Unclaimed property directory
Merrill Lynch Pierce Fenner & Smith Unclaimed Property
Browse possible unclaimed-property accounts associated with Merrill Lynch Pierce Fenner & Smith, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 11,456
- Total reported
- $5,702,057
- Largest account
- $113,822.96
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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Stanford, Marie
725 Winding Vw, New Braunfels, TX, 78132
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Stanford, Jerrel
Underlying shares or outstanding certificates (SC12) · Reported 2010
$113,822.96
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Stanford, Jerrel
725 Winding Vw, New Braunfels, TX, 78132
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Stanford, Marie
Underlying shares or outstanding certificates (SC12) · Reported 2010
$113,822.96
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Steele, Suzanne P
6506 Lakeshore Drive, Dallas, TX, 75214
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2011
$105,307.00
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Rollman, John F
318 Hawthorne Street, Houston, TX, 77006
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2002
$65,857.11
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Rutherford, Mike G
3 Riverway # 1600, Houston, TX, 77056
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2010
$57,424.63
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Reese, Kent E/rosemary
Rt 1 Box 380, Giddings, TX, 78942
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1997
$55,253.07
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Eads, Christy L
3225 Redbud Trail, Sherman, TX, 75090
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1995
$53,422.81
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Nelson McKee Corp Profit Sharing Plan
P O Box 9221, The Woodlands, TX, 77387
Held by Merrill Lynch Pierce Fenner & Smith
Stock shares returned by the post office (SC08) · Reported 2009
$42,205.96
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Stanford, Marie
725 Winding Vw, New Braunfels, TX, 78132
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Stanford, Jerrel
Securities-related credit balance (SC20) · Reported 2010
$37,864.69
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Stanford, Jerrel
725 Winding Vw, New Braunfels, TX, 78132
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Stanford, Marie
Securities-related credit balance (SC20) · Reported 2010
$37,864.69
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Case, Joseph
1335 West Ivyton, Lancaster, CA, 93534
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$30,578.15
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Johnson, Anthony/ethalyn
Rt 2 Box 54, Oakwood, TX, 75855
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1997
$29,759.63
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Tcm Holdings Corp
#### Old Katy Road # ###, Houston, TX, 77055
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2005
$28,945.00
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Rafford, Charles D
Rt 5 Box 5842, Palestine, TX, 75801
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1995
$28,759.87
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Nelson McKee Corp Profit Sharing Plan
P O Box 9221, The Woodlands, TX, 77387
Held by Merrill Lynch Pierce Fenner & Smith
Stock shares returned by the post office (SC08) · Reported 2009
$28,633.50
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Oasis Safety Inc
00000
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 1992
$28,000.00
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Grandstaff, Samuel P
105 Lazy Lane, Baytown, TX, 77520
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2011
$27,718.50
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Dusen, Kirby V
4330 Bell, Houston, TX, 77023
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2005
$27,530.62
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Lion, Richard M
240 Hollywood Drive, Coppell, TX, 75019
Held by Merrill Lynch Pierce Fenner & Smith
Co-owners on this record: By Ernest & Virginia Lion Tr, Lion, Garrett E
Securities-related credit balance (SC20) · Reported 2009
$25,003.77
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By Ernest & Virginia Lion Tr
240 Hollywood Drive, Coppell, TX, 75019
Held by Merrill Lynch Pierce Fenner & Smith
Co-owners on this record: Lion, Garrett E, Lion, Richard M
Securities-related credit balance (SC20) · Reported 2009
$25,003.77
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Lion, Garrett E
240 Hollywood Drive, Coppell, TX, 75019
Held by Merrill Lynch Pierce Fenner & Smith
Co-owners on this record: By Ernest & Virginia Lion Tr, Lion, Richard M
Securities-related credit balance (SC20) · Reported 2009
$25,003.77
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Curran, Patricia A
2413 Andover Drive, Killeen, TX, 76542
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Curran, Timothy M
Underlying shares or outstanding certificates (SC12) · Reported 1996
$24,799.40
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Curran, Timothy M
00000
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Curran, Patricia A
Underlying shares or outstanding certificates (SC12) · Reported 1996
$24,799.40
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Navarro, Don
900 Jackson Street #550, Dallas, TX, 75202
