Unclaimed property directory
Merrill Lynch Financial Data Svcs Unclaimed Property
Browse possible unclaimed-property accounts associated with Merrill Lynch Financial Data Svcs, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 185
- Total reported
- $107,354
- Largest account
- $71,297.86
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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Margaret A Grott & Richard F Grott Jt Te
14931 Sun Harbor Drive, Houston, TX
Held by Merrill Lynch Financial Data Svcs
Mutual fund shares (SC16) · Reported 2019
$71,297.86
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Jag And Co
Ncnb National Bank P O Box 830780, Dallas, TX, 75283
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$1,015.14
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Stone, Beatrice
####-A Park Lane Apt ####, Dallas, TX, 75225
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$857.03
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The First National Bank Tr
San Antonio, TX, 78270
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Demel, Everett
Other outstanding official check (CK15) · Reported 2004
$740.79
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Demel, Everett
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: The First National Bank Tr
Other outstanding official check (CK15) · Reported 2004
$740.79
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Thompson, Dwight O
1720 Lakeshore Drive, Fort Worth, TX, 76103
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Thompson, Joanna
Other outstanding official check (CK15) · Reported 2004
$715.94
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Thompson, Joanna
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Thompson, Dwight O
Other outstanding official check (CK15) · Reported 2004
$715.94
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Fordtran, J D
539 Briarcliff Drive, Garland, TX, 75043
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$709.27
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Refsnes, Rauscher P
San Antonio, TX, 78249
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Sheila, Strong IRA
Other outstanding official check (CK15) · Reported 2004
$611.19
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Sheila, Strong IRA
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Refsnes, Rauscher P
Other outstanding official check (CK15) · Reported 2004
$611.19
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R J Thomas And Co
Attn Special Assets, Dallas, TX, 75283
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Fowler, Florence
Other outstanding official check (CK15) · Reported 2004
$601.55
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Fowler, Florence
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: R J Thomas And Co
Other outstanding official check (CK15) · Reported 2004
$601.55
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Peinert, Robert S/nadia
Lubbock, TX, 79493
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$592.51
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Daniel, Vernie E/donald D
PO Box 1153, Wolfforth, TX, 79382
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$575.55
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Painewebber Inc
TX, 00000
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$520.31
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Heiman, Alice M
11900 Barryknoll Apt 8116, Houston, TX, 77024
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$507.33
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Heiman, Alice M
11900 Barryknoll Apt 8116, Houston, TX, 77024
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$501.15
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Boatmens Trust Co
Attn Mutual Funds Lbt 00P2, Dallas, TX, 75283
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Pierce, Mary
Other outstanding official check (CK15) · Reported 2004
$476.40
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Pierce, Mary
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Boatmens Trust Co
Other outstanding official check (CK15) · Reported 2004
$476.40
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Tomlin, F G
6148 Crestmont, Dallas, TX, 75214
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$461.65
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Robt Co
C/o River Oaks Trust Compamy PO Box 130120, Houston, TX, 77219
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$457.85
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Heiman, Alice M
11900 Barryknoll Apt 8116, Houston, TX, 77024
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$453.92
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Adams, A Lisa
McKinney, TX, 75069
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Dams, Brittany Rene
Other outstanding official check (CK15) · Reported 2004
$439.38
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Dams, Brittany Rene
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Adams, A Lisa
Other outstanding official check (CK15) · Reported 2004
$439.38
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Hayes, Elizabeth Eakins
Houston, TX, 77024
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$391.18
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Alfaro, Dan/irma
3829 South Alameda Street, Corpus Christi, TX, 78411
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$380.89
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Hodges, David H
Amarillo, TX, 79105
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Odges, Patrick
Other outstanding official check (CK15) · Reported 2004
$372.22
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Odges, Patrick
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Hodges, David H
Other outstanding official check (CK15) · Reported 2004
$372.22
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Cibc, Oppenheimer
Houston, TX, 77002
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Dm, Gosselin IRA
Other outstanding official check (CK15) · Reported 2004
$355.25
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Dm, Gosselin IRA
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Cibc, Oppenheimer
Other outstanding official check (CK15) · Reported 2004
$355.25
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Lawrenson, Svcs In Psp
9215 Hilldale Street, Houston, TX, 77055
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2005
$354.37
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Placement Consultants Inc
