Unclaimed property directory
Mml Investors Svcs Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Mml Investors Svcs Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 80
- Total reported
- $51,440
- Largest account
- $8,734.56
Distribution of shown amounts
Dollar ranges for the 80 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 →
Netec International Corp
P O Box ###### Suite ###, Dallas, TX, 75218
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$8,734.56
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Kestra Investment Services
5707 Southwest Parkway Suite 400, Austin, TX, 78735
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2024
$5,887.34
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Ftios Cust For The 403B Of
2685 Bradley Lane, Round Rock, TX, 78664
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$3,164.63
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Coiner, Ryan
North Texas - Coiner - 023 550 Bailey Avenue Suite 750, Fort Worth, TX, 76107
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2020
$3,006.10
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Ftios Cust For The 403B Of
111 Ashburn, Robstown, TX, 78380
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$2,922.88
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Coffey, Kevin
Massmutual Texas Gulf Coast - 3700 West Sam Houston Parkway South Suite, Houston, TX, 77042
Held by Mml Investors Svcs Inc
Unpaid commission (MS02) · Reported 2020
$2,286.57
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Netec International Corp
PO Box 180549, Dallas, TX, 75218
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$2,189.02
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David And Joanne Belliveau Combined
35 North Bluff Creek Circle, The Woodlands, TX, 77382
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$1,963.48
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Arlington Medical Assoc Psp
PO Box 2558, Houston, TX, 77252
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$1,547.46
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Mass Mutual Agency 030
1980 Post Oak Boulevard Suite Houston-Brock, Houston, TX, 77056
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2013
$1,200.03
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Ftb&t Cust For The 403B Of
6018 Baltic Court, Corpus Christi, TX, 78414
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$1,166.72
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Anheuserbusch, Emp Credit Uni
Greater-Houston-McAndrews - 04 3 Greenway Plaza Suite 1500, Houston, TX, 77046
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2023
$902.86
- View possible match →
Tran Technological Services Inc
10825 Garland Road, Dallas, TX, 75218
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$872.62
- View possible match →
Media Defined 401K Plan
PO Box 140126, Dallas, TX, 75214
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2020
$838.68
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024 Massmutual
##### Noel Road ##th Floor, Dallas, TX, 75240
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2024
$768.82
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Blue Cypress Development LLC
PO Box 471083, Fort Worth, TX, 76147
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$750.00
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Anheuserbusch, Emp Credit Uni
Greater-Houston-McAndrews - 04 3 Greenway Plaza Suite 1500, Houston, TX, 77046
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2023
$747.46
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Mass Mutual Agency 023
777 Main Street Fort Worth-Bostick Carter Burgess Plaza Suite 2260, Fort Worth, TX, 76102
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2017
$693.51
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Jones, Donald J
3109 South 13th Street, Abilene, TX, 79605
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2007
$622.82
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Anheuserbusch, Emp Credit Uni
Greater-Houston-McAndrews - 04 3 Greenway Plaza Suite 1500, Houston, TX, 77046
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2023
$515.19
- View possible match →
Fidelity Investments
PO Box 650835, Dallas, TX, 75265
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2017
$500.00
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Patel, Sk
A.s. Patel, Pearland, TX, 77584
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2021
$500.00
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Patel, S
2222 Long Cove Court A South Patel, Pearland, TX, 77584
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$500.00
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Petter, Darrell
