Unclaimed property directory
Merrill Lynch Gra Unclaimed Property
Browse possible unclaimed-property accounts associated with Merrill Lynch Gra, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 9,512
- Total reported
- $9,670,023
- Largest account
- $348,474.78
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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Robak, Celine
5604 Southwest 41st Avenue, Amarillo, TX, 79109
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$348,474.78
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Oza, Sharad
11826 Castle Ridge Drive, Houston, TX, 77077
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$290,721.47
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Rich, Robin
PO Box 696, Valley View, TX, 76272
Held by Merrill Lynch Gra
Co-owner on this record: Rich, Alicia
Securities-related credit balance (SC20) · Reported 2021
$193,273.88
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Rich, Alicia
PO Box 696, Valley View, TX, 76272
Held by Merrill Lynch Gra
Co-owner on this record: Rich, Robin
Securities-related credit balance (SC20) · Reported 2021
$193,273.88
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Heron, David
Attn. Judy Heron 9127 Pierce Massie Drive, San Antonio, TX, 78266
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$151,727.73
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Asnani, Manish
4001 Sigma Road, Dallas, TX, 75244
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$142,814.44
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Hall, Robert
6920 Chippendale Drive, Fort Worth, TX, 76134
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2023
$134,312.16
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Parker, Lucille M
5701 Shoal Creek Boulevard, Austin, TX, 78757
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2016
$91,652.17
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Brown, Lucille L
#### West Holcombe Boulevard Apt ###, Houston, TX, 77025
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2016
$83,300.00
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Taub, Henry
U/a Dtd ##/##/#### By H Ben Taub 333 West Loop North 4th Floor, Houston, TX, 77024
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$75,459.50
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Aristeguieta, Rosibel
C/o Antonio Szabo 2 Windermere Lane, Houston, TX, 77063
Held by Merrill Lynch Gra
Co-owner on this record: Szabo, Matias
Securities-related credit balance (SC20) · Reported 2023
$71,769.32
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Szabo, Matias
C/o Antonio Szabo 2 Windermere Lane, Houston, TX, 77063
Held by Merrill Lynch Gra
Co-owner on this record: Aristeguieta, Rosibel
Securities-related credit balance (SC20) · Reported 2023
$71,769.32
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Charles, Wells Exec
Est Of Est Of William East Wells 12146 Singing Quail Drive, El Paso, TX, 79936
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021
$67,073.56
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McNatt, Charles
### Private Road ####, Winnsboro, TX, 75494
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$64,810.72
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Aguirres, Abraham Z
Humberto Zambrano Morales And Martha A De Zambrano JTWROS #### San Dario Avenue # ###, Laredo, TX, 78040
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2016
$63,767.89
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Bowling, Cecil
#### County Road ####, Bridgeport, TX, 76426
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$59,546.98
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Lynch, Merrill
Sbp-Funds Deposits #### McKinney Street Suite ####, Houston, TX, 77010
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$58,150.05
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Fennell, Geraldine
#### Brandeis Street Apt ###, San Antonio, TX, 78249
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$55,178.95
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Eng, Johnny C
831 Knotty Elmwood Trail, Houston, TX, 77062
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2016
$54,591.49
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Singh, Rawel
C/o Gurcharan South Ghura 4011 Bratton Street, Sugar Land, TX, 77479
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2016
$54,191.50
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Desousa, Sandra
2025 Glencrest Lane, Garland, TX, 75040
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$52,466.64
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B S Properties
C/o Ben North Klein & South K Gabriel 12431 Mossycup Drive, Houston, TX, 77024
Held by Merrill Lynch Gra
Other outstanding official check (CK15) · Reported 2024
$52,288.32
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Meyers, Paul
109 Manchester Drive Apt 305, Euless, TX, 76039
