Unclaimed property directory
Legacytexas Financial Group Inc Unclaimed Property
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 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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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
Co-owner on this record: Fojt, Jacquie
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
Co-owner on this record: Fojt, James
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
Co-owner on this record: Kieffer, Gary
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
Co-owner on this record: Kieffer, Ana
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
Co-owner on this record: Kharel, Bhuwan
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
Co-owner on this record: Bonner, Tiesha
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
Co-owner on this record: Clouser, Teri
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
Co-owner on this record: Phillips, Kailey
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
Co-owner on this record: Dvorak, Gertrude
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
Co-owner on this record: Dvorak, Paul
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
Co-owner on this record: Chaddick, Kim
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
Co-owner on this record: Howey, Sean
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
Co-owner on this record: Marlar, Martha
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
Co-owner on this record: Goodwin, D
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
Co-owner on this record: Ajayi, Ibidolapo
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
Co-owner on this record: Ajayi, Olukemi
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
Co-owner on this record: Butler, William
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
Co-owner on this record: Butler, Laura
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
Co-owner on this record: Kieffer, Gary
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
Co-owner on this record: Kieffer, Kimberly
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
Co-owner on this record: Truillo, Paul
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
Co-owner on this record: Trujillo, Mindy
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
Co-owner on this record: Young, Eugene
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
Co-owner on this record: Young, Carla
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
Co-owner on this record: Hall, David
Stock shares returned by the post office (SC08) · Reported 2018
$1,019.32
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Hall, David
1425 North Circle, Carrollton, TX, 75006
Held by Legacytexas Financial Group Inc
Co-owner on this record: Hall, Inez
Stock shares returned by the post office (SC08) · Reported 2018
$1,019.32
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Fojt, Jacquie
2100 Fairway Vista Drive, McKinney, TX, 75070
Held by Legacytexas Financial Group Inc
Co-owner on this record: Fojt, James
Dividend (SC01) · Reported 2018
$943.60
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Fojt, James
2100 Fairway Vista Drive, McKinney, TX, 75070
Held by Legacytexas Financial Group Inc
Co-owner on this record: Fojt, Jacquie
Dividend (SC01) · Reported 2018
$943.60
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Kieffer, Gary
3612 Apple Blossom Lane, McKinney, TX, 75070
Held by Legacytexas Financial Group Inc
Co-owner on this record: Kieffer, Ana
Dividend (SC01) · Reported 2018
$943.60
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Kieffer, Ana
3612 Apple Blossom Lane, McKinney, TX, 75070
Held by Legacytexas Financial Group Inc
Co-owner on this record: Kieffer, Gary
Dividend (SC01) · Reported 2018
$943.60
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Blaylock, Aimee
3020 Country Square Drive Apt 2160, Carrollton, TX, 75006
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$903.16
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Nyamweya, Jerusha
3223 Finley Road, Irving, TX, 75062
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$822.62
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Tx, Connor Elton
208 Heather Glen, Rockwall, TX, 75087
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$801.75
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Richmond, Candace L
208 Heather Glen 96085, Rockwall, TX, 75087
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$801.75
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Ojeda, Carlos
6201 Iris Drive, Rowlett, TX, 75089
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$718.32
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Ojeda, Denise
6201 Iris Drive 96085, Rowlett, TX, 75089
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$718.32
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Bravo, Carlos
PO Box 1578, Coppell, TX, 75019
Held by Legacytexas Financial Group Inc
Dividend (SC01) · Reported 2018
$707.70
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Carroll, Candice
829 Shady Meadow Drive, Highland Village, TX, 75077
Held by Legacytexas Financial Group Inc
Co-owner on this record: Carroll, Ty
Stock shares returned by the post office (SC08) · Reported 2018
$602.11
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Carroll, Ty
829 Shady Meadow Drive, Highland Village, TX, 75077
Held by Legacytexas Financial Group Inc
Co-owner on this record: Carroll, Candice
Stock shares returned by the post office (SC08) · Reported 2018
$602.11
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Mower, Patricia
4727 Street Lawrence Drive, Friendswood, TX, 77546
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$602.11
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Kagan, Carrie
1410 Wagon Wheel, Garland, TX, 75044
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2019
$591.61
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Howey, Sean
7123 Lakehill Trail, Sachse, TX, 75048
Held by Legacytexas Financial Group Inc
Co-owner on this record: Chaddick, Kim
Dividend (SC01) · Reported 2019
$582.40
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Chaddick, Kim
7123 Lakehill Trail, Sachse, TX, 75048
Held by Legacytexas Financial Group Inc
Co-owner on this record: Howey, Sean
Dividend (SC01) · Reported 2019
$582.40
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May, Byron
#### Virginia Parkway Apt ###, McKinney, TX, 75071
Held by Legacytexas Financial Group Inc
Co-owner on this record: May, Susan
