Unclaimed property directory
Overseas Partners Ltd Unclaimed Property
Browse possible unclaimed-property accounts associated with Overseas Partners Ltd, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,400
- Total reported
- $93,570
- Largest account
- $4,380.00
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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Chris, Beecher
14001 Hespy, Sherman Oaks, CA, 91423
Held by Overseas Partners Ltd
Dividends
$4,380.00
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Fischer, Carole
15190 Vizcaya Drive, Dallas, TX, 75248
Held by Overseas Partners Ltd
Co-owner on this record: Fischer, Kelly Ann
Funds paid to purchase shares (SC06) · Reported 2014
$3,244.39
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Fischer, Kelly Ann
15190 Vizcaya Drive, Dallas, TX, 75248
Held by Overseas Partners Ltd
Co-owner on this record: Fischer, Carole
Funds paid to purchase shares (SC06) · Reported 2014
$3,244.39
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Chris, Beecher
14001 Hespy, Sherman Oaks, CA, 91423
Held by Overseas Partners Ltd
Funds for liquidation
$3,066.00
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Behrens, JR Walter
718 Kiowa Drive West, Lake Kiowa, TX, 76240
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$2,694.48
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Watson, Mandie Laverne
2656 South Loop West Suite 560, Houston, TX, 77054
Held by Overseas Partners Ltd
Co-owner on this record: Williams, Llette B/isaac
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$2,583.00
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Williams, Llette B/isaac
2656 South Loop West Suite 560, Houston, TX, 77054
Held by Overseas Partners Ltd
Co-owner on this record: Watson, Mandie Laverne
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$2,583.00
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Yen, Hsiao-Wen
101 Scott Street Apt 47, San Gabriel, CA, 91776
Held by Overseas Partners Ltd
Funds for liquidation
$2,377.20
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Casanova, Lori
2575 East 19th Street 36, Signal Hill, CA, 90755
Held by Overseas Partners Ltd
Funds for liquidation
$1,645.00
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Carmody, Marilyn
1600 Texas Street, Fort Worth, TX, 76102
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$1,507.47
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Gregory, Mickey
P O Box 31572, Amarillo, TX, 79120
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2005
$1,421.20
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Brokerage Services First Union
10924 Bradley Circle, Forney, TX, 75126
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2009
$1,410.00
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Caruso, Kelly
904 Wentwood Drive, Southlake, TX, 76092
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$1,302.55
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Gates, Tommy W
##### Fm #### Apt 631, Austin, TX, 78728
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2009
$1,292.00
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A G Edwards & Sons
3209 Pennelope Court, Sacramento, CA, 95826
Held by Overseas Partners Ltd
Dividends
$1,278.00
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Merrill, Lynch
3861 Yosemite Court North, Pleasanton, CA, 94588
Held by Overseas Partners Ltd
Dividends
$1,090.00
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Charles & Co
San Francisco, CA, 94104
Held by Overseas Partners Ltd
Funds for stocks & Bonds
$979.91
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Of, Anne McCall As
Estate Of Edward B Nave A Min, Folsom, CA, 95630
Held by Overseas Partners Ltd
Funds for stocks & Bonds
$859.60
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Of, Anne McCall As
Estates Of John H Nave III A, Folsom, CA, 95630
Held by Overseas Partners Ltd
Funds for stocks & Bonds
$859.60
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Green, Gladys
##### County Road ####, Terrell, TX, 75160
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$701.96
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Estate Mandie Laverne Watson
2656 South Street, Houston, TX, 77054
Held by Overseas Partners Ltd
Co-owners on this record: Henderson, Isaac, Williams, Allette B
Funds paid to purchase shares (SC06) · Reported 2014
$670.35
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Henderson, Isaac
2656 South Street, Houston, TX, 77054
Held by Overseas Partners Ltd
Co-owners on this record: Estate Mandie Laverne Watson, Williams, Allette B
Funds paid to purchase shares (SC06) · Reported 2014
$670.35
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Williams, Allette B
2656 South Street, Houston, TX, 77054
Held by Overseas Partners Ltd
Co-owners on this record: Estate Mandie Laverne Watson, Henderson, Isaac