4545 Post Oak Place Suite 347, Houston, TX, 77027
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$349.57
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Painewebber Inc
TX, 00000
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$347.83
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Trentham, Reginald B
#### Coit Road ####, Plano, TX, 75075
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Def Bene Pension Pl Ua
Other outstanding official check (CK15) · Reported 2004
$342.32
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Def Bene Pension Pl Ua
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Trentham, Reginald B
Other outstanding official check (CK15) · Reported 2004
$342.32
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Daniel Vernie E/donald D E
PO Box 1153, Wolfforth, TX, 79382
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$330.66
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Refsnes, Rauscher P
San Antonio, TX, 78249
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Sheila, Strong IRA
Other outstanding official check (CK15) · Reported 2004
$288.36
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Sheila, Strong IRA
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Refsnes, Rauscher P
Other outstanding official check (CK15) · Reported 2004
$288.36
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Stephenson, Dale Q/shirley S
12131 Carriage Hill Drive, Houston, TX, 77077
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$264.55
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Sopris, Elizabeth R
#### San Pedro Avenue #####, San Antonio, TX, 78216
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$262.43
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Nationsbank Of Florida NA
Attn Sas 06040**********, Dallas, TX, 75283
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Kersh, Dewitte/dixie
Other outstanding official check (CK15) · Reported 2004
$257.70
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Kersh, Dewitte/dixie
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Nationsbank Of Florida NA
Other outstanding official check (CK15) · Reported 2004
$257.70
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Montgomery, Jimmie L
623 South 8th Street, Memphis, TX, 79245
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2005
$250.48
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McCrary, Stacy Anne C
18711 Fortson Avenue, Dallas, TX, 75252
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$246.83
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Refsnes, Rauscher P
San Antonio, TX, 78249
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Sheila, Strong IRA
Other outstanding official check (CK15) · Reported 2004
$238.53
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Sheila, Strong IRA
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Refsnes, Rauscher P
Other outstanding official check (CK15) · Reported 2004
$238.53
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Jones, Clara M
1318 Cedar Hill Avenue, Dallas, TX, 75208
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$237.35
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Dean, Willard R
2440 Overbrook, Beaumont, TX, 77703
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$234.85
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Cameron, Sybil/linda
##### County Road ####, Flint, TX, 75762
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$232.68
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Physicians Houston E Assoc Pa Pft Shr
Houston, TX, 77060
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$231.36
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Senf, Juan E
C/o Richard A Meronek 2678 Bering Drive, Houston, TX, 77057
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$231.17
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Refsnes, Rauscher P
San Antonio, TX, 78249
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Sheila, Strong IRA
Other outstanding official check (CK15) · Reported 2004
$230.50
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Sheila, Strong IRA
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Refsnes, Rauscher P
Other outstanding official check (CK15) · Reported 2004
$230.50
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Wyly, Lillian H
4221 Ridgehaven Road, Fort Worth, TX, 76116
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$220.46
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Williams, Chester A
2511 Eight Street, Galena Park, TX, 77547
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$217.96
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Bernard, Clovis
140 Dorothy Drive, Nederland, TX, 77627
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$213.81
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Refsnes, Rauscher P
San Antonio, TX, 78249
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Sheila, Strong IRA
Other outstanding official check (CK15) · Reported 2004
$211.67
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Sheila, Strong IRA
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Refsnes, Rauscher P
Other outstanding official check (CK15) · Reported 2004
$211.67
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Cameron, Sybil/linda
##### County Road ####, Flint, TX, 75762
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$207.89
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Bernard, Clovis
140 Dorothy Drive, Nederland, TX, 77627
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$207.05
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J, Carl Holder
7321 Syracuse Drive, Dallas, TX, 00000
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2016
$206.03
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Trentham, Reginald B
##### Coit Road ####, Plano, TX, 75075
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$199.92
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Wood, Patricia L
313 Knipp Road, Houston, TX, 77024
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$186.15
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Cameron, Sybil/linda
##### County Road ####, Flint, TX, 75762
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$184.35
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Bernard, Clovis
140 Dorothy Drive, Nederland, TX, 77627
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$182.59
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Tompkins, Eva/benson
PO Box 143, Chandler, TX, 75758
