Unclaimed property directory
Mid Atlantic Trust Company Unclaimed Property
Browse possible unclaimed-property accounts associated with Mid Atlantic Trust Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 165
- Total reported
- $263,100
- Largest account
- $75,278.86
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.
- View possible match →
Bucknor, Carolyn
00000
Held by Mid Atlantic Trust Company
Misc outstanding checks
$75,278.86
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Dunn, James
00000
Held by Mid Atlantic Trust Company
Misc outstanding checks
$34,149.58
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Turknett, Johnny
4122 Black Walnut Road, Larue, TX, 75770
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$11,307.46
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Tejeda, Elizabeth
00000
Held by Mid Atlantic Trust Company
Misc outstanding checks
$9,523.42
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Collins, Vanessa
00000
Held by Mid Atlantic Trust Company
Misc outstanding checks
$9,460.40
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Td, Ameritrade Institutional
No address on file
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$6,618.21
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Ripley, Aaron
No address on file
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$6,332.91
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Charles Schwab & Co
C/o Margaret Price 168 A Belvedere Street, San Mateo, CA, 94401
Held by Mid Atlantic Trust Company
Misc outstanding checks
$6,297.81
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Lpl Financial - Rpcp Comp
P.o. Box 502533, Concord, CA, 94520
Held by Mid Atlantic Trust Company
Misc outstanding checks
$6,000.00
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Enthalpy, Analytical
Attn: Maria Pitol 1 Park Plaza, Irvine, CA, 92614
Held by Mid Atlantic Trust Company
Misc outstanding checks
$5,311.03
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Hagan, Carol
4241 Park Lane, Dallas, TX, 75220
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$5,167.37
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Investment Sales Corp
#### West Plano Parkway Suite ###, Plano, TX, 75093
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$5,120.91
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Mendoza, Julia
No address on file
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$5,087.75
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Cetera Advisor Networks LLC
200 North Sepulveda Boulevard Suite 1200, El Segundo, CA, 90245
Held by Mid Atlantic Trust Company
Misc outstanding checks
$4,933.64
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Crossbeam Capital
6919 Portwest Drive Suite 160, Houston, TX, 77024
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$3,303.30
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De, Lima Shannon
No address on file
Held by Mid Atlantic Trust Company
Misc outstanding checks
$3,119.52
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Lpl Financial
4707 Executive Drive, San Diego, CA, 92121
Held by Mid Atlantic Trust Company
Misc outstanding checks
$2,474.49
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Lpl Financial
4707 Executive Drive, San Diego, CA, 92121
Held by Mid Atlantic Trust Company
Misc outstanding checks
$2,447.86
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Lpl Financial
4707 Executive Drive, San Diego, CA, 92121
Held by Mid Atlantic Trust Company
Misc outstanding checks
$2,435.12
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Lpl Financial
4707 Executive Drive, San Diego, CA, 92121
Held by Mid Atlantic Trust Company
Misc outstanding checks
$2,340.36
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Lpl Financial
4707 Executive Drive, San Diego, CA, 92121
Held by Mid Atlantic Trust Company
Misc outstanding checks
$2,325.68
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Lpl, Finanicial
4707 Executive Drive, San Diego, CA, 92121
Held by Mid Atlantic Trust Company
Misc outstanding checks
$2,288.42
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Moore, Joshua
1833 Pecan Grove, Carrollton, TX, 75007
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$1,907.30
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Dunagan, Brian
No address on file
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$1,785.65
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Dunagan, Sandra
No address on file
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$1,785.65
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Lpl Financial
4707 Executive Drive, San Diego, CA, 92121
Held by Mid Atlantic Trust Company
Misc outstanding checks
$1,772.58
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Fiioc
5323-1 Northrup Street, Fort Hood, TX, 76544
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$1,729.98
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Lpl Financial
4707 Executive Drive, San Diego, CA, 92121
Held by Mid Atlantic Trust Company
Misc outstanding checks
$1,600.88
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Boyd, Kelsey
##### Ranch Road ###n Apt 1018, Austin, TX, 78717
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$1,500.00
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Lpl Financial
PO Box 502533, San Diego, CA, 92150
Held by Mid Atlantic Trust Company
Misc outstanding checks
$1,405.91
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Lpl Financial
PO Box 502533, San Diego, CA, 92150
Held by Mid Atlantic Trust Company
Misc outstanding checks
$1,390.40
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Claytor, Andrew
00000
Held by Mid Atlantic Trust Company
Misc outstanding checks
$1,357.44
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Wright, James
47 Mesquite Lane, La Vernia, TX, 78121
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$1,351.04
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Arora, Ashish
No address on file
Held by Mid Atlantic Trust Company
Misc outstanding checks
$1,183.54
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Valderrama, Paulo
#### Gessner Drive Apt ###, Austin, TX, 78753
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$1,110.59
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Koenig, Ali
1708 Avondale Drive, Colleyville, TX, 76034
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$1,029.48
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Newport Group Inc.