Stock shares returned by the post office (SC08) · Reported 2018
$578.36
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May, Susan
#### Virginia Parkway Apt ###, McKinney, TX, 75071
Held by Legacytexas Financial Group Inc
Co-owner on this record: May, Byron
Stock shares returned by the post office (SC08) · Reported 2018
$578.36
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Hanks, Douglas
#### Siena Place Apt ###, The Colony, TX, 75056
Held by Legacytexas Financial Group Inc
Dividend (SC01) · Reported 2018
$539.00
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Anglin, Edmond
3100 Caldera Boulevard Apt 1716, Midland, TX, 79705
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$529.26
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Lee, R
1414 Wisteria Way, Richardson, TX, 75080
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$529.26
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McGowan, Dorothy
2748 Lansing Switch Road, Longview, TX, 75602
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$529.26
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Pollard, Ben
170 Alesha Road, Red Oak, TX, 75154
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$529.26
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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
$521.56
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Anderson, Jeff
PO Box 2115, Allen, TX, 75013
Held by Legacytexas Financial Group Inc
Co-owner on this record: Anderson, Sharyn
Stock shares returned by the post office (SC08) · Reported 2018
$521.56
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Anderson, Sharyn
PO Box 2115, Allen, TX, 75013
Held by Legacytexas Financial Group Inc
Co-owner on this record: Anderson, Jeff
Stock shares returned by the post office (SC08) · Reported 2018
$521.56
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Howey, Thomas
334 Green Acres Drive, Murphy, TX, 75094
Held by Legacytexas Financial Group Inc
Co-owner on this record: Howey, Kathryn
Stock shares returned by the post office (SC08) · Reported 2018
$521.56
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Howey, Kathryn
334 Green Acres Drive, Murphy, TX, 75094
Held by Legacytexas Financial Group Inc
Co-owner on this record: Howey, Thomas
Stock shares returned by the post office (SC08) · Reported 2018
$521.56
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Humphries, Pamela
1203 Thoreau Lane, Allen, TX, 75002
Held by Legacytexas Financial Group Inc
Co-owner on this record: Humphries, Roger
Stock shares returned by the post office (SC08) · Reported 2018
$521.56
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Humphries, Roger
1203 Thoreau Lane, Allen, TX, 75002
Held by Legacytexas Financial Group Inc
Co-owner on this record: Humphries, Pamela
Stock shares returned by the post office (SC08) · Reported 2018
$521.56
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Ownbey, Parker
2716 Landershire Lane, Plano, TX, 75023
Held by Legacytexas Financial Group Inc
Co-owner on this record: Clouser, Teri
Stock shares returned by the post office (SC08) · Reported 2018
$521.56
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Clouser, Teri
2716 Landershire Lane, Plano, TX, 75023
Held by Legacytexas Financial Group Inc
Co-owner on this record: Ownbey, Parker
Stock shares returned by the post office (SC08) · Reported 2018
$521.56
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Prachyl, Dianna
232 Pin Oak Drive, Mabank, TX, 75156
Held by Legacytexas Financial Group Inc
Co-owner on this record: Prachyl, Ronald
Stock shares returned by the post office (SC08) · Reported 2018
$521.56
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Prachyl, Ronald
232 Pin Oak Drive, Mabank, TX, 75156
Held by Legacytexas Financial Group Inc
Co-owner on this record: Prachyl, Dianna
Stock shares returned by the post office (SC08) · Reported 2018
$521.56
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Woods, Holly
11001 Avery Station Loop, Austin, TX, 78717
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2018
$521.56
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Strange, Michael
3202 Larkin Lane, Rowlett, TX, 75089
Held by Legacytexas Financial Group Inc
Dividend (SC01) · Reported 2018
$518.98
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Williams, Amber
PO Box 870445, Mesquite, TX, 75187
Held by Legacytexas Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2019
$512.81
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Calli, Madyson G
8028 Cornell Drive 96085, Rowlett, TX, 75088
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$506.69
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Calli, Taryn
8028 Cornell Drive, Rowlett, TX, 75088
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$506.69
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Lindley, Brittni D
PO Box 864321, Plano, TX, 75086
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$506.69
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Russell, Beth D
PO Box 864321 96085, Plano, TX, 75086
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$506.69
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Maxwell, Leonard
1101 Canal Street, McKinney, TX, 75069
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$506.69
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Westfall, Karen
2705 Crestwood Lane, Highland Village, TX, 75077
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$504.06
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Oliver, Marlene
1613 Camero Drive, Carrollton, TX, 75006
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$504.06
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Hassan, Musibau
3300 Fallmeadow Street Apt 2122A, Denton, TX, 76207
Held by Legacytexas Financial Group Inc
Dividend (SC01) · Reported 2018
$471.80
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Kharel, Bhuwan
7320 Park Ridge Boulevard No 69, Irving, TX, 75063
Held by Legacytexas Financial Group Inc
Co-owner on this record: Bonner, Tiesha
Dividend (SC01) · Reported 2018
$471.80
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Bonner, Tiesha
7320 Park Ridge Boulevard No 69, Irving, TX, 75063
Held by Legacytexas Financial Group Inc
Co-owner on this record: Kharel, Bhuwan
Dividend (SC01) · Reported 2018
$471.80
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Clouser, Teri
2716 Landershire Lane, Plano, TX, 75023
Held by Legacytexas Financial Group Inc
Co-owner on this record: Phillips, Kailey
Dividend (SC01) · Reported 2018
$471.80