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2001
$24,671.08
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Picotte, Lyman W
1420 Miles Street, Chippewa Falls, WI, 54729
Held by Merrill Lynch Pierce Fenner & Smith
Stock or bond liquidation/redemption funds · Reported 2012
$24,661.45
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Lubetkin, Andrew M
4025 Ella Lee Lane, Houston, TX, 77027
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Lubetkin, Alvin S O
Underlying shares or outstanding certificates (SC12) · Reported 2011
$23,801.45
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Lubetkin, Alvin S O
4025 Ella Lee Lane, Houston, TX, 77027
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Lubetkin, Andrew M
Underlying shares or outstanding certificates (SC12) · Reported 2011
$23,801.45
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Weisenfels, Aloys
655 26th Street Southeast, Paris, TX, 75460
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Weisenfels, Rebecca
Underlying shares or outstanding certificates (SC12) · Reported 1995
$23,291.31
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Weisenfels, Rebecca
00000
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Weisenfels, Aloys
Underlying shares or outstanding certificates (SC12) · Reported 1995
$23,291.31
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Fulton, Wm Robert
63 Alexandra Parade Kintillo Lane, De Soto, TX, 75115
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1997
$22,359.42
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Tucker, Leola
P O Box 8519, Grangerland, TX, 77302
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Tucker, Johnathan D
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$21,000.00
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Tucker, Johnathan D
No address on file
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Tucker, Leola
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$21,000.00
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Nelson McKee Corp Profit Sharing Plan
P O Box 9221, The Woodlands, TX, 77387
Held by Merrill Lynch Pierce Fenner & Smith
Stock shares returned by the post office (SC08) · Reported 2009
$20,557.00
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Seastar Technology Corp
2815 Miramar Drive, Carrollton, TX, 75007
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2005
$20,177.84
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Hiegel, Harry F
C O Clyde M Marshall JR 805 West Waggoner Building, Fort Worth, TX, 76102
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1997
$19,873.36
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Candiani, Raul E
2310 Riverway Oak Drive, Houston, TX, 77073
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Elorduy, Alina B D
Stock shares returned by the post office (SC08) · Reported 2009
$19,536.40
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Elorduy, Alina B D
2310 Riverway Oak Drive, Houston, TX, 77073
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Candiani, Raul E
Stock shares returned by the post office (SC08) · Reported 2009
$19,536.40
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Nelson McKee Corp Profit Sharing Plan
P O Box 9221, The Woodlands, TX, 77387
Held by Merrill Lynch Pierce Fenner & Smith
Stock shares returned by the post office (SC08) · Reported 2009
$18,475.64
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Stanford, Marie
725 Winding Vw, New Braunfels, TX, 78132
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Stanford, Jerrel
Underlying shares or outstanding certificates (SC12) · Reported 2010
$18,423.22
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Stanford, Jerrel
725 Winding Vw, New Braunfels, TX, 78132
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Stanford, Marie
Underlying shares or outstanding certificates (SC12) · Reported 2010
$18,423.22
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Richards, Reba N
303 South Main, Bonham, TX, 75418
Held by Merrill Lynch Pierce Fenner & Smith
Stock shares returned by the post office (SC08) · Reported 1994
$18,417.37
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Southern Cross Investments Inc
C/o McClanahan & Co #### Fm #### Road West Suite ###, Houston, TX, 77069
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2011
$18,188.99
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Steele, Suzanne P
6506 Lakeshore Drive, Dallas, TX, 75214
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2011
$17,513.06
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Curphey, Dorothy J
6504 Kingsbury Drive, Amarillo, TX, 79109
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2010
$16,964.16
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Sleep Country Inc
C/o Don Navarro 844 One Main Place, Dallas, TX, 75226
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 1996
$16,781.17
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Architectural Cast Stone Corp
2745 Ludelle Street, Fort Worth, TX, 76105
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2008
$16,632.68
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Daytona Motor Parts & Machine Corp
P O Box 224, Loma Linda, CA, 92354
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$16,480.22
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Brokaw, Giovanna