Funds paid to purchase shares (SC06) · Reported 2014
$670.35
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Dean, Witter
28518 Suger Pine Way, Saugus, CA, 91350
Held by Overseas Partners Ltd
Dividends
$636.00
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Dean, Witter
28518 Suger Pine Way, Saugus, CA, 91350
Held by Overseas Partners Ltd
Dividends
$636.00
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Anderson, Cameron
6014 Rustic Creek Lne, Kingwood, TX, 77345
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$631.66
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Walsh, George
315 Heron Drive, Pittsburg, CA, 94565
Held by Overseas Partners Ltd
Funds for liquidation
$569.80
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Williams, David
2507 41st Avenue, San Francisco, CA, 94116
Held by Overseas Partners Ltd
Funds for liquidation
$560.00
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Schwab, Charles
FBO Shayne Hammond, San Francisco, CA, 94101
Held by Overseas Partners Ltd
Funds for stocks & Bonds
$525.00
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Ronald, Dawson
871 North 19th Street, San Jose, CA, 95112
Held by Overseas Partners Ltd
Dividends
$510.00
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Ronald, Dawson
871 North 19th Street, San Jose, CA, 95112
Held by Overseas Partners Ltd
Dividends
$510.00
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McKee, Robert J
Attn IRA Department 9800 Fredricksburg Road, San Antonio, TX, 78288
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2009
$500.00
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Tutt, Lyndell
155 Windsor Circle, Lumberton, TX, 77657
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$481.78
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Davis, Bobby
468 Hunters Creek Drive, New Braunfels, TX, 78132
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$440.91
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Van, Dame Richard
100 West South Lake Boulevard 142 Bx 228, Southlake, TX, 76092
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$400.03
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Ziehm, Roy A
2204 Canterbury Court, Denton, TX, 76205
Held by Overseas Partners Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$372.40
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Claudetta, Divers I
2924 Mahaska Way, Sacramento, CA, 95835
Held by Overseas Partners Ltd
Dividends
$372.00
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Schwartz, David C
4200 Old Benbrook Road Apt 17, Fort Worth, TX, 76116
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2009
$370.00
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Alfonso, Myles P
324 Stratford Drive, Hurst, TX, 76054
Held by Overseas Partners Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$365.40
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Shackelford, Michael J
1805 Hearthstone Drive, Flower Mound, TX, 75028
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2005
$357.76
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Ronald, Dawson
871 North 19th Street, San Jose, CA, 95112
Held by Overseas Partners Ltd
Funds for liquidation
$357.00
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Gates, Tommy
##### Fm #### Apt 631, Austin, TX, 78728
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$352.07
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Jennings, Catherine M
2457 Sommerset Drive, Brea, CA, 92821
Held by Overseas Partners Ltd
Co-owner on this record: Catherine M Jennings Survivor'S Trust
Dividends
$326.00
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Catherine M Jennings Survivor'S Trust
2457 Sommerset Drive, Brea, CA, 92821
Held by Overseas Partners Ltd
Co-owner on this record: Jennings, Catherine M
Dividends
$326.00
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Penson Services Inc
8080 North Central Expressway Suite, Dallas, TX, 75206
Held by Overseas Partners Ltd
Co-owner on this record: Wesley, E Hughes IRA
Funds paid to purchase shares (SC06) · Reported 2014
$306.84
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Wesley, E Hughes IRA
8080 North Central Expressway Suite, Dallas, TX, 75206
Held by Overseas Partners Ltd
Co-owner on this record: Penson Services Inc
Funds paid to purchase shares (SC06) · Reported 2014
$306.84
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Coleman, Joseph
17310 Edenbridge Court, Spring, TX, 77379
Held by Overseas Partners Ltd
Co-owners on this record: Coleman, Joseph Albert, Joseph S Coleman Trust
Funds paid to purchase shares (SC06) · Reported 2014
$303.02
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Coleman, Joseph Albert
17310 Edenbridge Court, Spring, TX, 77379
Held by Overseas Partners Ltd