Dept La24540, Pasadena, CA, 91185
Held by Mid Atlantic Trust Company
Misc outstanding checks
$1,000.00
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Chavez, Yvonne
2709 Cotton King, Schertz, TX, 78154
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$892.22
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Lpl Financial
P.o. Box 502533, San Diego, CA, 92150
Held by Mid Atlantic Trust Company
Misc outstanding checks
$878.29
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Concert Wealth Management
1900 The Alemeda Suite 100, San Jose, CA, 95126
Held by Mid Atlantic Trust Company
Misc outstanding checks
$824.08
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Morris, Roland
3409 West Country Club Drive Apt, Irving, TX, 75038
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$791.20
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Newport Group Inc.
00000
Held by Mid Atlantic Trust Company
Misc outstanding checks
$750.00
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Ortega, Tess
##### Grant Road # ###, Houston, TX, 77070
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$724.75
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Lpl Financial
4707 Executive Drive, San Diego, CA, 92121
Held by Mid Atlantic Trust Company
Misc outstanding checks
$675.51
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Lpl Financial
4707 Executive Drive, San Diego, CA, 92121
Held by Mid Atlantic Trust Company
Misc outstanding checks
$634.93
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Timmerman, Karly
No address on file
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$603.86
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Vaught, Dennis
101 South Front Street, Rio Vista, CA, 94571
Held by Mid Atlantic Trust Company
Misc outstanding checks
$597.93
- View possible match →
Lpl Financial
4707 Executive Drive, San Diego, CA, 92121
Held by Mid Atlantic Trust Company
Misc outstanding checks
$584.89
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Victorian, Christian
No address on file
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$553.27
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Lpl Financial
4707 Executive Drive, San Diego, CA, 92121
Held by Mid Atlantic Trust Company
Misc outstanding checks
$524.15
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Allied Consultants Inc
190 East Arrow Highway Unit D, San Dimas, CA, 91773
Held by Mid Atlantic Trust Company
Misc outstanding checks
$500.00
- View possible match →
Washington, Edna
00000
Held by Mid Atlantic Trust Company
Misc outstanding checks
$500.00
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Lpl Financial
4707 Executive Drive, San Diego, CA, 92121
Held by Mid Atlantic Trust Company
Misc outstanding checks
$494.23
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Dorkin, Chad
732 Coibion Court, Roseville, CA, 95678
Held by Mid Atlantic Trust Company
Misc outstanding checks
$477.40
- View possible match →
Lpl Financial
Rp Compensation Processing 4707 Executive Drive, San Diego, CA, 92121
Held by Mid Atlantic Trust Company
Misc outstanding checks
$469.44
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Uppole, Dabney
157 Edgewood Drive, Lewisville, TX, 75067
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$439.34
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Fidelity Management Trust Company
Fidelity Investments PO Box 673006, Dallas, TX, 75267
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$431.88
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Fulcrum-Friedman Management Group LLC
1530 J Street Suite 200, Sacramento, CA, 95814
Held by Mid Atlantic Trust Company
Misc outstanding checks
$422.51
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Lpl Financial
Attn: Andrew Batts Vc5c 4707 Executive Drive, San Diego, CA, 92121
Held by Mid Atlantic Trust Company
Misc outstanding checks
$421.17
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Valdez, Nora
301 East F Street, Tehachapi, CA, 93561
Held by Mid Atlantic Trust Company
Misc outstanding checks
$413.79
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Lewis, Betty
No address on file
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$412.81
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Hussey, Kiersten
No address on file
Held by Mid Atlantic Trust Company
Misc outstanding checks
$408.36
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Jenkins, Michelle
134 Roe Road, Whitesboro, TX, 76273
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$393.76
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Jalil, Sabreen
No address on file
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$393.47
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Smiley, Julie
No address on file
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$392.44
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Ortega, Tess
##### Grant Road # ###, Houston, TX, 77070
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$360.79
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Espinoza, Antonio
25107 Engleman Garden Road, Edcouch, TX, 78538
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$341.56
- View possible match →
Lpl Financial
00000
Held by Mid Atlantic Trust Company