500 West Gramercy Place #4, San Antonio, TX, 78212
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2003
$16,219.20
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Scholl, Virginia Hunnicutt
1603 Donna Drive, Carrollton, TX, 75006
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2002
$14,946.63
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Koshy, Thomas T
2206 South Shadow Grove Lane, Richmond, TX, 77469
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Koshy, Mariamma
Underlying shares or outstanding certificates (SC12) · Reported 2010
$14,647.39
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Koshy, Mariamma
2206 South Shadow Grove Lane, Richmond, TX, 77469
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Koshy, Thomas T
Underlying shares or outstanding certificates (SC12) · Reported 2010
$14,647.39
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Stanford, Marie
725 Winding Vw, New Braunfels, TX, 78132
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Stanford, Jerrel
Underlying shares or outstanding certificates (SC12) · Reported 2010
$14,647.39
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Stanford, Jerrel
725 Winding Vw, New Braunfels, TX, 78132
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Stanford, Marie
Underlying shares or outstanding certificates (SC12) · Reported 2010
$14,647.39
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Koshy, Thomas T
2206 South Shadow Grove Lane, Richmond, TX, 77469
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Koshy, Mariamma
Underlying shares or outstanding certificates (SC12) · Reported 2010
$14,553.12
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Koshy, Mariamma
2206 South Shadow Grove Lane, Richmond, TX, 77469
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Koshy, Thomas T
Underlying shares or outstanding certificates (SC12) · Reported 2010
$14,553.12
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Clement, Wilmer/eleanore
Box 725, Fulton, TX, 78358
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1989
$14,009.86
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Nichols, David K
Vq-1, San Francisco, CA, 96601
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$13,961.85
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Reichert, John P
839 Dublin Drive Apt C, Richardson, TX, 75080
Held by Merrill Lynch Pierce Fenner & Smith
Stock shares returned by the post office (SC08) · Reported 2008
$13,557.95
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Candiani, Raul E
2310 Riverway Oak Drive, Houston, TX, 77073
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Elorduy, Alina B D
Stock shares returned by the post office (SC08) · Reported 2009
$13,474.94
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Elorduy, Alina B D
2310 Riverway Oak Drive, Houston, TX, 77073
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Candiani, Raul E
Stock shares returned by the post office (SC08) · Reported 2009
$13,474.94
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Massey, Florine B
612 Chandler Drive # L60, Garland, TX, 75040
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2011
$13,424.47
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Nexell Therapeutics Inc
Nexell Therapeutics Inc. 9 Parker, Irvine, CA, 92618
Held by Merrill Lynch Pierce Fenner & Smith
Misc outstanding checks
$13,149.71
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Tec Services Inc Defined Benefit Pension
Rr 4 Box 42095, Winnsboro, TX, 75494
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2011
$13,086.88
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Nelson McKee Corp Profit Sharing Plan
P O Box 9221, The Woodlands, TX, 77387
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2009
$13,067.34
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Trevino, Adriana M
#### San Pedro # ###, San Antonio, TX, 78216
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Trevino, Francisco R
Securities-related credit balance (SC20) · Reported 2008
$12,909.65
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Trevino, Francisco R
#### San Pedro # ###, San Antonio, TX, 78216
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Trevino, Adriana M
Securities-related credit balance (SC20) · Reported 2008
$12,909.65
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Abbott, Luis
15445 Ventura Bl #107, Sherman Oaks, CA, 91403
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$12,836.73
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Mc, Namee James L
9502 Tree Branch, Houston, TX, 77064
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 1995
$12,625.33
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Williams, F
10068 Kellogg Street, El Paso, TX, 79924
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1999
$12,599.71
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Great Western Bank
2843 Webster Street #304, San Francisco, CA, 94123
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Johnston, Robert W
Shares of stock (Returned by po)
$12,553.82
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Johnston, Robert W
2843 Webster Street #304, San Francisco, CA, 94123
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Great Western Bank
Shares of stock (Returned by po)
$12,553.82
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Wellington Associates
5400 Memorial Drive Suite, Houston, TX, 77007
