Unclaimed property directory
Unclaimed property held by Penson Financial Svcs
Browse possible unclaimed-property accounts associated with Penson Financial Svcs, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 341
- Total reported
- $152,820
- Largest account
- $26,806.40
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.
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Smith, Micheal
#### South Dairy Ashford ####, Houston, TX, 77077
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$26,806.40
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Walsh, III Edward
10603 Cranford Court, Austin, TX, 78726
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$23,809.25
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Walsh, Susan
10603 Cranford Court, Austin, TX, 78726
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$23,809.25
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Galvez Electric Inc
Attn Charles Hebert 3535 White Oak Drive, Houston, TX, 77007
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$15,000.00
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Denis, Ronald E
1226 Rustic Knolls, Katy, TX, 77450
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2011
$8,922.30
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Mokry, Daniel C
4102 Baynard Drive, Houston, TX, 77072
Held by Penson Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2008
$8,047.92
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Parker, Lewis N
C/o Lewis F Parker #### Westminster Suite ###g, Dallas, TX, 75205
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$5,000.00
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Thomas T Chaille Hutcheson Childrens
#### Louisiana Suite ####, Houston, TX, 77002
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2009
$2,125.00
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Hutcheson, John Palmer
00000
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2009
$2,125.00
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U H M Corp
1540 Selene Drive Suite 118, Carrollton, TX, 75006
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$1,815.06
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Oermann, Mark D
41711 Sandy Hill Road, Montgomery, TX, 77316
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$1,562.31
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Ducky-Bob S Party & Tent Rentals
#### Belmead Drive Suite ###, Carrollton, TX, 75006
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$1,446.77
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Lidster, Laird K
#### Exchange Drive Apt ####, Austin, TX, 78754
Held by Penson Financial Svcs
Underlying shares or outstanding certificates (SC12) · Reported 2008
$1,431.65
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Reynolds, Timothy
404 West Bethany Drive, Allen, TX, 75013
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2009
$1,305.36
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Derhacopian, Lori
14637 Vantage Lane, Addison, TX, 75001
Held by Penson Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$1,192.46
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Bravo, Carlos
29906 Adobe Falls Drive, Spring, TX, 77386
Held by Penson Financial Svcs
Savings account (AC02) · Reported 2011
$885.45
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Pierson, Earl W/hazel C
#### Cr ###, Dime Box, TX, 77853
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2010
$843.75
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Surgical Associates
221 West Colorado Boulevard Suite 100, Dallas, TX, 75208
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$776.41
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Westbrook Brothers Inc
PO Box 815335, Dallas, TX, 75381
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$726.30
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Gallagher, Timothy R
#### Tanager Dr#####, Houston, TX, 77036
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2010
$636.86
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American Business Mgmt Corp
4826 Greenville Avenue, Dallas, TX, 75206
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$606.60
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Bush, Judith
5507 Tamaron Court, Dallas, TX, 75287
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2010
$564.74
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Guarantee Tr Co
7709 Windmere Court, Irving, TX, 75063
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$524.63
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Davis, R V
8012 Winsford, San Antonio, TX, 78239
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$515.03
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Dcgt
C/o William M Pate 112 Plantation Court, Aledo, TX, 76008
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$500.00
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Pate, William M
00000
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$500.00
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Taylor, Cwanda
Wanda Taylor Ttee 5118 Cinnamon Lane, Baytown, TX, 77521
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2011
$475.00
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Czapla, Robert
3305 Wiley Post Road, Carrollton, TX, 75006
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$411.54
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Helen, Barnard Tr
##### Champion Forest Drive ####, Houston, TX, 77069
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$381.00
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Torque, Flange Tech
C/o Marshal Todd King 1211 Holland Avenue, Houston, TX, 77029
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$379.26
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Henry, Virginia G
Hcr2 Box 195, Jourdanton, TX, 78026
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$374.06
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Schmidt, Amy L
Hcr2 Box 195, Jourdanton, TX, 78026
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$374.06
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Kruk, Norman R
521 Logan Avenue, Laredo, TX, 78040
Held by Penson Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2008
$343.84
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Brook, Furniture Rental
1220 Inwood Road, Dallas, TX, 75247
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$331.00
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Ballad Enterprises
1208 South Lakeshore Drive, Rockwall, TX, 75087
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$303.10
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Attorney, Occupation Tax Legal
PO Box 12030, Austin, TX, 78711
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$265.00
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Loyd, Thomas
1647 Creekside, Sugar Land, TX, 77478
Held by Penson Financial Svcs
Savings account (AC02) · Reported 2010
$261.57
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Obel, Christopher W
C/o Smith & Lindquist LLP #### Preston Road Suite ###, Dallas, TX, 75202
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$261.31
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Smith, III Ed V
00000
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$261.31
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Plainview Options Club
7105 Olton Road, Plainview, TX, 79072
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$256.53
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Routh, Stock Transfer
5700 West Plano Parkway Suite, Plano, TX, 75093
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$250.00
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Chamberlain, Norman D
%marmion Industries Corp 9103 Emmott Road Building 6 Suite A, Houston, TX, 77040
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2009
$246.88
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Interim Healthcare Inc Org
7557 Rambler Road, Dallas, TX, 75231
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$240.00
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Colonial, Stock Transfer
2632 Coachlight Court, Plano, TX, 75093
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$240.00
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Howeth, Jack W
1220 Blalock Road 140, Houston, TX, 77055
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2010
$239.43
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Bamboo Bay Resorts LLC
Attn: Larry Todt #### Gains Ranch Loop ###, Austin, TX, 78735
Held by Penson Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2008
$236.95
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Fantin, Michael
#### Katy Freeway ####, Houston, TX, 77024
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2011
$234.68
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Interim Healthcare Inc Org
7557 Rambler Road, Dallas, TX, 75231
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$234.00
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Colonial, Stock Transfer
2632 Coachlight Court, Plano, TX, 75093
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010
$220.00
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Gross, William
7424 Axminster, Dallas, TX, 75214
Held by Penson Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$216.00