Co-owners on this record: Coleman, Joseph, Joseph S Coleman Trust
Funds paid to purchase shares (SC06) · Reported 2014
$303.02
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Joseph S Coleman Trust
17310 Edenbridge Court, Spring, TX, 77379
Held by Overseas Partners Ltd
Co-owners on this record: Coleman, Joseph, Coleman, Joseph Albert
Funds paid to purchase shares (SC06) · Reported 2014
$303.02
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Swink, Julie
45128 North Redwood, Lancaster, CA, 93534
Held by Overseas Partners Ltd
Dividends
$300.00
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Swink, Julie
45128 North Redwood, Lancaster, CA, 93534
Held by Overseas Partners Ltd
Dividends
$300.00
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Cariker, Ronnie L
954 Golden Grove Drive, Lewisville, TX, 75067
Held by Overseas Partners Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$298.20
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America Bank
Attn IRA Dept PO Box 830780, Dallas, TX, 75283
Held by Overseas Partners Ltd
Co-owner on this record: Arp, Dennis
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$287.00
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Arp, Dennis
Attn IRA Dept PO Box 830780, Dallas, TX, 75283
Held by Overseas Partners Ltd
Co-owner on this record: America Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$287.00
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Moake, Steven
5028 Old Orch, Plano, TX, 75023
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$275.77
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Fisher, John
20351 Eden Pines, Spring, TX, 77379
Held by Overseas Partners Ltd
Co-owner on this record: Fisher, Debra L
Funds paid to purchase shares (SC06) · Reported 2014
$272.50
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Fisher, Debra L
20351 Eden Pines, Spring, TX, 77379
Held by Overseas Partners Ltd
Co-owner on this record: Fisher, John
Funds paid to purchase shares (SC06) · Reported 2014
$272.50
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Allen, Timothy D
605 East Interstate 30 Apt 106, Garland, TX, 75043
Held by Overseas Partners Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$268.80
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Gray, Etta
304 William, Cedar Hill, TX, 75104
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$260.51
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Divers, Claudetta I
2924 Mahaska Way, Sacramento, CA, 95835
Held by Overseas Partners Ltd
Dividends
$260.40
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Divers, Claudetta
2924 Mahaska Way, Sacramento, CA, 95835
Held by Overseas Partners Ltd
Funds for stocks & Bonds
$260.40
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Carlyle, Richard
14858 Bridle Bend Drive, Balch Springs, TX, 75180
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$255.61
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Castaldi, Christine E
549 North Larkin Drive, Covina, CA, 91722
Held by Overseas Partners Ltd
Dividends
$254.00
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Terrell, Elizabeth A
3054 Bent Tree Loop, Round Rock, TX, 78681
Held by Overseas Partners Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$253.40
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Jackson, Frederick B
20835 Kings Clover Court, Kingwood, TX, 77346
Held by Overseas Partners Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$242.20
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Gee, James
12418 Veronica Circle, Farmers Branch, TX, 75234
Held by Overseas Partners Ltd
Co-owner on this record: Gee, Joann
Dividend (SC01) · Reported 2009
$242.00
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Gee, Joann
12418 Veronica Circle, Farmers Branch, TX, 75234
Held by Overseas Partners Ltd
Co-owner on this record: Gee, James
Dividend (SC01) · Reported 2009
$242.00
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Webster, Bradley
67 South Plumcrest Circle, The Woodlands, TX, 77382
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$238.17
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Lee, Frank J
2101 Marshallfield Lane, Rendo Beach, CA, 90278
Held by Overseas Partners Ltd
Dividends
$232.00
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Jennings, Catherine M
2457 Sommerset Drive, Brea, CA, 92821
Held by Overseas Partners Ltd
Co-owner on this record: Catherine M Jennings Survivor'S Trust
Funds for liquidation
$228.20
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Catherine M Jennings Survivor'S Trust
2457 Sommerset Drive, Brea, CA, 92821
Held by Overseas Partners Ltd
Co-owner on this record: Jennings, Catherine M
Funds for liquidation
$228.20
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Sellingsloh, Michael C
P O Box 180655, Austin, TX, 78718
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2005
