Unclaimed property directory
Unclaimed property held by Merrill Lynch Trst Co FSB
Browse possible unclaimed-property accounts associated with Merrill Lynch Trst Co FSB, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 683
- Total reported
- $222,756
- Largest account
- $15,246.90
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.
- View possible match →
Pan, Jie
2217 Windy Ridge Court, Plano, TX, 75025
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$15,246.90
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Wurster, Thomas
6126 John Chapman, San Antonio, TX, 78240
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2003
$5,953.07
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Hathaway, Demetri S
7043 Beec, San Antonio, TX, 78244
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$5,827.35
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Hernandez, Rudolp
1007 Milan, Houston, TX, 77002
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2007
$4,765.09
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Walker, Judith F
9013 Randy Drive, Houston, TX, 77055
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2007
$3,446.01
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Monroy, Carmen P
PO Box 22342, Houston, TX, 77227
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2009
$3,431.44
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Ramirez, Enrique
416 West 8th, Houston, TX, 77077
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$3,230.66
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Garrett, Danny K
1209 San Suite 7-8, Laredo, TX, 78040
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$3,093.82
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Salazar, Juan
Rt 5 Box 126, Floresville, TX, 78114
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2007
$2,676.86
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Decker, Warren
2000 Cedar Bend Apt#134, Austin, TX, 00000
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2002
$2,459.73
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Nguyen, Vu
430 Bucki, Richardson, TX, 75081
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$2,320.86
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Patino, Ricardo
C/o Pipetronix 7105 Business Park Drive, Houston, TX, 77041
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$2,304.57
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Trowe Price Trust Co
Rt 3 Box 173, Giddings, TX, 78942
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$2,269.46
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Michalk, Karla
No address on file
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$2,269.46
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Abdelmale, Raymond
13525 Kit, Dallas, TX, 75240
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$2,201.58
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Simon, Craig
2801 Well #132, Austin, TX, 78728
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$2,176.70
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Tancredi, Anthony J
#### Lbj Freeway ####/####, Farmers Branch, TX, 75234
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2007
$2,068.64
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Machuca, Juan Antonio
5102 Wickview, Houston, TX, 77053
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2007
$1,848.40
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Cervantes, Miguel
9540 Kempwood Drive Apt 136, Houston, TX, 77080
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$1,815.02
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Aim Funds
120 Golfview Drive, Montgomery, TX, 77356
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$1,642.93
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Glass, Richard
No address on file
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$1,642.93
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Martinez, Victor G
114 Mazzurana, San Antonio, TX, 78207
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2002
$1,629.74
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Garcia, Victor M
2121 Pech Road #3, Houston, TX, 77055
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2008
$1,597.79
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Tran, June X
PO Box 143053, Irving, TX, 75014
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$1,532.84
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Galvan, D R
728 Las V White Settlement, Fort Worth, TX, 76108
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$1,525.92
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Brehm, Michael D
122 South Old Pueblo Road, Blooming Grove, TX, 76626
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$1,502.58
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Drain, Roosevelt
223 Spell, Houston, TX, 77022
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$1,475.42
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Swoverlan, Kirk
6503 Bluff Springs Road, Houston, TX, 77001
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2002
$1,459.80
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Jennings, Robert E
4614 North Jupiter Apt 811, Garland, TX, 75044
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$1,437.87
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Cantera, Luis
#### Clayton Lane ####, Austin, TX, 78723
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$1,239.04
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Montoto, JR Miguel
148 West Zipp, New Braunfels, TX, 78130
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$1,198.42
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Norris, Bruce
709 Faulk, Pampa, TX, 79065
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$1,162.06
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Jackson, Debra
5923 Hollow Pines Drive, Houston, TX, 77049
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$1,039.44
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Espoda, Miguel
North Roa, Baytown, TX, 77521
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$1,036.62
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Halbetstadt, Michael
#### Callaway / ###, Tyler, TX, 75707
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2003
$1,034.14
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Blankenship, Angela
700 West Greens Drive PO Box 165, Houston, TX, 77067
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2008
$1,032.80
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Daniels, Stephen J
2908 Eric Lane, Dallas, TX, 75230
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$1,031.41
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Lincoln, Natl Advisors
#### Spring Valley Road Suite ###e Lb 22E, Dallas, TX, 75244
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$1,020.00
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Wessenberg, III Robert
309 Rambling Court, Euless, TX, 76039
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$986.90
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Dye, Thomas E
Bookeller Parkway, Keller, TX, 76248
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2007
$967.02
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Rivera, Henry
4 Lanes End, Baytown, TX, 77520
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2003
$932.82
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Professional Detail Inc
PO Box 3945, Longview, TX, 75606
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$924.83
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Hilliard, Amanda J
No address on file
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$924.83
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Solorzano, Rosalba
6550 Seco Boulevard, Dallas, TX, 75217
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$919.29
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Pope, Jennifer
4040 Pringle Drive, Dallas, TX, 75212
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2002
$903.85
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Golleher, James
2104 North Ba, Pampa, TX, 79065
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$872.04
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Visage, Donald E
#### Macarthur Drive ####, Orange, TX, 77630
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$870.72
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Isaac, Kenneth
2300 Taft, Baytown, TX, 77520
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$856.23
- View possible match →
Taylor, Tanya L
1922 Audubon Court, Richmond, TX, 77469
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$854.38
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Marquez, Maricela
603 North San Horacio, San Antonio, TX, 78228
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$821.74