Misc outstanding checks
$325.42
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Fiioc
4848 Lexington Avenue, Los Angeles, CA, 90029
Held by Mid Atlantic Trust Company
Misc outstanding checks
$324.15
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Rahman, Tasnim
5514 Alanneil Drive, Houston, TX, 77081
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$319.61
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Westmoreland, Jessica
No address on file
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$308.31
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Young, Christian
No address on file
Held by Mid Atlantic Trust Company
Misc outstanding checks
$302.66
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Bailey, Krista
200 Fountains Lane, Conroe, TX, 77304
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$295.43
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Vong, Kevin
No address on file
Held by Mid Atlantic Trust Company
Misc outstanding checks
$290.72
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Simpson, Stella
126 South Tillery Avenue, Dallas, TX, 75211
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$289.65
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Durr, David
No address on file
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$277.88
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Simpson, Stella
126 South Tillery Avenue, Dallas, TX, 75211
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$271.12
- View possible match →
Campbell, Paula
5413 Korth Drive, Austin, TX, 78749
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$270.35
- View possible match →
Regency, Investment Advisors
1312 West, Fresno, CA, 93711
Held by Mid Atlantic Trust Company
Misc outstanding checks
$268.14
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Dunagan, Brian
No address on file
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$267.16
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Brust, Lillian
225 Oleander Avenue, Bakersfield, CA, 93304
Held by Mid Atlantic Trust Company
Misc outstanding checks
$257.32
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Great-West Trust Company
#### Willow Creek Drive Apt ###, Austin, TX, 78741
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$238.98
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Alejandre, Maira
00000
Held by Mid Atlantic Trust Company
Misc outstanding checks
$228.57
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Ramos, Kathy
2808 North Saint Augustine Drive, Dallas, TX, 75227
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$226.66
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Davis, Tashawn
No address on file
Held by Mid Atlantic Trust Company
Misc outstanding checks
$220.17
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Wood, Grace
7814 Baxtershire, Dallas, TX, 75230
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$209.86
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Garrett, Isaiah
607 Pine Street, Mosinee, WI, 54455
Held by Mid Atlantic Trust Company
Misc. outstanding checks · Reported 2021
$209.64
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Great-West Trust Company
#### Willow Creek Drive Apt ###, Austin, TX, 78741
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$209.31
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Dunagan, Sandra
No address on file
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$205.53
- View possible match →
Goff, Mikel
8081 Marvin D Love Fwy, Dallas, TX, 75237
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$202.75
- View possible match →
Fulcrum-Friedman Management Group LLC
1530 J Street Suite 200, Sacramento, CA, 95814
Held by Mid Atlantic Trust Company
Misc outstanding checks
$201.75
- View possible match →
Umansky Motors Cars Ps And Esp
1400 West Silver Spring Drive, Milwaukee, WI, 53209
Held by Mid Atlantic Trust Company
Misc. outstanding checks · Reported 2020
$197.64
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Barclift, Renee
3137 Boar Thicket Road, Corpus Christi, TX, 78414
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$191.82
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Ryals, Stephanie
#### La Salle Avenue Apt ### C, Lubbock, TX, 79407
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$191.24
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Campbell, Paula
5413 Korth Drive, Austin, TX, 78749
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$180.24
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Garcilazo, Gregory
Pmr#499 1555 Main Street Apt D4, Hesperia, CA, 92345
Held by Mid Atlantic Trust Company
Misc outstanding checks
$178.95
- View possible match →
Thrash, Paige
6506 9th Street, Lubbock, TX, 79416
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$176.94
- View possible match →
Burton, Colleen
6606 Shady Bend, San Antonio, TX, 78256
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$170.33
- View possible match →
Pension Kinetics Inc.
92 Corporate Park Suite C-212, Irving, TX, 09260
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$170.00
- View possible match →
Banyan Water Inc.
639 Front Street Floor 4, San Francisco, CA, 94111
Held by Mid Atlantic Trust Company
Misc outstanding checks
$166.67