Unclaimed property directory
Unclaimed property held by Merrill Lynch Gra
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 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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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
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
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
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
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
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
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
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
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