North Texas - Coiner - 023 550 Bailey Avenue Suite 750, Fort Worth, TX, 76107
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2018
$493.65
- View possible match →
Ftios Cust For The 403B Of
2809 Maple Creek Drive, Forth Worth, TX, 76177
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$490.75
- View possible match →
Ftios Cust For The 403B Of
Midland Isd FBO Lorenzo Cottle, Leander, TX, 78641
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$490.75
- View possible match →
Ftios Cust For The 403B Of
2301 Nabors Lane, Odessa, TX, 79761
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$443.89
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Umb Bank NA Cust Sarsep IRA FBO
8308 Polar Drive, Austin, TX, 78757
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$443.21
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Pim USA 401 K Ttee For Sally Erica Neal
5350 Fossil Creek Boulevard Apt 537, Fort Worth, TX, 76137
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$423.33
- View possible match →
Williams, Steve
9832 Spirehaven Lane, Dallas, TX, 75238
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2012
$412.50
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Ftios Cust For The 403B Of
#### ###th Street, Lubbock, TX, 79424
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$398.48
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Ftios Cust For The 403B Of
16966 Larkspur, Conroe, TX, 77385
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$371.74
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Ftios Cust For The 403B Of
115 Council Road, Georgetown, TX, 78633
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$350.76
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Umb Bank NA Cust Sarsep IRA FBO
78 South Sawbridge Circle, Spring, TX, 77389
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$298.94
- View possible match →
Coiner, Ryan
550 Bailey Avenue Suite 750 North Texas - Coiner - 023, Fort Worth, TX, 76107
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2018
$234.06
- View possible match →
Ftios Cust For The 403B Of
10202 Lost Path Lane, Magnolia, TX, 77354
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$232.11
- View possible match →
Kathy, Cunningham
7106 Dallas Drive, Austin, TX, 78729
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2012
$226.54
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Berry, Kevin
South Texas-Collins - 088 ##### Reunion Place Suite ### One Union Square, San Antonio, TX, 78216
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2021
$224.46
- View possible match →
Ftios Cust For The 403B Of
10344 Northridge Drive, Conroe, TX, 77303
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$214.89
- View possible match →
Newton, James R
420 Tarrow Street, College Station, TX, 77840
Held by Mml Investors Svcs Inc
Vendor check (CK13) · Reported 2002
$200.00
- View possible match →
Liu, Dominique
20838 Blanco Road, San Antonio, TX, 78260
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2024
$200.00
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Ftios Cust For The 403B Of
1309 East Cuthbert Avenue, Midland, TX, 79701
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$190.43
- View possible match →
Anheuserbusch, Emp Credit Uni
Greater-Houston-McAndrews - 04 3 Greenway Plaza Suite 1500, Houston, TX, 77046
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2023
$186.25
- View possible match →
Berry, Kevin
South Texas-Collins - 088 ##### Reunion Place Suite ### One Union Square, San Antonio, TX, 78216
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$169.55
- View possible match →
Eng, Gohlang
2223 Lamonte Lane, Houston, TX, 77018
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2024
$165.35
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Knight, Krysti L
Houston-Brock Agency - 030 1980 Post Oak Boulevard Suite 1700, Houston, TX, 77056
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2012
$162.31
- View possible match →
Sep, FBO Daniel McLaughlin
383 Westbury Lane, Georgetown, TX, 78633
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$157.40
- View possible match →
Fidelity Investments
One Destiny Way, Wa2l, Westlake, TX, 76262
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2019
$136.18
- View possible match →
State Street Bank And Trust Company
##### Pinehurst Loop # ##, Magnolia, TX, 77355
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$119.89
- View possible match →
Ftb&t Cust For The 403B Of
5903 Sabine Drive, Midland, TX, 79707
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$116.55
- View possible match →
Umb Bank NA Cust Sarsep IRA FBO
12614 Dove Valley Trail, Austin, TX, 78729
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$113.32
- View possible match →