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$180.91
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Bny Clearing Services Corp
TX, 00000
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$178.43
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Bernard, Clovis
140 Dorothy Drive, Nederland, TX, 77627
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$176.13
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Cameron, Sybil/linda
##### County Road ####, Flint, TX, 75762
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$175.52
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Jeff C Ezell And Deborah A Ezell Jtten
10666 Bexley, Houston, TX, 00000
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2016
$173.65
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Williams, F J
Box 575, Port Aransas, TX, 78373
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$165.35
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Clive R Cochran And Jane L Cochran Jtten
7133 Cerro Negro, El Paso, TX, 00000
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2016
$164.62
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Refsnes, Rauscher P
Cedar Park, TX, 78613
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Sandra K Uselton Seg IRA
Other outstanding official check (CK15) · Reported 2004
$164.03
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Sandra K Uselton Seg IRA
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Refsnes, Rauscher P
Other outstanding official check (CK15) · Reported 2004
$164.03
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Cameron, Sybil/linda
##### County Road ####, Flint, TX, 75762
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$162.27
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Kelley, Bill J
2713 Westridge Drive, Arlington, TX, 76012
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$162.18
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Daniel, Kenneth D
Sherman, TX, 75090
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Daniel, Faith Elizabeth
Other outstanding official check (CK15) · Reported 2004
$160.32
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Daniel, Faith Elizabeth
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Daniel, Kenneth D
Other outstanding official check (CK15) · Reported 2004
$160.32
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Cameron, Sybil/linda
##### County Road ####, Flint, TX, 75762
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$159.27
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Principal Financial Sec Inc
Dallas, TX, 75221
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Elva, L Sierra IRA
Other outstanding official check (CK15) · Reported 2004
$158.74
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Elva, L Sierra IRA
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Principal Financial Sec Inc
Other outstanding official check (CK15) · Reported 2004
$158.74
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Jane, S Boldrick Agency
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Nationsbank Of Texas N A
Other outstanding official check (CK15) · Reported 2004
$158.55
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Nationsbank Of Texas N A
Dallas, TX, 75283
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Jane, S Boldrick Agency
Other outstanding official check (CK15) · Reported 2004
$158.55
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Bny Clearing Services Corp
TX, 00000
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$146.28
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Texas Commerce Bank
Houston, TX, 77251
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Lutrick, Reece R
Other outstanding official check (CK15) · Reported 2004
$145.93
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Lutrick, Reece R
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Texas Commerce Bank
Other outstanding official check (CK15) · Reported 2004
$145.93
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Lawrenson, Svcs In Psp
9215 Hilldale Street, Houston, TX, 77055
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2005
$143.62
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Bny Clearing Services Corp
TX, 00000
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$141.90
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Stone, Beatrice
####-A Park Lane Apt ####, Dallas, TX, 75225
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$141.45
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Painewebber Inc
TX, 00000
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$141.36
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Dean, Witter Reynolds
TX, 00000
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$139.69
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Nationsbank, Of Georgia
Dallas, TX, 75283
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: The Carolyn H Adams Trust
Other outstanding official check (CK15) · Reported 2004
$138.18
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The Carolyn H Adams Trust
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Nationsbank, Of Georgia
Other outstanding official check (CK15) · Reported 2004
$138.18
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Victoria & Co
Attn: Mutual Funds Ms9646 PO Box 6000, San Antonio, TX, 78286
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$134.66
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Ethma, Arlene Leggio
3833 Tennyson Street, Houston, TX, 00000
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2016
$132.80
- View possible match →
Cameron, Sybil
##### County Road ####, Flint, TX, 75762
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$131.48
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Lgn, J H W
1204 Vernon Street, Plainview, TX, 79072
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$119.71
- View possible match →
J C Bradford & Co
### Commerce Street Suite ####, Fort Worth, TX, 76102
Held by Merrill Lynch Financial Data Svcs
Other outstanding official check (CK15) · Reported 2004
$118.07
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Principal Financial Sec Inc
Dallas, TX, 75221
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Patricia, Anderson IRA
Other outstanding official check (CK15) · Reported 2004
$109.55
- View possible match →
Patricia, Anderson IRA
00000
Held by Merrill Lynch Financial Data Svcs
Co-owner on this record: Principal Financial Sec Inc
Other outstanding official check (CK15) · Reported 2004
$109.55