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$51,520.87
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Poe, Susie
2004 Azalea Circle, Longview, TX, 75601
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$50,991.93
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Macdonald, Kathryn
By Ehtel Irene Pyles 1629 Mallard Drive, Corinth, TX, 76210
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$49,967.09
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Mr Reinier C Van Rooyen
7638 Meadow Hill Drive, Frisco, TX, 75033
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021
$49,920.00
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Clark, Rita
3745 Rufe Snow Drive, Fort Worth, TX, 76180
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2023
$49,618.55
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Green, Hayward
1320 Saint Augustine Avenue, Port Arthur, TX, 77640
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$48,266.12
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Waterstone Hr 401K
Retirement Plan U/a 10/01/2001 FBO Kenneth B, Mequon, WI, 53092
Held by Merrill Lynch Gra
Credit balances · Reported 2017
$46,705.44
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Bailey, Richard
#### North Braeswood Boulevard Apt ###, Houston, TX, 77025
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2024
$44,920.43
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McGee, Thomas
FBO Melvin M Ivy Mark M Ivy, Spring, TX, 77383
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2024
$44,423.18
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Doty, Sue
U/a Dtd ##/##/#### By Glen A Doty Et Al 8 Vicksburg Lane, Richardson, TX, 75080
Held by Merrill Lynch Gra
Co-owner on this record: Doty, Jimmy
Securities-related credit balance (SC20) · Reported 2024
$42,815.30
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Doty, Jimmy
U/a Dtd ##/##/#### By Glen A Doty Et Al 8 Vicksburg Lane, Richardson, TX, 75080
Held by Merrill Lynch Gra
Co-owner on this record: Doty, Sue
Securities-related credit balance (SC20) · Reported 2024
$42,815.30
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Malakoff Cemetary Association
PO Box 554, Malakoff, TX, 75148
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$42,356.71
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Boler, Edd
PO Box 1682, Pharr, TX, 78577
Held by Merrill Lynch Gra
Co-owner on this record: Boler, Verna
Securities-related credit balance (SC20) · Reported 2024
$41,883.80
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Boler, Verna
PO Box 1682, Pharr, TX, 78577
Held by Merrill Lynch Gra
Co-owner on this record: Boler, Edd
Securities-related credit balance (SC20) · Reported 2024
$41,883.80
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Gruen, Theodore
U/a Dtd ##/##/#### By Ronald Gruen 11810 Hampstead Lane, Dallas, TX, 75230
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$41,542.05
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Rollins, Karin
4009 Spring Branch Drive West, Pearland, TX, 77584
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2019
$40,631.02
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Cook, Joann
8809 Pine Forest Drive, Rowlett, TX, 75088
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$40,242.59
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Presbyterian Center Inc
1318 Broadway, Lubbock, TX, 79401
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2019
$40,109.75
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Reynolds, Juanita
2806 Jackson Avenue, El Paso, TX, 79930
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$39,123.00
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Brownlow, Gail
PO Box 5171, Jonestown, TX, 78645
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$38,127.40
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Willis, John
2606 Hidden Shore Drive, Katy, TX, 77450
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2019
$38,093.84
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Matildealvarez, Beatriz
##### San Pedro Avenue Suite ###, San Antonio, TX, 78232
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2016
$37,100.67
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Matildeaguilar
##### San Pedro Avenue Suite ### 90796, San Antonio, TX, 78232
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2016
$37,100.67
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Brown, Lucille L
#### West Holcombe Boulevard Apt ###, Houston, TX, 77025
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2016
$36,634.81
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Pardoe, Wallace
U/a Dtd ##/##/#### By Wallace Alan Pardoe ### North Post Oak Road Apt ####, Houston, TX, 77024
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$34,448.56
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Sodero, Edgardo
616 East Lake Kiowa Drive, Lake Kiowa, TX, 76240