Bennight, Jesse
#### Southwest Parkway Unit ####, Austin, TX, 78735
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$95.67
- View possible match →
Wajima, Laurie
3602 Alta Court, Austin, TX, 78731
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2009
$85.33
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Kasser, Alan J
Houston-McAndrews - 043 Three Greenway Plaza Suite 1700, Houston, TX, 77046
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2014
$74.47
- View possible match →
Farris, Thelma
200 Southwest Fannin, De Kalb, TX, 75559
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2009
$73.49
- View possible match →
Whitson, Richard
12625 Cottageville Lane, Fort Worth, TX, 76244
Held by Mml Investors Svcs Inc
Refund due (MS11) · Reported 2019
$69.95
- View possible match →
Allied Intelligence Psp 401K Plan
239 Winding Lane, San Antonio, TX, 78231
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$64.38
- View possible match →
IRA, Nfs Fmtc
1433 Latigo Lane, Keller, TX, 76248
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$64.11
- View possible match →
Rutledge, Lucas P
#### West #th Street ####, Fort Worth, TX, 76102
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2014
$62.49
- View possible match →
Ramirez, Kenneth R
2200-B Homedale, Austin, TX, 78704
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2008
$62.35
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Cunningham, Daniel
Dallas-Thuecks-Lengyel - 024 ##### Noel Road ##th Floor, Dallas, TX, 75240
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2023
$62.08
- View possible match →
Trust Cust
15923 Kenna Mist, San Antonio, TX, 78247
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$60.78
- View possible match →
Chanek, Michael
Ganado, TX, 77962
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2020
$59.61
- View possible match →
Holland, Alan L
1980 Post Oak Boulevard Suite 1700, Houston, TX, 77056
Held by Mml Investors Svcs Inc
Unpaid commission (MS02) · Reported 2006
$56.80
- View possible match →
Martin, Deborah
#### Vz Circle ####, Grand Saline, TX, 75140
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2015
$53.10
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Bennight, Jesse
South Texas-Collins - 088 ##### Reunion Place Suite ### One Union Square, San Antonio, TX, 78216
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$49.56
- View possible match →
Varghese, Jacob
4423 Canadian River Drive, Sugar Land, TX, 77478
Held by Mml Investors Svcs Inc
Payment for goods or services (MS04) · Reported 2004
$47.72
- View possible match →
Kayem Pipe & Steel Inc 401K Plan
Dallas, TX, 75201
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2020
$43.91
- View possible match →
Parallax Solutions Inc
268 Long Drive, Palo Pinto, TX, 76484
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$40.53
- View possible match →
Warren, Jacob
Austin - 053 - 053 6300 Bee Cave Road Building 2; Suite 400, Austin, TX, 78746
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$40.18
- View possible match →
Penchecks Trust Company Of America
PO Box 1891, Red Oak, TX, 75154
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$39.21
- View possible match →
Penchecks Trust Company Of America
8614 Columbia Falls Drive, Round Rock, TX, 78681
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$37.92
- View possible match →
Morris, David
Greater-Houston-McAndrews - 04 3 Greenway Plaza Suite 1800, Houston, TX, 77046
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$37.16
- View possible match →
Morden, Cole
5103 Morris Heights Drive, Arlington, TX, 76016
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2023
$35.00
- View possible match →
Bishop, Christopher
3700 West Sam Houston Parkway So Mass Mutual Agency 279 Texas Gulf Coast, Houston, TX, 77042
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$34.24
- View possible match →
Pugh, Diane M
#### Treble Creek ####, San Antonio, TX, 78258
Held by Mml Investors Svcs Inc
Vendor check (CK13) · Reported 2002
$33.76
- View possible match →
Klappenbach, Jason M
Fort Worth-Bostick - 023 Carter Burgess Plaza Suite 2260 777 Main Street, Fort Worth, TX, 76102
Held by Mml Investors Svcs Inc
Accounts payable (MS08) · Reported 2016
$28.01
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Ftb&t Cust For The 403B Of
PO Box 6926, Kingwood, TX, 77325
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$27.04
- View possible match →
John, Stuart Rickert Ttee
6565 Shoreline Drive, Little Elm, TX, 75068
Held by Mml Investors Svcs Inc
Expense check (CK10) · Reported 2022
$26.74
- View possible match →
Barker, Barrett
##### Knoll Trail Drive #####, Dallas, TX, 75248
Held by Mml Investors Svcs Inc
Vendor check (CK13) · Reported 2002
$26.38