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 1994
$12,125.51
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Liu, Weicheng/cecili
10323 Sage Court, Houston, TX, 77089
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1989
$12,078.96
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Williams, Palmira/james
624 Community Drive, New Caney, TX, 77357
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1989
$11,929.69
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Mayer, Tiiu K
C/o Janet Lattyak 8114 Manitoba #105, Playa Del Rey, CA, 90293
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$11,764.40
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McCormick, Burt D
Rt 1 Box 152B, Hutto, TX, 78634
Held by Merrill Lynch Pierce Fenner & Smith
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$11,673.68
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Fulton, Wm Robert
63 Alexandra Parade Kintillo Lane, De Soto, TX, 75115
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1997
$11,652.38
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Viswanathan, Krishnan
3126 Cherrycreek Drive, Missouri City, TX, 77459
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1997
$11,358.96
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Evia JR Alberto G/carmen P
#### San Felipe Street # S-###, Houston, TX, 77056
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2007
$11,352.55
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Foxtrot, William
12180 Greenspoint Drive PO Box 109, Houston, TX, 77060
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2011
$11,327.70
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Unger, Herbert E
#### Jones Drive ####, Galveston, TX, 77551
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2007
$11,303.78
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Cheshire, Timothy S
P O Box 1622, Seguin, TX, 78156
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1995
$11,087.22
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Schmidt, Evelyn
Hc 72 Box 139, Helotes, TX, 78023
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Smith, Loura
Mutual fund shares (SC16) · Reported 2009
$10,996.58
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Smith, Loura
Hc 72 Box 139, Helotes, TX, 78023
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Schmidt, Evelyn
Mutual fund shares (SC16) · Reported 2009
$10,996.58
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Hairston, Marylee
#### Buffalo Speedway # ####, Houston, TX, 77098
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2010
$10,854.83
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Chi, Hsienchun
6628 Armando Avenue, Fort Worth, TX, 76133
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Chi, Yuanchin H
Stock shares returned by the post office (SC08) · Reported 2009
$10,793.58
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Chi, Yuanchin H
6628 Armando Avenue, Fort Worth, TX, 76133
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Chi, Hsienchun
Stock shares returned by the post office (SC08) · Reported 2009
$10,793.58
- View possible match →
Hankens, Lorena
1403 Coyote Lane, Baytown, TX, 77521
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1997
$10,700.79
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Kemper, William
610 South Venice Boulevard #3404, Los Angeles, CA, 90015
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$10,562.21
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Peterson, Jimmy D
#### South Paluxt ####, Tyler, TX, 75703
Held by Merrill Lynch Pierce Fenner & Smith
Stock shares returned by the post office (SC08) · Reported 1994
$9,995.31
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401K Harbison Mahony H
Attn: Gary Harbison 15 Business Parkway Suite 101, Sacramento, CA, 95828
Held by Merrill Lynch Pierce Fenner & Smith
Misc outstanding checks
$9,958.02
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Donley, Libby
9722 East Telegraph Rd.#1, Downey, CA, 90240
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$9,897.00
- View possible match →
Jones, Sandra K
2101 Red Oak Drive, Irving, TX, 75060
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2002
$9,863.44
- View possible match →
Ttee, Esc Retmtwoodland Clinic
Attn: Rindy Grimes 420 Montgomery Street 3rd Floor, San Francisco, CA, 94104
Held by Merrill Lynch Pierce Fenner & Smith
Misc outstanding checks
$9,848.89
- View possible match →
Kitchen, Craig
316 Graham Avenue, Eau Claire, WI, 54701
Held by Merrill Lynch Pierce Fenner & Smith
Credit balances · Reported 2011
$9,780.25
- View possible match →
Rutherford, Mike G
3 Riverway # 1600, Houston, TX, 77056
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2010
$9,707.08
- View possible match →
International, Industrial Prop
413-2 Bauer Drive, Port Lavaca, TX, 77979
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 1997
$9,588.30
- View possible match →
Gunter, Shirlene N
2603 Hunter, Big Spring, TX, 79720
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1996
$9,577.36
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Inesco Inc Ppsp
11077 North Torrey Pines Road, La Jolla, CA, 92037
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$9,548.16
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Abbott, Luis
15445 Ventura Bl #107, Sherman Oaks, CA, 91403
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$9,536.13