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2021
$34,319.82
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Delk, Van
549 Pecan Estates Road, Angleton, TX, 77515
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$33,448.91
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Parrish, Annie
118 East Forest Lane, Houston, TX, 77015
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$33,136.44
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Ledford, Homer
FBO Homer Lou Ledford C/o Susan Dale Brown 1522 Bardfield Avenue, Garland, TX, 75041
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2022
$32,702.25
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Ivy, Melvin
PO Box 9, Spring, TX, 77383
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2017
$31,844.17
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Brookridge, Investment
Associates 740 South Sherman Street, Richardson, TX, 75081
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$30,976.86
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Langley, William
230 Hanna Avenue, Desoto, TX, 75115
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$30,593.75
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Gracia, Erika
2306 Athens Street, Brownsville, TX, 78520
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$30,535.90
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Asnani, Manish
4001 Sigma Road, Dallas, TX, 75244
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$28,804.37
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Depew, Clydel
624 South Austin Avenue, Georgetown, TX, 78626
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$28,544.95
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Matthews, Oneal
4018 Crystal Lake Circle North, Pearland, TX, 77584
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$26,375.20
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Bozio, Enrique
PO Box 27886, Houston, TX, 77227
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$26,348.99
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Lane, Thelma
3729 Avenue South 1/2, Galveston, TX, 77550
Held by Merrill Lynch Gra
Mutual fund shares (SC16) · Reported 2022
$25,941.67
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Collins, Adrienne
5122 Larkin Street, Houston, TX, 77007
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2024
$25,923.75
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Luna, Jose
##### Barryknoll Lane Apt ####, Houston, TX, 77024
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$24,404.92
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Telcomex
P.o. Box 60326 Code 118, Houston, TX, 77205
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2019
$24,331.46
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Hernandez, Guadalupe H
1717 Hampton Court, Bedford, TX, 76021
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2016
$24,009.52
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Almeida, Yolanda
3709 Hillsdale Lane, Garland, TX, 75042
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2017
$23,691.17
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Corke, Patricia
15214 Seahorse Drive, Houston, TX, 77062
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$22,650.68
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Gould, Sydney
2 Flat Stone Street, The Woodlands, TX, 77381
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2017
$22,477.05
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Duque, Karla
#####b Hazelhurst Drive # #####, Houston, TX, 77043
Held by Merrill Lynch Gra
Co-owner on this record: C, Lorenzo
Securities-related credit balance (SC20) · Reported 2024
$22,439.49
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C, Lorenzo
#####b Hazelhurst Drive # #####, Houston, TX, 77043
Held by Merrill Lynch Gra
Co-owner on this record: Duque, Karla
Securities-related credit balance (SC20) · Reported 2024
$22,439.49
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Soto, Sonia
7575 Katy Freeway No. 122, Houston, TX, 77024
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$22,200.02
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Donovan, Wayne
C/o Jennifer Hayden, Abilene, TX, 79605
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2020
$22,008.38
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Ma D C G Delarragain
3800 North Mesa Street #2a, El Paso, TX, 79902
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$21,907.71
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Chew, Rodney
6255 Frisco Square Boulevard Apt 24, Frisco, TX, 75034
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021
$21,731.17
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Cytex, Plastics
Profit Sharing Plan 11502 Charles Road, Houston, TX, 77041
Held by Merrill Lynch Gra
Other outstanding official check (CK15) · Reported 2017
$21,616.64
