Unclaimed property directory
Merrill Lynch Trst Co FSB Unclaimed Property
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 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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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
Co-owner on this record: Michalk, Karla
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
Co-owner on this record: Trowe Price Trust Co
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
Co-owner on this record: Glass, Richard
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
Co-owner on this record: Aim Funds
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
Co-owner on this record: Hilliard, Amanda J
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
Co-owner on this record: Professional Detail Inc
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
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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
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Talton, William Gary
4234 Tacoma, Dallas, TX, 75216
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$812.82
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Hope, Gary
#### Abrams Road Apt ###, Richardson, TX, 75081
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$795.41
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Sibley, Kenneth
12500 San, San Antonio, TX, 78216
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$732.09
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Hamm, Vicky
4663 McKinley, Groves, TX, 77619
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2007
$728.45
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Delagarza, Esmeralda
900 South 18th, Edinburg, TX, 78539
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2003
$707.35
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Rodarte, Laura
4280 Trinity Mills Road, Dallas, TX, 75287
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$686.35
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Berrones, Jose
6724 Howard, Dallas, TX, 75214
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2009
$662.14
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Mussack, John
PO Box 1779, Fort Worth, TX, 76101
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2003
$659.93
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Anderson, JR N
1308 Rev, West Columbia, TX, 77486
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$652.02
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Vargas, Juan
3939 Orlando, Dallas, TX, 75211
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2008
$618.29
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Meek, Albert
2407 Forest Oaks Lane Apt 266, Arlington, TX, 76006
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2007
$614.83
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Stoeltie, Stephen Lawrence
1001 Nimbus #65, Pflugerville, TX, 78660
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2002
$614.73
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Baratta, Robyn
13703 Cypress Pond Circle, Cypress, TX, 77429
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$596.69
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Hajek, David
302 West Rosewood, San Antonio, TX, 78212
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$592.51
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Burges, Cynthia
17 Cloister Parkway, Amarillo, TX, 79121
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$571.67
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Guadalupe-Marti, Jose
##### Wexman Rio ###, Houston, TX, 77041
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2008
$565.58
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Aim Family Of Funds
FBO Tiffany Maria 4609 Baytree Drive, Fort Worth, TX, 76137
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$565.56
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Ostrum, Kristen
315 Sentry Maple Place, Spring, TX, 77382
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2008
$560.15
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Atiqi, Waheed
13015 Lea, Houston, TX, 77072
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$557.89
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Eason, Judy A
#### Forest Lane ####, Dallas, TX, 75243
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$547.90
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Weinstein, Robert
11 Shaker Ridge Lane, Rowlett, TX, 75089
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2008
$543.90
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Gibbs, Paulette
#### El Dorado Parkway #####, McKinney, TX, 75069
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2003
$542.89
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Sharpe, Jamie D
4415 Bows, Dallas, TX, 75219
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$541.98
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Adams, James
5711 Pres, Dallas, TX, 75240
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$537.68
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Yanez, Monica
7211 Toland, Dallas, TX, 75217
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$535.50
- View possible match →
Lemelle, Donald
7745 Park, Houston, TX, 77016
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$533.78
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Jones, Kathryn L
### West Fork ##### Apt #814, Irving, TX, 75039
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2009
$532.43
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Hamilton, James
PO Box 9940, Corpus Christi, TX, 78469
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2005
$526.42
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Benitez, Maria
12450 Cutten Road, Houston, TX, 77066
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2003
$515.01
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Williamson-Dickie
Attn: Jack Marr P O Box 1779, Fort Worth, TX, 76101
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2008
$499.53
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Sanchez, Sara
1809 Hickory, Dallas, TX, 75215
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$487.46
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Brown, Leo
2402 Burk, Pasadena, TX, 77502
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$477.86
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Hernandez, Rebekah
3011 Hurlingham, Houston, TX, 77093
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$464.07
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Avila, J
5907 Breezewood Drive, Austin, TX, 78745
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$463.29
- View possible match →
Velasquez, Elvira
#### East Oltorf ####, Austin, TX, 78704
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$456.01
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Ramos, Joe C
21115 Ridgeview Road, Lago Vista, TX, 78645
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2007
$442.57
- View possible match →
Escobar, Marco
P O Box 421103, Del Rio, TX, 78841
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$441.90
- View possible match →
Grajeda, Rosa M
1706 Verbena Way, Round Rock, TX, 78664
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$441.34
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Cowan, Dorothy
3204 Westcliff Road West, Fort Worth, TX, 76109
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2003
$441.15
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Dominguez, Dominga
2046 West Mill Street, New Braunfels, TX, 78130
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2004
$438.23
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Dominguez, Dominga
2046 West Mill Street, New Braunfels, TX, 78130
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2004
$435.84
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Dominguez, Dominga
2046 West Mill Street, New Braunfels, TX, 78130
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2006
$435.81
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Dominguez, Dominga
2046 West Mill Street, New Braunfels, TX, 78130
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2004
$433.70
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Dominguez, Dominga
2046 West Mill Street, New Braunfels, TX, 78130
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2004
$431.91
- View possible match →
Dominguez, Dominga
2046 West Mill Street, New Braunfels, TX, 78130
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2004
$429.88
- View possible match →
Dominguez, Dominga
2046 West Mill Street, New Braunfels, TX, 78130
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2005
$428.59
- View possible match →
Dominguez, Dominga
2046 West Mill Street, New Braunfels, TX, 78130
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2005
$428.56
- View possible match →
Dominguez, Dominga
2046 West Mill Street, New Braunfels, TX, 78130
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2004
$428.23
- View possible match →
Dominguez, Dominga
2046 West Mill Street, New Braunfels, TX, 78130
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2005
$427.36
- View possible match →
Dominguez, Dominga
2046 West Mill Street, New Braunfels, TX, 78130
Held by Merrill Lynch Trst Co FSB
Funds held in a fiduciary capacity (TR03) · Reported 2005
$427.36