$226.80
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Ard, William
2813 West Royal Lane # 2508, Irving, TX, 75063
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2009
$226.00
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Armstrong, Richard R
3000 Woodland Park Drive Apt 1408, Houston, TX, 77082
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2009
$222.00
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Munoz, Steve
2314 Quail Holw, Grand Prairie, TX, 75051
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$214.73
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Hamilton, James W
5359 Fredricksburg Road # 103, San Antonio, TX, 78229
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2009
$214.00
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Swink, Julie
45128 North Redwood, Lancaster, CA, 93534
Held by Overseas Partners Ltd
Funds for liquidation
$210.00
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Cobb, Luanne
4209 Harvest Hill Road, Carrollton, TX, 75010
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$208.74
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Di, Grazia James J
116 Panorama Drive, San Francisco, CA, 94131
Held by Overseas Partners Ltd
Funds for liquidation
$203.00
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Cox, Terry
73 Village Loop Road, Pomona, CA, 91766
Held by Overseas Partners Ltd
Dividends
$200.00
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Kalupa, Ken
825 Tamarack Avenue # 90, Brea, CA, 92821
Held by Overseas Partners Ltd
Dividends
$200.00
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Kalupa, Ken
825 Tamarack Avenue # 90, Brea, CA, 92821
Held by Overseas Partners Ltd
Dividends
$200.00
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Blackshear, Eunice A
28401 Los Alisos Boulevard Apt 4126, Mission Viejo, CA, 92692
Held by Overseas Partners Ltd
Dividends
$196.00
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Turner, Larry
3327 Crossman Drive, Porter, TX, 77347
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$192.93
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Hernandez, Joseph
9204 Harvard Avenue, Fort Worth, TX, 76118
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$191.84
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Anderson, Jessie
3731 Boulder, Odessa, TX, 79762
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$190.75
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Dominguez, Polly
12302 Yearling Drive, Houston, TX, 77065
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$190.21
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Putnam, George V
815 Point Buchon, Oceanside, CA, 92054
Held by Overseas Partners Ltd
Dividends
$190.00
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Munch, David
1117 Lori Lane, Harlingen, TX, 78550
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$189.66
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Shackelford, Michael
3920 Drexel Drive, Denton, TX, 75210
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$187.48
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Tackett, Teresa
3005 Plantation Drive, Round Rock, TX, 78681
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$185.85
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Boram, Rhonda
PO Box 4164, Horseshoe Bay, TX, 78657
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$184.76
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Torres, Jose
15125 West Road, Houston, TX, 77095
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$180.40
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Lynch, Efrem
14500 Dallas Parkway, Dallas, TX, 75240
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$179.85
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Cordaro, Michael
5822 Shreveport Drive, Austin, TX, 78727
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$179.31
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Knox, Pamela
500 West Cartwright Apt 717, Balch Springs, TX, 75180
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$176.58
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Johnson, Chris
3300 Great Valley Drive, Cedar Park, TX, 78613
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2005
$170.46
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Moldrem, Kyle D
### Cowboys Parkway ####, Irving, TX, 75063
Held by Overseas Partners Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$168.00
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Stevenson, Lisa
183 John Roberts Drive, Cotati, CA, 94931
Held by Overseas Partners Ltd
Funds for liquidation
$168.00
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Zertuche, Adriana
2953 Cheshire Way, Grand Prairie, TX, 75052
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$167.32