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Charles, A Stegall Irra
204 Navajo Street, Montgomery, TX, 77316
Held by Merrill Lynch Gra
Co-owner on this record: Stegall, Charles
Traditional IRA — securities (IR03) · Reported 2018
$21,614.50
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Stegall, Charles
204 Navajo Street, Montgomery, TX, 77316
Held by Merrill Lynch Gra
Co-owner on this record: Charles, A Stegall Irra
Traditional IRA — securities (IR03) · Reported 2018
$21,614.50
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Freeman, Stephen
PO Box 3219, Texas City, TX, 77592
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$21,598.50
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Kocurek, Leora
5406 Tarawa Road, Houston, TX, 77033
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2023
$20,355.03
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Ohanlon, Sean
4710 Adelphi Lane, Austin, TX, 78727
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$20,110.91
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Rich, Alicia
PO Box 696, Valley View, TX, 76272
Held by Merrill Lynch Gra
Co-owner on this record: Rich, Robin
Stock shares returned by the post office (SC08) · Reported 2021
$19,936.80
- View possible match →
Rich, Robin
PO Box 696, Valley View, TX, 76272
Held by Merrill Lynch Gra
Co-owner on this record: Rich, Alicia
Stock shares returned by the post office (SC08) · Reported 2021
$19,936.80
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Burg, Cornelis
#### Eldridge Parkway Apt ###, Houston, TX, 77077
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$19,653.84
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Weirich, Goldia M
6505 Langfield Road, Houston, TX, 77092
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2016
$18,892.02
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Dabague, Ramiz
4302 Woodvalley Drive, Houston, TX, 77096
Held by Merrill Lynch Gra
Co-owner on this record: Tacher, Daniel
Securities-related credit balance (SC20) · Reported 2019
$18,479.54
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Tacher, Daniel
4302 Woodvalley Drive, Houston, TX, 77096
Held by Merrill Lynch Gra
Co-owner on this record: Dabague, Ramiz
Securities-related credit balance (SC20) · Reported 2019
$18,479.54
- View possible match →
Jeffers, William
311 Castano Avenue, San Antonio, TX, 78209
Held by Merrill Lynch Gra
Traditional IRA — securities (IR03) · Reported 2017
$18,291.84
- View possible match →
Stovall, Rosetta
5042 Hershey Drive, San Antonio, TX, 78220
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$17,606.49
- View possible match →
Listi Investment Group
1011 Polly Street, Baytown, TX, 77520
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$17,224.28
- View possible match →
Vasquez Constr L L C P S Pl
William/b/smith U/a Dtd ##/##/#### 12310 Old Foltin Road, Houston, TX, 77086
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2018
$16,921.86
- View possible match →
Pardoe, Wallace
U/a Dtd ##/##/#### By Wallace Alan Pardoe ### North Post Oak Road Apt ####, Houston, TX, 77024
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$16,855.63
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Bingham, Tarance
FBO Tarance C. Bingham C/o John Bingham 12718 La Grove Lane, Houston, TX, 77015
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2022
$16,800.80
- View possible match →
Li, Min
12910 Leader Street, Houston, TX, 77072
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2019
$16,556.08
- View possible match →
Aiyetoro, Sentwali
4501 Dalrock Drive, Plano, TX, 75024
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$16,513.28
- View possible match →
Li, Junqiang
5458 Crooms Street, Houston, TX, 77007
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2021
$16,306.40
- View possible match →
Hall, Robert
6920 Chippendale Drive, Fort Worth, TX, 76134
Held by Merrill Lynch Gra
Traditional IRA — mutual funds (IR02) · Reported 2023
$16,266.24
- View possible match →
King, Erin
2927 Mesa Verde Trail, Grapevine, TX, 76051
Held by Merrill Lynch Gra
Co-owner on this record: King, James
Mutual fund shares (SC16) · Reported 2020
$15,991.03
- View possible match →
King, James
2927 Mesa Verde Trail, Grapevine, TX, 76051
Held by Merrill Lynch Gra
Co-owner on this record: King, Erin
Mutual fund shares (SC16) · Reported 2020
$15,991.03
- View possible match →
Lyons And Associates Basic
FBO Charles East Lyons ##### Perthshire Road Apt ###, Houston, TX, 77079
Held by Merrill Lynch Gra
Traditional IRA — mutual funds (IR02) · Reported 2019
$15,756.32
- View possible match →
Ramos, Emigdio
4600 East Amarillo Boulevard, Amarillo, TX, 79107
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$15,715.00
- View possible match →
Thompson, Rosemary
FBO Mrs Rosemary Thompson 204 Center Drive, Brownwood, TX, 76801
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2022
$15,504.44