest Run 84910, Garland, TX, 75040
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2016
$5,787.36
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Neumann, Max G
998 Bellaire Boulevard Apt 2001, Lewisville, TX, 75067
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$5,612.24
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Fojt, James
2100 Fairway Vista Drive, McKinney, TX, 75070
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$3,994.25
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Fojt, Jacquie
2100 Fairway Vista Drive, McKinney, TX, 75070
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$3,994.25
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Kieffer, Ana
3612 Apple Blossom Lane, McKinney, TX, 75070
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$3,994.25
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Kieffer, Gary
3612 Apple Blossom Lane, McKinney, TX, 75070
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$3,994.25
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Hanks, Douglas
#### Siena Place Apt ###, The Colony, TX, 75056
Held by Legacytexas Financial Group Inc
Dividend (SC01) · Reported 2018
$3,302.60
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Bravo, Carlos
PO Box 1578, Coppell, TX, 75019
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$3,010.53
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Strange, Michael
3202 Larkin Lane, Rowlett, TX, 75089
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$2,187.92
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Coward, Robin
5004 Geranium Court, McKinney, TX, 75070
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$2,057.63
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Hassan, Musibau
3300 Fallmeadow Street Apt 2122A, Denton, TX, 76207
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$2,026.83
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Bonner, Tiesha
7320 Park Ridge Boulevard No 69, Irving, TX, 75063
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$2,026.83
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Kharel, Bhuwan
7320 Park Ridge Boulevard No 69, Irving, TX, 75063
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$2,026.83
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Phillips, Kailey
2716 Landershire Lane, Plano, TX, 75023
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$2,026.83
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Clouser, Teri
2716 Landershire Lane, Plano, TX, 75023
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$2,026.83
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Dvorak, Paul
2404 Webster Drive, Plano, TX, 75075
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$2,026.83
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Dvorak, Gertrude
2404 Webster Drive, Plano, TX, 75075
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$2,026.83
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Tubbs, Mamie
#### South Hampton Apt ####, Dallas, TX, 75232
Held by Legacytexas Financial Group Inc
Dividend (SC01) · Reported 2018
$2,008.89
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Howey, Sean
7123 Lakehill Trail, Sachse, TX, 75048
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2019
$1,991.83
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Chaddick, Kim
7123 Lakehill Trail, Sachse, TX, 75048
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2019
$1,991.83
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Phillips, Rickey
PO Box 364, Allen, TX, 75013
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,716.20
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Tijerina, Gloria
2409 Bentley Avenue, Dallas, TX, 75211
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,478.22
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Mbakwe, Sherlyn S
2225 Swansee, Dallas, TX, 75232
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,449.77
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Hearn, Donald
PO Box 700294, Dallas, TX, 75370
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,406.22
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Acosta, Arcilia
#### West Mockingbird Lane No ###, Dallas, TX, 75247
Held by Legacytexas Financial Group Inc
Dividend (SC01) · Reported 2023
$1,135.00
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Carter, Penni
2049 Creek Ridge Drive, Frisco, TX, 75034
Held by Legacytexas Financial Group Inc
Dividend (SC01) · Reported 2018
$1,061.76
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Goodwin, D
6513 Cypress Lane, Rockwall, TX, 75087
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Marlar, Martha
6513 Cypress Lane, Rockwall, TX, 75087
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Potts, Vivien
507 Potomac, Allen, TX, 75013
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Ajayi, Olukemi
3633 Estacado Lane, Plano, TX, 75025
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Ajayi, Ibidolapo
3633 Estacado Lane, Plano, TX, 75025
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Butler, Laura
1301 Rosemon Avenue, Carrollton, TX, 75006
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Butler, William
1301 Rosemon Avenue, Carrollton, TX, 75006
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Hardigree, Barney
2034 Clubridge Drive, Carrollton, TX, 75006
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Kibira, Sherry
1981 Silver View Lane, Rockwall, TX, 75032
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Kieffer, Kimberly
3612 Apple Blossom Lane, McKinney, TX, 75070
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Kieffer, Gary
3612 Apple Blossom Lane, McKinney, TX, 75070
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Kieffer, Gary
3612 Apple Blossom Lane, McKinney, TX, 75070
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Trujillo, Mindy
6533 Ember Court, Plano, TX, 75023
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Truillo, Paul
6533 Ember Court, Plano, TX, 75023
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Young, Carla
2033 Glencrest Lane, Garland, TX, 75243
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Young, Eugene
2033 Glencrest Lane, Garland, TX, 75243
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,043.11
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Loftice, Richard
3602 Bobbie Lane, Garland, TX, 75042
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,035.55
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Hall, Inez
1425 North Circle, Carrollton, TX, 75006
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,019.32